Base
NVOCC

GLOBAL LOGISTICS FREIGHT SOLUTIONS (USA) INC.

NEW HYDE PARK, NY, 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 LOGISTICS FREIGHT SOLUTIONS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LOGISTICS FREIGHT SOLUTIONS (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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-32172
2014-02-11

EX-99.1

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-35740
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35740
2022-09-15

EXHIBIT 99.1 (PRESS RELEASE, DATED SEPTEMBER 15, 2022)

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-29970
2011-06-13

PRESS RELEASE DATED JUNE 12, 2011

View on SEC.gov →
000-19858
2008-03-03

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-49828
2011-04-28

PRESS RELEASE

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07319
2024-12-26

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
001-32172
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026008
License Status
Active
Bond Status
Bonded — ATLANTIC SPECIALTY INSURANCE COMPANY
Address
1979 MARCUS AVENUE, SUITE E-102, NEW HYDE PARK, NY, 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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