Base
NVOCC

MGL (USA) INC.

WALNUT, 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 “MGL (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGL (USA) 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)

NoticeE8-13783
2008-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-82966
2018-09-27

SCHEDULE 13D/A

View on SEC.gov →
005-82966
2018-08-07

SC 13D/A

View on SEC.gov →
005-82966
2019-03-04

SC 13D/A

View on SEC.gov →
005-82966
2018-06-11

SC 13D/A

View on SEC.gov →
005-82966
2015-04-29

SC 13D/A

View on SEC.gov →
005-82966
2018-09-14

SC 13D/A

View on SEC.gov →
005-82966
2018-05-24

SC 13D/A

View on SEC.gov →
005-82966
2018-07-03

SC 13D/A

View on SEC.gov →
005-82966
2018-03-08

SC 13D/A

View on SEC.gov →
005-82966
2013-03-11

MACQUARIE INFRASTRUCTURE 13D/A

View on SEC.gov →
005-82966
2016-08-12

SC 13D/A

View on SEC.gov →
005-82966
2021-06-24

SC 13D/A

View on SEC.gov →
005-82966
2016-05-16

SC 13D/A

View on SEC.gov →
005-92872
2022-07-28

SC 13D/A

View on SEC.gov →
005-82966
2012-01-18

MACQUARIE INFRASTRUCTURE MANAGEMENT (USA) INC. SC 13D/A

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005-82966
2016-11-18

SC 13D/A

View on SEC.gov →
005-82966
2017-10-31

SC 13D/A

View on SEC.gov →
005-82966
2021-05-07

SCHEDULE 13D, AMENDMENT NO. 28

View on SEC.gov →
005-82966
2012-12-21

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
005-82966
2015-06-09

SC 13D/A

View on SEC.gov →
005-82966
2014-04-24

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
000-53217
2008-06-30

EXHIBIT 13.01

View on SEC.gov →
005-82966
2013-10-25

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
008-47198
2023-05-30

SEC filing

View on SEC.gov →
005-82966
2013-03-21

MACQUARIE INFRASTRUCTURE SC 13D/A

View on SEC.gov →
005-82966
2013-05-14

MACQUARIE INFRASTRUCTURE SC 13D/A

View on SEC.gov →
005-82966
2013-09-16

SCHEDULE 13D/A

View on SEC.gov →
008-47198
2025-05-30

SEC filing

View on SEC.gov →
005-82966
2014-11-20

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
008-47198
2020-05-29

SEC filing

View on SEC.gov →
000-53217
2009-06-29

EXHIBIT 13.1

View on SEC.gov →
008-47198
2022-05-27

SEC filing

View on SEC.gov →
005-82966
2007-12-18

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
000-53217
2010-03-22

SEC filing

View on SEC.gov →
333-126172
2008-07-03

SEC filing

View on SEC.gov →
000-53217
2008-07-15

SEC filing

View on SEC.gov →
008-47198
2024-05-30

SEC filing

View on SEC.gov →
005-82966
2010-06-24

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
008-47198
2021-05-28

PUBLIC ANNUAL REPORTS

View on SEC.gov →
2009-10-23

SEC filing

View on SEC.gov →
005-80370
2007-03-16

SCHEDULE 13G AMENDMENT NO. 2

View on SEC.gov →
008-47198
2018-05-30

PUBLIC VERSION

View on SEC.gov →
008-47198
2020-05-29

SEC filing

View on SEC.gov →
005-82966
2019-11-01

SC 13D/A

View on SEC.gov →
008-47198
2017-05-30

PUBLIC FINANCIALS

View on SEC.gov →
005-80370
2007-01-11

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
001-32384001-32384
2019-06-25

FORM 4 SUBMISSION

View on SEC.gov →
008-47198
2017-05-30

FINANCIAL CONDITION NOTES

View on SEC.gov →
000-53217
2009-08-14

SEC filing

View on SEC.gov →
001-32384001-32384
2018-09-13

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-09-11

FORM 4 SUBMISSION

View on SEC.gov →
000-53217
2008-08-14

SEC filing

View on SEC.gov →
000-53217
2008-11-13

QUARTERLY REPORT

View on SEC.gov →
001-32384001-32384
2018-08-06

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-19

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-08-16

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-09-21

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-09-06

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-08-23

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-06-25

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-10

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-06-19

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-09-04

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-08-28

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-17

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-31

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-06-14

FORM 4 SUBMISSION

View on SEC.gov →
2005-10-11

SEC filing

View on SEC.gov →
001-32384001-32384
2018-06-21

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-06-28

FORM 4 SUBMISSION

View on SEC.gov →
001-32210
2016-05-02

EXHIBIT 8.01

View on SEC.gov →
001-32384001-32384
2018-08-14

FORM 4 SUBMISSION

View on SEC.gov →
000-53217
2010-02-16

SEC filing

View on SEC.gov →
001-32384001-32384
2018-09-18

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-07-05

FORM 4 SUBMISSION

View on SEC.gov →
000-53217
2009-02-13

FORM 10-Q

View on SEC.gov →
001-32384001-32384
2018-07-26

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-08-09

FORM 4 SUBMISSION

View on SEC.gov →
000-53217
2009-11-16

SEC filing

View on SEC.gov →
001-32384001-32384
2018-08-21

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2018-08-30

FORM 4 SUBMISSION

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
001-32384001-32384
2018-08-02

FORM 4 SUBMISSION

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
001-32384
2018-09-26

FORM 4 SUBMISSION

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
001-32384001-32384
2021-08-24

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2020-01-28

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2022-01-04

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2019-12-26

FORM 4 SUBMISSION

View on SEC.gov →
001-40830001-40830
2022-07-15

FORM 4 SUBMISSION

View on SEC.gov →
001-32384001-32384
2021-09-27

FORM 4 SUBMISSION

View on SEC.gov →
001-32384
2018-09-24

FORM 4 SUBMISSION

View on SEC.gov →
812-14460
2015-07-06

SEC filing

View on SEC.gov →
001-40830001-40830
2022-07-15

FORM 4 SUBMISSION

View on SEC.gov →
005-80245
2012-09-25

SCHEDULE 13D

View on SEC.gov →
001-32384001-32384
2020-02-24

FORM 4 SUBMISSION

View on SEC.gov →
001-40830001-40830
2022-04-29

FORM 4 SUBMISSION

View on SEC.gov →
001-40830001-40830
2022-01-31

FORM 4 SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021644
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4010 VALLEY BLVD., SUITE 103, WALNUT, 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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