Base
NVOCC

REFRESH GLOBAL LOGISTICS LLC

KNOXVILLE, TN, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “REFRESH GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REFRESH GLOBAL LOGISTICS LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-03579
2023-03-06

SEC filing

View on SEC.gov →
001-11015
2024-09-12

EX-99.1

View on SEC.gov →
001-11015
2024-05-23

EX-99.1

View on SEC.gov →
000-23189
2022-02-28

EX-99.1

View on SEC.gov →
814-01645
2023-08-11

10-Q

View on SEC.gov →
000-23189
2022-02-28

EX-99.1

View on SEC.gov →
814-01645
2023-11-13

10-Q

View on SEC.gov →
001-03579
2023-04-06

DEFA14A

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →
001-08964
2010-03-05

EXHIBIT 99.1

View on SEC.gov →
814-01645
2024-08-09

10-Q

View on SEC.gov →
001-05418
2018-07-24

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-11015
2024-03-13

EX-99.1

View on SEC.gov →
814-01645
2024-11-12

10-Q

View on SEC.gov →
001-11015
2024-10-21

EXHIBIT 99.1

View on SEC.gov →
001-40630
2023-11-07

10-Q

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-03579
2023-04-28

DEFA14A

View on SEC.gov →
000-28082
2021-05-27

EXHIBIT 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
001-10716
2020-01-24

8-K

View on SEC.gov →
811-09205
2007-08-29

SEC filing

View on SEC.gov →
001-33015
2012-09-14

SEC filing

View on SEC.gov →
814-01645
2025-05-13

10-Q

View on SEC.gov →
814-01645
2025-11-12

10-Q

View on SEC.gov →
001-36865
2021-09-27

FORM DEFA14A

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-07120
2021-05-17

EXHIBIT 99.1 PR MAY 17TH

View on SEC.gov →
814-01645
2025-08-14

10-Q

View on SEC.gov →
001-03579
2023-03-16

EXHIBIT 1 - LETTER TO STOCKHOLDERS, DATED MARCH 16, 2023

View on SEC.gov →
000-22490
2025-05-07

SEC filing

View on SEC.gov →
001-39272
2022-07-12

EX-99.1

View on SEC.gov →
005-30153
2023-01-24

PRESS RELEASE, DATED JANUARY 23, 2023

View on SEC.gov →
001-39272
2022-07-11

EX-99.1

View on SEC.gov →
001-41886
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
000-31127
2022-05-18

SEC filing

View on SEC.gov →
001-12696
2022-03-28

FORM DFAN14A

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
001-10006
2013-04-29

PRESS RELEASE - Q1 2013 EARNINGS

View on SEC.gov →
001-03215
2012-02-23

SUBSIDIARIES

View on SEC.gov →
001-16441
2024-05-01

EXHIBIT 1

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
001-05418
2018-05-17

PROXY SOLICITING MATERIAL

View on SEC.gov →
001-35349
2017-02-03

EXHIBIT 99.1

View on SEC.gov →
001-03215
2013-02-22

SUBSIDIARIES

View on SEC.gov →
001-03579
2023-01-23

SEC filing

View on SEC.gov →
001-36360
2019-04-15

INVESTOR PRESENTATION

View on SEC.gov →
001-39058
2023-10-26

DEF 14A

View on SEC.gov →
000-07928
2021-12-09

SEC filing

View on SEC.gov →
000-28082
2021-05-03

DEFA14A

View on SEC.gov →
814-01571
2024-05-10

10-Q

View on SEC.gov →
000-15010
2008-10-22

EX-99.1

View on SEC.gov →
001-10006
2013-03-19

PRESS RELEASE DATED 03/19/2013

View on SEC.gov →
001-15122
2008-08-26

CANON INC.

View on SEC.gov →
001-32401
2019-11-13

EX-99.1

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
001-39058
2022-10-25

DEF 14A

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

View on SEC.gov →
001-08897
2020-03-06

EXHIBIT 1

View on SEC.gov →
000-24389
2021-05-25

PRESS RELEASE

View on SEC.gov →
814-01645
2024-03-22

10-K

View on SEC.gov →
001-35465
2017-07-11

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
005-80569
2024-10-01

EX-99.(C)(10)

View on SEC.gov →
001-36865
2021-10-04

FORM DEFA14A

View on SEC.gov →
005-80569
2024-11-04

EX-99.(C)(10)

View on SEC.gov →
001-40216
2026-04-02

DEF 14A

View on SEC.gov →
001-31617
2019-08-02

EX-99.1

View on SEC.gov →
001-02217
2024-03-18

DEF 14A

View on SEC.gov →
001-35754
2017-10-27

IFRS USD PRESS RELEASE

View on SEC.gov →
000-24389
2021-05-25

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-33083
2007-05-16

EX-99.1

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-02217
2022-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24389
2021-05-25

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-35754
2017-10-27

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2017-10-24

IFRS USD PRESS RELEASE

View on SEC.gov →
001-02217
2022-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09318
2003-05-12

EXHIBIT 10.69

View on SEC.gov →
005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

View on SEC.gov →
001-36865
2021-10-04

FORM DEFA14A

View on SEC.gov →
814-01571
2024-08-14

10-Q

View on SEC.gov →
001-02217
2023-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38136
2024-12-02

EX-99.1

View on SEC.gov →
001-02256
2021-03-15

EXXON MOBIL CORP.

View on SEC.gov →
001-34643
2022-05-02

SEC filing

View on SEC.gov →
001-02256
2021-03-11

EXXON MOBIL CORP.

View on SEC.gov →
001-25225
2020-10-29

SEC filing

View on SEC.gov →
001-39058
2024-10-22

DEF 14A

View on SEC.gov →
814-01645
2025-03-19

10-K

View on SEC.gov →
000-56538
2023-06-09

FIDELITY PRIVATE CREDIT CENTRAL FUND LLC

View on SEC.gov →
001-36792
2018-03-08

10-K

View on SEC.gov →
333-221042
2017-10-20

S-3ASR

View on SEC.gov →
001-39058
2025-10-24

DEF 14A

View on SEC.gov →
001-13167
2017-09-18

425

View on SEC.gov →
001-40630
2023-08-08

10-Q

View on SEC.gov →
814-01571
2024-11-12

10-Q

View on SEC.gov →
001-39058
2025-10-24

DEF 14A

View on SEC.gov →
333-226372
2018-07-26

S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034868
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2417 STAPLEHURST LN, KNOXVILLE, TN, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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