Base
NVOCC

PREMIER GLOBAL LOGISTICS LLC

MEDLEY, FL, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREMIER 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.

Federal Register Mentions (1)

Notice2020-28624
2020-12-29

Astra Supply Chain, LLC and TDS Management, LLC, Complainants v. Qingdao Perimeter Global Logistics Co. Ltd. and Premier Global Logistics LLC, Respondents; Notice of Filing of Complaint and Assignment; Served: December 18, 2020

SEC Filings (100)

020-25504
2019-10-09

BUSINESS PLAN

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020-25504
2020-04-30

BUSINESS PLAN

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020-25504
2020-01-29

BUSINESS PLAN

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020-25504
2020-11-27

BUSINESS PLAN

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020-25504
2020-07-27

BUSINESS PLAN

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020-25504
2019-09-30

CPA REVIEW REPORT

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020-25504
2019-09-30

BUSINESS PLAN

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020-25504
2020-01-29

BUSINESS PLAN

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020-25504
2020-09-24

BUSINESS PLAN

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001-04717
2021-06-02

425

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001-04717
2021-04-26

425

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811-05686
2024-04-29

SEC filing

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811-06569
2022-02-23

SEC filing

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811-22148
2024-07-01

SEC filing

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000-55599
2025-01-15

EX-99.1 HGIT RECENT ACQUISITIONS & COMPLETION HREX III DST OFFERING

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001-04717
2021-06-03

425

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811-23615
2024-02-28

SEC filing

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811-23305
2023-01-19

PART F

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811-23615
2024-02-28

SEC filing

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001-38902
2021-07-22

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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001-04717
2021-06-21

SEC filing

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811-23305
2022-07-28

PART F

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811-21969
2020-08-21

SEC filing

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811-21969
2020-05-22

SEC filing

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811-23556
2025-08-26

SEC filing

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811-23556
2025-08-26

SEC filing

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811-23556
2025-08-26

SEC filing

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811-21969
2019-11-26

SEC filing

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001-39858
2022-10-21

EXHIBIT 99.1

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811-23556
2025-08-26

SEC filing

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811-23556
2025-08-26

SEC filing

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001-39858
2022-10-21

EXHIBIT 99.1

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811-23556
2025-08-26

SEC filing

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811-09010
2008-11-21

N-Q

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811-23556
2025-02-25

SEC filing

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811-23556
2025-02-25

SEC filing

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811-23556
2025-02-25

SEC filing

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811-23556
2025-02-25

SEC filing

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811-22525
2025-08-27

VOTE TABLE

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811-06569
2021-11-29

SEC filing

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811-23556
2026-02-26

SEC filing

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333-238879
2020-06-02

FWP

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811-06569
2022-05-20

SEC filing

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811-23556
2025-02-25

SEC filing

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811-23556
2026-02-26

SEC filing

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811-23556
2025-02-25

SEC filing

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000-50654
2006-12-21

SECOND QUARTER 2006 PORTFOLIO OVERVIEW.

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811-23556
2026-08-26

SEC filing

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811-23556
2026-08-26

SEC filing

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001-32657
2012-02-27

PRESS RELEASE

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000-10786
2009-02-25

INVESTOR SLIDE PRESENTATION

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001-40848
2022-05-17

INVESTOR PRTESENTATION - MAY 2022

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811-08690
2018-02-27

MASSMUTUAL PREMIER FUNDS

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811-23556
2026-02-26

SEC filing

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811-23556
2026-02-26

SEC filing

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811-23556
2026-02-26

SEC filing

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811-23556
2026-08-26

SEC filing

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811-10603
2016-11-18

WESTERN ASSET PREMIER BOND FUND (WEA)

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811-23556
2026-02-26

SEC filing

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811-23556
2026-08-26

SEC filing

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811-23556
2026-08-26

SEC filing

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811-23556
2026-08-26

SEC filing

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811-21977
2020-09-29

SEC filing

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001-13175
2018-05-08

EX-99.01

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811-21969
2020-02-26

SEC filing

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811-23304
2020-07-30

SEC filing

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811-10509
2021-05-28

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-10509
2021-05-28

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-10509
2021-05-28

SEC filing

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811-10509
2021-05-28

SEC filing

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001-13175
2018-02-14

EX-99.01

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811-10509
2022-04-13

SEC filing

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811-10509
2021-05-28

SEC filing

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811-05686
2023-05-01

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-10509
2021-05-28

SEC filing

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811-10509
2021-05-28

SEC filing

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001-36360
2019-07-02

EX-99.1

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811-23304
2020-07-30

SEC filing

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811-10509
2021-05-28

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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811-23304
2020-07-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035717
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11801 NW 100TH ROAD,, SUITE #1, MEDLEY, FL, 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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