Base
NVOCC

GLOBAL PRO LOGISTICS, INC.

TORRANCE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL PRO LOGISTICS, 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)

000-53964
2018-11-27

HINES GLOBAL REIT POLAND CLOSING 8-K

View on SEC.gov →
000-53964
2019-02-08

HINES GLOBAL REIT 550 TERRY FRANCOIS CLOSING 8-K/A

View on SEC.gov →
000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
000-53964
2018-11-09

HINES GLOBAL REIT - AUSTRALIA AND PLAYA VISTA CLOSING 8-K

View on SEC.gov →
000-53964
2012-12-14

8-K

View on SEC.gov →
000-53964
2019-12-27

HINES GLOBAL REIT SUMMIT CLOSING 8-K

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000-53964
2018-08-30

GERMANY CLOSING 8-K

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
2009-08-20

SEC filing

View on SEC.gov →
000-53964
2020-01-16

HINES GLOBAL REIT RIVERSIDE CLOSING 8-K

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001-40470
2022-02-15

EX-99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
000-53964
2012-10-11

HGR TERRY FRANCOIS 314 AND PROFORMAS

View on SEC.gov →
2009-10-06

SEC filing

View on SEC.gov →
000-55599
2020-04-21

HGIT 12.31.2019 PRO FORMA 8-K

View on SEC.gov →
000-53964
2015-05-22

THE SUMMIT 3-14 AND PRO FORMAS 8-K/A

View on SEC.gov →
001-34632
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS 8-K/A J&J

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000-53964
2012-04-20

HINES GLOBAL REIT DECEMBER 31, 2011 PRO FORMA

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
001-34470
2015-08-14

8-K/A

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000-53964
2012-06-22

MARCH 31, 2012 PRO FORMAS

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001-32172
2015-06-09

EX-99.2

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
000-53964
2013-04-18

EXHIBIT PROFORMA FINANCIALS

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
333-150514
2009-07-24

S-1/A

View on SEC.gov →
333-150514
2009-08-26

S-1/A

View on SEC.gov →
333-150514
2009-09-25

S-1/A

View on SEC.gov →
001-04694
2004-08-05

UNAUDITED PRO FORMA AND NON-GAAP FINANCIAL INFORMATION

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
001-40470
2022-05-04

EX-99.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-40470
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
000-55599
2019-04-12

EXHIBIT 99.1

View on SEC.gov →
000-53964
2013-07-18

HGR PLAYA VISTA 3-14 AND PRO FORMAS 8-K/A

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-40470
2022-08-02

EX-99.1

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-38643
2020-01-07

DEFA14A

View on SEC.gov →
001-34470
2015-06-01

8-K

View on SEC.gov →
000-51091
2007-08-14

SEC filing

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS - CLTA

View on SEC.gov →
2009-10-02

SEC filing

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

425

View on SEC.gov →
001-38643
2020-01-07

EX-99.1

View on SEC.gov →
001-16105
2003-05-08

EXHIBIT 99.1

View on SEC.gov →
2009-09-23

SEC filing

View on SEC.gov →
001-34470
2011-11-04

SEC filing

View on SEC.gov →
000-50283
2006-01-18

SEC filing

View on SEC.gov →
001-40470
2022-11-08

EX-99.1

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-16105
2002-08-14

FORM 10-Q

View on SEC.gov →
001-34723
2020-09-11

EX-99.1

View on SEC.gov →
000-51091
2007-11-14

SEC filing

View on SEC.gov →
2007-10-16

SEC filing

View on SEC.gov →
001-34470
2015-04-27

EX-99.2

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
001-34723
2021-05-26

EX-99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-34723
2020-05-14

EX-99.1

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
001-34470
2015-04-27

8-K

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
2008-06-24

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-40470
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
2009-08-26

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
2007-08-09

SEC filing

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
333-202317
2015-04-27

424B5

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-40622
2021-08-10

EX-99.1

View on SEC.gov →
2011-04-08

SEC filing

View on SEC.gov →
001-40470
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-05-14

SEC filing

View on SEC.gov →
333-202317
2015-05-01

424B5

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

425

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-50283
2006-03-17

SEC filing

View on SEC.gov →
001-34723
2020-11-17

EX-99.1

View on SEC.gov →
000-51091
2007-04-03

SEC filing

View on SEC.gov →
001-16105
2002-11-14

SEC filing

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
333-133048
2006-04-06

SEC filing

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-34470
2011-05-05

10-Q

View on SEC.gov →
001-34723
2021-03-03

EX-99.1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023891
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3424 W CARSON ST., STE. 570, TORRANCE, CA, UNITED STATES
Classification
NVOCC

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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AIC LOGISTICS, INC.THE MOVERS TRADING CLUB LTD