Base
NVOCC

GLOBAL CLOTHING INDUSTRIES, LLC

ATLANTA, GA, 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 CLOTHING INDUSTRIES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CLOTHING INDUSTRIES, 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)

000-22084
2003-05-08

CURRENT REPORT

View on SEC.gov →
000-22084
2004-08-16

SEC filing

View on SEC.gov →
000-22084
2004-05-20

SEC filing

View on SEC.gov →
000-22084
2004-08-13

SEC filing

View on SEC.gov →
000-22084
2004-08-20

SEC filing

View on SEC.gov →
000-15535
2023-10-19

PRESS RELEASE

View on SEC.gov →
000-22084
2003-05-08

EXHIBIT 99.2

View on SEC.gov →
000-22084
2004-08-13

SEC filing

View on SEC.gov →
000-22084
2004-04-09

SEC filing

View on SEC.gov →
001-04365
2013-04-04

EX-21

View on SEC.gov →
001-04365
2012-03-30

EX-21

View on SEC.gov →
001-04365
2015-03-31

EXHIBIT 21

View on SEC.gov →
001-04365
2014-03-31

EXHIBIT 21

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000-22084
2003-07-15

SEC filing

View on SEC.gov →
001-04365
2009-04-01

EX-21

View on SEC.gov →
811-21895
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21895
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04365
2010-03-31

EX-21

View on SEC.gov →
001-04365
2011-03-31

EXHIBIT 21

View on SEC.gov →
811-10401
2010-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2014-10-24

PRESS RELEASE

View on SEC.gov →
811-22436
2014-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-03344
2002-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
020-35690
2025-03-21

FISHMO LLC SIGNED FORM C

View on SEC.gov →
811-07959
2014-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32891
2017-02-03

EXHIBIT 21.1

View on SEC.gov →
000-15535
2025-01-24

PRESS RELEASE

View on SEC.gov →
811-07959
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22084
2003-05-20

PREM14A

View on SEC.gov →
000-15535
2017-08-22

EXHIBIT 99.1

View on SEC.gov →
000-15535
2011-04-07

SEC filing

View on SEC.gov →
000-15535
2014-10-30

PRESS RELEASE

View on SEC.gov →
000-22084
2003-06-06

DEFM14A

View on SEC.gov →
811-07959
2013-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22436
2014-05-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2019-04-16

ANNUAL REPORT

View on SEC.gov →
811-07959
2017-10-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2020-04-15

ANNUAL REPORT

View on SEC.gov →
001-03344
2003-09-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10026
2017-03-01

FORM 10-K

View on SEC.gov →
811-10401
2017-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-39378
2021-04-05

425

View on SEC.gov →
811-21895
2010-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-03344
2004-09-03

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22201
2015-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04365
2017-03-28

OXM 01.28.17 EXHIBIT 21

View on SEC.gov →
811-07959
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-03344
2001-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04365
2016-03-28

EXHIBIT 21

View on SEC.gov →
000-15535
2010-04-16

SEC filing

View on SEC.gov →
000-15535
2015-05-18

10-K

View on SEC.gov →
811-10401
2024-04-25

NPORT-EX

View on SEC.gov →
811-10401
2015-07-14

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2016-04-21

10-K

View on SEC.gov →
001-05256
2020-05-27

EXHIBIT 21

View on SEC.gov →
028-06453
2002-08-14

SEC filing

View on SEC.gov →
000-15535
2012-04-18

ANNUAL REPORT

View on SEC.gov →
000-15535
2025-01-24

PRESS RELEASE

View on SEC.gov →
001-10026
2018-02-28

ANNUAL REPORT

View on SEC.gov →
020-24716
2018-10-12

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
811-22436
2015-03-03

SEC filing

View on SEC.gov →
811-07959
2014-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-03344
2005-09-02

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10401
2010-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07562
2010-06-08

3-YEAR LC AGREEMENT AMONG THE GAP, INC., LC SUBSIDIARIES, AND HSBC BANK USA

View on SEC.gov →
811-21895
2010-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07562
2010-09-09

364-DAY LC AGREEMENT AMONG LC SUBSIDIARIES, AND HSBC BANK USA

View on SEC.gov →
333-223924
2018-08-08

497

View on SEC.gov →
000-15535
2017-08-16

EXHIBIT 99.1

View on SEC.gov →
333-223924
2018-08-07

497

View on SEC.gov →
811-21895
2011-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22201
2016-03-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
020-24716
2018-09-24

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
811-05186
2002-08-22

AMERICAN SKANDIA TRUST SEMIANNUAL REPORT

View on SEC.gov →
001-10026
2022-02-25

10-K

View on SEC.gov →
001-10026
2016-02-26

ANNUAL REPORT

View on SEC.gov →
811-07959
2013-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-05256
2019-05-24

EXHIBIT 21

View on SEC.gov →
000-15535
2013-07-16

FORM 10-K/A

View on SEC.gov →
000-22084
2003-05-07

DEFA14A

View on SEC.gov →
000-15535
2014-04-28

10-K

View on SEC.gov →
333-223924
2018-05-11

N-2/A

View on SEC.gov →
811-10401
2011-01-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-08100
2005-05-17

STRONG EQUITY FUNDS

View on SEC.gov →
811-10401
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21895
2011-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-10026
2022-04-26

10-Q

View on SEC.gov →
811-10401
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2018-04-16

FORM 10-K

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
000-22084
2003-11-14

SEC filing

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
811-22201
2024-09-30

PART F

View on SEC.gov →
000-15535
2017-04-26

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027445
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
300 WHARTON CIRCLE SW, ATLANTA, GA, 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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