Base
NVOCC

GLOBAL LOGISTICS INC.

CARY, IL, 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 “GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “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)

Notice2022-18213
2022-08-24

Notice of Revocation of Customs Brokers' Licenses

Rule2020-09370
2020-05-18

Interpretive Rule on Demurrage and Detention Under the Shipping Act

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

SEC Filings (100)

001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-27288
2005-03-31

SUBSIDIARIES

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-36450
2021-05-17

EX-99.1

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
333-219557
2017-07-28

S-8

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-35392
2024-09-12

EX-21.1

View on SEC.gov →
000-53964
2018-11-27

HINES GLOBAL REIT POLAND CLOSING 8-K

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
001-35392
2023-09-13

EX-21.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
000-53964
2019-02-08

HINES GLOBAL REIT 550 TERRY FRANCOIS CLOSING 8-K/A

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
000-29970
2009-02-06

SEC filing

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-36450
2021-05-27

EX-99.1

View on SEC.gov →
001-34470
2020-02-28

EX-23.1

View on SEC.gov →
000-29970
2006-03-31

SEC filing

View on SEC.gov →
001-34470
2019-02-22

EXHIBIT 23.1

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
001-34470
2021-02-26

EX-23.1

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-35392
2020-09-28

EX-21.1

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
000-50283
2005-10-24

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
000-53964
2018-11-09

HINES GLOBAL REIT - AUSTRALIA AND PLAYA VISTA CLOSING 8-K

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-219557
2021-11-23

S-8 POS

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-06-27

PRESS RELEASE DATED JUNE 26, 2007

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-35392
2019-09-12

EX-21.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-35392
2021-09-20

EX-21.1

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-34470
2014-05-14

EX-99.1

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-34470
2021-09-10

DEFA14A

View on SEC.gov →
001-35392
2014-09-24

EX-21.1

View on SEC.gov →
000-53964
2013-11-05

FIEGE CLOSING PRESS RELEASE

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-165535
2010-03-17

S-8

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-40470
2022-02-15

EX-99.1

View on SEC.gov →
001-34470
2018-07-25

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-53964
2012-12-14

8-K

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
001-35392
2016-09-13

EX-21.1

View on SEC.gov →
000-53964
2018-08-30

GERMANY CLOSING 8-K

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
2009-10-06

SEC filing

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020336
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
6203 HILLCREST RD, CARY, IL, 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.

Search Screening List
← INTERCONTINENTAL CARGO ENTERPRISES, INC.FRIED-SPED LOGISTICS LLC →