Base
NVOCC

GLOBAL LEADER, INC.

ELK GROVE VILLAGE, 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 LEADER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LEADER, 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)

Notice2014-25123
2014-10-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09318
2006-07-27

SEC filing

View on SEC.gov →
001-09318
2007-04-26

PRESS RELEASE

View on SEC.gov →
001-09318
2005-07-28

3RD QUARTER EARNINGS PRESS RELEASE

View on SEC.gov →
001-09318
2005-10-27

SEC filing

View on SEC.gov →
001-09318
2007-01-25

SEC filing

View on SEC.gov →
811-21720
2015-08-06

N-CSR

View on SEC.gov →
811-21720
2016-02-03

N-CSRS

View on SEC.gov →
001-12929
2003-10-27

SEC filing

View on SEC.gov →
811-22406
2012-07-05

SEC filing

View on SEC.gov →
333-170106
2013-10-22

SEC filing

View on SEC.gov →
001-09318
2006-04-27

SEC filing

View on SEC.gov →
811-22406
2013-01-04

N-CSRS

View on SEC.gov →
001-09318
2006-10-26

PRESS RELEASE

View on SEC.gov →
001-08944
2009-04-06

CLIFFS NATURAL RESOURCES INC. PRESENTATION TO THE MEDIA, ANALYSTS AND INVESTORS

View on SEC.gov →
811-22406
2012-09-26

SEC filing

View on SEC.gov →
811-22406
2013-07-05

SEC filing

View on SEC.gov →
001-10920
2005-02-10

EX-99.1 INVESTOR PRESENTATION DATED FEBRUARY 10, 2005

View on SEC.gov →
000-51222
2020-08-12

EX-99.01

View on SEC.gov →
811-22406
2011-07-07

SEC filing

View on SEC.gov →
333-53450
2013-10-22

SEC filing

View on SEC.gov →
001-12821
2001-07-16

425

View on SEC.gov →
001-09318
2004-10-28

4TH QUARTER EARNINGS PRESS RELEASE

View on SEC.gov →
001-09318
2005-01-27

PRESS RELEASE DATED 1/27/05

View on SEC.gov →
001-09318
2005-04-28

EARNINGS PRESS RELEASE

View on SEC.gov →
001-10920
2005-05-12

EX-99.1 FISHER SCIENTIFIC INTERNATIONAL INC.'S INVESTOR PRESENTATION

View on SEC.gov →
811-22406
2012-03-26

SEC filing

View on SEC.gov →
001-09318
2004-04-22

EXHIBIT 99.1

View on SEC.gov →
001-02116
2016-03-09

EX-99.3

View on SEC.gov →
001-31351
2010-09-08

425

View on SEC.gov →
811-22406
2012-01-05

N-CSRS

View on SEC.gov →
811-22406
2011-09-28

SEC filing

View on SEC.gov →
811-22406
2011-01-05

SEC filing

View on SEC.gov →
001-31351
2010-09-08

FORM 425

View on SEC.gov →
811-22406
2011-01-05

SEC filing

View on SEC.gov →
811-22406
2011-10-05

SEC filing

View on SEC.gov →
000-24821
2014-10-03

SEC filing

View on SEC.gov →
000-25121
2021-10-25

EX-99

View on SEC.gov →
000-12016
2007-02-26

EXHIBIT 99.1

View on SEC.gov →
001-38021
2021-05-27

EX-99.1

View on SEC.gov →
001-09076
2011-09-07

PRESENTATION OF THE COMPANY DATED SEPTEMBER 7, 2011

View on SEC.gov →
001-38196
2019-12-16

425

View on SEC.gov →
001-34782
2013-04-22

DEFA14A

View on SEC.gov →
001-08944
2009-02-17

PRESENTATION AT THE MORGAN STANLEY GLOBAL BASIC MATERIALS CONFERENCE

View on SEC.gov →
333-166018
2012-02-29

SEC filing

View on SEC.gov →
001-09318
2004-07-22

EXH 99.1 - EARNINGS PRESS RELEASE

View on SEC.gov →
000-29175
2007-03-06

SLIDES TO BE SHOWN DURING PRESENTATIONS

View on SEC.gov →
001-00071
2010-09-13

PRESS RELEASE

View on SEC.gov →
001-11442
2014-06-12

EXHIBIT 99.1

View on SEC.gov →
333-166018
2012-02-29

SEC filing

View on SEC.gov →
001-08399
2023-10-11

EX-99.1

View on SEC.gov →
001-14617
2006-05-31

FILING PURSUANT TO RULE 425

View on SEC.gov →
333-146374
2008-11-28

497

View on SEC.gov →
000-50744
2020-10-14

EX-99.1

View on SEC.gov →
000-49765
2004-07-01

SEC filing

View on SEC.gov →
000-28030
2008-08-18

EX-99.(I)

