Base
NVOCC

GLOBAL DCM, INC.

Trade name: GDCM; GDCM

RANCHO PALOS VERDES, 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 DCM, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL DCM, 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)

333-140127
2007-02-26

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-140127
2007-03-16

AMENDMENT NUMBER 2 TO FORM S-1

View on SEC.gov →
005-83603
2011-05-12

SCHEDULE TO

View on SEC.gov →
000-20259
2004-05-21

SEC filing

View on SEC.gov →
005-83603
2011-06-14

AMENDMENT NUMBER 3 TO SCHEDULE TO

View on SEC.gov →
005-83603
2011-06-20

AMENDMENT NUMBER 4 TO SCHEDULE TO

View on SEC.gov →
000-20259
2004-11-29

SEC filing

View on SEC.gov →
000-20259
2004-02-23

SEC filing

View on SEC.gov →
333-158668
2009-04-21

FORM S-8

View on SEC.gov →
000-20259
2005-02-28

SEC filing

View on SEC.gov →
000-20259
2005-05-13

SEC filing

View on SEC.gov →
001-31221
2003-12-18

FORM 6-K

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811-21606
2023-10-03

N-PX/A

View on SEC.gov →
001-38708
2018-10-18

EX-99.120

View on SEC.gov →
811-10401
2010-03-10

INFORMATION STATEMENT

View on SEC.gov →
001-38839
2020-10-14

STOCKHOLDERSLETTER AGREEMENT, DATED OCTOBER 13, 2020, BY AND AMONG THE COMPANY AND CERTAIN FORMER STOCKHOLDERS OF SHIFT IDENTIFIED ONTHE SIGNATURE PAGES THERETO

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333-166535
2010-05-05

FORM S-8

View on SEC.gov →
001-31221
2004-03-24

FORM 6-K

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333-174092
2011-05-10

FORM S-8

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811-21606
2023-09-01

N-PX

View on SEC.gov →
001-31368
2014-10-28

EX-99.6

View on SEC.gov →
811-21606
2023-09-29

SEC filing

View on SEC.gov →
811-21606
2023-03-29

SEC filing

View on SEC.gov →
811-21606
2023-09-29

SEC filing

View on SEC.gov →
000-20259
2004-11-12

SEC filing

View on SEC.gov →
333-117597
2022-03-04

SEC filing

View on SEC.gov →
333-260299
2021-11-02

424B3

View on SEC.gov →
811-21606
2022-09-27

SEC filing

View on SEC.gov →
333-260299
2022-06-01

424B3

View on SEC.gov →
000-20259
2003-10-10

USA TERRITORY MKTG REP AGREEMENT

View on SEC.gov →
001-38708
2018-11-07

NEWS RELEASE DATED NOVEMBER 7, 2018

View on SEC.gov →
000-20259
2005-01-13

SEC filing

View on SEC.gov →
333-260299
2022-03-02

424B3

View on SEC.gov →
333-117597
2020-03-11

SEC filing

View on SEC.gov →
001-32551
2007-04-30

SEC filing

View on SEC.gov →
811-21606
2023-07-06

N-CSRS

View on SEC.gov →
333-117597
2021-02-19

SEC filing

View on SEC.gov →
811-21606
2023-03-29

SEC filing

View on SEC.gov →
001-39271
2022-03-02

EX-99.1

View on SEC.gov →
001-16633
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
811-21606
2022-09-27

SEC filing

View on SEC.gov →
333-117597
2021-04-27

SEC filing

View on SEC.gov →
001-39271
2022-06-01

EX-99.1

View on SEC.gov →
001-39271
2021-11-02

EX-99.1

View on SEC.gov →
000-13507
2006-09-07

EX-99.1

View on SEC.gov →
000-50718
2021-01-07

FORM 8K

View on SEC.gov →
001-32551
2008-04-29

DEERFIELD CAPITAL CORP.

