Base
Freight Forwarder

GREENLINE GLOBAL LLC

Trade name: GREENLINE GLOBAL

BELLEVUE, WA, 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 “GREENLINE GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREENLINE GLOBAL LLC” 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)

001-34091
2008-08-01

FORM 10-Q

View on SEC.gov →
000-27446
2013-01-02

FORM 10 Q/A

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000-27446
2019-10-30

8-K

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000-27446
2012-08-08

FORM 10-K

View on SEC.gov →
000-27446
2014-08-01

FORM 10-K

View on SEC.gov →
000-27446
2013-04-04

FORM 10-Q

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000-27446
2014-03-28

FORM 10-Q

View on SEC.gov →
001-34091
2008-10-31

FORM 10-Q

View on SEC.gov →
000-27446
2013-01-04

FORM 10-Q

View on SEC.gov →
000-27446
2013-08-07

FORM 10-K

View on SEC.gov →
000-27446
2012-06-27

EXHIBIT 99.1

View on SEC.gov →
000-50670
2008-05-12

FORM 10-Q

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000-27446
2016-08-01

FORM 10-K

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000-27446
2013-09-26

FORM 10-Q

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000-27446
2012-10-03

FORM 10-Q

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000-27446
2014-01-03

FORM 10-Q

View on SEC.gov →
001-34091
2009-05-01

FORM 10-Q

View on SEC.gov →
001-34091
2009-07-30

FORM 10-Q

View on SEC.gov →
000-27446
2024-05-16

8-K

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000-27446
2016-03-30

FORM 10-Q

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000-27446
2012-04-27

EXHIBIT 10.1

View on SEC.gov →
001-34091
2009-04-30

FORM 10-K/A

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001-34091
2010-02-26

FORM 10-K

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001-34091
2009-10-30

FORM 10-Q

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000-27446
2018-03-15

FORM 10-K/A

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000-27446
2015-07-31

FORM 10-K

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000-27446
2017-08-11

FORM 10-K

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
001-34091
2009-03-03

FORM 10-K

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001-42176
2024-09-13

EX-21.1

View on SEC.gov →
000-27446
2020-07-17

8-K

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000-27446
2016-01-07

FORM 10-Q

View on SEC.gov →
001-34091
2011-02-24

FORM 10-K

View on SEC.gov →
000-27446
2018-08-09

FORM 10-K

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000-27446
2016-09-29

EXHIBIT 10.2

View on SEC.gov →
000-55935
2024-01-05

FORM 8-K

View on SEC.gov →
001-34091
2010-04-30

FORM 10-Q

View on SEC.gov →
001-34091
2009-05-04

DEF 14A

View on SEC.gov →
000-27446
2024-11-26

EX-10.1

View on SEC.gov →
000-27446
2025-08-07

EX-10.14

View on SEC.gov →
001-34091
2009-04-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27446
2024-03-20

EX-10.32

View on SEC.gov →
000-27446
2025-11-06

EX-10.2

View on SEC.gov →
000-27446
2025-08-07

EX-10.25

View on SEC.gov →
000-27446
2019-08-01

10-K

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001-34091
2012-02-17

FORM 10-K

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020-29563
2022-01-20

LANDING PAGE

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000-27446
2024-03-20

EX-10.30

View on SEC.gov →
000-50670
2008-03-06

EX-10.1: STOCK PURCHASE AND INVESTMENT AGREEMENT

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000-27446
2025-11-06

EX-10.1

View on SEC.gov →
000-27446
2016-09-29

EXHIBIT 10.1

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001-34091
2013-02-21

FORM 10-K

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000-27446
2024-01-05

EX-10.2

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000-27446
2024-03-20

EX-10.31

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005-50427
2003-04-28

EXHIBIT 99(A)(XVI)

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000-27446
2012-08-20

PRE 14A

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000-27446
2024-08-09

10-Q

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333-63576
2001-07-03

FILED PURSUANT TO RULE 424(B)(3)

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020-29977
2022-04-01

FAST PITCH PREVIEW

View on SEC.gov →
005-42210
2009-12-14

PRELIMINARY COMMUNICATIONS MADE BEFORE THE COMMENCEMENT OF A TENDER OFFER

View on SEC.gov →
020-29977
2022-04-01

PITCH PAGE

View on SEC.gov →
020-29977
2022-04-14

PITCH PAGE

View on SEC.gov →
001-34197
2010-04-30

DEF 14A

View on SEC.gov →
001-34091
2010-04-28

DEF 14A

View on SEC.gov →
001-34091
2010-07-30

FORM 10-Q

View on SEC.gov →
000-27446
2024-08-09

10-Q

View on SEC.gov →
005-89894
2023-12-04

SCHEDULE 14F-1

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020-29563
2022-05-19

ANNUAL REPORT

View on SEC.gov →
333-128060
2009-05-20

FORM 10Q MARCH 31, 2009

View on SEC.gov →
333-63576
2001-06-21

REGISTRATION STATMENT, FORM S-3

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001-34091
2010-10-28

FORM 10-Q

View on SEC.gov →
333-128060
2009-08-19

SEC filing

View on SEC.gov →
020-29563
2023-11-27

ANNUAL REPORT

View on SEC.gov →
000-27446
2024-08-09

10-Q

View on SEC.gov →
020-29563
2022-01-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
020-30254
2022-05-27

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
000-50989
2008-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50469
2008-04-07

GREENSHIFT FORM 10-KSB

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333-207467
2015-10-16

FORM S-3

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001-34091
2014-04-23

DEF 14A

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001-16301
2001-07-02

SUBSIDIARIES

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000-27446
2012-08-30

DEFINITIVE PROXY STATEMENT

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000-50989
2006-09-05

DEFR14A

View on SEC.gov →
000-27446
2018-08-23

FORM DEF 14A

View on SEC.gov →
000-50989
2006-08-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27446
2016-08-26

FORM DEF 14A

View on SEC.gov →
000-27446
2020-08-14

10-K

View on SEC.gov →
333-128060
2008-11-14

FORM 10Q SEPTEMBER 30, 2008 & CERTIFICATION EXHIBITS

View on SEC.gov →
001-34091
2011-04-28

FORM 10-Q

View on SEC.gov →
333-128060
2008-05-20

FORM 10QSB

View on SEC.gov →
333-128060
2008-08-13

FORM 10-Q QUARTER ENDING JUNE 30, 2008

View on SEC.gov →
001-33220
2021-05-06

EXHIBIT 99.1

View on SEC.gov →
001-34197
2009-06-05

PRE 14A

View on SEC.gov →
001-34091
2011-07-27

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026455
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14205 SE 36TH STREET, SUITE 100, BELLEVUE, WA, UNITED STATES
Classification
Freight Forwarder

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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CARIBE CARGO, INCAIA GLOBAL LOGISTICS LLC