Base
NVOCC

GLOBAL USA INC.

BURBANK, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL USA 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 (3)

Notice2024-20773
2024-09-13

Light-Walled Rectangular Pipe and Tube From the People's Republic of China: Preliminary Results and Preliminary Determination of No Shipments; 2022

Notice2022-22707
2022-10-19

Globerunners, Incorporated, Complainant v. Hoyer Global (USA), Inc., Respondent; Notice of Filing of Complaint and Assignment

Notice2024-20772
2024-09-13

Light-Walled Rectangular Pipe and Tube From the People's Republic of China: Preliminary Results and Partial Rescission of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2022-2023

SEC Filings (100)

001-35672
2023-05-04

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2024-11-26

EXHIBIT 22.1 LIST OF SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2022-02-03

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2025-02-05

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2021-11-18

EX 22.1 LIST OF SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2022-05-05

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2024-05-09

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2025-04-30

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
005-81212
2010-11-17

SEC filing

View on SEC.gov →
333-275714333-275714-72333-275714-71333-275714-70333-275714-69333-275714-68333-275714-67333-275714-66333-275714-65333-275714-64333-275714-63333-275714-62333-275714-61333-275714-60333-275714-59333-275714-58333-275714-57333-275714-56333-275714-55333-275714-54333-275714-53333-275714-52333-275714-51333-275714-50333-275714-49333-275714-48333-275714-47333-275714-46333-275714-45333-275714-44333-275714-43333-275714-42333-275714-41333-275714-40333-275714-39333-275714-38333-275714-37333-275714-36333-275714-35333-275714-34333-275714-33333-275714-32333-275714-31333-275714-30333-275714-29333-275714-28333-275714-27333-275714-26333-275714-25333-275714-24333-275714-23333-275714-22333-275714-21333-275714-20333-275714-19333-275714-18333-275714-17333-275714-16333-275714-15333-275714-14333-275714-13333-275714-12333-275714-11333-275714-10333-275714-09333-275714-08333-275714-07333-275714-06333-275714-05333-275714-04333-275714-03333-275714-02333-275714-01
2023-11-22

EXHIBIT 22.1

View on SEC.gov →
001-33590
2012-04-19

MONTHLY OPERATING REPORT

View on SEC.gov →
001-35672
2021-05-04

SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2024-08-02

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
811-05186
2017-03-01

SEC filing

View on SEC.gov →
001-35672
2024-02-07

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
333-259272333-259272-44333-259272-37333-259272-33333-259272-01333-259272-28333-259272-77333-259272-38333-259272-51333-259272-29333-259272-35333-259272-67333-259272-41333-259272-72333-259272-27333-259272-30333-259272-68333-259272-43333-259272-79333-259272-52333-259272-48333-259272-31333-259272-32333-259272-50333-259272-49333-259272-40333-259272-76333-259272-70333-259272-73333-259272-75333-259272-74333-259272-34333-259272-36333-259272-45333-259272-53333-259272-54333-259272-55333-259272-39333-259272-46333-259272-47333-259272-63333-259272-71333-259272-69333-259272-65333-259272-64333-259272-62333-259272-78333-259272-42333-259272-58333-259272-57333-259272-56333-259272-66333-259272-61333-259272-59333-259272-60333-259272-80333-259272-81333-259272-82333-259272-23333-259272-24333-259272-25333-259272-26333-259272-09333-259272-10333-259272-11333-259272-12333-259272-13333-259272-14333-259272-15333-259272-16333-259272-17333-259272-18333-259272-19333-259272-20333-259272-02333-259272-04333-259272-22333-259272-06333-259272-05333-259272-03333-259272-21333-259272-07333-259272-08
2021-09-02

