Base
NVOCC

FALCONE GLOBAL SOLUTIONS, LLC

ATLANTA, GA, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FALCONE GLOBAL SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FALCONE GLOBAL SOLUTIONS, 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.

Federal Register Mentions (2)

Notice2018-14220
2018-07-03

Falcone Global Solutions, LLC v. Maurice Ward Networks, Ltd. d/b/a Maurice Ward Group; Maurice Ward & Co., BV.; and Maurice Ward & Co. S.R.O.; Notice of Filing of Complaint and Assignment

Notice2011-25910
2011-10-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-31659
2014-10-14

FORM 8-K

View on SEC.gov →
000-31659
2014-10-14

EX-99.1

View on SEC.gov →
000-31659
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
333-124962
2008-03-31

2007 FORM 10-K

View on SEC.gov →
333-124962
2008-04-10

UPDATED SIGNATURES

View on SEC.gov →
333-124962
2006-10-10

FORM 8-K

View on SEC.gov →
001-38358
2018-04-30

10-K/A

View on SEC.gov →
814-00239
2015-06-02

425

View on SEC.gov →
814-00239
2015-06-01

425

View on SEC.gov →
001-31432
2007-03-30

FORM 10-K FOR FISCAL YEAR 2006

View on SEC.gov →
333-124962
2006-10-10

PDF FILE

View on SEC.gov →
333-124962
2007-03-30

FORM 10-K FOR FISCAL YEAR 2006

View on SEC.gov →
005-37017
2014-04-15

SEC filing

View on SEC.gov →
005-37017
2014-04-25

SC 13E3/A

View on SEC.gov →
005-37017
2014-05-02

SC 13E3/A

View on SEC.gov →
005-37017
2014-03-19

FORM V371986

View on SEC.gov →
005-37017
2014-03-20

SC 13E3/A

View on SEC.gov →
001-35210
2020-04-13

SEC filing

View on SEC.gov →
333-124962
2006-11-14

3RD QUARTER 2006 FORM 10-Q

View on SEC.gov →
005-37017
2014-01-27

SC 13E3

View on SEC.gov →
001-35210
2015-04-30

DEF14A

View on SEC.gov →
001-11981
2008-01-30

EX-99.01

View on SEC.gov →
001-35210
2020-04-01

DEFA14A

View on SEC.gov →
001-38358
2019-04-30

FORM 10-K/A

View on SEC.gov →
001-35210
2018-10-22

EXHIBIT 99.2

View on SEC.gov →
001-11981
2011-07-13

SEC filing

View on SEC.gov →
333-124962
2006-03-31

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
333-189003-34333-189003-46333-189003-43333-189003-39333-189003-23333-189003-19333-189003-12333-189003-10333-189003-09333-189003-07333-189003-04333-189003-01333-189003-48333-189003-52333-189003-47333-189003-44333-189003-38333-189003-25333-189003-21333-189003333-189003-51333-189003-41333-189003-22333-189003-16333-189003-11333-189003-08333-189003-33333-189003-28333-189003-45333-189003-40333-189003-29333-189003-32333-189003-20333-189003-03333-189003-27333-189003-37333-189003-30333-189003-42333-189003-49333-189003-35333-189003-06333-189003-54333-189003-53333-189003-18333-189003-14333-189003-02333-189003-26333-189003-24333-189003-31333-189003-13333-189003-50333-189003-36333-189003-17333-189003-15333-189003-05
2016-03-15

S-1

View on SEC.gov →
001-04219
2015-01-28

AMENDMENT NO. 1 TO FORM 10K

View on SEC.gov →
333-145040-09333-145040-04333-145040-06333-145040-05333-145040-07333-145040-08333-145040-10333-145040-01333-145040-02333-145040-03333-145040
2007-08-01

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
000-49917
2008-01-22

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2007

View on SEC.gov →
333-189003-46333-189003-41333-189003-37333-189003-30333-189003-26333-189003-20333-189003-16333-189003-09333-189003-08333-189003-06333-189003-03333-189003-01333-189003-49333-189003-36333-189003-34333-189003-27333-189003-25333-189003-21333-189003-54333-189003-39333-189003-33333-189003-22333-189003-17333-189003-15333-189003-12333-189003-02333-189003-53333-189003-47333-189003-38333-189003-32333-189003-23333-189003-42333-189003-28333-189003-10333-189003-52333-189003-35333-189003-45333-189003-31333-189003-50333-189003-18333-189003-07333-189003-48333-189003-24333-189003-11333-189003333-189003-40333-189003-43333-189003-04333-189003-29333-189003-14333-189003-13333-189003-44333-189003-51333-189003-19333-189003-05
2015-03-16

POS AM

View on SEC.gov →
333-145040-01333-145040-02333-145040-03333-145040-06333-145040-08333-145040-09333-145040333-145040-10333-145040-07333-145040-04333-145040-05
2007-08-13

