Base
NVOCC

GLOBE EXPRESS SERVICES, LTD.

Trade name: GLOBE EXPRESS SERVICES (OVERSEAS GROUP); DOLPHIN LINE; GLOBE EXPRESS SERVICES (OVERSEAS GROUP); DOLPHIN LINE

CHARLOTTE, NC, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBE EXPRESS SERVICES, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBE EXPRESS SERVICES, LTD.” 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)

Notice2012-2918
2012-02-08

Ocean Transportation Intermediary License; Applicants

Notice97-31562
1997-12-02

Ocean Freight Forwarder License Applicants

SEC Filings (100)

811-04777
2005-01-31

MFS SERIES TRUST I

View on SEC.gov →
001-31974
2008-03-31

SEC filing

View on SEC.gov →
000-50530
2009-07-08

FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2008

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000-50530
2009-07-08

FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2008

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000-50530
2010-05-17

FINANCIAL STATEMENTS

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333-172172
2017-12-14

SEC filing

View on SEC.gov →
000-50530
2009-04-15

FINANCIAL STATEMENTS

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811-08837
2024-11-25

SEC filing

View on SEC.gov →
000-50530
2011-10-27

EXHIBIT 99.1

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811-21265
2023-09-28

SEC filing

View on SEC.gov →
333-172172
2020-12-14

SEC filing

View on SEC.gov →
811-21265
2020-12-30

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-08837
2023-08-28

SEC filing

View on SEC.gov →
811-08837
2024-02-27

SEC filing

View on SEC.gov →
811-21265
2022-12-28

SEC filing

View on SEC.gov →
811-22669
2023-01-31

SEC filing

View on SEC.gov →
811-08837
2023-02-28

SEC filing

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811-08837
2023-11-28

SEC filing

View on SEC.gov →
811-08837
2020-02-28

SEC filing

View on SEC.gov →
811-08837
2024-08-28

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-08837
2023-05-30

SEC filing

View on SEC.gov →
811-21265
2019-12-30

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-21265
2023-12-28

SEC filing

View on SEC.gov →
811-08837
2021-08-27

SEC filing

View on SEC.gov →
811-21265
2023-06-28

SEC filing

View on SEC.gov →
811-08837
2024-05-28

SEC filing

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
811-08837
2025-02-27

SEC filing

View on SEC.gov →
811-08837
2020-08-27

SEC filing

View on SEC.gov →
811-08837
2022-02-25

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-08837
2022-11-28

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

View on SEC.gov →
000-50530
2004-09-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
811-21265
2020-06-29

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-08837
2022-05-27

SEC filing

View on SEC.gov →
811-08837
2021-02-26

SEC filing

View on SEC.gov →
811-08837
2020-06-01

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-08837
2021-11-26

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-08837
2020-11-19

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-08837
2019-11-18

SEC filing

View on SEC.gov →
811-08837
2022-08-26

SEC filing

View on SEC.gov →
811-22027
2023-03-22

SEC filing

View on SEC.gov →
811-22027
2021-03-19

SEC filing

View on SEC.gov →
811-08837
2021-05-28

SEC filing

View on SEC.gov →
811-22027
2024-09-23

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-22027
2024-06-24

SEC filing

View on SEC.gov →
811-23872
2024-05-24

SEC filing

View on SEC.gov →
811-08837
2025-05-28

SEC filing

View on SEC.gov →
811-23872
2024-08-27

SEC filing

View on SEC.gov →
811-03010
2022-06-24

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-22027
2020-09-25

SEC filing

View on SEC.gov →
811-23872
2024-02-28

SEC filing

View on SEC.gov →
811-08837
2025-08-28

SEC filing

View on SEC.gov →
811-22027
2025-03-25

SEC filing

View on SEC.gov →
811-03010
2022-03-22

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
005-48327
2007-01-16

EX-19

View on SEC.gov →
811-22027
2024-03-25

SEC filing

View on SEC.gov →
811-22027
2020-12-29

SEC filing

View on SEC.gov →
811-21265
2025-06-27

SEC filing

View on SEC.gov →
811-22027
2023-06-28

SEC filing

View on SEC.gov →
811-22027
2022-09-27

SEC filing

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
811-22027
2023-09-27

SEC filing

View on SEC.gov →
811-22209
2024-04-01

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
000-50530
2007-04-17

SALAMON GROUP FINANCIAL STATEMENTS

View on SEC.gov →
811-22027
2020-06-23

SEC filing

View on SEC.gov →
811-22027
2021-12-22

SEC filing

View on SEC.gov →
811-22209
2024-07-01

SEC filing

View on SEC.gov →
811-22027
2024-12-19

SEC filing

View on SEC.gov →
811-22027
2021-06-23

SEC filing

View on SEC.gov →
811-22209
2024-09-30

SEC filing

View on SEC.gov →
811-22209
2025-04-02

SEC filing

View on SEC.gov →
811-22027
2022-03-23

SEC filing

View on SEC.gov →
811-22209
2025-04-01

SEC filing

View on SEC.gov →
811-22027
2023-12-20

SEC filing

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22027
2022-06-23

SEC filing

View on SEC.gov →
811-22027
2021-09-24

SEC filing

View on SEC.gov →
811-08837
2025-11-26

SEC filing

View on SEC.gov →
811-22209
2024-12-30

SEC filing

View on SEC.gov →
811-08239
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
001-35378
2014-10-23

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004442
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5200 77 CENTER DR., STE 305, CHARLOTTE, NC, 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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