View on SEC.gov →
811-21606
2020-07-07

SEC filing

View on SEC.gov →
001-39271
2022-07-12

EX-99.1

View on SEC.gov →
811-21606
2023-01-09

N-CSR

View on SEC.gov →
001-14223
2009-01-27

FORM 8-K

View on SEC.gov →
001-39271
2022-03-24

EX-99.2

View on SEC.gov →
001-31221
2005-10-24

FORM 6-K

View on SEC.gov →
000-13507
2006-08-15

EX-99.1

View on SEC.gov →
001-32551
2008-05-27

DEERFIELD CAPITAL, CORP.

View on SEC.gov →
001-39271
2022-09-22

EX-99.1

View on SEC.gov →
333-268907
2023-01-17

F-1/A

View on SEC.gov →
005-32542
2001-01-08

SCHEDULE 13D

View on SEC.gov →
333-210186
2023-01-03

SUMMARY PROSPECTUS

View on SEC.gov →
001-14223
2009-04-01

FORM 8-K

View on SEC.gov →
001-39271
2022-10-14

425

View on SEC.gov →
001-39271
2022-10-14

EX-99.1

View on SEC.gov →
333-146177
2010-10-01

SEC filing

View on SEC.gov →
001-32551
2010-05-14

10-K/A

View on SEC.gov →
001-39271
2022-09-20

425

View on SEC.gov →
000-29643
2009-10-06

8-K

View on SEC.gov →
001-37609
2017-03-13

EX-99.1

View on SEC.gov →
001-39271
2022-09-22

425

View on SEC.gov →
333-117597
2020-03-02

SEC filing

View on SEC.gov →
811-21606
2022-02-28

485BPOS

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333-188186
2013-08-07

FILING UNDER SECURITIES ACT RULES 163/433 OF FREE WRITING PROSPECTUSES

View on SEC.gov →
333-174945
2013-11-29

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

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811-21606
2021-02-22

SEC filing

View on SEC.gov →
001-16174
2015-11-18

EX-99.3

View on SEC.gov →
333-117597
2020-03-06

SEC filing

View on SEC.gov →
333-117597
2021-02-12

SEC filing

View on SEC.gov →
333-117597
2018-11-16

SEC filing

View on SEC.gov →
000-20259
2003-12-11

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-39271
2021-08-19

DEFA14A

View on SEC.gov →
333-140127
2007-08-13

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →
811-21606
2021-04-22

SEC filing

View on SEC.gov →
811-21606
2024-01-09

N-CSR

View on SEC.gov →
811-07655
2009-09-02

N-CSRS

View on SEC.gov →
000-20259
2004-03-05

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-21606
2024-02-29

485BPOS

View on SEC.gov →
811-07655
2009-03-04

N-CSR

View on SEC.gov →
811-07655
2021-09-02

SEC filing

View on SEC.gov →
333-174945
2014-06-27

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-170581
2011-06-16

424B5

View on SEC.gov →
000-20259
2003-12-11

SEC filing

View on SEC.gov →
333-210186
2024-01-02

SUMMARY PROSPECTUS

View on SEC.gov →
333-140127
2007-10-04

AMENDMENT NUMBER 5 TO FORM S-1

View on SEC.gov →
333-117597
2022-03-04

497

View on SEC.gov →
811-21606
2023-02-28

485BPOS

View on SEC.gov →
005-94230
2023-11-17

SC 13D

View on SEC.gov →
000-31511
2006-04-27

EX-99

View on SEC.gov →
333-140127
2007-02-26

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

View on SEC.gov →
001-15270
2017-10-30

FORM 6-K

View on SEC.gov →
005-61833
2002-02-28

AMENDMENT NO.3 TO SCHEDULE 13D

View on SEC.gov →
028-04207
2001-11-14

FORM 13F - HOLDING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028067
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
30143 MATISSE DRIVE, RANCHO PALOS VERDES, CA, UNITED STATES
Classification
NVOCC

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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HONU GLOBAL LOGISTICS. LLCGEMINI LOGISTICS OF NORTH FLORIDA, INC