Base
NVOCC

SMN GLOBAL LOGISTICS L.L.C.

HACKENSACK, NJ, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMN GLOBAL LOGISTICS L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMN GLOBAL LOGISTICS L.L.C.” 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)

811-05426
2024-07-01

SEC filing

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811-05426
2024-04-01

SEC filing

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811-05426
2024-01-02

SEC filing

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811-05426
2023-09-29

SEC filing

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811-05426
2023-06-29

SEC filing

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001-41786
2024-03-01

EX-2.2

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811-10389
2014-12-29

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

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811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-22838
2019-05-29

PART F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2018-11-29

KP FIXED INCOME FUND

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2020-05-29

SCHEDULE F

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811-22838
2019-05-29

PART F

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811-22838
2019-05-29

PART F

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811-22838
2019-05-29

PART F

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811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-22838
2020-05-29

SCHEDULE F

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811-22781
2016-01-08

GOLDMAN SACHS TRUST II

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811-22838
2018-05-30

KP FIXED INCOME FUND

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811-23002
2019-06-07

LATTICE STRATEGIES TRUST

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811-22838
2017-05-30

KP FUNDS

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811-22701
2016-01-11

SEC filing

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811-22641
2025-01-29

FRANKLIN K2 ALTERNATIVE STRATEGIES FUNDS - N-CSRS

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811-22838
2017-11-28

KP FIXED INCOME FUND

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-22838
2020-11-25

SCHEDULE F

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811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-05430
2020-11-03

SSGA FUNDS

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811-22838
2019-03-08

KP FIXED INCOME FUND

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811-05430
2019-10-31

SSGA FUNDS

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811-23002
2019-12-06

LATTICE STRATEGIES TRUST

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811-23580
2025-09-25

SEC filing

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811-23580
2025-12-29

SEC filing

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811-21977
2019-09-30

SEC filing

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811-22781
2016-07-06

GOLDMAN SACHS TRUST II

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-22838
2017-09-06

KP FUNDS

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811-07436
2011-01-10

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-23002
2020-06-08

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-23580
2026-06-29

SEC filing

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811-05430
2021-11-24

SSGA FUNDS

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811-22555
2014-01-03

FLEXSHARES TRUST

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811-22555
2013-01-04

FLEXSHARES TRUST

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811-22838
2020-09-04

KP FUNDS

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811-07436
2011-07-11

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-22641
2026-08-03

FRANKLIN ALTERNATIVE STRATEGIES FUND - N-CSR

View on SEC.gov →
811-22641
2024-07-30

FRANKLIN ALTERNATIVE STRATEGIES FUNDS (FRANKLIN K2 ALTERNATIVE STRATEGIES FUND) - N-CSR

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811-09819
2021-03-08

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09819
2022-03-09

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04015
2016-03-28

EATON VANCE MUTUAL FUNDS TRUST

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811-09819
2023-03-08

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07704
2010-03-29

FORM N-Q

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811-05430
2019-05-02

SSGA FUNDS

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811-22781
2017-01-05

GOLDMAN SACHS TRUST II

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811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

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

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035411
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
544 MAIN ST, SUITE B, HACKENSACK, NJ, 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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