Base
NVOCC

IE GLOBAL LOGISTICS LLC

HOUSTON, TX, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IE 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)

811-01879
2026-08-26

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-05037
2025-08-29

SEC filing

View on SEC.gov →
811-23221
2020-12-07

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-22736
2024-11-25

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-08239
2022-06-27

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-08239
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-08239
2022-09-28

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-06322
2024-06-24

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-08239
2021-12-29

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-05624
2025-08-22

SEC filing

View on SEC.gov →
811-21475
2024-08-21

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-21475
2024-08-21

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-08239
2022-12-27

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-23799
2026-04-24

SEC filing

View on SEC.gov →
811-02676
2024-08-27

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-03101
2020-11-25

SEC filing

View on SEC.gov →
811-23799
2026-01-23

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
811-06625
2023-06-26

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-05037
2023-08-29

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-08239
2022-02-25

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-08239
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-05037
2021-11-29

SEC filing

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
811-08239
2022-05-25

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-05037
2026-02-26

SEC filing

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-09301
2026-05-28

SEC filing

View on SEC.gov →
811-23339
2026-08-25

SEC filing

View on SEC.gov →
811-05037
2025-11-25

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-05037
2023-05-26

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-21852
2023-07-25

SEC filing

View on SEC.gov →
811-05037
2026-08-27

SEC filing

View on SEC.gov →
811-06490
2020-06-24

SEC filing

View on SEC.gov →
811-05037
2026-01-15

SEC filing

View on SEC.gov →
811-08239
2021-11-26

SEC filing

View on SEC.gov →
811-05037
2025-05-30

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
811-03416
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-02794
2019-12-23

SEC filing

View on SEC.gov →
811-08239
2022-11-28

SEC filing

View on SEC.gov →
811-02737
2020-12-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035322
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2503 ATWOOD GLEN LN, HOUSTON, TX, 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
← CARGO DYNAMICS USA INC.SHANGHAI GONGCHENG NETWORK TECHNOLOGY CO., LTD. →