Base
NVOCC

GLOBAL SYNERGY LOGISTICS, INC.

JAMAICA, NY, 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 SYNERGY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL SYNERGY 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.

Federal Register Mentions (1)

Notice2012-15062
2012-06-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-49828
2014-02-26

425

View on SEC.gov →
000-12255
2007-02-13

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDESHOW

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

DEFA14A

View on SEC.gov →
001-01070
2015-09-15

PRESENTATION SLIDES

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-01070
2015-09-15

PRESENTATION SLIDES

View on SEC.gov →
000-12255
2006-11-08

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
000-12255
2007-09-10

YRC WORLDWIDE INVESTOR INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
001-14704
2014-05-29

INVESTOR PRESENTATION

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
000-22810
2007-07-18

EXHIBIT 99.1

View on SEC.gov →
001-14989
2022-09-07

SLIDE PRESENTATION

View on SEC.gov →
001-37729
2018-10-31

425

View on SEC.gov →
001-15016
2012-01-19

NORDION INC. - NORDION ENTERS SIX-YEAR COBALT-60 SUPPLY AGREEMENT WITH SYNERGY HEALTH

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-37729
2018-10-31

425

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-36479
2017-03-14

EX-99.3

View on SEC.gov →
000-53543
2015-09-28

NEWS RELEASE DATED SEPTEMBER 25, 2015

View on SEC.gov →
005-16127
2007-10-09

EX-99.2

View on SEC.gov →
001-00035
2018-05-21

EX-99.2

View on SEC.gov →
033-90866
2018-05-21

EX-99.2

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

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

EX-99.2

View on SEC.gov →
001-10212
2020-03-03

EXHIBIT 99.1

View on SEC.gov →
001-01550
2014-08-28

CHIQUITA LETTER

View on SEC.gov →
001-14989
2020-03-03

SLIDE PRESENTATION

View on SEC.gov →
001-00035
2018-05-21

FORM 425

View on SEC.gov →
001-05046
2009-03-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13828
2010-02-04

SLIDE PRESENTATION FURNISHED WITH THIS REPORT (CAPITAL MARKETS DAY)

View on SEC.gov →
000-23143
2019-11-13

425

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-14989
2022-05-05

EX-99.2

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

EX-99.2

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

EX-99.2

View on SEC.gov →
001-14989
2022-08-04

EX-99.2

View on SEC.gov →
001-05046
2009-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
001-01550
2014-03-10

EXHIBIT 99.2

View on SEC.gov →
001-01550
2014-03-10

EXHIBIT 99.2

View on SEC.gov →
000-12014
2018-11-07

EX-99.1

View on SEC.gov →
001-10212
2016-03-02

EXHIBIT 99.2

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

425

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
333-97427
2003-05-23

SLIDE PRESENTATION MADE BY JOHNSON DIVERSEY, INC. ON MAY 21, 2003

View on SEC.gov →
001-03473
2017-06-01

PRESS RELEASE

View on SEC.gov →
000-33385
2026-01-15

EX-99.1

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
000-54799
2019-11-04

EX-99

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
001-32721
2017-06-01

EX-99.1

View on SEC.gov →
001-39561
2026-01-15

EX-99.1

View on SEC.gov →
333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

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

DEFA14A

View on SEC.gov →
001-01550
2014-08-27

EXHIBIT 99.1

View on SEC.gov →
001-01550
2014-08-27

EXHIBIT 99.1

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-38142
2018-06-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.04.18

View on SEC.gov →
001-09810
2018-04-09

EX-99.1

View on SEC.gov →
001-00768
2011-07-08

BUCYRUS CLOSING PRESS RELEASE

View on SEC.gov →
001-08520
2009-05-20

425

View on SEC.gov →
001-08520
2009-03-30

425

View on SEC.gov →
001-38142
2018-05-14

EXHIBIT 99.1 CITI ENERGY CONFERENCE 05.14.18

View on SEC.gov →
000-19254
2018-03-29

EX-99.1

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

EX-99.1

View on SEC.gov →
001-34470
2017-04-26

EX-99.1

View on SEC.gov →
001-39169
2020-05-11

FORM 6-K

View on SEC.gov →
001-36732
2021-02-24

EX-21.1

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-12665
2009-09-28

SEC filing

View on SEC.gov →
001-14989
2023-08-03

EX-99.2

View on SEC.gov →
001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-00071
2010-09-13

INFORMATION PRESENTED DURING THE COMPANY'S CONFERENCE CALL

View on SEC.gov →
001-40470
2021-08-02

EX-99.2

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-38142
2018-05-09

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 5.8.18

View on SEC.gov →
001-13836
2016-12-05

EX-99.2

View on SEC.gov →
001-08520
2009-01-16

425

View on SEC.gov →
001-34420
2015-02-24

FORM 425

View on SEC.gov →
028-14442
2012-05-15

SEC filing

View on SEC.gov →
001-08320
2011-03-10

FORM 6-K

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
000-23262
2004-03-24

PRESS RELEASE

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
000-54799
2018-08-24

EX-99

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
811-22718
2026-03-30

CONDUCTOR EX

View on SEC.gov →
000-23999
2005-08-16

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-33517
2009-05-21

425

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-13202
2008-12-01

6-K

View on SEC.gov →
001-36670
2017-12-13

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024053
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
145-38 157TH STREET, JAMAICA, NY, 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.

Search Screening List
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