Base
Freight Forwarder

G&G GLOBAL LIMITED COMPANY

ROBINSON, 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 “G&G GLOBAL LIMITED COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G&G GLOBAL LIMITED COMPANY” 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)

005-52021
2009-04-03

SC 13G

View on SEC.gov →
005-52021
2010-02-12

SC 13G/A

View on SEC.gov →
005-52021
2009-05-22

SC 13G/A

View on SEC.gov →
005-53683
2009-02-13

SC 13G/A

View on SEC.gov →
005-52529
2007-02-09

SC 13G/A

View on SEC.gov →
005-60829
2007-02-09

SC 13G/A

View on SEC.gov →
005-60829
2008-01-23

SC 13G/A

View on SEC.gov →
005-34327
2008-01-23

SC 13G/A

View on SEC.gov →
005-79113
2008-01-23

SC 13G/A

View on SEC.gov →
005-53683
2007-02-09

SC 13G/A

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
005-79113
2007-02-09

SC 13G/A

View on SEC.gov →
005-52529
2005-12-21

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
005-81234
2008-01-23

SC 13G/A

View on SEC.gov →
005-34327
2007-02-09

SC 13G/A

View on SEC.gov →
005-53683
2006-02-14

AMENDMENT

View on SEC.gov →
005-48239
2006-02-14

AMENDMENT

View on SEC.gov →
005-78237
2007-05-21

SC 13D

View on SEC.gov →
005-78237
2009-02-13

SC 13G/A

View on SEC.gov →
005-79640
2006-07-17

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
005-79569
2006-02-14

AMENDMENT

View on SEC.gov →
005-78237
2006-02-14

AMENDMENT

View on SEC.gov →
005-60829
2007-03-07

SC 13G

View on SEC.gov →
005-81234
2007-06-01

SC 13G

View on SEC.gov →
005-81234
2007-06-01

SC 13G/A

View on SEC.gov →
005-44483
2010-07-23

SC 13G

View on SEC.gov →
005-53683
2008-01-23

SC 13G/A

View on SEC.gov →
005-78237
2007-06-12

SC 13G

View on SEC.gov →
005-44561
2009-11-20

SC 13G

View on SEC.gov →
005-34327
2006-03-22

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
005-44561
2011-01-28

SC 13G/A

View on SEC.gov →
005-44561
2011-02-07

SC 13G/A

View on SEC.gov →
005-52529
2006-02-14

AMENDMENT

View on SEC.gov →
005-44483
2011-03-09

SC 13G/A

View on SEC.gov →
001-11353
2023-09-14

EX-99.2

View on SEC.gov →
005-79640
2006-07-17

EX-1

View on SEC.gov →
001-03157
2008-02-07

SLIDES OF INTERNATIONAL PAPER COMPANY, DATED FEBRUARY 7, 2008

View on SEC.gov →
811-04058
2021-09-01

GLOBAL PROXY VOTING PROCEDURES AND GUIDELINES

View on SEC.gov →
001-15014
2026-03-24

EXHIBIT 99.5

View on SEC.gov →
000-30377
2010-04-06

ADOBE PROVIDENCE RESOURCES 8-K MARCH 2010

View on SEC.gov →
033-73404
2020-02-28

NORTHERN FUNDS

View on SEC.gov →
132-02666
2009-06-11

425

View on SEC.gov →
001-37695
2023-01-05

EX-99.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-05309
2022-04-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-21979
2022-04-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-08333
2021-11-26

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-191495
2019-10-01

SEC filing

View on SEC.gov →
001-33506
2017-08-02

EXHIBIT 99.1

View on SEC.gov →
811-23161
2022-06-23

NUSHARES ETF TRUST

View on SEC.gov →
000-49730000-49730000-49730000-49730000-49730000-49730000-49730000-49730000-49730000-49730
2007-06-12

4

View on SEC.gov →
001-36298
2020-08-06

EXHIBIT 99.1

View on SEC.gov →
333-141447
2007-05-16

424B3

View on SEC.gov →
811-07851
2007-09-07

SEC filing

View on SEC.gov →
333-141447
2007-06-15

424B3

View on SEC.gov →
811-07851
2008-02-29

SEC filing

View on SEC.gov →
001-36353
2026-03-20

DEF 14A

View on SEC.gov →
333-33607
2020-10-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-03715
2020-10-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-07619
2021-10-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-141447
2007-08-14

424B3

View on SEC.gov →
333-141447
2008-02-08

424B3

View on SEC.gov →
811-05309
2021-04-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08333
2021-10-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-08333
2021-11-26

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-39512
2022-09-27

425

View on SEC.gov →
811-21979
2021-04-30

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
333-173967
2022-03-03

FLEXSHARES TRUST

View on SEC.gov →
333-138592
2020-04-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
333-141447
2007-04-06

424B3

View on SEC.gov →
333-33607
2020-11-27

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-09761
2012-05-08

EXHIBIT 99

View on SEC.gov →
033-16905
2020-04-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
001-40006
2022-10-14

EXHIBIT 99.2

View on SEC.gov →
001-33506
2017-01-26

EXHIBIT 99.1

View on SEC.gov →
333-33607
2020-09-21

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-40006
2022-10-14

EXHIBIT 99.2

View on SEC.gov →
333-212032
2021-09-29

NUSHARES ETF TRUST

View on SEC.gov →
811-21979
2022-02-25

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
001-11411
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
811-21979
2022-04-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
001-03247
2018-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22555
2021-09-03

FLEXSHARES TRUST

View on SEC.gov →
000-54074
2015-09-17

EXHIBIT 99.1

View on SEC.gov →
333-138659
2007-02-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138659
2007-01-22

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
001-33506
2017-04-26

EXHIBIT 99.1\

View on SEC.gov →
333-144190
2008-03-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09037
2022-01-28

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
333-03715
2020-08-20

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-03715
2020-10-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-36257
2024-01-08

EX-99.1

View on SEC.gov →
333-138659
2006-12-13

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
333-138659
2007-02-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-31909
2012-08-14

PRESENTATION SLIDES BY MANAGEMENT TO INVESTORS DURING AUGUST AND SEPTEMBER 2012

View on SEC.gov →
001-36298
2024-11-06

6-K

View on SEC.gov →
000-53988
2020-03-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023603
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3400 ROBINSON DRIVE, ROBINSON, TX, UNITED STATES
Classification
Freight Forwarder

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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