Base
NVOCC

MARSHAL GLOBAL INC

CHINO, 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 “MARSHAL GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARSHAL GLOBAL 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.

SEC Filings (100)

333-196506
2014-08-18

EX-4.14

View on SEC.gov →
000-54557
2017-12-08

SEC filing

View on SEC.gov →
001-34502
2025-05-06

CURRENT REPORT

View on SEC.gov →
001-34502
2025-02-18

CURREMT REPORT

View on SEC.gov →
000-54557
2019-01-24

SEC filing

View on SEC.gov →
000-54557
2018-01-12

SEC filing

View on SEC.gov →
000-54557
2017-11-21

SEC filing

View on SEC.gov →
005-83721
2010-01-05

SC 13G

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005-83721
2011-02-04

SCHEDULE 13G/A

View on SEC.gov →
000-54557
2018-01-12

SEC filing

View on SEC.gov →
000-54557
2017-11-21

SEC filing

View on SEC.gov →
000-54557
2017-11-21

SEC filing

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
000-54557
2018-01-12

SEC filing

View on SEC.gov →
000-54557
2018-01-12

SEC filing

View on SEC.gov →
000-54557
2018-01-12

SEC filing

View on SEC.gov →
000-54557
2018-01-24

SEC filing

View on SEC.gov →
000-18603
2009-08-17

FORM 8-K

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000-54557
2018-07-25

SEC filing

View on SEC.gov →
001-39336
2022-05-16

SECURITY AGREEMENT BETWEEN CELLVERA GLOBAL HOLDINGS LLC AND ADITXT, INC. DATED AS OF MARCH 31, 2022

View on SEC.gov →
000-54557
2019-05-10

SEC filing

View on SEC.gov →
000-54557
2018-05-15

SEC filing

View on SEC.gov →
001-34502
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
333-137893
2006-11-03

FORM 424B4

View on SEC.gov →
001-39336
2022-05-16

SECURITY AGREEMENT BETWEEN CELLVERA DEVELOPMENT LLC AND ADITXT, INC. DATED AS OF MARCH 31, 2022

View on SEC.gov →
001-39336
2022-05-16

AMENDED AND RESTATED SECURITY AGREEMENT BETWEEN CELLVERA ASIA LIMITED AND ADITXT, INC. DATED AS OF MARCH 31, 2022

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-39336
2021-11-15

SECURITY AGREEMENT, DATED AS OF AUGUST 27, 2021 BY AND BETWEEN AIPHARMA ASIA LIMITED AND THE COMPANY

View on SEC.gov →
001-39336
2021-11-15

SECURITY AGREEMENT, DATED AS OF AUGUST 27, 2021 BY AND BETWEEN AIPHARMA LIMITED AND THE COMPANY

View on SEC.gov →
001-39336
2022-05-16

SECURITY AGREEMENT BETWEEN CELLVERA HOLDINGS AND ADITXT, INC. DATED AS OF MARCH 31, 2022

View on SEC.gov →
333-118155
2009-04-22

SEC filing

View on SEC.gov →
001-38735
2026-02-27

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-34223
2009-03-02

EXHIBIT 4.28

View on SEC.gov →
001-38735
2025-02-28

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
000-54557
2019-11-13

SEC filing

View on SEC.gov →
001-04034
2002-03-01

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
000-54557
2019-08-13

SEC filing

View on SEC.gov →
000-54557
2018-11-13

SEC filing

View on SEC.gov →
333-118155
2008-11-20

SEC filing

View on SEC.gov →
000-26757
2006-02-09

FORM 10-Q

View on SEC.gov →
333-118155
2007-10-02

SEC filing

View on SEC.gov →
000-26757
2003-05-08

FORM 10-Q

View on SEC.gov →
001-14260
2022-08-08

EX-99.2

View on SEC.gov →
333-137893
2006-10-06

FORM S-3

View on SEC.gov →
021-88437
2010-02-25

SEC filing

View on SEC.gov →
333-258027
2021-07-20

EXHIBIT 24.1

View on SEC.gov →
000-54557
2017-12-07

SEC filing

View on SEC.gov →
000-54557
2017-12-08

SEC filing

View on SEC.gov →
000-26757
2003-02-14

FORM 10-Q FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
333-137893
2006-10-27

