Base
NVOCC

MT GLOBAL FREIGHT SOLUTIONS LLC

GRAPEVINE, TX, 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 “MT GLOBAL FREIGHT SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MT GLOBAL FREIGHT SOLUTIONS 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.

SEC Filings (100)

001-36426
2020-02-03

FEBRUARY 2020 INVESTOR DECK

View on SEC.gov →
001-15030
2024-02-23

6-K

View on SEC.gov →
001-34025
2024-03-07

10-K

View on SEC.gov →
001-34025
2024-04-04

ARS

View on SEC.gov →
001-34025
2026-04-17

ARS

View on SEC.gov →
001-34025
2025-03-04

10-K

View on SEC.gov →
001-35210
2024-03-06

EX-21.1

View on SEC.gov →
001-35210
2025-03-31

EX-21.1

View on SEC.gov →
001-35210
2026-03-26

EX-21.1

View on SEC.gov →
001-15030
2023-10-27

6-K

View on SEC.gov →
001-34025
2023-03-07

10-K

View on SEC.gov →
001-15030
2024-07-26

6-K

View on SEC.gov →
001-34025
2026-03-05

10-K

View on SEC.gov →
001-15030
2020-10-29

FORM 6-K

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15030
2024-04-25

6-K

View on SEC.gov →
001-35210
2023-03-14

EX-21.1

View on SEC.gov →
001-13531
2005-03-16

EX-21.1

View on SEC.gov →
001-15030
2021-02-26

FORM 6-K

View on SEC.gov →
001-15030
2024-10-25

6-K

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-15030
2025-04-25

6-K

View on SEC.gov →
000-56044
2024-01-22

EXHIBIT 99.1

View on SEC.gov →
001-34025
2022-03-08

10-K

View on SEC.gov →
001-15030
2021-10-29

FORM 6-K

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
000-56044
2023-10-26

EXHIBIT 99.1

View on SEC.gov →
811-22988
2021-03-11

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
001-15030
2018-07-26

6-K

View on SEC.gov →
001-15030
2026-02-13

6-K

View on SEC.gov →
001-15030
2026-03-02

6-K/A

View on SEC.gov →
001-38294
2022-03-23

EXHIBIT 99.1

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
001-15030
2026-02-13

6-K/A

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-15030
2019-05-10

6-K

View on SEC.gov →
001-15030
2025-09-15

6-K/A

View on SEC.gov →
001-15030
2019-10-25

6-K

View on SEC.gov →
001-15030
2019-08-01

6-K

View on SEC.gov →
001-15030
2025-11-03

6-K/A

View on SEC.gov →
001-15030
2025-10-31

6-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-15030
2021-04-27

FORM 6-K

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
001-10533001-34121
2019-11-01

EXHIBIT 99.22

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-15030
2018-10-25

6-K

View on SEC.gov →
333-264098
2022-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-267600
2022-09-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-03677
2006-03-09

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-39632
2022-06-06

EX-99.1

View on SEC.gov →
001-15030
2022-05-02

6-K

View on SEC.gov →
001-10533001-34121
2022-10-18

EX-99.1

View on SEC.gov →
001-33776
2009-06-19

SEC filing

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-06463
2019-09-30

SEC filing

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
333-61759
2023-10-13

SEC filing

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
333-76651
2023-10-13

SEC filing

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2025-01-31

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
701 HANOVER DRIVE, 208, GRAPEVINE, TX, 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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