Base
NVOCC

KNIGHT GLOBAL SOLUTIONS, INC.

MCKINNEY, 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 “KNIGHT GLOBAL SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Federal Register Mentions (1)

Notice2012-4943
2012-03-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-36198
2022-05-05

425

View on SEC.gov →
001-36198
2022-05-05

EX-99.1

View on SEC.gov →
001-37394
2022-05-05

425

View on SEC.gov →
001-37394
2022-05-04

425

View on SEC.gov →
001-14223
2006-07-10

PRESS RELEASE

View on SEC.gov →
001-37394
2023-05-04

10-Q

View on SEC.gov →
001-01342
2023-04-27

EX-99.1

View on SEC.gov →
001-37394
2022-05-09

10-Q

View on SEC.gov →
811-21295
2018-09-13

SEC filing

View on SEC.gov →
001-15967
2019-02-08

EX-99.1

View on SEC.gov →
811-21295
2018-09-20

SEC filing

View on SEC.gov →
001-15967
2019-02-08

EX-99.1

View on SEC.gov →
001-37394
2023-08-03

EX-99.1

View on SEC.gov →
001-32630
2014-01-03

EX-99.2

View on SEC.gov →
001-37394
2020-05-29

DEFA14A

View on SEC.gov →
000-28191
2012-03-28

BGC PARTNERS, INC. PRESS RELEASE DATED MARCH 27, 2012

View on SEC.gov →
001-37394
2023-08-03

10-Q

View on SEC.gov →
001-36198
2022-05-04

EX-99.1

View on SEC.gov →
001-37394
2023-05-04

EX-99.1

View on SEC.gov →
001-37394
2022-08-04

10-Q

View on SEC.gov →
001-36198
2024-04-01

ARS

View on SEC.gov →
001-37394
2022-05-04

EX-99.1

View on SEC.gov →
811-21295
2019-05-24

SEC filing

View on SEC.gov →
001-37394
2015-06-15

EXHIBIT 99..2

View on SEC.gov →
001-37394
2022-11-03

10-Q

View on SEC.gov →
000-22400
2008-06-09

STRATEGIC DIAGNOSTICS INC.

View on SEC.gov →
811-23611
2021-11-12

SEC filing

View on SEC.gov →
811-23611
2022-08-18

SEC filing

View on SEC.gov →
001-37394
2021-05-06

10-Q

View on SEC.gov →
001-08910
2010-10-29

FORM 6-K

View on SEC.gov →
001-36198
2024-02-08

10-K

View on SEC.gov →
001-37394
2022-05-04

425

View on SEC.gov →
001-35591
2014-12-01

EX-99.1

View on SEC.gov →
000-28027
2005-11-21

SECTION 906 CERTIFICATION OF CFO

View on SEC.gov →
001-37394
2015-07-29

EXHIBIT 99.2

View on SEC.gov →
000-32651
2008-03-03

EXHIBIT 99.2

View on SEC.gov →
001-36198
2022-05-04

425

View on SEC.gov →
000-28027
2006-04-17

CERTIFICATION OF CFO UNDER SECTION 906

View on SEC.gov →
001-35591
2012-08-08

BUSINESS (SUPERSEDING PART I, ITEM 1 OF THE ANNUAL REPORT ON FORM 10-K 12/31/11

View on SEC.gov →
000-28027
2006-05-08

SEC filing

View on SEC.gov →
001-37394
2022-05-05

425

View on SEC.gov →
000-28027
2006-08-11

CERTIFICATION

View on SEC.gov →
000-54991
2014-03-19

EX-99.1

View on SEC.gov →
001-37394
2023-07-17

425

View on SEC.gov →
000-28027
2006-11-17

CERTIFICATION

View on SEC.gov →
000-28191
2018-10-25

EX-99.2

View on SEC.gov →
000-28191
2018-11-08

EX-99.1

View on SEC.gov →
001-38300
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
001-36198
2023-11-02

