Base
NVOCC

GLOBAL PEARL SERVICES USA, INC.

RANCHO DOMINGUEZ, 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 “GLOBAL PEARL SERVICES USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL PEARL SERVICES 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.

SEC Filings (100)

811-00945
2018-12-13

SEC filing

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811-07455
2018-12-13

SEC filing

View on SEC.gov →
001-15977
2005-08-30

ALL PRESS RELEASES ISSUED SINCE MAY 4, 2005 TO AUGUST 27, 2005

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811-10319
2019-06-06

SEC filing

View on SEC.gov →
811-07986
2023-01-13

SEC filing

View on SEC.gov →
000-27078
2016-04-11

DEF 14A

View on SEC.gov →
000-29898
2008-04-01

SEC filing

View on SEC.gov →
026-00059
2025-08-04

SEC filing

View on SEC.gov →
811-10319
2021-04-05

SEC filing

View on SEC.gov →
026-00059
2024-09-13

SEC filing

View on SEC.gov →
811-10319
2020-06-08

SEC filing

View on SEC.gov →
811-05550
2024-03-13

SEC filing

View on SEC.gov →
811-10319
2021-02-22

APPLICATION FOR DEREGISTRATION

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811-08894
2022-05-25

SEC filing

View on SEC.gov →
001-38002
2019-02-28

EX-21.1

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001-38002
2019-05-09

EXHIBIT 21.1

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001-38002
2018-11-08

EXHIBIT 21.1

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001-33303
2007-02-13

FORM 8-K - CURRENT REPORT

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811-03980
2020-05-27

SEC filing

View on SEC.gov →
811-10319
2021-04-29

APPLICATION FOR DEREGISTRATION - AMENDED

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000-27078
2017-04-10

DEF 14A

View on SEC.gov →
000-27078
2025-04-09

DEF 14A

View on SEC.gov →
811-23603811-01743811-07986811-21308811-01355811-05550
2024-06-06

ALGER DEF 14A

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001-13412
2021-04-28

DEF 14A

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000-27078
2019-04-09

DEF 14A

View on SEC.gov →
811-05141
2020-11-27

SEC filing

View on SEC.gov →
000-27078
2022-04-06

DEF 14A

View on SEC.gov →
000-27078
2026-04-08

DEF 14A

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

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811-07986
2024-01-12

SEC filing

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
000-27078
2018-03-30

PRE 14A

View on SEC.gov →
000-27078
2018-04-12

DEF 14A

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
001-13412
2019-04-26

DEFINITIVE PROXY STATEMENT

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000-14616
2021-12-23

FORM DEF 14A

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811-01355
2024-01-12

SEC filing

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811-21308
2022-01-14

SEC filing

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000-27078
2021-03-30

DEF 14A

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333-175393
2011-07-07

CONSENT OF PIKE RESEARCH LLC

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001-13412
2017-04-27

DEF 14A

View on SEC.gov →
811-10319
2020-06-08

USA MUTUALS FUND ANNUAL REPORT 3-31-20

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001-13412
2015-07-10

FORM PRE 14A

View on SEC.gov →
001-13412
2015-07-22

DEF 14A

View on SEC.gov →
811-05141
2020-08-19

SEC filing

View on SEC.gov →
811-21308
2023-01-13

SEC filing

View on SEC.gov →
333-170232-01333-170232333-170232-04333-170232-07333-170232-09333-170232-12333-170232-06333-170232-08333-170232-10333-170232-02333-170232-03333-170232-11333-170232-05
2012-05-07

POSASR

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811-10385
2021-05-27

SEC filing

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333-194548333-194548-01333-194548-04333-194548-07333-194548-09333-194548-12333-194548-06333-194548-08333-194548-11333-194548-03333-194548-02333-194548-10333-194548-05
2014-03-14

S-3

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811-05141
2021-02-09

SEC filing

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811-05550
2023-03-14

SEC filing

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811-21308
2024-01-12

SEC filing

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811-01743
2024-01-12

SEC filing

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333-281598
2024-08-16

EX-21

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026-00059
2023-10-13

SEC filing

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811-04556
2022-06-27

SEC filing

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811-01743
2023-01-13

SEC filing

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005-87675
2015-11-10

SCHEDULE 13D

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811-05141
2023-08-24

SEC filing

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001-10899333-269102-01
2025-11-04

FORM 8-K

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000-29898
2007-04-26

PR042307

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000-20570
2020-02-28

EXHIBIT 21.1

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333-287713
2025-09-26

FREE WRITING PROSPECTUS

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333-57548
2011-06-23

SUPPLEMENTARY MATERIALS (STICKER)

View on SEC.gov →
811-10319
2020-10-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05005
2022-04-04

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-05141
2019-11-27

SEC filing

View on SEC.gov →
001-33013
2019-04-18

DEFINITIVE PROXY STATEMENT

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001-36309
2017-03-28

DEF 14A

View on SEC.gov →
811-22321
2013-05-06

DEF 14C

View on SEC.gov →
811-22321
2013-04-17

SCHEDULE 14C

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000-27078
2023-04-11

DEF 14A

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
811-04550
2013-04-18

SCHEDULE 14C

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811-10385
2019-11-27

SEC filing

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811-05160
2007-04-26

PDF OF SOI

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811-04556
2022-03-30

SEC filing

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333-57548
2016-07-29

POST EFFECTIVE AMENDMENT - RULE 485B

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811-04550
2013-05-06

DEF 14C

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811-03980
2021-02-25

SEC filing

View on SEC.gov →
026-00059
2023-03-08

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
000-27078
2024-04-10

DEF 14A

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811-05141
2021-08-17

SEC filing

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033-65572
2010-01-13

SUPPLEMENT (PROPSECTUS AND SAI)

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000-28000
2011-04-12

DEF 14A

View on SEC.gov →
811-05141
2021-05-28

SEC filing

View on SEC.gov →
026-00059
2023-09-20

SEC filing

View on SEC.gov →
811-05141
2021-11-26

SEC filing

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811-23066
2025-02-18

PRE 14A

View on SEC.gov →
811-07986
2022-01-14

SEC filing

View on SEC.gov →
001-33013
2018-04-19

DEFINITIVE PROXY STATEMENT

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001-35779
2023-02-14

10-K

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811-03802
2020-09-25

SEC filing

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001-33346
2016-06-17

DEF 14A

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811-01355
2023-01-13

SEC filing

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333-249533
2023-02-28

10-K

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001-13007
2016-08-26

DEF 14A 2016

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333-57548
2020-06-05

USA MUTUALS 497E

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021-128050
2015-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025298
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2911 E. HARCOURT STREET, RANCHO DOMINGUEZ, 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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← NEW TRANSPORT USA, LLCHIGHLINE INTERNATIONAL GROUP LLC →