Base
NVOCC

GLOBAL VISION GROUP, INC.

STATESVILLE, NC, 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 VISION GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL VISION GROUP, 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 (2)

Notice2014-14257
2014-06-18

Ocean Transportation Intermediary License Applicants

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-31104
2003-08-01

VISION GLOBAL SOLUTIONS INC. - FORM 20-F/A

View on SEC.gov →
000-31104
2002-10-07

SEC filing

View on SEC.gov →
000-31104
2004-09-15

SEC filing

View on SEC.gov →
000-31104
2006-08-21

SEC filing

View on SEC.gov →
000-31104
2002-09-30

SEC filing

View on SEC.gov →
000-31104
2004-02-24

SEC filing

View on SEC.gov →
000-31104
2005-08-12

SEC filing

View on SEC.gov →
000-31104
2006-11-14

SEC filing

View on SEC.gov →
000-31104
2005-03-14

SEC filing

View on SEC.gov →
000-31104
2006-08-11

SEC filing

View on SEC.gov →
000-31104
2006-03-03

SEC filing

View on SEC.gov →
333-75330
2001-12-18

SEC filing

View on SEC.gov →
000-31104
2004-11-29

SEC filing

View on SEC.gov →
000-31104
2004-09-15

SEC filing

View on SEC.gov →
000-31104
2006-11-13

SEC filing

View on SEC.gov →
000-31104
2005-11-17

SEC filing

View on SEC.gov →
000-31104
2005-07-19

SEC filing

View on SEC.gov →
000-31104
2004-10-25

SEC filing

View on SEC.gov →
000-31104
2005-02-14

SEC filing

View on SEC.gov →
000-31104
2004-07-19

SEC filing

View on SEC.gov →
000-31104
2002-07-11

SEC filing

View on SEC.gov →
000-31104
2004-08-13

SEC filing

View on SEC.gov →
005-60095
2011-04-27

ENGLISH TRANSLATION OF JAPANESE PRESENTATION MATERIAL

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000-31104
2004-09-16

SEC filing

View on SEC.gov →
005-92406
2025-05-13

SEC filing

View on SEC.gov →
005-91618
2023-04-11

SC 13D/A

View on SEC.gov →
001-35938
2019-05-06

SEC filing

View on SEC.gov →
001-34919
2026-04-01

FORM 6-K

View on SEC.gov →
333-129317
2005-10-28

SEC filing

View on SEC.gov →
001-39730
2025-06-23

EXHIBIT 99.1

View on SEC.gov →
000-31104
2007-02-20

SEC filing

View on SEC.gov →
001-34919
2020-04-01

FORM 6-K

View on SEC.gov →
000-31104
2008-11-13

SEC filing

View on SEC.gov →
000-31104
2007-07-17

SEC filing

View on SEC.gov →
001-33098
2013-02-27

FORM 6-K

View on SEC.gov →
000-31104
2008-08-11

QUARTERLY REPORT

View on SEC.gov →
005-91618
2024-06-13

SEC filing

View on SEC.gov →
001-39730
2023-01-17

EXHIBIT 99.1

View on SEC.gov →
811-23226
2024-02-28

SEC filing

View on SEC.gov →
005-48601
2008-02-05

SEC filing

View on SEC.gov →
001-39730
2022-12-13

EXHIBIT 99.1

View on SEC.gov →
005-48601
2009-02-05

SEC filing

View on SEC.gov →
001-39223
2023-08-07

SEC filing

View on SEC.gov →
000-31104
2008-02-13

SEC filing

View on SEC.gov →
811-23226
2024-05-29

SEC filing

View on SEC.gov →
005-92415
2023-04-11

SC 13D/A

View on SEC.gov →
001-15024
2007-11-23

6-K

View on SEC.gov →
005-92635
2021-12-13

SC 13G

View on SEC.gov →
000-31104
2009-08-12

QUARTERLY REPORT

View on SEC.gov →
001-37586
2025-02-25

DFAN14A

View on SEC.gov →
000-31104
2007-08-10

SEC filing

View on SEC.gov →
811-10045
2012-02-29

SEC filing

View on SEC.gov →
001-37586
2025-03-06

DFAN14A

View on SEC.gov →
001-39730
2022-07-18

EXHIBIT 99.1

View on SEC.gov →
005-93336
2022-02-14

SC 13G

View on SEC.gov →
811-23226
2024-08-29

SEC filing

View on SEC.gov →
001-34919
2014-05-14

FORM 6-K

View on SEC.gov →
001-39730
2022-12-16

EXHIBIT 99.1

View on SEC.gov →
333-83423
