Base
NVOCC

OM GLOBAL SHIPPING LINES INC

LIVERMORE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OM GLOBAL SHIPPING LINES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OM GLOBAL SHIPPING LINES 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)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
002-25577
2023-04-13

ARS

View on SEC.gov →
333-07708
2023-03-24

ARS

View on SEC.gov →
020-22932
2018-05-01

FORM C AR

View on SEC.gov →
000-50744
2023-05-08

ARS

View on SEC.gov →
001-33660
2007-09-17

CLEARONE COMMUNICATIONS, INC. FORM 10-K DATED 06/30/2007

View on SEC.gov →
000-17219
2006-09-14

CLEARONE COMMUNICATIONS, INC. FORM 10-K FOR THE YEAR ENDED 06/30/2006

View on SEC.gov →
001-33660
2007-09-17

CLEARONE COMMUNICATIONS, INC. FORM 10-K FOR THE YEAR ENDED 06/30/2007

View on SEC.gov →
028-12115
2011-04-19

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12115
2011-07-15

FORM 13F COMBINATION REPORT

View on SEC.gov →
028-12115
2011-10-18

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-14669
2007-05-17

SEC filing

View on SEC.gov →
028-16455
2021-02-16

SEC filing

View on SEC.gov →
028-18695
2025-10-22

FORM 13F INFORMATION TABLE FOR SEPTEMBER 30, 2025

View on SEC.gov →
811-02258
2020-02-24

SEC filing

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
028-14585
2026-02-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-02258
2020-08-24

SEC filing

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-02258
2020-05-29

SEC filing

View on SEC.gov →
001-04219
2011-05-13

FORM 10-Q

View on SEC.gov →
811-04015
2021-03-24

SEC filing

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
000-17219
2006-03-28

CLEARONE COMMUNICATIONS FORM 10-K FOR THE PERIOD ENDED 06/30/2005

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
001-40573
2023-04-28

ARS

View on SEC.gov →
028-01458
2022-03-07

SEC filing

View on SEC.gov →
001-04219
2011-08-12

FORM 10-Q

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
000-03498
2025-09-05

FORM ARS FILING

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
000-17219
2006-09-14

CLEARONE COMMUNICATIONS, INC. FORM 10-K 06/30/2006 PDF COPY

View on SEC.gov →
020-25628
2020-05-14

FORM C-AR

View on SEC.gov →
001-41945
2026-04-09

425

View on SEC.gov →
001-12515
2003-03-25

OM GROUP, INC. 10-K

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
001-41945
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
001-12515
2010-02-25

FORM 10-K

View on SEC.gov →
028-11668
2014-05-15

SEC filing

View on SEC.gov →
811-04015
2020-09-21

SEC filing

View on SEC.gov →
001-37728
2023-04-05

ARS

View on SEC.gov →
001-41945
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
811-04015
2020-03-20

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
001-12515
2014-02-26

10-K

View on SEC.gov →
001-10585
2025-03-20

ARS

View on SEC.gov →
811-00649
2007-06-27

SEC filing

View on SEC.gov →
001-33660
2008-09-10

CLEARONE COMMUNICATIONS, INC. FORM 10-K DATED 06/30/2008

View on SEC.gov →
028-06369
2005-05-13

SCHEDULE 13F FOR MARCH 2005

View on SEC.gov →
001-09810
2022-02-28

EX-99.1

View on SEC.gov →
001-35346
2023-03-13

ARS

View on SEC.gov →
001-38348
2019-02-21

FORM 425

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
001-10585
2024-03-22

ARS

View on SEC.gov →
024-10622
2017-02-17

1-A

View on SEC.gov →
811-02258
2026-02-24

SEC filing

View on SEC.gov →
001-12515
2011-02-24

FORM 10-K

View on SEC.gov →
001-12515
2015-03-02

10-K

View on SEC.gov →
811-02258
2021-02-16

SEC filing

View on SEC.gov →
028-07044
2008-02-14

SEC filing

View on SEC.gov →
000-17219
2002-09-25

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-17219
2005-12-16

CLEARONE COMMUNICATIONS INC. 10-K 06-30-2004

View on SEC.gov →
811-02258
2025-02-19

SEC filing

View on SEC.gov →
811-02258
2025-08-25

SEC filing

View on SEC.gov →
811-02258
2024-11-27

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
811-01629
2010-06-28

FORM N-Q

View on SEC.gov →
811-02258
2023-03-01

SEC filing

View on SEC.gov →
001-39634
2023-04-28

ARS

View on SEC.gov →
028-05879
2025-08-08

SEC filing

View on SEC.gov →
028-05879
2025-11-12

SEC filing

View on SEC.gov →
811-02258
2022-11-28

SEC filing

View on SEC.gov →
811-07584
2008-08-29

SEC filing

View on SEC.gov →
333-175834
2011-07-28

FORM S-4

View on SEC.gov →
811-02258
2024-08-20

SEC filing

View on SEC.gov →
001-04219
2011-12-14

FORM 10-K

View on SEC.gov →
811-02258
2024-05-28

SEC filing

View on SEC.gov →
811-07584
2008-08-29

SEC filing

View on SEC.gov →
811-07239
2008-02-29

VANGUARD HORIZON FUNDS

View on SEC.gov →
001-12515
2005-08-22

OM GROUP, INC. 10-K

View on SEC.gov →
028-12117
2007-10-31

SEPTEMBER 2007 - 3RD QUARTER 13F FILING

View on SEC.gov →
028-11539
2007-11-14

ELLINGTON MANAGEMENT GROUP LLC

View on SEC.gov →
001-12515
2002-03-29

OM GROUP, INC. 10-K

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-08821
2008-05-30

SEC filing

View on SEC.gov →
001-33660
2009-10-06

CLEARONE COMMUNICATIONS, INC. FORM 10-K/A-2 FOR THE YEAR ENDED JUNE 30, 2008

View on SEC.gov →
811-02258
2023-11-29

SEC filing

View on SEC.gov →
811-09525
2008-05-30

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
811-08821
2008-05-30

SEC filing

View on SEC.gov →
811-02258
2024-02-02

SEC filing

View on SEC.gov →
811-02258
2023-08-22

SEC filing

View on SEC.gov →
811-02258
2023-05-26

SEC filing

View on SEC.gov →
811-21574
2004-09-28

N-Q

View on SEC.gov →
020-26147
2021-04-30

SEC filing

View on SEC.gov →
811-21411
2004-10-22

N-Q

View on SEC.gov →
001-12515
2012-02-28

FORM 10-K

View on SEC.gov →
811-01629
2009-12-29

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024757
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2150 PORTOLA AVE., D-335, LIVERMORE, 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.

Search Screening List
← EXPORT LOGISTICS & SHIPPING, INC.KING CITY FORWARDING USA, INC. →