Base
NVOCC

FALCON LOGISTICS GLOBAL INC.

WALNUT, 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 “FALCON LOGISTICS GLOBAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FALCON LOGISTICS GLOBAL 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)

001-39816
2022-12-07

EX-99.1

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-39816
2022-12-07

EX-99.5

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
001-39816
2022-12-07

EX-99.3

View on SEC.gov →
001-39816
2023-02-23

EX-99.2

View on SEC.gov →
001-39816
2023-02-23

EX-99.4

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
001-39816
2023-04-13

425

View on SEC.gov →
001-39816
2023-04-13

425

View on SEC.gov →
001-39816
2023-02-23

EX-99.1

View on SEC.gov →
001-33118
2012-10-09

EX-99

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-39816
2022-12-13

425

View on SEC.gov →
000-52137
2008-07-31

8-K

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
000-52137
2010-03-31

FORM 10-K

View on SEC.gov →
028-14257
2021-02-12

SEC filing

View on SEC.gov →
028-12823
2018-11-14

SEC filing

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-22818
2021-05-28

SEC filing

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00442
2012-02-09

EX-21

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-39704
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2005-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2006-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-15903
2012-10-25

PRESS RELEASE, DATED OCTOBER 25, 2012

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
000-52137
2009-03-31

10-K

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
000-50350
2012-03-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
811-07170
2007-03-27

N-Q

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
028-14257
2021-08-13

SEC filing

View on SEC.gov →
028-14750
2018-11-14

SEC filing

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
811-03445
2023-02-23

SEC filing

View on SEC.gov →
028-14750
2019-02-14

SEC filing

View on SEC.gov →
333-261285
2021-12-13

S-1/A

View on SEC.gov →
811-22818
2021-02-26

SEC filing

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
333-133226
2006-04-27

SEC filing

View on SEC.gov →
001-35740
2016-01-06

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 6, 2016)

View on SEC.gov →
028-14257
2021-05-17

SEC filing

View on SEC.gov →
001-33118
2012-10-11

PRESS RELEASE

View on SEC.gov →
028-14257
2022-08-15

SEC filing

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
028-14257
2022-11-15

SEC filing

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-23096
2020-03-25

SEC filing

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-13

PROSPECTUS SUPPLEMENT NO. 6

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
333-104419
2003-04-21

AMENDMENT NO.1 TO THE FORM S-1

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
811-23096
2020-06-24

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
811-23096
2019-12-24

SEC filing

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
000-52137
2010-11-08

FORM 10-Q

View on SEC.gov →
000-12255
2004-03-15

ANNUAL REPORT

View on SEC.gov →
811-10401
2021-10-19

SEC filing

View on SEC.gov →
001-03863
2011-03-17

EX-99.1

View on SEC.gov →
811-03445
2022-08-25

SEC filing

View on SEC.gov →
811-22818
2021-05-28

PART F

View on SEC.gov →
028-15188
2018-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-10401
2021-08-19

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
811-22920
2023-08-25

SEC filing

View on SEC.gov →
811-07170
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2017-05-09

10-Q

View on SEC.gov →
811-10401
2022-02-11

SEC filing

View on SEC.gov →
028-20029
2021-05-13

INFORMATION TABLE FOR INVENOMIC CAPITAL MANAGEMENT LP

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
811-22818
2022-08-25

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
001-33118
2014-03-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028215
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
667 BREA CANYON ROAD, SUITE 20B, WALNUT, 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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