EXHIBIT 22

View on SEC.gov →
001-35672
2022-11-18

EX 22.1 LIST OF SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2023-11-17

EX 22.1 LIST OF SUBSIDIARY GUARANTORS

View on SEC.gov →
001-16201
2005-03-16

SUBSIDIARIES OF GLOBAL CROSSING LIMITED

View on SEC.gov →
333-282333333-282333-78333-282333-77333-282333-76333-282333-75333-282333-74333-282333-73333-282333-72333-282333-71333-282333-70333-282333-69333-282333-68333-282333-67333-282333-66333-282333-65333-282333-64333-282333-63333-282333-62333-282333-61333-282333-60333-282333-59333-282333-58333-282333-57333-282333-56333-282333-55333-282333-54333-282333-53333-282333-52333-282333-51333-282333-50333-282333-49333-282333-48333-282333-47333-282333-46333-282333-45333-282333-44333-282333-43333-282333-42333-282333-41333-282333-40333-282333-39333-282333-38333-282333-37333-282333-36333-282333-35333-282333-34333-282333-33333-282333-32333-282333-31333-282333-30333-282333-29333-282333-28333-282333-27333-282333-26333-282333-25333-282333-24333-282333-23333-282333-22333-282333-21333-282333-20333-282333-19333-282333-18333-282333-17333-282333-16333-282333-15333-282333-14333-282333-13333-282333-12333-282333-11333-282333-10333-282333-09333-282333-08333-282333-07333-282333-06333-282333-04333-282333-03333-282333-02333-282333-05333-282333-01
2024-09-25

EXHIBIT 22.1

View on SEC.gov →
001-36495
2020-01-17

EXHIBIT 21.1

View on SEC.gov →
001-35672
2022-08-04

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2023-08-09

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-33590
2012-08-15

MONTHLY OPERATING REPORT

View on SEC.gov →
333-282333333-282333-78333-282333-77333-282333-76333-282333-75333-282333-74333-282333-70333-282333-69333-282333-68333-282333-67333-282333-66333-282333-65333-282333-64333-282333-63333-282333-62333-282333-61333-282333-60333-282333-59333-282333-58333-282333-57333-282333-56333-282333-55333-282333-54333-282333-53333-282333-52333-282333-51333-282333-50333-282333-49333-282333-48333-282333-44333-282333-43333-282333-42333-282333-41333-282333-40333-282333-39333-282333-36333-282333-35333-282333-34333-282333-33333-282333-32333-282333-29333-282333-28333-282333-25333-282333-24333-282333-23333-282333-22333-282333-21333-282333-20333-282333-19333-282333-18333-282333-16333-282333-15333-282333-14333-282333-13333-282333-12333-282333-11333-282333-10333-282333-09333-282333-08333-282333-07333-282333-04333-282333-03333-282333-02333-282333-05333-282333-01
2025-01-10

EXHIBIT 22.1

View on SEC.gov →
001-35672
2023-02-02

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-36495
2021-01-22

EX-21.1

View on SEC.gov →
001-33590
2012-06-19

MONTHLY OPERATING REPORT

View on SEC.gov →
811-05186
2018-03-01

SEC filing

View on SEC.gov →
001-33590
2012-05-21

MONTHLY OPERATING REPORT FOR THE PERIOD APRIL 1, 2012

View on SEC.gov →
001-35672
2021-08-05

SUBSIDIARY GUARANTORS

View on SEC.gov →
001-36495
2022-01-24

EX-21.1

View on SEC.gov →
811-05186
2017-08-29

SEC filing

View on SEC.gov →
005-81212
2010-08-19

SEC filing

View on SEC.gov →
001-16201
2004-03-26

SUBSIDIARIES OF GLOBAL CROSSING LIMITED

View on SEC.gov →
001-36495
2019-01-18

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
005-82187
2010-12-02

SEC filing

View on SEC.gov →
811-21749
2015-08-19

CRM MUTUAL FUND TRUST

View on SEC.gov →
028-20444
2022-08-16

13F INFORMATION TABLE

View on SEC.gov →
001-16201
2006-03-16

SUBSIDIARIES OF GLOBAL CROSSING LIMITED

View on SEC.gov →
001-16201
2003-12-08

SUBSIDIARIES OF GLOBAL CROSSING LIMITED

View on SEC.gov →
028-20444
2022-02-11

13F INFORMATION TABLE

View on SEC.gov →
811-00919
2009-08-28

SEC filing

View on SEC.gov →
001-33590
2012-10-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-33590
2012-09-27

