Base
NVOCC

BARNHART GLOBAL LLC

NORTH EAST, PA, 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 “BARNHART GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARNHART 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)

000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
005-86227
2023-08-31

SC 13D

View on SEC.gov →
000-54391
2023-07-12

FORM 8-K

View on SEC.gov →
005-86227
2023-08-31

SC 13D

View on SEC.gov →
000-54391
2023-09-15

EXHIBIT 99.3

View on SEC.gov →
000-54391
2023-09-15

FORM 8-K/A

View on SEC.gov →
333-249551
2021-03-18

424B3

View on SEC.gov →
000-54391
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
000-54391
2023-07-19

FORM 4

View on SEC.gov →
333-248434
2021-03-18

424B3

View on SEC.gov →
001-38399
2024-08-26

FORM 8-K

View on SEC.gov →
333-254832
2021-07-19

424B3

View on SEC.gov →
000-54391
2023-09-15

EXHIBIT 99.2

View on SEC.gov →
000-54391
2023-07-19

FORM 4

View on SEC.gov →
001-38703
2021-07-19

8-K

View on SEC.gov →
000-54391
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
001-38703
2021-03-17

FORM 8-K

View on SEC.gov →
000-54391
2023-11-14

10-Q

View on SEC.gov →
021-251615
2015-11-20

SEC filing

View on SEC.gov →
000-54391
2023-08-14

10-Q

View on SEC.gov →
333-142797
2007-07-13

S-1/A

View on SEC.gov →
000-29359
2008-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-38399
2025-04-30

DEF 14A

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 2.1

View on SEC.gov →
001-35206
2016-04-28

DEF 14A

View on SEC.gov →
333-142797
2007-06-14

S-1/A

View on SEC.gov →
001-35901
2019-04-30

10-K/A

View on SEC.gov →
333-254832
2021-07-09

424B3

View on SEC.gov →
001-38703
2022-04-29

DEF 14A

View on SEC.gov →
001-35206
2017-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38703
2022-04-19

PREC14A

View on SEC.gov →
001-07665
2018-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29359
2009-04-06

AMENDMENT NO.1 TO DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51734
2015-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29359
2009-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38703
2021-07-19

EX-99.2

View on SEC.gov →
333-142797
2007-07-18

S-1/A

View on SEC.gov →
001-33365
2017-05-03

DEF 14A

View on SEC.gov →
001-35901
2019-05-21

8-K

View on SEC.gov →
001-07665
2019-03-14

DEF 14A

View on SEC.gov →
001-07665
2011-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07665
2016-07-13

EXHIBIT 99.2

View on SEC.gov →
001-35206
2015-07-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35901
2019-05-16

8-K

View on SEC.gov →
001-04801
2015-03-24

DEF 14A

View on SEC.gov →
001-07665
2017-03-09

DEF 14A

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 10.5

View on SEC.gov →
000-19890
2002-04-30

SEC filing

View on SEC.gov →
001-35419
2020-06-12

8-K

View on SEC.gov →
001-35641
2012-10-15

GUARANTY AND SECURITY AGREEMENT, DATED AS OF OCTOBER 11, 2012

View on SEC.gov →
001-33365
2009-12-07

USA TECHNOLOGIES DEFA 14A 12-7-2009

View on SEC.gov →
001-33365
2012-05-17

SCHEDULE 14A

View on SEC.gov →
001-35901
2019-08-20

8-K

View on SEC.gov →
001-33365
2012-05-18

SCHEDULE 14A

View on SEC.gov →
001-35901
2019-08-26

8-K

View on SEC.gov →
001-35419
2021-02-26

DEF 14A

View on SEC.gov →
001-33365
2013-05-20

USA TECHNOLOGIES INC DEF 14A 6-21-2013

View on SEC.gov →
001-35641
2014-04-15

DEF 14A

View on SEC.gov →
001-07665
2016-03-10

DEF 14A

View on SEC.gov →
001-35641
2015-04-22

DEF 14A

View on SEC.gov →
001-33365
2012-05-17

SCHEDULE 14A

View on SEC.gov →
001-33365
2012-05-03

SCHEDULE 14A

View on SEC.gov →
001-04801
2016-03-11

PRE 14A

View on SEC.gov →
333-248434
2021-05-03

424B3

View on SEC.gov →
001-35901
2019-05-03

8-K

View on SEC.gov →
001-07665
2008-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04801
2016-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07665
2020-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 10.4

View on SEC.gov →
001-35901
2019-05-24

8-K

View on SEC.gov →
333-142797
2007-05-10

S-1

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 10.3

View on SEC.gov →
001-33365
2014-05-15

USA TECHNOLOGIES, INC DEF 14A 6-18-2014

View on SEC.gov →
001-07665
2009-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38703
2021-04-30

10-K/A

View on SEC.gov →
001-33365
2018-04-02

DEF 14A

View on SEC.gov →
001-04801
2014-03-25

DEF 14A

View on SEC.gov →
333-249551
2021-05-03

424B3

View on SEC.gov →
001-33365
2009-11-09

USA TECHNOLOGIES 10-Q 9-30-2009

View on SEC.gov →
001-35901
2019-08-06

8-K

View on SEC.gov →
001-35901
2019-05-17

8-K

View on SEC.gov →
333-142797
2007-07-06

S-1/A

View on SEC.gov →
000-11688
2010-04-13

US ECOLOGY, INC.

View on SEC.gov →
001-33365
2016-05-05

USA TECHNOLOGIES, INC DEF 14A 6-9-2016

View on SEC.gov →
001-33365
2011-05-17

USA TECHNOLOGIES, INC. DEF 14A 6-13-2011

View on SEC.gov →
333-142797
2007-06-29

S-1/A

View on SEC.gov →
001-07665
2013-03-12

SCHEDULE 14A

View on SEC.gov →
333-142797
2007-06-12

S-1/A

View on SEC.gov →
001-35206
2015-06-18

10-K

View on SEC.gov →
001-35419
2019-03-04

DEF 14A

View on SEC.gov →
001-35419
2019-02-08

PRE 14A

View on SEC.gov →
001-07665
2015-03-03

PRE 14A

View on SEC.gov →
001-07665
2014-03-19

DEF 14A

View on SEC.gov →
001-07665
2010-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33365
2012-09-26

FORM 10-K

View on SEC.gov →
001-35419
2020-02-28

DEF 14A

View on SEC.gov →
001-35170
2014-05-16

EXHIBIT 99.1

View on SEC.gov →
001-33599
2009-04-22

FORM DEF 14A

View on SEC.gov →
001-07665
2015-03-17

FORM DEF 14A

View on SEC.gov →
001-35901
2019-08-30

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026844
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9251 W. MAIN ROAD, NORTH EAST, PA, 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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