View on SEC.gov →
001-02116
2016-07-29

EX-99.4

View on SEC.gov →
811-22406
2013-09-27

SEC filing

View on SEC.gov →
000-49765
2004-07-07

SEC filing

View on SEC.gov →
001-12821
2001-11-28

FORM 425

View on SEC.gov →
000-50761
2013-01-23

INVESTOR AND ANALYST PRESENTATION SLIDES

View on SEC.gov →
001-38022
2018-10-15

SEC filing

View on SEC.gov →
001-10920
2005-03-31

EX-99.1 INVESTOR PRESENTATION DATED MARCH 31, 2005

View on SEC.gov →
001-10863
2005-08-25

EXHIBIT 99.1, PRESS RELEASE

View on SEC.gov →
001-10920
2005-09-26

FISHER SCIENTIFIC INTERNATIONAL INC.'S INVESTOR PRESENTATION

View on SEC.gov →
001-35754
2024-10-17

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2024-10-23

IFRS USD PRESS RELEASE

View on SEC.gov →
005-43389
2011-04-05

EX-99.1

View on SEC.gov →
000-20728
2014-05-21

QUMU CORPORATION INVESTOR CONFERENCE PRESENTATION

View on SEC.gov →
333-146093
2010-09-13

SEC filing

View on SEC.gov →
000-31003
2005-01-28

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-09397
2017-06-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-10686
2013-02-25

MANPOWERGROUP INC. FEBRUARY 25, 2013 INVESTOR PRESENTATION

View on SEC.gov →
811-22406
2013-03-28

SEC filing

View on SEC.gov →
000-28194
2007-06-04

RULE 425

View on SEC.gov →
001-00071
2010-09-13

INFORMATION PRESENTED DURING THE COMPANY'S CONFERENCE CALL

View on SEC.gov →
333-166018
2011-01-26

485BPOS

View on SEC.gov →
000-20728
2014-05-21

QUMU CORPORATION INVESTOR CONFERENCE PRESENTATION

View on SEC.gov →
001-35754
2024-10-23

IFRS INR PRESS RELEASE

View on SEC.gov →
001-09318
2006-01-26

SEC filing

View on SEC.gov →
001-39553
2021-04-20

PRESS RELEASE, DATED APRIL 19, 2021

View on SEC.gov →
001-09114
2007-05-17

EX-99.1

View on SEC.gov →
001-10920
2005-01-13

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-04858
2019-12-17

EX-99.2

View on SEC.gov →
000-31003
2005-01-28

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-14617
2006-06-12

PURSUANT TO RULE 425

View on SEC.gov →
001-05097
2016-01-25

EX-99.2

View on SEC.gov →
811-22406
2011-04-04

SEC filing

View on SEC.gov →
811-22406
2011-03-25

SEC filing

View on SEC.gov →
333-274919
2023-10-10

EXHIBIT 10.3

View on SEC.gov →
000-50463
2017-01-18

EXHIBIT 99.1

View on SEC.gov →
001-38471
2021-07-23

EXHIBIT 99.1

View on SEC.gov →
001-09397
2017-06-27

FORM 425

View on SEC.gov →
033-03677
2013-10-31

THRIVENT SERIES FUND, INC.

View on SEC.gov →
001-33123
2008-07-07

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-16483
2012-09-06

KRAFT FOODS INC. SLIDE PRESENTATION

View on SEC.gov →
333-166018
2011-08-29

SEC filing

View on SEC.gov →
005-31865
2010-12-21

SCHEDULE 14D-9C

View on SEC.gov →
001-05146-01
2007-12-26

FORM 6-K

View on SEC.gov →
001-11411
2021-05-04

EXHIBIT 99.1

View on SEC.gov →
001-31269
2011-04-07

PDF OF SLIDES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025270
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
25 NW POINT BLVD., STE. 950, ELK GROVE VILLAGE, 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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