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-26757
2003-05-08

PDF OF 10-Q

View on SEC.gov →
000-26757
2003-02-14

FORM 10-Q FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
000-54773
2013-04-18

CURRENT REPORT

View on SEC.gov →
001-09818
2002-10-30

EX-99.30

View on SEC.gov →
001-14260
2020-11-04

EX-99.2

View on SEC.gov →
000-29961
2002-10-30

EX-99.30

View on SEC.gov →
001-34502
2024-09-03

CURRENT REPORT

View on SEC.gov →
000-16379
2008-05-12

EX-4.28J

View on SEC.gov →
000-27199
2011-05-06

UNR HOLDINGS 10Q/A SEPT 30 2010

View on SEC.gov →
000-26757
2003-09-09

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-32479
2011-11-07

EXHIBIT 1.1

View on SEC.gov →
000-27199
2010-11-22

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2010

View on SEC.gov →
000-26757
2003-09-09

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-26757
2006-05-10

FORM 10-Q

View on SEC.gov →
001-34502
2025-06-26

STIPULATION AND ORDER DATED JUNE 24, 2025

View on SEC.gov →
000-53564
2012-09-28

GUARANTY AGREEMENT, DATED AS OF AUGUST 31, 2012, BY PUNK INDUSTRIES, INC., IN FAVOR OF TCA GLOBAL CREDIT MASTER FUND LP

View on SEC.gov →
000-16379
2006-08-24

EX-4

View on SEC.gov →
000-52381
2013-05-03

EXHIBIT 99.1

View on SEC.gov →
001-40808
2025-11-26

8-K

View on SEC.gov →
333-47016
2008-08-29

485BPOS

View on SEC.gov →
000-54523
2013-04-12

GUARANTY AGREEMENT FOR PHARMAGEN LABORATORIES, INC.

View on SEC.gov →
333-149656
2009-07-16

485BPOS

View on SEC.gov →
000-50032
2016-03-23

EXHIBIT 99.1

View on SEC.gov →
000-54557
2019-04-01

SEC filing

View on SEC.gov →
000-54523
2013-04-12

GUARANTY AGREEMENT FOR PHARMAGEN NUTRICEUTICALS, INC.

View on SEC.gov →
001-40777
2021-09-08

EXHIBIT 99.1

View on SEC.gov →
001-35141
2017-03-27

GUARANTEE AGREEMENT

View on SEC.gov →
333-147367
2012-10-10

SEC filing

View on SEC.gov →
000-09966
2010-09-21

EXHIBIT 99

View on SEC.gov →
000-54340
2011-11-15

EXHIBIT 10.2

View on SEC.gov →
000-54346
2012-05-21

SEC filing

View on SEC.gov →
000-54346
2013-03-15

SEC filing

View on SEC.gov →
001-40111
2024-05-15

EX-99.1

View on SEC.gov →
000-54557
2018-06-27

SEC filing

View on SEC.gov →
000-54346
2012-05-21

SEC filing

View on SEC.gov →
000-54346
2013-07-24

SEC filing

View on SEC.gov →
000-55009
2013-12-06

EXHIBIT 10.12

View on SEC.gov →
333-182133
2012-06-14

SEC filing

View on SEC.gov →
000-54346
2012-05-21

SEC filing

View on SEC.gov →
001-37394
2019-12-03

8-K

View on SEC.gov →
000-54346
2013-03-15

SEC filing

View on SEC.gov →
000-24635
2013-10-16

EXHIBIT 10.5

View on SEC.gov →
000-27199
2011-05-05

10-Q/A

View on SEC.gov →
001-13582
2002-06-24

PRESS RELEASE

View on SEC.gov →
000-54346
2013-07-24

SEC filing

View on SEC.gov →
000-54346
2015-09-18

FORM OF GUARANTY AGREEMENT

View on SEC.gov →
000-52051
2015-02-17

GUARANTY AGREEMENT BY VJ HOLDING COMPANY, L.L.C., AS GUARANTOR, IN FAVOR OF TCA GLOBAL CREDIT MASTER FUND, LP (FEBRUARY 6, 2015)

View on SEC.gov →
001-01105
2005-02-04

425

View on SEC.gov →
000-26399
2018-01-05

EXHIBIT 10.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022548
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6030 RIVERSIDE DRIVE, SUITE E, CHINO, CA, UNITED STATES
Classification
NVOCC

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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