Base
NVOCC

BNL SUPPLY CHAIN SOLUTIONS INC.

LOS ANGELES, CA, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BNL SUPPLY CHAIN SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BNL SUPPLY CHAIN SOLUTIONS 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 (100)

001-39529
2025-12-01

EX-99.1

View on SEC.gov →
001-38742
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
024-12157
2025-06-12

253G1

View on SEC.gov →
024-12157
2025-06-06

PART II AND III

View on SEC.gov →
001-42770
2025-09-15

20-F

View on SEC.gov →
001-09059
2023-03-17

EX-99.1

View on SEC.gov →
024-12157
2023-03-30

PART II AND III

View on SEC.gov →
024-12157
2023-02-16

PART II AND III

View on SEC.gov →
333-287609
2025-07-18

F-1/A

View on SEC.gov →
333-287609
2025-06-10

F-1/A

View on SEC.gov →
001-09059
2024-03-15

EX-99.1

View on SEC.gov →
001-09059
2023-03-17

EX-99.1

View on SEC.gov →
001-35193
2022-07-28

FORM 6-K

View on SEC.gov →
333-287609
2025-06-25

F-1/A

View on SEC.gov →
024-11090
2021-07-21

PART II AND III

View on SEC.gov →
001-09059
2023-02-15

EX-99.2

View on SEC.gov →
001-42770
2026-03-03

20-F/A

View on SEC.gov →
377-07659
2025-03-20

SEC filing

View on SEC.gov →
024-11090
2019-10-02

SEC filing

View on SEC.gov →
333-287609
2025-08-12

424B4

View on SEC.gov →
333-287609
2025-05-28

F-1

View on SEC.gov →
001-40618
2025-11-06

6-K

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
001-09059
2023-03-17

EX-99.4

View on SEC.gov →
001-40618
2025-08-05

6-K

View on SEC.gov →
001-40618
2023-11-03

6-K

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
377-07659
2025-02-24

SEC filing

View on SEC.gov →
001-09059
2024-02-14

EX-99.2

View on SEC.gov →
001-42770
2026-09-17

20-F

View on SEC.gov →
001-09059
2024-03-15

EX-99.1

View on SEC.gov →
001-09059
2021-03-19

EX-99.1

View on SEC.gov →
001-09059
2021-03-19

EX-99.1

View on SEC.gov →
001-09059
2022-03-18

EX-99.3

View on SEC.gov →
001-09059
2024-03-15

EX-99.3

View on SEC.gov →
000-15535
2024-09-06

FORM 10-Q

View on SEC.gov →
001-09059
2023-03-17

EX-99.3

View on SEC.gov →
000-15535
2024-12-10

FORM 10-Q

View on SEC.gov →
377-07659
2025-01-02

SEC filing

View on SEC.gov →
001-09059
2022-02-17

EX-99.2

View on SEC.gov →
001-09059
2021-02-19

EX-99.2

View on SEC.gov →
001-09059
2021-03-19

EX-99.3

View on SEC.gov →
001-14640
2005-06-30

FORM 20-F

View on SEC.gov →
001-14640-01
2005-06-30

FORM 20-F

View on SEC.gov →
001-14640-01
2005-08-25

FORM 20-F/A

View on SEC.gov →
001-40618
2026-03-04

20-F

View on SEC.gov →
000-15535
2024-06-06

FORM 10-Q

View on SEC.gov →
001-39529
2024-03-22

ARS

View on SEC.gov →
811-04015
2007-08-29

745463

View on SEC.gov →
000-55605
2023-03-24

EXHIBIT 99.3

View on SEC.gov →
001-14640
2005-08-25

FORM 20-F/A

View on SEC.gov →
005-87033
2023-10-11

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-40618
2024-03-07

20-F

View on SEC.gov →
001-39529
2025-03-21

ARS

View on SEC.gov →
001-40618
2026-08-04

6-K

View on SEC.gov →
001-35193
2026-07-29

FORM 6-K

View on SEC.gov →
001-39529
2023-03-27

ARS

View on SEC.gov →
000-15535
2025-04-17

FORM 10-K

View on SEC.gov →
024-12010
2022-10-26

FORM 1-A

View on SEC.gov →
024-12010
2022-09-30

FORM 1-A

View on SEC.gov →
024-12010
2022-11-02

FORM 1-A/A

View on SEC.gov →
001-13546
2025-02-27

20-F

View on SEC.gov →
811-23611
2023-08-29

N-PX

View on SEC.gov →
001-35193
2023-02-28

FORM 6-K

View on SEC.gov →
001-13546
2026-02-26

20-F

View on SEC.gov →
001-39529
2026-03-20

ARS

View on SEC.gov →
001-38742
2023-05-15

10-Q

View on SEC.gov →
001-14862
2023-04-25

SEC filing

View on SEC.gov →
001-35193
2025-02-26

FORM 6-K

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
001-14640-01
2006-06-30

FORM 20-F

View on SEC.gov →
001-13546
2024-02-22

20-F

View on SEC.gov →
001-14640
2006-06-30

FORM 20-F

View on SEC.gov →
001-14862
2024-04-12

20-F

View on SEC.gov →
005-94939
2025-05-09

EXHIBIT 99.1

View on SEC.gov →
333-264421
2022-11-14

424B3

View on SEC.gov →
001-39529
2026-02-19

10-K

View on SEC.gov →
333-253114
2022-11-14

424B3

View on SEC.gov →
001-38742
2022-11-14

10-Q

View on SEC.gov →
811-06485
2001-08-31

SELIGMAN GLOBAL FUND SERIES N-30D 10/31/00

View on SEC.gov →
001-14862
2022-04-28

FORM 20-F

View on SEC.gov →
001-13546
2023-02-23

20-F

View on SEC.gov →
001-14862
2025-03-31

20-F

View on SEC.gov →
001-35193
2024-03-08

FORM 6-K

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
001-14862
2026-04-20

20-F

View on SEC.gov →
001-38559
2023-03-16

10-K

View on SEC.gov →
001-38180
2020-03-16

FORM 10-K

View on SEC.gov →
001-38742
2023-08-14

10-Q

View on SEC.gov →
811-06485
2001-08-31

SELIGMAN GLOBAL FUND SERIES N-30D 4/30/00

View on SEC.gov →
811-04087
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-15535
2026-04-16

10-K

View on SEC.gov →
000-15535
2026-05-07

ARS

View on SEC.gov →
001-13546
2022-02-24

20-F

View on SEC.gov →
377-02991
2020-02-27

SEC filing

View on SEC.gov →
001-38742
2023-11-14

10-Q

View on SEC.gov →
001-38559
2025-03-14

10-K

View on SEC.gov →
001-38742
2024-08-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035491
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
927 FEDORA STREET, SUITE 208, LOS ANGELES, CA, 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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