Base
NVOCC

GLOBAL WAY INTERNATIONAL, INC.

ARTESIA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL WAY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL WAY INTERNATIONAL, 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)

333-41153
2010-10-07

SEC filing

View on SEC.gov →
033-82080
2010-10-08

SEC filing

View on SEC.gov →
333-70697
2010-10-07

SEC filing

View on SEC.gov →
333-86933
2010-10-08

SEC filing

View on SEC.gov →
333-81266
2010-10-08

SEC filing

View on SEC.gov →
333-37175
2010-10-08

SEC filing

View on SEC.gov →
333-48822
2010-10-08

SEC filing

View on SEC.gov →
333-108433
2010-10-07

SEC filing

View on SEC.gov →
333-73850
2010-10-07

SEC filing

View on SEC.gov →
333-118131
2010-10-07

SEC filing

View on SEC.gov →
333-109762
2010-10-08

SEC filing

View on SEC.gov →
811-08664
2007-11-29

SEC filing

View on SEC.gov →
333-73850
2007-11-29

SEC filing

View on SEC.gov →
811-08521
2007-11-29

SEC filing

View on SEC.gov →
033-87244
2014-09-12

SEC filing

View on SEC.gov →
811-04920
2023-06-02

DEF 14A

View on SEC.gov →
001-05471
2001-09-07

425

View on SEC.gov →
333-81266
2007-11-30

SEC filing

View on SEC.gov →
811-08894
2014-06-05

SEC filing

View on SEC.gov →
333-118131
2009-09-24

SEC filing

View on SEC.gov →
333-108433
2007-11-30

SEC filing

View on SEC.gov →
333-48822
2007-11-30

SEC filing

View on SEC.gov →
001-05471
2001-09-06

FORM 425

View on SEC.gov →
811-08260
2009-02-23

SEC filing

View on SEC.gov →
333-108433
2009-09-24

SEC filing

View on SEC.gov →
333-37175
2007-11-30

SEC filing

View on SEC.gov →
333-108433
2009-09-24

SEC filing

View on SEC.gov →
811-03915
2009-02-23

SEC filing

View on SEC.gov →
000-50051
2005-02-08

SEC filing

View on SEC.gov →
811-00203811-04492811-07992811-03327811-04096811-04775811-00859811-04777811-02594811-02464811-04253811-03090811-02031811-02032811-06174811-05262811-06102811-02794811-21780
2017-01-30

MFS RETAIL FUNDS DEF 14A

View on SEC.gov →
333-86933
2007-11-30

SEC filing

View on SEC.gov →
333-118131
2007-11-30

SEC filing

View on SEC.gov →
333-192972
2018-08-07

485BPOS

View on SEC.gov →
333-192971
2018-08-07

485BPOS

View on SEC.gov →
333-86933
2018-08-08

485BPOS

View on SEC.gov →
002-88373
2013-06-03

TOTAL INTERNATIONAL STOCK INDEX FUND 497E

View on SEC.gov →
333-212425
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2014-02-27

SEC filing

View on SEC.gov →
333-176619
2018-08-07

485BPOS

View on SEC.gov →
333-109762
2007-11-30

SEC filing

View on SEC.gov →
333-212424
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2014-08-26

SEC filing

View on SEC.gov →
811-08260
2013-08-29

SEC filing

View on SEC.gov →
811-08260
2019-08-29

SEC filing

View on SEC.gov →
811-08260
2015-02-27

SEC filing

View on SEC.gov →
333-177369
2015-09-25

SEC filing

View on SEC.gov →
333-210504
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2020-02-26

N-30B-2

View on SEC.gov →
811-08260
2013-02-27

SEC filing

View on SEC.gov →
333-41153
2018-08-08

485BPOS

View on SEC.gov →
811-08260
2015-08-27

SEC filing

View on SEC.gov →
333-70472
2007-11-28

SEC filing

View on SEC.gov →
333-183049
2018-08-07

485BPOS

View on SEC.gov →
333-210507
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2016-02-26

SEC filing

View on SEC.gov →
811-22613
2015-02-23

SEC filing

View on SEC.gov →
811-08260
2017-02-27

SEC filing

View on SEC.gov →
811-08260
2010-08-13

SEC filing

View on SEC.gov →
811-08260
2019-02-27

SEC filing

View on SEC.gov →
333-81266
2018-08-08

485BPOS

View on SEC.gov →
333-172877
2018-08-08

485BPOS

View on SEC.gov →
333-175720
2018-08-07

485BPOS

View on SEC.gov →
333-177298
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2020-08-27

N-30B-2

View on SEC.gov →
811-08260
2021-08-26

N-30B-2

View on SEC.gov →
333-178774
2018-08-07

485BPOS

View on SEC.gov →
033-82080
2018-08-08

485BPOS

View on SEC.gov →
000-50051
2005-02-11

SEC filing

View on SEC.gov →
811-08894811-10041
2021-01-25

SEC filing

View on SEC.gov →
333-183050
2018-08-07

485BPOS

View on SEC.gov →
333-183047
2018-08-07

485BPOS

View on SEC.gov →
333-172874
2018-08-08

485BPOS

View on SEC.gov →
333-70697
2018-08-08

485BPOS

View on SEC.gov →
811-08260
2017-08-30

SEC filing

View on SEC.gov →
811-08260
2016-08-29

SEC filing

View on SEC.gov →
333-175718
2018-08-08

485BPOS

View on SEC.gov →
811-08260
2018-02-27

SEC filing

View on SEC.gov →
333-163323
2018-08-08

485BPOS

View on SEC.gov →
333-217501
2018-08-07

485BPOS

View on SEC.gov →
033-07638002-54607002-74959
2018-09-14

497

View on SEC.gov →
811-03915
2014-08-26

SEC filing

View on SEC.gov →
811-03915
2016-08-29

SEC filing

View on SEC.gov →
811-03915
2014-02-27

SEC filing

View on SEC.gov →
811-08260
2011-08-29

SEC filing

View on SEC.gov →
333-37175
2011-11-29

SEC filing

View on SEC.gov →
811-08260
2018-08-30

SEC filing

View on SEC.gov →
333-172873
2018-08-07

485BPOS

View on SEC.gov →
811-08260
2012-02-27

SEC filing

View on SEC.gov →
333-73850
2018-08-08

485BPOS

View on SEC.gov →
811-08260
2011-02-23

SEC filing

View on SEC.gov →
811-08260
2008-08-26

SEC filing

View on SEC.gov →
001-15270
2009-02-23

FORM 6-K

View on SEC.gov →
811-08260
2012-08-30

SEC filing

View on SEC.gov →
811-03915
2013-02-27

SEC filing

View on SEC.gov →
001-31429
2016-02-25

EX-99.1

View on SEC.gov →
333-183048
2018-08-07

485BPOS

View on SEC.gov →
811-08401
2011-11-29

SEC filing

View on SEC.gov →
333-155675
2018-08-08

485BPOS

View on SEC.gov →
811-03915
2008-08-26

SEC filing

View on SEC.gov →
811-03915
2021-08-26

N-30B-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023195
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11756 ARTESIA BLVD., SUITE D, ARTESIA, 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.

Search Screening List
← LEGEND INTERNATIONAL TRANSPORT, LLC.BAHAGHARI HOLDINGS, INC. →