Base
NVOCC

GLOBAL FREIGHT SERVICES USA LLC

SPRINGFIELD GARDENS, NY, 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 FREIGHT SERVICES USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL FREIGHT SERVICES USA 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)

000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
333-183989-04
2015-01-07

FWP

View on SEC.gov →
333-183989-02
2015-01-07

FWP

View on SEC.gov →
333-183989
2015-01-07

FWP

View on SEC.gov →
333-183989-07
2015-01-07

FWP

View on SEC.gov →
333-183989-08
2015-01-07

FWP

View on SEC.gov →
333-183989-03
2015-01-07

FWP

View on SEC.gov →
333-183989-05
2015-01-07

FWP

View on SEC.gov →
333-183989-09
2015-01-07

FWP

View on SEC.gov →
333-183989-01
2015-01-07

FWP

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

425

View on SEC.gov →
333-183989-06
2015-01-07

FWP

View on SEC.gov →
333-183989-10
2015-01-07

FWP

View on SEC.gov →
333-226426-06
2020-04-03

FWP

View on SEC.gov →
333-226426-09
2020-04-03

FWP

View on SEC.gov →
333-226426
2020-04-03

FWP

View on SEC.gov →
333-226426-01
2020-04-03

FWP

View on SEC.gov →
333-226426-03
2020-04-03

FWP

View on SEC.gov →
333-226426-05
2020-04-03

FWP

View on SEC.gov →
333-226426-08
2020-04-03

FWP

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-226426-04
2020-04-03

FWP

View on SEC.gov →
333-226426-07
2020-04-03

FWP

View on SEC.gov →
333-226426-02
2020-04-03

FWP

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

425

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

SEC filing

View on SEC.gov →
333-207036-03
2016-03-21

FWP

View on SEC.gov →
333-207036
2016-03-21

FWP

View on SEC.gov →
333-207036-08
2016-03-21

FWP

View on SEC.gov →
333-207036-04
2016-03-21

FWP

View on SEC.gov →
333-207036-10
2016-03-21

FWP

View on SEC.gov →
333-207036-09
2018-01-29

FWP

View on SEC.gov →
333-207036-03
2018-01-29

FWP

View on SEC.gov →
333-207036-01
2018-01-29

FWP

View on SEC.gov →
333-207036-07
2018-01-29

FWP

View on SEC.gov →
333-207036-07
2016-03-21

FWP

View on SEC.gov →
333-207036-05
2016-03-21

FWP

View on SEC.gov →
333-207036-08
2018-01-29

FWP

View on SEC.gov →
333-207036-06
2016-03-21

FWP

View on SEC.gov →
333-207036-04
2018-01-29

FWP

View on SEC.gov →
333-207036-01
2016-03-21

FWP

View on SEC.gov →
333-207036-02
2018-01-29

FWP

View on SEC.gov →
333-207036-09
2016-03-21

FWP

View on SEC.gov →
333-207036
2018-01-29

FWP

View on SEC.gov →
333-207036-06
2018-01-29

FWP

View on SEC.gov →
333-207036-02
2016-03-21

FWP

View on SEC.gov →
333-207036-10
2018-01-29

FWP

View on SEC.gov →
333-226426-04
2018-10-15

FWP

View on SEC.gov →
333-226426-08
2018-10-15

FWP

View on SEC.gov →
333-226426-05
2018-10-15

FWP

View on SEC.gov →
333-226426
2018-10-15

FWP

View on SEC.gov →
333-226426-09
2018-10-15

FWP

View on SEC.gov →
333-226426-03
2018-10-15

FWP

View on SEC.gov →
333-207036
2017-01-03

FWP

View on SEC.gov →
333-226426-01
2018-10-15

FWP

View on SEC.gov →
333-226426-02
2018-10-15

FWP

View on SEC.gov →
333-207036-10
2017-01-03

FWP

View on SEC.gov →
333-207036-02
2017-01-03

FWP

View on SEC.gov →
333-226426-07
2018-10-15

FWP

View on SEC.gov →
333-207036-04
2017-01-03

FWP

View on SEC.gov →
333-207036-06
2017-01-03

FWP

View on SEC.gov →
333-207036-09
2017-01-03

FWP

View on SEC.gov →
333-207036-01
2017-01-03

FWP

View on SEC.gov →
333-226426-06
2018-10-15

FWP

View on SEC.gov →
333-207036-08
2017-01-03

FWP

View on SEC.gov →
333-207036-07
2017-01-03

FWP

View on SEC.gov →
333-207036-03
2017-01-03

FWP

View on SEC.gov →
333-240157-01
2021-04-20

FWP

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-240157-04
2021-04-20

FWP

View on SEC.gov →
333-240157-07
2021-04-20

FWP

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
333-240157
2021-04-20

FWP

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-240157-06
2021-04-20

FWP

View on SEC.gov →
333-240157-09
2021-04-20

FWP

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
333-240157-03
2021-04-20

FWP

View on SEC.gov →
333-240157-05
2021-04-20

FWP

View on SEC.gov →
333-240157-02
2021-04-20

FWP

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-240157-08
2021-04-20

FWP

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022701
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
182-17 150TH AVENUE, 2ND FLOOR, SPRINGFIELD GARDENS, NY, 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
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