Base
NVOCC

EXEL GLOBAL LOGISTICS INC.

STERLING, VA, 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 “EXEL GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXEL GLOBAL LOGISTICS 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 (3)

Notice2014-18571
2014-08-06

Ocean Transportation Intermediary License Applicants

NoticeE7-4006
2007-03-07

Notice of Cancellation of Customs Broker Permit

Notice04-26107
2004-11-26

Notice of Cancellation of Customs Broker Permit

SEC Filings (100)

333-194280
2015-07-07

8-K

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
001-12846
2004-05-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
000-49828
2010-04-02

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED MARCH 29, 2010

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
333-113273
2008-09-15

CURRENT REPORT

View on SEC.gov →
001-35416
2014-03-21

EX-99.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
001-12846
2004-05-04

PRESS RELEASE

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
001-34269
2020-07-01

EXHIBIT 99.1

View on SEC.gov →
001-00566
2006-03-03

PRESS RELEASE ISSUED BY GREIF, INC. ON FEBRUARY 27, 2006

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

View on SEC.gov →
333-115315
2004-06-01

S-1/A

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
000-27466
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34269
2020-07-01

8-K

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-115315
2004-05-07

S-1

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
000-22490
2020-07-27

FORM 8-K 7.27.20

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
000-20109
2004-11-01

SEC filing

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
001-31902
2004-04-19

DEF 14A

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-23999
2004-02-10

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
811-08748
2004-11-29

N-Q

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
000-29970
2005-05-25

EXHIBIT I PRESS RELEASE DATED MAY 25, 2005

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-27754
2012-02-24

FORM 10-K

View on SEC.gov →
000-27754
2013-02-25

FORM 10-K

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
333-113273
2008-09-15

PRESS RELEASE

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
000-27754
2014-02-24

10-K

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-23999
2006-04-25

EX-99.1 PRESS RELEASE, DATED APRIL 25, 2006

View on SEC.gov →
001-31615
2019-10-28

EX-99.8

View on SEC.gov →
001-31226
2002-07-26

ANNEX A

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
000-27754
2015-02-27

10-K

View on SEC.gov →
000-49828
2013-03-13

DEF 14A

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
000-23999
2015-02-03

EX-99.1

View on SEC.gov →
001-16545
2023-03-28

10-K/A

View on SEC.gov →
811-01829
2004-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
000-23999
2012-07-24

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
000-27754
2016-02-26

10-K

View on SEC.gov →
811-23793
2025-09-10

POST-EFFECTIVE AMENDMENT TO RULE 485(A)

View on SEC.gov →
001-31902
2004-08-13

10-Q

View on SEC.gov →
000-27754
2011-04-06

ETS STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-16545
2014-04-30

10-K/A

View on SEC.gov →
000-53200
2012-03-30

FORM 10-K

View on SEC.gov →
000-23999
2010-07-20

EX-99.1

View on SEC.gov →
000-23999
2008-02-05

EX-99.1 PRESS RELEASE, DATED FEBRUARY 5, 2008

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
001-31615
2018-08-28

EX-99.8

View on SEC.gov →
333-60574
2004-07-28

AMEND NO. 7 DISTRIBUTION AND MARKETING AGREEMENT

View on SEC.gov →
811-08748
2004-09-03

WANGER ADVISORS TRUST

View on SEC.gov →
000-27754
2017-02-24

10-K

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-27754
2018-01-05

10-K/A

View on SEC.gov →
2005-11-14

SEC filing

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
811-22895
2022-08-29

N-PX

View on SEC.gov →
811-01829
2003-09-05

LIBERTY ACORN TRUST

View on SEC.gov →
811-23793
2025-11-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22895
2023-08-31

N-PX

View on SEC.gov →
001-31615
2017-08-28

EX-99.8

View on SEC.gov →
811-04297
2001-03-06

ANNUAL REPORT

View on SEC.gov →
811-04978
2003-01-08

LIBERTY THEMATIC EQUITY FUNDS

View on SEC.gov →
001-14829
2003-05-13

10-Q

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017482
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
22879 GLENN DRIVE, SUITE 100, STERLING, VA, 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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← YES LOGISTICS CORPORATIONBAYANIHAN CARGO INTERNATIONAL INC. →