Base
NVOCC

BG GLOBALNET, LLC

Trade name: CHINAROUTE; FREIGHT180

DORAL, FL, 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 “BG GLOBALNET, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BG GLOBALNET, 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)

000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

View on SEC.gov →
811-05349
2001-05-09

GOLDMAN SACHS CORE EQUITY FUNDS

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811-09741
2001-09-10

VAN NESS

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811-09741
2001-03-09

WHATIFI FUNDS ANNUAL REPORT

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811-06318
2001-05-09

CONSULTING GROUP CAPITAL MARKETS FUND (TRAK) SERIE

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811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

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811-08941
2001-08-29

N-30D

View on SEC.gov →
811-06444
2001-03-09

SMITH BARNEY INVESTMENT TRUST

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811-09301
2001-05-30

SEMI-ANNUAL REPORT

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028-04558
2001-08-10

FORM 13F-HR FOR THE QUARTER ENDED 06/30/2001

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811-06444
2001-09-10

S/B INVESTMENT TRUST SERIES FILING

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811-03738
2001-07-31

NAFVP SERIES 1 ANNUAL REPORT-05/31/2001

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811-03605
2001-02-07

NORTHERN INSTITUTIONAL - ANNUAL REPORT

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811-03605
2001-08-07

NORTHERN INSTITUTIONAL FUNDS S/A/R 05/31/2001

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811-03605
2001-08-08

NORTHERN INSTITUTIONAL FUNDS S/A/R 05/31/2001

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811-08941
2001-03-12

N-30D

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811-04000
2001-06-04

N-30D

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811-05797
2001-07-03

NORTH AMERICAN SEMI-ANNUAL REPORT 2001

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811-07725
2001-06-06

N-30D

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811-05251
2001-04-17

SEC filing

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811-08495
2001-01-02

NATIONWIDE MUTUAL FUNDS FORM N-30D

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333-35596
2001-04-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-03301
2001-08-31

SEPARATE ACCOUNT 301 SEMI ANNUAL FILING

View on SEC.gov →
811-07659
2001-08-31

SEPARATE ACCOUNT 49 SEMI ANNUAL FILING

View on SEC.gov →
028-04987
2001-08-14

FORM 13F-HR

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811-04335
2001-08-31

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

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811-08754
2001-08-31

SEPARATE ACCOUNT 45 SEMI ANNUAL FILING

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811-08073
2001-04-30

485BPOS

View on SEC.gov →
811-01705
2001-08-31

SEPARATE ACCOUNT A SEMI ANNUAL FILING

View on SEC.gov →
811-07953
2001-10-29

ANNUAL OR SEMI-ANNUAL REPORT

View on SEC.gov →
028-03554
2001-11-09

ML&CO SEPTEMBER 30, 2001 13F-HR

View on SEC.gov →
811-02581
2001-08-31

SEPARATE ACCOUNT I SEMI ANNUAL FILING

View on SEC.gov →
811-05797
2001-01-12

2000 ANNUAL REPORT

View on SEC.gov →
028-01700
2001-03-22

FORM 13-F

View on SEC.gov →
028-01700
2001-05-15

13F_ALL SUBS

View on SEC.gov →
811-05797
2001-01-17

2000 ANNUAL REPORT

View on SEC.gov →
811-04146
2001-09-07

MANULIFE FINANCIAL

View on SEC.gov →
028-01700
2001-02-14

FORM 13-F

View on SEC.gov →
028-01700
2001-05-14

LM INC.

View on SEC.gov →
028-01341
2001-02-20

WELLS FARGO BANK, N.A.

View on SEC.gov →
333-35596
2001-05-03

DEFINITIVE MATERIALS

View on SEC.gov →
811-03618
2001-03-09

METROPOLITAN SERIES FUND - ANNUAL REPORT

View on SEC.gov →
811-07704
2001-01-04

SCHWAB EQUITY INDEX ANNUAL REPORT

View on SEC.gov →
811-06200
2001-01-04

SCHWAB EQUITY INDEX ANNUAL EPORT

View on SEC.gov →
811-04146
2001-03-09

MIT ANNUAL REPORT

View on SEC.gov →
028-03946
2001-08-14

SEC filing

View on SEC.gov →
811-03301
2001-03-08

SEP ACC 301/EQAT ANNUAL

View on SEC.gov →
811-04335
2001-03-08

SEP ACC FP/EQATANNUAL

View on SEC.gov →
811-08754
2001-03-08

SEP ACC 45/EQAT ANNUAL

View on SEC.gov →
811-07953
2001-03-05

ANNUAL REPORT

View on SEC.gov →
811-07659
2001-03-08

SEP ACC 49/EQAT ANNUAL

View on SEC.gov →
811-01705
2001-03-08

SEP ACC A/EQAT ANNUAL

View on SEC.gov →
811-02581
2001-03-08

SEP ACC I/EQAT ANNUAL

View on SEC.gov →
028-02427
2001-02-14

FORM 13F

View on SEC.gov →
028-02427
2001-05-15

SEC filing

View on SEC.gov →
028-02427
2001-06-25

SEC filing

View on SEC.gov →
333-177230
2012-08-02

SEC filing

View on SEC.gov →
028-04987
2001-02-15

FORM 13F-HR /A

View on SEC.gov →
028-04987
2001-11-14

FORM 13F-HR

View on SEC.gov →
028-02427
2001-08-14

SEC filing

View on SEC.gov →
028-03946
2001-11-14

SEC filing

View on SEC.gov →
333-177230
2012-07-19

SEC filing

View on SEC.gov →
333-177230
2012-07-19

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-20

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2012-07-20

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2012-07-20

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2012-07-19

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2012-07-19

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-20

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2012-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027988
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8200 NW 41ST ST, SUITE 200-21, DORAL, FL, 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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