Base
NVOCC

MGL INTERNATIONAL GROUP INC.

Trade name: MEGA GRACE LOGISTICS

WALNUT, 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 “MGL INTERNATIONAL GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGL INTERNATIONAL 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 (1)

Notice2013-19108
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-82966
2018-09-27

SCHEDULE 13D/A

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005-82966
2018-08-07

SC 13D/A

View on SEC.gov →
005-82966
2019-03-04

SC 13D/A

View on SEC.gov →
005-82966
2018-06-11

SC 13D/A

View on SEC.gov →
005-82966
2018-03-08

SC 13D/A

View on SEC.gov →
005-82966
2018-09-14

SC 13D/A

View on SEC.gov →
005-82966
2018-05-24

SC 13D/A

View on SEC.gov →
005-82966
2018-07-03

SC 13D/A

View on SEC.gov →
005-82966
2021-05-07

SCHEDULE 13D, AMENDMENT NO. 28

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005-82966
2021-06-24

SC 13D/A

View on SEC.gov →
005-82966
2016-08-12

SC 13D/A

View on SEC.gov →
005-82966
2016-11-18

SC 13D/A

View on SEC.gov →
005-82966
2017-10-31

SC 13D/A

View on SEC.gov →
005-82966
2013-03-11

MACQUARIE INFRASTRUCTURE 13D/A

View on SEC.gov →
005-82966
2012-01-18

MACQUARIE INFRASTRUCTURE MANAGEMENT (USA) INC. SC 13D/A

View on SEC.gov →
005-82966
2016-05-16

SC 13D/A

View on SEC.gov →
005-82966
2012-12-21

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
005-82966
2014-04-24

MACQUARIE INFRASTRUCTURE COMPANY LLC SC 13D/A

View on SEC.gov →
005-82966
2007-12-18

AMENDMENT NO. 2 TO SCHEDULE 13D

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001-33277
2018-05-31

EX-99.1

View on SEC.gov →
001-33277
2018-05-08

EX-99.1

View on SEC.gov →
033-41034
2019-03-01

SEC filing

View on SEC.gov →
005-82966
2019-11-01

SC 13D/A

View on SEC.gov →
005-82966
2010-06-24

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
033-11466
2021-04-30

SEC filing

View on SEC.gov →
001-33277
2018-03-13

EX-99.1

View on SEC.gov →
033-18030
2011-02-10

EXHIBIT (P)1.40

View on SEC.gov →
033-45961
2021-04-30

SEC filing

View on SEC.gov →
033-45961
2021-04-30

SEC filing

View on SEC.gov →
000-18892
2003-12-30

UMBRELLA DEED- HOSPITALS

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033-45961
2021-04-30

SEC filing

View on SEC.gov →
033-45961
2021-04-30

SEC filing

View on SEC.gov →
002-71299
2010-06-29

EXHIBIT (P)1.65

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
005-80245
2013-05-31

SC 13G

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
005-41924
2002-04-15

AMENDMENT NO. 1

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
005-80245
2012-09-25

SCHEDULE 13D

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
008-47198
2017-05-30

FINANCIAL CONDITION NOTES

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333-104654
2021-09-29

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
812-14460-01812-14460-02812-14460-03812-14460-04812-14460-05812-14460812-14460-06
2015-05-15

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
000-18892
2003-12-30

SHARE AND ASSET SALE DEED

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-14363
2020-09-18

SEC filing

View on SEC.gov →
000-29019
2006-04-28

SEC filing

View on SEC.gov →
033-14363
2020-09-18

SUPPLEMENT TO THE SERIES STANDARD CLASS SUMMARY PROSPECTUS AND STATUTORY PROSPECTUS

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
005-80245
2012-09-25

SCHEDULE 13D

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
000-29019
2008-03-14

ANNUAL REPORT, 12/31/2007

View on SEC.gov →
033-00442
2020-05-01

SEC filing

View on SEC.gov →
812-14460812-14460-06812-14460-05812-14460-04812-14460-03812-14460-01812-14460-02
2015-06-10

SEC filing

View on SEC.gov →
000-29019
2006-04-28

SEC filing

View on SEC.gov →
001-33277
2018-03-13

10-K

View on SEC.gov →
377-00456
2014-04-18

SEC filing

View on SEC.gov →
001-33277
2017-08-10

10-Q

View on SEC.gov →
001-33277
2019-02-27

10-K

View on SEC.gov →
000-29019
2007-04-23

FORM 10-KSB

View on SEC.gov →
033-11466
2021-11-16

SEC filing

View on SEC.gov →
000-29019
2005-01-27

99.1

View on SEC.gov →
000-29019
2006-01-13

SEC filing

View on SEC.gov →
000-29019
2008-02-22

QUARTERLY REPORT, 06/30/2006

View on SEC.gov →
333-219304
2017-07-26

424B3

View on SEC.gov →
000-29019
2008-02-22

QUARTERLY REPORT, 09/30/2006

View on SEC.gov →
333-195687
2014-05-05

EX-10.40

View on SEC.gov →
333-104654
2021-04-06

SEC filing

View on SEC.gov →
033-67490002-10765002-37707002-60770002-75526002-95928333-38801033-00442033-11419033-14363033-40991033-41034002-13017002-97889
2021-12-28

SEC filing

View on SEC.gov →
333-206135
2017-12-18

424B5

View on SEC.gov →
333-104654
2019-05-31

SEC filing

View on SEC.gov →
000-29019
2006-03-31

SEC filing

View on SEC.gov →
000-29019
2008-03-14

QUARTERLY REPORT, 06/30/2007

View on SEC.gov →
000-18892
2002-12-30

SHARE AND ASSET SALE AGREEMENT

View on SEC.gov →
084-00896
2017-02-17

SEC filing

View on SEC.gov →
000-29019
2008-03-14

QUARTERLY REPORT, 09/30/2007

View on SEC.gov →
333-206135
2017-12-20

424B5

View on SEC.gov →
000-29019
2008-03-14

ANNUAL REPORT, 12/31/2006

View on SEC.gov →
033-67490
2019-06-28

SEC filing

View on SEC.gov →
333-123467
2019-07-01

SEC filing

View on SEC.gov →
001-33277
2018-08-07

10-Q

View on SEC.gov →
333-219304
2017-07-17

S-3

View on SEC.gov →
084-00896
2017-06-05

SEC filing

View on SEC.gov →
084-00896
2017-06-27

SEC filing

View on SEC.gov →
333-156479
2009-09-18

SEC filing

View on SEC.gov →
001-10760
2001-04-02

LIST OF SUBSIDIARIES

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000-18892
2003-12-30

FORM 20-F

View on SEC.gov →
812-14460
2015-07-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024608
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20488 CARREY ROAD, WALNUT, 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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