Base
NVOCC

LOGWIN LOGISTICS US INC.

WOOD DALE, IL, 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 “LOGWIN LOGISTICS US INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGWIN LOGISTICS US INC.” 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 (83)

001-32638
2013-03-22

DEF 14A

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001-32638
2012-03-23

DEF 14A

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000-49828
2014-03-18

8-K

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000-49828
2014-03-18

8-K

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811-06336
2008-09-29

SEC filing

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

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001-40029
2023-01-25

FORM 425

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001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-32638
2015-03-19

2015 TAL ANNUAL PROXY STATEMENT

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001-32638
2014-03-21

DEF 14A

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001-32638
2016-04-22

2015 10-K/A

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811-03143
2008-10-31

NCSR TGSCF 08/31/08

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333-193626
2014-01-29

FORM S-4

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333-193626
2014-02-24

424B3

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333-193626
2014-02-24

S-4/A

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000-49828
2014-02-24

DEFM14A

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333-193626
2014-02-24

COURTESY PDF

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811-06135
2008-08-29

NCSRS TIF

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001-05805
2009-06-26

FORM 11-K

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811-06336
2008-12-31

SEC filing

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

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811-07257
2018-04-30

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
811-07257
2019-04-29

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
811-21977
2009-07-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2018-10-29

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

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811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-10-28

SCHEDULE F

View on SEC.gov →
811-07257
2019-02-08

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2018-02-08

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2018-08-08

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2017-10-30

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
811-07257
2019-08-09

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2017-08-09

SEI INSTITUTIONAL INVESTMENT TRUST

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811-07257
2020-02-07

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07704
2008-09-24

FORM N-Q

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811-21977
2008-07-08

N-CSRS

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811-05547
2008-12-04

N-CSRS

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811-07704
2009-09-28

N-Q

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811-07704
2009-03-30

FORM N-Q

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811-21977
2009-01-13

N-CSR

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811-07704
2009-06-30

FORM N-CSRS

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811-07704
2009-01-05

FORM N-CSR

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811-07257
2018-08-30

SEC filing

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811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-21977
2009-08-27

BRDU91_0001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-07257
2017-08-30

SEC filing

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035084
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
199 S ADDISON RD, SUITE 102A, WOOD DALE, IL, 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.

Search Screening List
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