Base
Customs Broker

GLOBAL INTERNATIONAL INC

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL INTERNATIONAL 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.

Federal Register Mentions (2)

Notice98-6431
1998-03-13

Notice of Intention to Cancel Registrations of Certain Investment Advisers

Uncategorized Document94-8995
1994-04-14

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

811-10063
2021-02-24

SEC filing

View on SEC.gov →
811-07749
2025-02-25

SEC filing

View on SEC.gov →
811-07209
2022-04-28

SEC filing

View on SEC.gov →
811-02958
2022-04-28

SEC filing

View on SEC.gov →
002-65539
2019-12-03

SEC filing

View on SEC.gov →
811-07075
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
033-62275
2020-09-28

SEC filing

View on SEC.gov →
333-154155
2020-09-28

SEC filing

View on SEC.gov →
811-02958
2023-04-27

SEC filing

View on SEC.gov →
033-29697
2014-02-26

SEC filing

View on SEC.gov →
033-56015
2014-04-25

SEC filing

View on SEC.gov →
033-38791
2015-04-27

SEC filing

View on SEC.gov →
811-06665
2021-04-28

SEC filing

View on SEC.gov →
811-22410
2021-04-28

SEC filing

View on SEC.gov →
811-22810
2021-02-24

SEC filing

View on SEC.gov →
811-04400
2025-02-25

SEC filing

View on SEC.gov →
811-09995
2025-02-25

SEC filing

View on SEC.gov →
811-07145
2024-04-23

SEC filing

View on SEC.gov →
811-07143
2024-04-23

SEC filing

View on SEC.gov →
811-21185
2022-09-29

SEC filing

View on SEC.gov →
811-23180
2022-09-29

SEC filing

View on SEC.gov →
811-07173
2024-07-25

SEC filing

View on SEC.gov →
002-99122
2018-04-26

SEC filing

View on SEC.gov →
033-63759
2018-04-26

SEC filing

View on SEC.gov →
333-84634
2013-10-17

SEC filing

View on SEC.gov →
811-08371
2025-02-25

SEC filing

View on SEC.gov →
033-52749
2020-04-28

SEC filing

View on SEC.gov →
033-53675
2019-09-27

SEC filing

View on SEC.gov →
811-07225
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-02215-99
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
033-29697
2019-04-29

SEC filing

View on SEC.gov →
333-27963
2019-04-29

SEC filing

View on SEC.gov →
333-249963
2020-12-16

SEC filing

View on SEC.gov →
033-49187
2018-04-26

SEC filing

View on SEC.gov →
333-02993
2017-04-27

SEC filing

View on SEC.gov →
002-79190
2017-04-26

SEC filing

View on SEC.gov →
033-47806
2017-04-27

SEC filing

View on SEC.gov →
811-00579
2021-04-28

SEC filing

View on SEC.gov →
811-01710
2021-04-28

SEC filing

View on SEC.gov →
811-07381
2021-04-28

SEC filing

View on SEC.gov →
811-21055
2021-09-28

SEC filing

View on SEC.gov →
811-07605
2021-04-28

SEC filing

View on SEC.gov →
811-22810
2022-02-25

SEC filing

View on SEC.gov →
002-12171
2020-04-28

SEC filing

View on SEC.gov →
333-239005
2020-07-17

SEC filing

View on SEC.gov →
811-04519
2022-04-28

SEC filing

View on SEC.gov →
811-02958
2024-04-25

SEC filing

View on SEC.gov →
811-04358
2024-04-25

SEC filing

View on SEC.gov →
333-153130
2019-04-29

SEC filing

View on SEC.gov →
811-08371
2021-04-28

SEC filing

View on SEC.gov →
811-05299
2023-04-27

SEC filing

View on SEC.gov →
811-23261
2021-02-24

SEC filing

View on SEC.gov →
811-10093
2024-12-19

SEC filing

View on SEC.gov →
811-02396
2024-07-25

SEC filing

View on SEC.gov →
811-02215-99
2025-02-25

SEC filing

View on SEC.gov →
811-00696
2025-02-25

SEC filing

View on SEC.gov →
811-22243
2021-09-28

SEC filing

View on SEC.gov →
333-136805
2015-09-23

SEC filing

View on SEC.gov →
333-09551
2016-11-29

SEC filing

View on SEC.gov →
811-07093
2022-02-25

SEC filing

View on SEC.gov →
033-16567
2020-04-28

SEC filing

View on SEC.gov →
811-05299
2022-04-28

SEC filing

View on SEC.gov →
811-00958
2024-04-25

SEC filing

View on SEC.gov →
811-07209
2024-04-25

SEC filing

View on SEC.gov →
811-22293
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
333-99241
2020-12-11

SEC filing

View on SEC.gov →
811-07209
2023-04-27

SEC filing

View on SEC.gov →
333-218649
2019-02-27

SEC filing

View on SEC.gov →
811-03894
2024-07-25

SEC filing

View on SEC.gov →
002-43237
2019-04-29

SEC filing

View on SEC.gov →
333-193185
2014-05-28

SEC filing

View on SEC.gov →
811-22243
2024-07-25

SEC filing

View on SEC.gov →
333-99241
2018-09-26

SEC filing

View on SEC.gov →
811-02958
2023-08-21

SEC filing

View on SEC.gov →
811-07605
2016-04-27

SEC filing

View on SEC.gov →
811-07173
2016-03-16

SEC filing

View on SEC.gov →
811-21185
2021-09-28

SEC filing

View on SEC.gov →
333-187446
2020-02-26

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-21454
2024-04-25

SEC filing

View on SEC.gov →
333-178660
2020-04-28

SEC filing

View on SEC.gov →
811-22410
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
033-62275
2010-09-29

SEC filing

View on SEC.gov →
002-43237
2010-04-29

SEC filing

View on SEC.gov →
811-08207
2024-04-25

SEC filing

View on SEC.gov →
811-08371
2024-04-25

SEC filing

View on SEC.gov →
811-01710
2024-04-25

SEC filing

View on SEC.gov →
811-07093
2024-02-28

SEC filing

View on SEC.gov →
811-02958
2025-12-22

GLOBAL CUSTODY AGREEMENT BETWEEN JPMORGAN CHASE BANK AND T. ROWE PRICE FUNDS

View on SEC.gov →
002-65539
2019-10-15

SEC filing

View on SEC.gov →
811-07153
2026-04-24

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-01710
2026-02-25

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
033-00070
2018-04-26

SEC filing

View on SEC.gov →
033-16567
2018-04-26

SEC filing

View on SEC.gov →
033-52171
2019-04-29

SEC filing

View on SEC.gov →
811-02958
2023-04-27

SEC filing

View on SEC.gov →
333-40086
2018-04-26

SEC filing

View on SEC.gov →
033-62275
2017-09-27

SEC filing

View on SEC.gov →
333-153130
2014-04-25

SEC filing

View on SEC.gov →
002-10780
2014-04-25

SEC filing

View on SEC.gov →
811-22810
2024-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N77
License Status
Active
Address
NY
Classification
Customs Broker

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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← Global Freight Services USA LLCGlobal Logistical Connections, Inc. →