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
005-57867
2008-01-02

AMENDMENT NO. 9

View on SEC.gov →
000-49917
2008-07-08

AMENDMENT NO. 2 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2007

View on SEC.gov →
333-189003-43333-189003-21333-189003-02333-189003-09333-189003-31333-189003-37333-189003-24333-189003-30333-189003-46333-189003-48333-189003-52333-189003-54333-189003-07333-189003-22333-189003-06333-189003-08333-189003-32333-189003-34333-189003-18333-189003-17333-189003-12333-189003-35333-189003-42333-189003-26333-189003-45333-189003-53333-189003-15333-189003-44333-189003-03333-189003-10333-189003-27333-189003-23333-189003-28333-189003-14333-189003-04333-189003-25333-189003-19333-189003-11333-189003-51333-189003-39333-189003-47333-189003-20333-189003333-189003-33333-189003-29333-189003-13333-189003-01333-189003-38333-189003-41333-189003-50333-189003-16333-189003-05333-189003-40333-189003-36333-189003-49
2014-03-27

POS AM

View on SEC.gov →
000-49917
2012-02-21

AMENDMENT NO. 3 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2007

View on SEC.gov →
001-35210
2020-04-29

10-K/A

View on SEC.gov →
001-35210
2020-05-27

DEF 14A

View on SEC.gov →
001-04219
2013-12-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35210
2019-04-29

DEF 14A

View on SEC.gov →
333-115514
2006-03-10

SEC filing

View on SEC.gov →
333-128287
2006-03-10

SEC filing

View on SEC.gov →
001-07120
2014-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-124962
2007-07-02

FORM 8-K FINALIZING SYSCON ACQUISITION

View on SEC.gov →
000-31659
2017-05-01

COURTESY PDF OF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04219
2016-01-13

10-K/A

View on SEC.gov →
001-11981
2017-04-03

DEF 14A

View on SEC.gov →
000-31659
2017-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-11696
2009-02-10

13F-HR

View on SEC.gov →
001-04219
2015-06-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-11696
2008-11-13

13F-HR

View on SEC.gov →
001-04219
2015-06-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33739
2009-08-14

PRESS RELEASE

View on SEC.gov →
001-35210
2020-03-27

PRER14A

View on SEC.gov →
001-35210
2017-10-12

EXHIBIT 99.1

View on SEC.gov →
001-04219
2013-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51302
2022-08-26

SEC filing

View on SEC.gov →
333-124962-02333-124962333-124962-05333-124962-04333-124962-08333-124962-03333-124962-09333-124962-01333-124962-06333-124962-07
2005-05-16

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
001-11981
2018-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11981
2011-09-28

DEF 14A

View on SEC.gov →
001-35210
2020-04-03

DEFC14A

View on SEC.gov →
001-35210
2020-03-20

PREC14A

View on SEC.gov →
333-145040-01333-145040-02333-145040333-145040-05333-145040-07333-145040-04333-145040-09333-145040-10333-145040-06333-145040-03333-145040-08
2007-08-13

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
001-07120
2015-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-124962-08333-124962-09333-124962-01333-124962-06333-124962-07333-124962-02333-124962333-124962-05333-124962-04333-124962-03
2005-06-24

SECURUS TECHNOLOGIES, INC. AMENDMENT NO. 1

View on SEC.gov →
028-11696
2009-11-09

13F-HR

View on SEC.gov →
028-11696
2010-02-10

SEC filing

View on SEC.gov →
000-51302
2024-01-25

10-K

View on SEC.gov →
001-35210
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
000-55051
2014-04-08

DEF 14A

View on SEC.gov →
001-11981
2015-04-09

DEF 14A

View on SEC.gov →
001-35210
2017-04-26

DEF 14A

View on SEC.gov →
001-11981
2021-04-30

10-K/A

View on SEC.gov →
001-04219
2014-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11981
2017-04-03

UNOFFICIAL PDF COPY

View on SEC.gov →
333-124962-08333-124962-02333-124962333-124962-05333-124962-04333-124962-03333-124962-09333-124962-01333-124962-06333-124962-07
2005-06-27

SECURUS TECHNOLOGIES, INC.

View on SEC.gov →
333-142155
2009-05-12

424B7

View on SEC.gov →
333-124962
2007-05-11

2007 Q1 FORM 10-Q

View on SEC.gov →
001-35210
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
333-142155
2009-05-13

424B7

View on SEC.gov →
333-124962
2008-05-15

2008 Q1 FORM 10-Q

View on SEC.gov →
001-11981
2013-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11981
2007-11-08

EX-99.2

View on SEC.gov →
001-35210
2018-04-30

DEF 14A

View on SEC.gov →
000-51302
2025-10-30

FORM 10-K

View on SEC.gov →
028-11696
2009-05-11

13F-HR

View on SEC.gov →
000-31659
2016-04-29

COURTESY PDF OF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31659
2016-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31659
2015-04-30

DEF 14A

View on SEC.gov →
000-49917
2007-01-12

ANNUAL REPORT OCTOBER 2005

View on SEC.gov →
001-35210
2018-06-11

EXHIBIT 99.1

View on SEC.gov →
333-238712
2020-06-05

LIST OF THIRD PARTY BROKER DEALER FIRMS

View on SEC.gov →
333-238713
2020-06-05

LIST OF THIRD PARTY BROKER DEALER FIRMS

View on SEC.gov →
000-22945
2005-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-11696
2009-08-05

13F-HR

View on SEC.gov →
333-124962
2007-08-14

2007 2ND QUARTER

View on SEC.gov →
000-51302
2025-08-22

10-K

View on SEC.gov →
000-20557
2016-05-31

EXHIBIT 99.1

View on SEC.gov →
333-124962
2007-11-14

3RD QUARTER 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023658
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3340 PEACHTREE ROAD, N.E., SUITE 1430, ATLANTA, GA, 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

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