2008-04-29

ORGANIZATIONAL CHART

View on SEC.gov →
005-91912
2022-02-14

SC 13G/A

View on SEC.gov →
000-31104
2010-11-15

10-Q

View on SEC.gov →
811-23474
2023-03-30

KCOP SOI

View on SEC.gov →
005-92635
2022-02-14

SC 13G/A

View on SEC.gov →
000-31104
2007-11-14

SEC filing

View on SEC.gov →
005-48601
2005-07-11

SEC filing

View on SEC.gov →
000-31104
2010-08-16

QUARTERLY REPORT

View on SEC.gov →
001-39419001-39419001-39419
2024-06-13

SEC filing

View on SEC.gov →
333-83423
2010-04-28

ORGANIZATIONAL CHART JUNE 2009

View on SEC.gov →
333-119867
2008-04-29

COMPANY ORGANIZATIONAL CHART

View on SEC.gov →
005-92635
2023-02-14

SC 13G/A

View on SEC.gov →
001-40320
2022-01-14

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
333-119867
2010-04-28

ORGANIZATIONAL CHART JUNE 2009

View on SEC.gov →
000-31104
2002-04-10

SEC filing

View on SEC.gov →
333-123357
2005-03-16

SEC filing

View on SEC.gov →
333-124110-03333-124110-06333-124110-08333-124110-12333-124110-16333-124110-20333-124110-22333-124110-32333-124110-31333-124110-36333-124110-38333-124110-41333-124110-42333-124110-46333-124110-47333-124110-48333-124110-50333-124110-51333-124110-63333-124110-53333-124110-09333-124110-02333-124110-04333-124110-10333-124110-11333-124110-13333-124110-17333-124110-19333-124110-28333-124110-24333-124110-25333-124110-30333-124110-33333-124110-37333-124110-55333-124110-59333-124110-62333-124110-64333-124110-40333-124110-05333-124110-01333-124110-14333-124110-26333-124110-18333-124110-39333-124110-43333-124110-49333-124110-52333-124110-58333-124110333-124110-07333-124110-15333-124110-21333-124110-27333-124110-29333-124110-35333-124110-61333-124110-23333-124110-54333-124110-60333-124110-56
2005-05-05

OPINION OF OSLER, HOSKIN & HARCOURT LLP

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000-31104
2009-02-17

PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
333-262064
2022-01-14

FORM 425

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
005-92406
2022-02-11

SC 13G

View on SEC.gov →
811-10045
2011-02-28

SEC filing

View on SEC.gov →
005-48601
2007-01-23

SEC filing

View on SEC.gov →
001-14469
2026-03-24

EXHIBIT 99.1

View on SEC.gov →
033-89560
2003-02-19

MAIN DOCUMENT

View on SEC.gov →
000-31104
2010-02-16

FORM 10-Q

View on SEC.gov →
000-31104
2009-11-16

PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-146359
2007-09-27

NICHOLAS-APPLEGATE GLOBAL EQUITY AND CONVERTIBLE INCOME FUND

View on SEC.gov →
001-39730
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
005-94162
2024-02-13

SEC filing

View on SEC.gov →
811-23226
2024-02-28

SEC filing

View on SEC.gov →
000-31104
2010-06-28

ANNUAL REPORT

View on SEC.gov →
005-91618
2023-11-01

SC 13D/A

View on SEC.gov →
001-39730
2022-12-02

EXHIBIT 99.1

View on SEC.gov →
001-08467
2002-08-14

SEC filing

View on SEC.gov →
001-31221
2011-11-02

FORM 6-K

View on SEC.gov →
005-93336
2024-02-13

SEC filing

View on SEC.gov →
811-23226
2024-05-29

SEC filing

View on SEC.gov →
811-05514
2002-08-22

SEC filing

View on SEC.gov →
005-91912
2024-02-13

SEC filing

View on SEC.gov →
001-09924
2007-10-09

425

View on SEC.gov →
033-85916
2002-04-26

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023930
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2227 SALISBURY HIGHWAY, STATESVILLE, NC, 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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← A.I.B INTERNACIONAL, LLC.UNIVERSAL SHIPPERS GROUP USA, LLC →