Base
NVOCC

MATT GLOBAL FREIGHT CO. LLC

BALTIMORE, MD, 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 “MATT GLOBAL FREIGHT CO. LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATT GLOBAL FREIGHT CO. 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.

Federal Register Mentions (2)

Notice2013-29554
2013-12-11

Ocean Transportation Intermediary License Applicants

NoticeE6-3315
2006-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38713
2021-11-12

EX-99.2

View on SEC.gov →
001-14669
2021-10-13

EX-99.2

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

View on SEC.gov →
001-14669
2022-01-11

EX-99.2

View on SEC.gov →
001-14669
2021-07-14

EX-99.2

View on SEC.gov →
001-00566
2021-02-26

EX-99.2

View on SEC.gov →
001-00566
2020-12-14

EX-99.3

View on SEC.gov →
001-14669
2023-01-10

EX-99.2

View on SEC.gov →
001-14669
2023-05-01

EX-99.2

View on SEC.gov →
000-25464
2015-02-26

EXHIBIT 99.1 Q4-14 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
033-90866
2018-05-21

EX-99.1

View on SEC.gov →
001-00035
2018-05-21

EX-99.1

View on SEC.gov →
001-14669
2022-10-11

EX-99.1

View on SEC.gov →
001-00035
2018-05-21

EXHIBIT 99.1

View on SEC.gov →
001-35210
2021-03-15

EXHIBIT 99.1

View on SEC.gov →
001-00035
2018-05-21

EXHIBIT 99.1

View on SEC.gov →
001-00566
2019-06-11

EXHIBIT 99.2

View on SEC.gov →
001-12107
2025-08-28

EX-99.4

View on SEC.gov →
811-23063
2021-10-26

SEC filing

View on SEC.gov →
001-35210
2021-05-27

EXHIBIT 99.1

View on SEC.gov →
001-00566
2019-09-03

EXHIBIT 99.2

View on SEC.gov →
001-14669
2022-07-12

EX-99.2

View on SEC.gov →
001-35672
2016-02-12

BPG 8K/A EXHIBIT

View on SEC.gov →
001-39227
2020-06-02

PRESENTATION MATERIAL

View on SEC.gov →
001-12107
2024-05-30

EX-99.4

View on SEC.gov →
000-55497
2019-12-10

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2019-05-21

PRESENTATION MATERIAL

View on SEC.gov →
001-15103
2022-08-22

EX-99.1

View on SEC.gov →
000-10449
2009-08-26

EX-99.4

View on SEC.gov →
000-55497
2020-02-07

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2019-09-04

PRESENTATION MATERIAL

View on SEC.gov →
020-27541
2025-10-28

SEC filing

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-85171
2011-06-27

SEC filing

View on SEC.gov →
811-04537
2019-03-05

SEC filing

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
001-12619
2012-01-18

EX-99.1

View on SEC.gov →
001-15103
2022-08-29

EX-99.1

View on SEC.gov →
001-12107
2022-03-03

EX-99.4

View on SEC.gov →
024-11639
2021-09-14

SEC filing

View on SEC.gov →
367-00279
2021-06-22

SEC filing

View on SEC.gov →
367-00279
2021-07-23

SEC filing

View on SEC.gov →
001-00566
2019-07-02

EXHIBIT 99.1

View on SEC.gov →
001-38615
2021-12-09

INVESTOR PRESENTATION

View on SEC.gov →
001-35931
2022-04-06

EX-99.1

View on SEC.gov →
001-08339
2016-01-22

425 Q4 INVESTOR CALL

View on SEC.gov →
24R-00540
2022-05-02

FORM 1-K

View on SEC.gov →
811-23063
2021-01-25

SEC filing

View on SEC.gov →
020-27541
2022-10-27

ANNUAL REPORT

View on SEC.gov →
001-11692
2023-09-29

ARS

View on SEC.gov →
811-23063
2021-04-27

SEC filing

View on SEC.gov →
000-21810
2026-04-23

425

View on SEC.gov →
001-38025
2022-06-23

425

View on SEC.gov →
811-04044811-06673
2023-11-03

N-30B-2

View on SEC.gov →
001-12107
2022-06-22

EX-99.2

View on SEC.gov →
811-04044811-06673
2020-11-06

N-30B-2

View on SEC.gov →
020-32932
2023-11-21

SEC filing

View on SEC.gov →
811-23063
2021-10-26

SEC filing

View on SEC.gov →
001-06049
2009-05-11

DEFA14A

View on SEC.gov →
001-11535
2009-11-12

SEC filing

View on SEC.gov →
811-23063
2022-01-28

SEC filing

View on SEC.gov →
020-32932
2023-09-20

SPLISH FORM C

View on SEC.gov →
020-32932
2023-09-22

FORM C AMENDMENT

View on SEC.gov →
811-23063
2022-04-21

SEC filing

View on SEC.gov →
001-15829
2019-01-18

EX-1.1

View on SEC.gov →
020-23202
2022-05-02

REPORT

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
811-04537
2020-03-04

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-25737
2002-05-17

EXHIBIT 99.1

View on SEC.gov →
001-38713
2024-05-09

EX-99.1

View on SEC.gov →
001-16435
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
001-39093
2022-02-28

EX-99.1

View on SEC.gov →
811-23063
2021-07-22

SEC filing

View on SEC.gov →
001-38713
2024-08-08

EX-99.1

View on SEC.gov →
001-39691
2022-05-31

10-K

View on SEC.gov →
001-39589
2021-06-08

EX-99.1

View on SEC.gov →
001-39589
2021-12-10

EX-99.1

View on SEC.gov →
000-54026
2013-03-12

ANNUAL REPORT

View on SEC.gov →
001-05200
2020-06-02

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
020-27541
2024-10-29

C-AR

View on SEC.gov →
001-12107
2021-08-27

EX-99.4

View on SEC.gov →
020-27541
2024-11-12

ANNUAL REPORT

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

View on SEC.gov →
001-39589
2022-03-29

EX-99.1

View on SEC.gov →
001-39691
2025-07-29

10-K/A

View on SEC.gov →
811-23063
2021-01-25

SEC filing

View on SEC.gov →
020-23202
2021-05-03

ANNUAL REPORT

View on SEC.gov →
811-04537
2018-03-05

SEC filing

View on SEC.gov →
000-49983
2018-05-03

EX-99.1

View on SEC.gov →
811-23063
2021-04-27

SEC filing

View on SEC.gov →
001-41864
2023-12-01

EXHIBIT 99.2

View on SEC.gov →
000-16106
2022-05-19

EXHIBIT 99.1

View on SEC.gov →
811-23063
2025-10-28

SEC filing

View on SEC.gov →
024-11823
2023-04-28

EX-3.6 AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

View on SEC.gov →
001-38713
2025-02-13

EX-99.1

View on SEC.gov →
001-39691
2022-10-05

DEF 14A

View on SEC.gov →
001-12107
2020-03-05

EXHIBIT 99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020089
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8416 MERRYVIEW DRIVE, STE 1B, BALTIMORE, MD, 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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