Base
NVOCC

FM GLOBAL LOGISTICS (USA), LLC

MONTEREY PARK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FM GLOBAL LOGISTICS (USA), LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FM GLOBAL LOGISTICS (USA), 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)

000-51091
2007-05-25

SEC filing

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000-51091
2007-05-25

SEC filing

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000-51091
2007-11-20

SEC filing

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

SEC filing

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000-51091
2007-04-18

SEC filing

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000-51091
2007-11-20

SEC filing

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028-10581
2020-07-24

INFORMATION TABLE

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811-23592
2022-02-28

SEC filing

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811-23592
2021-11-29

SEC filing

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001-40733
2022-01-31

EX-4.11

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811-01136
2022-08-29

SEC filing

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811-01136
2022-05-26

SEC filing

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811-02753
2023-05-30

SEC filing

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811-02753
2023-08-28

SEC filing

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008-69581
2026-04-14

PUBLIC REPORT

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811-05037
2024-11-26

SEC filing

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811-01879
2021-08-30

SEC filing

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333-291040
2025-10-23

EX-10.4

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811-01136
2023-02-28

SEC filing

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811-02753
2023-02-28

SEC filing

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001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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811-07470
2024-05-24

SEC filing

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811-02753
2022-11-29

SEC filing

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811-02753
2022-05-26

SEC filing

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001-35769
2017-08-14

EX-21.1

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000-51091
2007-05-25

SEC filing

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811-21435
2018-03-08

GENERAL ELECTRIC RSP INCOME FUND

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001-09876
2009-10-27

EXHIBIT 99.2

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811-01494
2018-03-08

GENERAL ELECTRIC RSP U.S. EQUITY FUND

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

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811-02753
2022-08-29

SEC filing

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811-02753
2024-08-20

SEC filing

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001-40733
2022-01-31

EX-4.12

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811-02753
2023-11-29

SEC filing

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001-35769
2018-08-15

EX-21.1

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811-01136
2022-11-29

SEC filing

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001-15787
2016-02-25

EX-21.1

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333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

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811-23592
2022-05-27

SEC filing

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001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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001-15787
2017-03-01

EXHIBIT 21.1

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811-02753
2022-02-28

SEC filing

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811-05037
2025-02-28

SEC filing

View on SEC.gov →
001-00303
2008-01-16

EX-1.1.1

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001-41786
2024-03-01

EX-2.1

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814-01338
2025-11-04

10-Q

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001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

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811-21435
2019-03-06

GENERAL ELECTRIC RSP INCOME FUND

View on SEC.gov →
811-07455
2022-05-20

SEC filing

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001-09876
2010-05-07

EXHIBIT 99.2

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811-01494
2019-03-06

GENERAL ELECTRIC RSP U.S. EQUITY FUND

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814-01338
2025-08-06

10-Q

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811-01136
2021-11-29

SEC filing

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

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814-01338
2025-05-08

10-Q

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811-05037
2024-11-26

MUZINICH FLEXIBLE US HIGH YIELD INCOME FUND 9/30/24 PART F EXHIBIT

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811-02753
2021-08-27

SEC filing

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811-04041
2018-03-02

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-05037
2024-05-30

SEC filing

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001-09876
2010-11-02

EXHIBIT 99.2

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811-02753
2024-02-29

SEC filing

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811-05037
2021-08-30

OSTERWEIS TOTAL RETURN FUND PART F 6/30/21

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001-00303
2009-10-01

EX-1.1.1

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811-21654
2024-07-24

SEC filing

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811-02753
2024-08-20

SEC filing

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811-01136
2022-02-28

SEC filing

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811-04041
2016-08-25

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

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001-09876
2010-02-26

EXHIBIT 99.2

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811-07455
2022-02-28

SEC filing

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811-21978
2024-09-23

SEC filing

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811-21978
2022-09-23

SEC filing

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001-09876
2011-03-01

EXHIBIT 99.2

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811-05037
2025-05-30

SEC filing

View on SEC.gov →
811-04041
2018-08-24

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
811-05037
2024-05-30

MUZINICH FLEXIBLE U.S. HIGH YIELD INCOME FUND 3/31/24 PART F EXHIBIT

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811-22715
2021-10-27

SEC filing

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811-00242
2026-01-28

SEC filing

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811-01879
2022-05-31

SEC filing

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000-51008
2004-11-01

SEC filing

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811-02753
2024-08-29

SEC filing

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811-05037
2024-08-28

SEC filing

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811-02753
2024-11-29

SEC filing

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811-02753
2021-11-29

SEC filing

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811-21978
2022-07-18

SEC filing

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811-21978
2022-03-30

SEC filing

View on SEC.gov →
811-01136
2021-08-27

SEC filing

View on SEC.gov →
811-21654
2024-04-24

SEC filing

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

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811-05037
2020-08-26

SEC filing

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811-04984
2025-01-24

SEC filing

View on SEC.gov →
811-03715
2016-03-03

SHAREHOLDER REPORT FOR ELFUN INCOME FUND

View on SEC.gov →
811-05904
2016-03-03

SHAREHOLDER REPORT FOR ELFUN GOVERNMENT MONEY MARKET FUND

View on SEC.gov →
811-05037
2023-08-28

OSTRX 6/30/23 PART F

View on SEC.gov →
811-05324
2016-03-03

SHAREHOLDER REPORT FOR ELFUN DIVERSIFIED FUND

View on SEC.gov →
811-08257
2018-12-07

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
811-00483
2016-03-03

SHAREHOLDER REPORT FOR ELFUN TRUSTS

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811-07455
2021-11-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027352
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
735 W. EMERSON AVENUE, MONTEREY PARK, 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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