Base
NVOCC

GLOBAL EXPRESS FORWARDING, INC.

ROLLING MEADOWS, IL, 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 EXPRESS FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL EXPRESS FORWARDING, 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)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-159445
2010-07-09

REGISTRATION NO. 333-159445

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-05046
2002-05-15

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
333-159445
2010-06-30

FORM 8-K

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
333-159445
2010-06-22

FORM 8-K

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-159445
2010-08-25

REGISTRATION NO. 333-159445

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
000-25707
2007-10-29

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 8-K OCTOBER 24, 2007

View on SEC.gov →
333-140001
2007-01-16

EX-99.3: FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
001-05046
2002-11-12

SEC filing

View on SEC.gov →
001-32172
2010-04-05

EX-99.1

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-15451
2006-10-19

EX-99.1 PRESS RELEASE DATED 10-19-06

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
333-140001
2007-03-12

EX-99.8: FORM OF REVISED LETTER TO BROKERS, DEALERS.

View on SEC.gov →
000-50283
2009-10-05

SEC filing

View on SEC.gov →
000-20548
2001-01-18

QUESTIONS & ANSWERS

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-31915
2005-01-04

SEC filing

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-37922
2021-03-18

EX-99.1

View on SEC.gov →
001-32172
2014-07-31

FORM 10-Q

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
333-159445
2010-06-30

PRESS RELEASE

View on SEC.gov →
333-159445
2010-06-22

PRESS RELEASE

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-20548
2001-02-15

ADDITIONAL MATERIALS

View on SEC.gov →
001-35392
2016-11-09

EX-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-32172
2022-02-16

EX-21

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-32172
2018-02-12

EXHIBIT 21

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32172
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-32172
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2021-02-12

EX-21

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
000-50283
2011-10-07

FORM 10-K

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBIT 21

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
2006-07-14

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
000-12255
2006-01-03

PRESS RELEASE

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024407
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3501 ALGONQUIN RD, SUITE 690, ROLLING MEADOWS, IL, 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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