Base
NVOCC

ZUFALL LOGISTICS USA LLC

WHITTIER, 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 “ZUFALL LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZUFALL LOGISTICS USA 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)

811-08520
2014-05-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08520
2014-11-21

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08520
2023-08-23

VA-1 SEMI-ANNUAL REPORT

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811-08520
2023-03-07

VA-1 ANNUAL REPORT

View on SEC.gov →
811-21979
2025-03-07

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-08520
2026-09-03

VA-1 SEMI-ANNUAL REPORT

View on SEC.gov →
811-08520
2022-03-01

VA-1 ANNUAL REPORT

View on SEC.gov →
811-08520
2026-03-06

VA-1 ANNUAL REPORT

View on SEC.gov →
811-08520
2022-08-26

VA-1 SEMI-ANNUAL REPORT

View on SEC.gov →
811-21979
2023-03-09

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-05309
2023-03-09

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08520
2024-09-05

VA-1 SEMI-ANNUAL REPORT

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811-08520
2024-03-06

VA-1 ANNUAL REPORT

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811-08520
2025-03-07

VA-1 ANNUAL REPORT

View on SEC.gov →
811-23161
2024-01-05

NUSHARES ETF TRUST

View on SEC.gov →
811-23161
2024-01-25

NUSHARES ETF TRUST

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811-08520
2014-02-28

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08520
2025-09-05

VA-1 SEMI-ANNUAL REPORT

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811-21979
2024-03-07

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-05309
2024-03-07

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08520
2014-08-26

VA-1 SEMIANNUAL REPORT

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811-05309
2025-03-07

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08961
2023-03-07

LIFE FUNDS ANNUAL REPORT

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811-08961
2024-03-06

LIFE FUNDS ANNUAL REPORT

View on SEC.gov →
811-23161
2022-10-07

NUSHARES ETF TRUST

View on SEC.gov →
811-08961
2023-08-23

LIFE FUNDS SEMI-ANNUAL REPORT

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811-08961
2026-09-03

N-CSRS

View on SEC.gov →
811-08333
2023-10-06

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-23161
2023-01-09

NUSHARES ETF TRUST

View on SEC.gov →
811-08961
2022-08-26

LIFE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-08961
2019-08-27

LIFE FUNDS SEMIANNUAL REPORT

View on SEC.gov →
811-08961
2025-09-05

N-CSRS

View on SEC.gov →
811-04415
2021-08-26

SEC filing

View on SEC.gov →
811-04415
2014-11-21

SEC filing

View on SEC.gov →
811-23161
2023-10-06

NUSHARES ETF TRUST

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2021-03-01

SEC filing

View on SEC.gov →
811-08961
2024-09-05

LIFE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-04415
2024-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
811-04415
2022-03-01

SEC filing

View on SEC.gov →
811-04415
2024-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-08961
2025-03-07

N-CSR

View on SEC.gov →
811-05309
2024-01-05

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05642
2026-09-03

NUVEEN MULTI-MARKET INCOME FUND

View on SEC.gov →
811-04415
2020-08-27

SEC filing

View on SEC.gov →
811-05309
2024-01-25

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04415
2015-05-27

SEC filing

View on SEC.gov →
811-04415
2023-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2025-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-08961
2026-03-06

N-CSR

View on SEC.gov →
811-04415
2022-08-26

SEC filing

View on SEC.gov →
811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2015-03-03

SEC filing

View on SEC.gov →
811-04415
2020-03-02

SEC filing

View on SEC.gov →
811-21979
2023-11-03

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-09037
2023-11-03

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-05309
2023-11-03

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08333
2023-09-06

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2014-08-26

SEC filing

View on SEC.gov →
811-05642
2023-09-06

NUVEEN MULTI-MARKET INCOME FUND

View on SEC.gov →
811-21979
2022-11-04

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-05309
2022-11-04

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-09037
2022-11-04

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-04415
2014-02-28

SEC filing

View on SEC.gov →
811-07619
2023-09-06

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-05642
2025-09-05

NUVEEN MULTI-MARKET INCOME FUND

View on SEC.gov →
811-04415
2026-09-03

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-09301
2024-06-04

TIAA-CREF FUNDS ANNUAL REPORT

View on SEC.gov →
001-32312
2019-05-08

EXHIBIT 10.4 ABL AMENDMENT

View on SEC.gov →
811-22970
2023-03-09

NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND

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811-05642
2024-09-05

NUVEEN MULTI-MARKET INCOME FUND

View on SEC.gov →
811-21619
2023-03-09

NUVEEN S&P 500 BUY-WRITE INCOME FUND

View on SEC.gov →
811-21809
2023-03-09

NUVEEN S&P 500 DYNAMIC OVERWRITE FUND

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811-22971
2023-03-09

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

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811-23669
2026-03-06

NUVEEN MULTI-ASSET INCOME FUND

View on SEC.gov →
811-22658
2026-03-06

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-10491
2026-03-06

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
811-22003
2023-03-09

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-23669
2023-03-09

NUVEEN MULTI-ASSET INCOME FUND

View on SEC.gov →
811-05309
2023-01-09

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-10491
2023-03-09

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
811-22658
2023-03-09

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-10491
2025-03-07

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
811-23627
2023-03-09

NUVEEN CORE PLUS IMPACT FUND

View on SEC.gov →
811-22988
2023-03-09

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-22518
2022-10-07

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21494
2022-10-07

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-21579
2022-10-07

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-09571
2022-10-07

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-21333
2022-10-07

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
811-23669
2025-03-07

NUVEEN MULTI-ASSET INCOME FUND

View on SEC.gov →
811-22023
2023-10-06

NUVEEN MANAGED ACCOUNTS PORTFOLIOS TRUST

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811-22658
2025-03-07

NUVEEN REAL ASSET INCOME AND GROWTH FUND

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811-22329
2023-03-09

NUVEEN MORTGAGE AND INCOME FUND

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811-10491
2024-03-07

NUVEEN REAL ESTATE INCOME FUND

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333-161892-04333-161892-05333-161892-07333-161892-10333-161892-12333-161892-19333-161892-18333-161892-20333-161892-01333-161892-03333-161892-06333-161892-08333-161892-11333-161892-14333-161892-21333-161892333-161892-13333-161892-22333-161892-02333-161892-15333-161892-17333-161892-09333-161892-16
2009-10-20

EX-10.1 CREDIT AGREEMENT

View on SEC.gov →
811-21809
2026-03-06

NUVEEN S&P 500 DYNAMIC OVERWRITE FUND

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035788
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7032 COMSTOCK AVE, SUITE 209, WHITTIER, 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.

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