Base
Freight Forwarder

GLOBAL RELOCATIONS, INC.

SAN FERNANDO, 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 RELOCATIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL RELOCATIONS, 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)

001-31902
2007-03-16

EX-99.1

View on SEC.gov →
001-12725
2010-08-26

EX-99

View on SEC.gov →
001-12725
2010-10-28

EX-99

View on SEC.gov →
001-12725
2011-01-26

EX-99

View on SEC.gov →
001-12725
2009-10-29

EX-99

View on SEC.gov →
001-39815
2024-11-12

FORM 8-K

View on SEC.gov →
001-12725
2010-01-27

EX-99

View on SEC.gov →
001-12725
2009-08-20

EX-99

View on SEC.gov →
001-12725
2007-10-22

EX-99

View on SEC.gov →
001-12725
2010-04-28

EX-99

View on SEC.gov →
001-12725
2008-01-22

EX-99

View on SEC.gov →
001-12725
2009-04-29

EX-99

View on SEC.gov →
001-12725
2011-04-27

EX-99

View on SEC.gov →
001-12725
2008-10-23

EX-99

View on SEC.gov →
001-31902
2006-03-20

EXHIBIT 99

View on SEC.gov →
001-12725
2008-04-23

EX-99

View on SEC.gov →
001-12725
2008-08-20

EX-99

View on SEC.gov →
000-21196
2014-01-30

EX-99.1

View on SEC.gov →
001-12725
2011-08-25

EX-99

View on SEC.gov →
001-12725
2009-01-27

EX-99.1

View on SEC.gov →
001-05050
2006-01-25

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-31902
2006-03-17

EXHIBIT 99

View on SEC.gov →
001-31902
2005-12-21

EXHIBIT 99.1

View on SEC.gov →
000-07258
2012-01-12

SLIDE PRESENTATION DATED JANUARY 12, 2012

View on SEC.gov →
001-31902
2006-10-13

EX-99.1

View on SEC.gov →
001-31902
2006-07-07

EX-99.1

View on SEC.gov →
001-31902
2005-11-02

EXHIBIT 99

View on SEC.gov →
001-31902
2005-10-13

EX-99.1

View on SEC.gov →
001-31902
2004-07-16

EX-99.1

View on SEC.gov →
001-31902
2006-04-06

EXHIBIT 99

View on SEC.gov →
001-31902
2005-01-24

EX-99.1

View on SEC.gov →
001-12725
2006-08-23

EX-99

View on SEC.gov →
001-31902
2004-06-11

EX-99.1

View on SEC.gov →
001-31902
2005-11-07

EXHIBIT 99

View on SEC.gov →
001-31902
2006-03-08

EXHIBIT 99

View on SEC.gov →
001-31902
2004-12-28

EX-99.2

View on SEC.gov →
001-31902
2005-12-06

EXHIBIT 99

View on SEC.gov →
001-31902
2006-01-05

EXHIBIT 99

View on SEC.gov →
001-31902
2006-12-05

EX-99.1

View on SEC.gov →
001-31902
2006-01-27

EXHIBIT 99.1

View on SEC.gov →
001-31902
2006-01-05

EXHIBIT 99

View on SEC.gov →
001-31902
2006-03-02

EXHIBIT 99.1

View on SEC.gov →
001-31902
2004-09-23

EX-99.1

View on SEC.gov →
001-31902
2006-08-07

EX-99

View on SEC.gov →
001-31902
2004-05-11

EX-99.1

View on SEC.gov →
001-07283
2012-12-04

INVESTOR PRESENTATION

View on SEC.gov →
001-31902
2004-08-20

EX-99.1

View on SEC.gov →
001-09338
2012-03-15

EX-99.1

View on SEC.gov →
001-31902
2004-11-12

EX-99.1

View on SEC.gov →
001-31902
2006-08-15

EX-99.3

View on SEC.gov →
001-31902
2005-09-21

EX-99.1

View on SEC.gov →
001-31902
2006-09-29

EX-99.2

View on SEC.gov →
001-31902
2004-12-28

EX-99.1