MONTHLY OPERATING REPORT

View on SEC.gov →
001-35961
2015-02-13

EXHIBIT 21

View on SEC.gov →
811-05349
2016-05-27

EX77O

View on SEC.gov →
811-05349
2018-05-30

EX. 77O

View on SEC.gov →
811-05349
2016-11-29

EX 77O

View on SEC.gov →
001-33590
2012-07-17

MONTHLY OPERATING REPORT

View on SEC.gov →
811-05349
2014-11-26

EX77O

View on SEC.gov →
001-13792
2015-03-13

EXHIBIT 21

View on SEC.gov →
001-36906
2020-03-03

EXHIBIT 8.1

View on SEC.gov →
811-02090
2009-08-28

SEC filing

View on SEC.gov →
001-13792
2014-03-12

EXHIBIT 21

View on SEC.gov →
811-05349
2017-11-29

EX. 77O

View on SEC.gov →
001-33590
2013-01-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-35961
2024-02-15

EX-21

View on SEC.gov →
000-49658
2002-04-15

EXHIBIT 21.1

View on SEC.gov →
811-05349
2015-05-29

EX77O

View on SEC.gov →
001-16055
2013-03-22

EX-8.1

View on SEC.gov →
811-05349
2017-05-30

EX77O

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
001-35961
2017-02-16

EXHIBIT 21

View on SEC.gov →
001-16055
2014-03-27

EX-8.1

View on SEC.gov →
001-35961
2025-02-18

EX-21

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
001-36906
2017-04-20

EXHIBIT 8.1

View on SEC.gov →
811-04629
2009-10-30

SEC filing

View on SEC.gov →
001-36906
2018-03-15

EXHIBIT 8.1

View on SEC.gov →
811-02423
2009-10-30

SEC filing

View on SEC.gov →
811-07822
2025-06-11

OTHER REQUIRED INFORMATION - 03.31.2025

View on SEC.gov →
811-08361
2016-02-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-06441
2025-01-08

OTHER REQUIRED INFORMATION - 10.31.2024

View on SEC.gov →
811-22338
2020-08-24

SEC filing

View on SEC.gov →
001-36906
2016-04-29

EX-8.1

View on SEC.gov →
001-13792
2016-03-17

EXHIBIT 21

View on SEC.gov →
001-33590
2012-12-19

MONTHLY OPERATING REPORT

View on SEC.gov →
811-10193
2005-08-29

SGA N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-33590
2012-03-19

MONTHLY OPERATING REPORT

View on SEC.gov →
811-22338
2020-05-26

SEC filing

View on SEC.gov →
811-10193
2005-08-30

SGA N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-02090
2010-02-26

SEC filing

View on SEC.gov →
001-33590
2013-02-22

EX-99.1

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
001-35961
2016-02-16

EXHIBIT 21

View on SEC.gov →
811-05349
2013-05-30

EX77O

View on SEC.gov →
811-04629
2010-04-29

SEC filing

View on SEC.gov →
001-16055
2015-03-26

EX-8.1

View on SEC.gov →
811-07822
2021-06-04

OTHER REQUIRED INFORMATION - 03.31

View on SEC.gov →
000-49658
2003-04-10

EX-21.1

View on SEC.gov →
811-06441
2022-01-07

ACIBF OTHER REQUIRED INFORMATION - 10/31/2021

View on SEC.gov →
811-05349
2014-05-29

EX77O

View on SEC.gov →
001-36906
2019-03-08

EXHIBIT 8.1

View on SEC.gov →
001-36906
2015-05-15

EX-8.1

View on SEC.gov →
001-35961
2023-02-22

EX-21

View on SEC.gov →
811-05349
2015-11-27

EX77O

View on SEC.gov →
811-08361
2017-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
001-33590
2013-04-16

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024890
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
140 E. TUJUNGA AVENUE, BURBANK, 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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