Base
NVOCC

SUPER YOU GLOBAL

MILPITAS, 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 “SUPER YOU GLOBAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER YOU GLOBAL” 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)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

Notice2013-13325
2013-06-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39583
2021-04-27

DEFA14A

View on SEC.gov →
001-38819
2021-03-15

EXHIBIT 99.2

View on SEC.gov →
333-270327333-270327-01
2024-08-20

PRICING SUPPLEMENT

View on SEC.gov →
001-39583
2021-11-17

425

View on SEC.gov →
333-270327333-270327-01
2024-02-09

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-02-13

PRICING SUPPLEMENT

View on SEC.gov →
2018-12-18

SEC filing

View on SEC.gov →
005-88610
2020-02-25

SC 13D/A

View on SEC.gov →
001-39583
2021-09-29

425

View on SEC.gov →
333-270327333-270327-01
2024-06-10

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2025-04-10

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-06-06

PRICING SUPPLEMENT

View on SEC.gov →
001-38819
2019-09-27

PRESS RELEASE

View on SEC.gov →
333-270327333-270327-01
2024-09-04

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2025-04-18

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-30

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-08-30

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2026-01-16

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-08-13

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-05-02

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-02

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-06-13

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-29

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-08-01

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-03-07

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-01-17

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-05-21

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2023-05-09

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-18

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-01-23

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2026-01-08

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-08-29

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-04-29

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-03-14

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2023-05-05

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-39844
2022-01-25

425

View on SEC.gov →
333-270327333-270327-01
2025-08-13

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2023-05-22

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-05-31

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2023-05-18

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-25

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-07-24

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-02-20

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-05-13

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-230052
2019-10-23

AMENDMENT

View on SEC.gov →
333-270327333-270327-01
2024-09-04

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-05-30

PRICING SUPPLEMENT

View on SEC.gov →
001-39583
2021-11-12

425

View on SEC.gov →
333-270327333-270327-01
2024-02-22

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-06-12

PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-01-18

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-01-26

PRICING SUPPLEMENT

View on SEC.gov →
333-125790
2017-04-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-270327333-270327-01
2024-05-15

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-270327333-270327-01
2024-06-03

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-39583
2021-04-26

EXHIBIT 99.2

View on SEC.gov →
001-39583
2021-04-26

EXHIBIT 99.2

View on SEC.gov →
333-270327333-270327-01
2025-08-04

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-173195
2012-10-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36877
2020-07-10

SEC filing

View on SEC.gov →
001-04221
2018-11-21

EX-99.1

View on SEC.gov →
333-125790
2016-04-01

485BPOS

View on SEC.gov →
333-125790
2019-04-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-36877
2020-07-20

SEC filing

View on SEC.gov →
333-125790
2018-04-09

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-204808
2024-10-31

SEC filing

View on SEC.gov →
333-204808
2025-11-03

497K

View on SEC.gov →
333-173195
2011-11-16

424B5

View on SEC.gov →
333-204808
2024-11-12

497K

View on SEC.gov →
333-173195
2011-03-31

FORM S-3

View on SEC.gov →
001-38226
2019-02-20

TRANSCRIPT OF CHEDDAR SPORTS INTERVIEW

View on SEC.gov →
333-173195
2011-11-15

424B5

View on SEC.gov →
333-173195
2011-05-16

S-3/A

View on SEC.gov →
333-125790
2015-04-01

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-173195
2012-06-29

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-120787
2017-10-02

425

View on SEC.gov →
001-38819
2022-05-19

EXHIBIT 99.2

View on SEC.gov →
001-04221
2018-09-04

EX-99.1

View on SEC.gov →
333-173195
2013-02-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53952
2019-02-20

TRANSCRIPT OF CHEDDAR SPORTS INTERVIEW

View on SEC.gov →
001-39583
2021-04-26

EXHIBIT 99.1

View on SEC.gov →
333-125790
2014-04-01

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-39395
2025-09-25

PRESS RELEASE DATED SEPTEMBER 21, 2025.

View on SEC.gov →
001-38226
2019-02-20

TRANSCRIPT OF CHEDDAR SPORTS INTERVIEW

View on SEC.gov →
001-39583
2021-04-26

EXHIBIT 99.1

View on SEC.gov →
333-125790
2012-05-02

497

View on SEC.gov →
333-125790
2012-04-03

485BPOS

View on SEC.gov →
001-04221
2019-02-07

EX-99.1

View on SEC.gov →
333-74467
2005-02-03

SEC filing

View on SEC.gov →
001-08819
2009-05-27

6-K

View on SEC.gov →
001-04221
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38508
2025-08-07

EX-99.1

View on SEC.gov →
001-04221
2020-01-03

EXHIBIT 99.1

View on SEC.gov →
333-204808
2023-11-03

497K

View on SEC.gov →
001-38819
2023-05-09

EXHIBIT 99.1

View on SEC.gov →
333-268718-01333-268718
2024-08-26

424B2

View on SEC.gov →
333-178833
2026-03-03

497

View on SEC.gov →
333-74467
2005-04-13

SEC filing

View on SEC.gov →
333-02209
2005-03-10

COLLATERAL TERM SHEETS

View on SEC.gov →
001-13790
2015-06-10

EX-99.9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024522
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1771 SHENANDOAH AVE., MILPITAS, CA, 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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