Base
NVOCC

HASTE GLOBAL LOGISTICS INC

BROOKLYN, NY, 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 “HASTE GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HASTE GLOBAL LOGISTICS 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)

020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
005-31374
2011-07-13

SEC filing

View on SEC.gov →
000-28275
2010-05-18

EX-99.1

View on SEC.gov →
811-06674
2018-03-08

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-07899
2002-02-27

ANNUAL REPORT

View on SEC.gov →
811-10401
2021-08-09

ROCKEFELLER FUNDS SEMIANNUAL REPORT 5-31-21

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08050
2008-12-31

FORM N-CSR

View on SEC.gov →
333-207340-01
2017-05-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13742
2024-06-03

6-K/A

View on SEC.gov →
001-13742
2024-05-31

6-K

View on SEC.gov →
811-07102
2019-04-10

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
000-12611
2005-10-07

10-K/A

View on SEC.gov →
001-11073
2005-03-28

DEF 14A

View on SEC.gov →
000-12611
2006-01-10

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-41550
2024-03-25

CROWN HOLDINGS FORM DEF 14A

View on SEC.gov →
333-180262
2012-05-11

424(B)(1)

View on SEC.gov →
001-41550
2024-03-12

CROWN HOLDINGS FORM PRE 14A

View on SEC.gov →
001-35103
2013-03-18

FORM 10-K

View on SEC.gov →
333-175627
2012-01-03

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
333-175627
2011-09-20

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-12611
2005-10-07

10-K

View on SEC.gov →
333-175627
2011-08-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-175627
2011-11-30

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
811-10157
2014-08-26

SEC filing

View on SEC.gov →
333-175627
2011-11-28

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
811-03651
2021-06-01

N-CSR

View on SEC.gov →
333-175627
2011-10-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-175627
2011-11-18

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-180262
2012-04-25

F-1/A

View on SEC.gov →
333-180262
2012-05-01

F-1/A

View on SEC.gov →
333-180262
2012-05-10

F-1/A

View on SEC.gov →
811-10157
2016-08-29

SEC filing

View on SEC.gov →
001-35103
2012-03-15

FORM 10-K

View on SEC.gov →
811-10157
2015-08-27

SEC filing

View on SEC.gov →
333-175627
2011-07-18

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-56482
2026-03-31

FORM 10-K

View on SEC.gov →
811-06569
2021-06-22

IVY FUNDS

View on SEC.gov →
001-35103
2014-03-17

FORM 10-K

View on SEC.gov →
001-35103
2015-03-13

FORM 10-K

View on SEC.gov →
333-175627
2012-01-20

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-207340333-207340-01
2017-06-12

FINAL PROSPECTUS

View on SEC.gov →
333-207340333-207340-01
2017-05-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-06241
2017-08-22

BRD015_0000872649_2017

View on SEC.gov →
001-31913
2011-09-12

GALORE CREEK PROJECT, BRITISH COLUMBIA - NI 43-101 TECHNICAL REPORT ON PRE-FEASIBILITY STUDY

View on SEC.gov →
000-56482
2022-11-21

10-12G/A

View on SEC.gov →
000-56482
2023-01-11

10-12G/A

View on SEC.gov →
811-07452
2002-08-16

AIM VARIABLE INSURANCE FUNDS - SEMI-ANNUAL REPORT

View on SEC.gov →
811-03221
2013-08-21

SEC filing

View on SEC.gov →
001-31913
2005-10-27

ASSESSMENT OF THE GALORE CREEK PROJECT DATED OCTOBER 2005

View on SEC.gov →
811-22153
2015-08-20

N-PX

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-10157
2017-08-29

SEC filing

View on SEC.gov →
811-06569
2017-08-31

IVY FUNDS (FYE 9-30)

View on SEC.gov →
811-05201
2011-05-20

SEMI-ANNUAL REPORT DATED 3-31-2011

View on SEC.gov →
001-31913
2005-10-27

ASSESSMENT OF THE GALORE CREEK PROJECT DATED OCTOBER 2005 (PDF)

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-22061
2017-08-25

BLACKROCK FUNDS II

View on SEC.gov →
811-04062
2006-08-29

SEC filing

View on SEC.gov →
811-22648
2016-08-31

SEC filing

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-05518
2016-08-17

N-PX

View on SEC.gov →
000-56482
2023-03-31

FORM 10-K

View on SEC.gov →
001-31318
2003-11-05

FORM 6-K

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10401
2017-08-31

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10401
2017-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07874
2016-08-26

BRDG4F_0000909221_2016

View on SEC.gov →
333-143117
2007-05-21

SEC filing

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
001-43009
2025-12-18

EXHIBIT 99.1

View on SEC.gov →
000-56482
2023-04-11

FORM 10-K/A

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10401
2016-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10183
2015-08-28

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-07538
2015-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-10183
2017-08-30

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 1)

View on SEC.gov →
001-38386
2018-06-27

EXHIBIT 10.1

View on SEC.gov →
001-38386
2018-08-14

EXHIBIT 10.1

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
811-06569
2022-06-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09094
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10027
2016-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

View on SEC.gov →
811-10267
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22209
2016-08-25

SEC filing

View on SEC.gov →
811-10427
2009-08-28

FORM N-PX

View on SEC.gov →
811-08764
2013-08-07

N-PX

View on SEC.gov →
811-10401
2015-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-04075
2006-08-28

RIVERSOURCE INTERNATIONAL SERIES, INC. FORM N-PX

View on SEC.gov →
811-07874
2017-08-30

BRDG4F_0000909221_2017

View on SEC.gov →
333-206847-01
2016-02-04

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028136
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1996 W 8TH STREET, BROOKLYN, NY, 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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