View on SEC.gov →
001-31902
2005-10-20

EX-99.1

View on SEC.gov →
001-31902
2005-09-27

EX-99.1

View on SEC.gov →
000-25121
2015-04-16

DEFA14A 041615

View on SEC.gov →
001-13279
2002-10-02

EXHIBIT 99.1

View on SEC.gov →
000-19797
2008-05-13

SEC filing

View on SEC.gov →
001-31902
2004-09-14

EX-99.1

View on SEC.gov →
001-31902
2008-03-27

EX-99.1

View on SEC.gov →
001-12725
2012-04-26

EX-99

View on SEC.gov →
000-19797
2014-07-30

PRESS RELEASE

View on SEC.gov →
000-19797
2013-07-31

PRESS RELEASE

View on SEC.gov →
001-31902
2008-03-06

EX-99.1

View on SEC.gov →
000-19797
2009-02-18

SEC filing

View on SEC.gov →
001-31902
2006-09-29

EX-99.1

View on SEC.gov →
000-19797
2009-08-04

SEC filing

View on SEC.gov →
000-19797
2009-05-13

SEC filing

View on SEC.gov →
001-05471
2001-07-17

GLOBAL MARINE INC. NEWS RELEASE

View on SEC.gov →
000-19797
2013-05-07

PRESS RELEASE

View on SEC.gov →
001-31902
2007-01-02

EX-99.1

View on SEC.gov →
000-19797
2008-08-15

SEC filing

View on SEC.gov →
001-39375
2023-05-10

8-K

View on SEC.gov →
033-97038
2010-08-03

BROOKFIELD AND FAIRFIELD RESIDENTIAL COMPANY LLC ANNOUNCE COMPLETION OF FAIRFIELD RESIDENTIAL LLC'S REORGANIZATION AND RECAPITALIZATION

View on SEC.gov →
001-12725
2012-08-23

EX-99.1

View on SEC.gov →
000-15237
2006-07-26

HNC SLIDES USED FOR FBW BANKING CONFERENCE

View on SEC.gov →
001-31902
2004-04-27

EX-99.1

View on SEC.gov →
000-19797
2008-08-05

SEC filing

View on SEC.gov →
001-35495
2014-05-08

PRESS RELEASE

View on SEC.gov →
001-32198
2007-02-16

DEFA14A

View on SEC.gov →
001-12387
2021-08-05

10-Q

View on SEC.gov →
001-31902
2006-05-16

EX-99

View on SEC.gov →
001-37344
2023-01-18

EX-99.3

View on SEC.gov →
001-33615
2020-10-22

425

View on SEC.gov →
001-09338
2008-03-18

EX-99.1

View on SEC.gov →
001-07832
2012-04-05

EXHIBIT 99.2

View on SEC.gov →
001-31902
2004-08-05

EX-99.1

View on SEC.gov →
333-107219
2006-03-21

EXHIBIT 99.1

View on SEC.gov →
001-37775
2019-04-26

PRESS RELEASE

View on SEC.gov →
001-05767
2007-04-30

CIRCUIT CITY STORES, INC.

View on SEC.gov →
000-54391
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
001-31902
2006-08-16

EX-99.1

View on SEC.gov →
001-31902
2005-03-11

8-K/A

View on SEC.gov →
001-39463
2022-11-08

EX-10.5

View on SEC.gov →
001-11692
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
000-19797
2008-08-15

SEC filing

View on SEC.gov →
001-12387
2022-08-04

10-Q

View on SEC.gov →
001-31902
2007-05-03

EX-99.1

View on SEC.gov →
001-11692
2017-01-25

EXHIBIT 99.1

View on SEC.gov →
001-12387
2022-10-31

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026848
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
715 ARROYO STREET, UNIT A, SAN FERNANDO, CA, UNITED STATES
Classification
Freight Forwarder

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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