Base
NVOCC

STEVENS GLOBAL LOGISTICS, INC.

Trade name: STEVENS GLOBAL FREIGHT SERVICES

REDONDO BEACH, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STEVENS GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STEVENS 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 (1)

Notice05-15350
2005-08-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11437
2010-06-02

EXHIBIT 99 -- PRESS RELEASE

View on SEC.gov →
000-55599
2022-04-01

EX-99.1 CENTRAL CITY PRESS RELEASE

View on SEC.gov →
001-36114
2014-10-27

EXHIBIT

View on SEC.gov →
24R-00334
2025-04-30

PART II

View on SEC.gov →
001-32721001-35612
2017-05-01

10-K/A

View on SEC.gov →
001-15381
2002-05-07

WESTPOINT STEVENS INC.

View on SEC.gov →
001-03473
2018-03-15

DEF 14A

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
001-15381
2002-08-14

WESTPOINT STEVENS, INC.

View on SEC.gov →
001-15381
2001-11-14

WESTPOINT STEVENS INC

View on SEC.gov →
001-36114
2017-06-05

FORM 8-K

View on SEC.gov →
001-15381
2001-08-14

WESTPOINT STEVENS INC.

View on SEC.gov →
2014-06-27

SEC filing

View on SEC.gov →
001-32172
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-15381
2002-03-28

WESTPOINT STEVENS INC.

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

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333-192961
2014-05-20

8-K

View on SEC.gov →
001-15381
2001-04-02

WESTPOINT STEVENS, INC.

View on SEC.gov →
001-32721
2014-04-23

DEF 14A

View on SEC.gov →
001-32721
2014-04-07

PRE 14A

View on SEC.gov →
001-15381
2002-11-14

WESTPOINT STEVENS, INC.

View on SEC.gov →
001-35335
2017-04-28

DEF 14A

View on SEC.gov →
001-35612
2013-11-14

EX-99.1

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
001-40615
2022-09-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-15381
2001-05-15

WESTPOINT STEVENS INC.

View on SEC.gov →
000-22725
2003-01-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36114
2015-03-02

10-K

View on SEC.gov →
333-146093
2010-10-01

SEC filing

View on SEC.gov →
001-15381
2004-05-10

WESTPOINT STEVENS INC. FORM 10-Q FOR THE QUARTER ENDED 3/31/04

View on SEC.gov →
001-03473
2017-06-01

PRESS RELEASE

View on SEC.gov →
001-32721
2017-06-01

EX-99.1

View on SEC.gov →
001-15381
2004-08-09

WESTPOINT STEVENS INC. FORM 10-Q FOR PERIOD ENDED 6/30/04

View on SEC.gov →
811-10487
2020-01-30

SEC filing

View on SEC.gov →
001-32721
2016-04-22

DEF 14A

View on SEC.gov →
811-22263
2015-02-06

SEC filing

View on SEC.gov →
001-36326
2020-06-16

EX-4.2

View on SEC.gov →
333-221503
2017-11-13

FORM S-3ASR

View on SEC.gov →
811-21897
2022-05-18

SEC filing

View on SEC.gov →
000-22725
2002-05-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-10487
2020-07-29

SEC filing

View on SEC.gov →
005-53249
2016-08-25

SEC filing

View on SEC.gov →
001-36114
2017-03-01

10-K

View on SEC.gov →
001-36114
2016-02-26

10-K

View on SEC.gov →
001-15381
2003-06-26

WESTPOINT STEVENS INC.

View on SEC.gov →
001-15381
2004-11-09

WESTPOINT STEVENS INC. FORM 10-Q FOR 3RD QUARTER

View on SEC.gov →
811-21897
2022-08-29

SEC filing

View on SEC.gov →
001-35360
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-31968
2024-12-02

SEC filing

View on SEC.gov →
001-33209
2021-10-26

10-Q

View on SEC.gov →
333-204438-01333-204438-02333-204438-03333-204438-04333-204438-05333-204438-06333-204438333-204438-07
2015-05-22

S-4

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
001-15381
2003-08-14

WESTPOINT STEVENS INC.