10-Q

View on SEC.gov →
001-37394
2020-05-05

10-Q

View on SEC.gov →
811-04236
2023-08-25

SEC filing

View on SEC.gov →
001-37394
2022-08-04

EX-99.2

View on SEC.gov →
005-43081
2012-05-07

SC14D9C

View on SEC.gov →
001-38329
2018-11-30

EX-99.1

View on SEC.gov →
000-28191
2018-11-30

EX-99.1

View on SEC.gov →
001-37394
2023-05-26

ARS

View on SEC.gov →
001-36198
2025-03-31

ARS

View on SEC.gov →
001-37394
2020-08-10

10-Q

View on SEC.gov →
001-14223
2006-12-22

PRESS RELEASE OF KNIGHT CAPITAL GROUP, INC.

View on SEC.gov →
001-37394
2020-11-09

10-Q

View on SEC.gov →
001-36198
2025-02-06

10-K

View on SEC.gov →
001-37394
2022-11-03

EX-99.1

View on SEC.gov →
001-07463
2025-11-20

EX-21

View on SEC.gov →
001-37394
2023-02-28

EX-99.1

View on SEC.gov →
001-07463
2024-11-25

EX-21

View on SEC.gov →
001-37394
2023-02-28

10-K

View on SEC.gov →
001-37394
2022-07-07

425

View on SEC.gov →
001-37394
2023-03-07

EX-99.1

View on SEC.gov →
000-28739
2005-06-01

SEC filing

View on SEC.gov →
001-38329
2018-11-27

EX-99.1

View on SEC.gov →
001-37394
2022-05-05

EX-99.1

View on SEC.gov →
000-28191
2012-02-21

BGC PARTNERS, INC. PRESS RELEASE

View on SEC.gov →
033-30158-A
2007-03-02

PLAN OF ACQUISITION, REORGANIZATION, ETC.

View on SEC.gov →
001-36198
2023-03-07

EX-99.1

View on SEC.gov →
001-36326
2014-02-28

EX-99.1

View on SEC.gov →
000-23410
2003-01-23

PRESS RELEASE

View on SEC.gov →
001-37394
2023-02-28

EX-99.2

View on SEC.gov →
000-28191
2011-10-14

BGC PARTNERS, INC. PRESS RELEASE

View on SEC.gov →
000-54991
2013-07-16

EX-99.1

View on SEC.gov →
001-38855
2019-09-06

EX-99.1

View on SEC.gov →
000-28191
2018-11-27

EX-99.1

View on SEC.gov →
001-37394
2023-05-04

EX-99.2

View on SEC.gov →
001-37394
2022-11-03

EX-99.2

View on SEC.gov →
001-38329
2018-11-13

EX-99.1

View on SEC.gov →
001-14223
2013-02-21

425

View on SEC.gov →
001-14223
2013-02-21

425

View on SEC.gov →
001-37394
2022-08-04

EX-99.1

View on SEC.gov →
001-14223
2006-10-02

PRESS RELEASE OF KNIGHT CAPITAL GROUP, INC. ISSUED ON OCTOBER 2, 2006

View on SEC.gov →
001-37394
2023-08-03

EX-99.2

View on SEC.gov →
000-54991
2014-08-01

EX-99.2

View on SEC.gov →
333-186624
2013-02-21

425

View on SEC.gov →
811-21410
2023-08-23

SEC filing

View on SEC.gov →
001-07463
2023-11-21

EX-21

View on SEC.gov →
001-32630
2014-05-13

425

View on SEC.gov →
000-28191
2018-11-13

EX-99.1

View on SEC.gov →
811-04236
2018-09-13

SEC filing

View on SEC.gov →
333-186624
2013-02-21

425

View on SEC.gov →
000-54991
2013-07-01

EX-99.1

View on SEC.gov →
000-08507
2001-07-03

FIFTH REPORT (5-15-2001)

View on SEC.gov →
000-54991
2014-10-30

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023847
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2024 SONG SPARROW LANE, MCKINNEY, TX, 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.

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