View on SEC.gov →
001-15381
2003-11-14

WESTPOINT STEVENS INC. FORM 10-Q FOR PERIOD ENDED 9/30/03

View on SEC.gov →
814-01154
2023-06-14

10-Q/A

View on SEC.gov →
005-53249
2017-01-05

SEC filing

View on SEC.gov →
333-121061
2017-03-28

497

View on SEC.gov →
033-57340
2017-03-28

497

View on SEC.gov →
814-01154
2022-08-11

FORM 10-Q

View on SEC.gov →
814-01154
2023-11-13

10-Q

View on SEC.gov →
814-01154
2023-08-11

10-Q

View on SEC.gov →
005-53905
2001-12-11

SEC filing

View on SEC.gov →
001-40615
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
811-21897
2022-11-29

SEC filing

View on SEC.gov →
811-10487
2020-05-22

SEC filing

View on SEC.gov →
001-38623
2025-03-25

PRESS RELEASE ENTITLED PAYSIGN, INC. ANNOUNCES ACQUISITION OF GAMMA INNOVATION'S ASSETS, APPOINTS MICHAEL NGO AS CHIEF INNOVATION OFFICER, PAYSIGN STRENGTHENS LEADERSHIP IN TECHNOLOGY FOR PLASMA AND PHARMACEUTICAL INDUSTRIES

View on SEC.gov →
000-32883
2012-03-27

DEF 14A

View on SEC.gov →
001-38790
2024-02-29

EX-10.44

View on SEC.gov →
814-01154
2024-05-14

10-Q

View on SEC.gov →
001-15381
2003-06-19

WESTPOINT STEVENS INC

View on SEC.gov →
811-02611
2017-03-28

POS AMI

View on SEC.gov →
001-15381
2003-11-14

UNOFFICIAL PDF FORM 10-Q FOR PERIOD ENDED 9/30/03

View on SEC.gov →
811-05875
2005-04-29

SEC filing

View on SEC.gov →
811-22263
2024-07-01

N-CSR

View on SEC.gov →
811-23482
2025-11-28

SEC filing

View on SEC.gov →
811-05875
2004-10-29

CROWLEY PORTFOLIO GROUP FORM N-Q 10/2004

View on SEC.gov →
001-32721
2013-04-22

DEF 14A

View on SEC.gov →
814-01154
2022-11-14

FORM 10-Q

View on SEC.gov →
333-36074333-195218033-66242002-58287033-44611002-57526033-19338002-27334002-85905033-19862033-39519002-25469
2017-03-28

497

View on SEC.gov →
000-24990
2009-03-02

10-K/A

View on SEC.gov →
001-35143
2018-02-21

10-K

View on SEC.gov →
001-15381
2004-03-15

WESTPOINT STEVENS INC. FORM 10-K FOR THE PERIOD ENDED 12/31/03

View on SEC.gov →
001-35360
2015-11-06

DEF 14A

View on SEC.gov →
001-11437
2013-03-08

LOCKHEED MARTIN CORPORATION - DEF 14A

View on SEC.gov →
000-22725
2002-06-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
811-23482
2025-05-30

SEC filing

View on SEC.gov →
001-35335
2015-04-29

DEF 14A

View on SEC.gov →
811-21897
2022-08-29

SEC filing

View on SEC.gov →
001-15381
2002-04-08

WESTPOINT STEVENS INC.

View on SEC.gov →
811-21979
2021-02-26

SEC filing

View on SEC.gov →
001-12297
2025-11-19

8-K

View on SEC.gov →
001-36114
2014-03-12

10-K

View on SEC.gov →
001-34960
2015-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-204437-07333-204437-01333-204437333-204437-02333-204437-03333-204437-05333-204437-06333-204437-04
2015-05-22

S-3

View on SEC.gov →
811-21979
2020-11-25

SEC filing

View on SEC.gov →
811-22321
2023-03-29

SEC filing

View on SEC.gov →
377-06925
2023-10-19

SEC filing

View on SEC.gov →
000-32883
2011-04-20

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019737
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3700 REDONDO BEACH AVENUE, REDONDO BEACH, 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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