Base
NVOCC

GGL USA LLC

ISELIN, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GGL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GGL USA 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)

000-54049
2013-08-15

EXHIBIT 10.1

View on SEC.gov →
005-80415
2010-12-09

SEC filing

View on SEC.gov →
028-10627
2007-02-16

REPORT FOR THE CALENDAR YEAR OR QUARTER ENDED DECEMBER 31, 2006

View on SEC.gov →
001-37627
2024-04-29

10-K/A

View on SEC.gov →
001-37627
2023-05-05

10-K/A

View on SEC.gov →
001-37627
2023-04-28

10-K/A

View on SEC.gov →
001-37627
2025-04-29

10-K/A

View on SEC.gov →
028-10627
2007-05-02

REPORT FOR THE CALENDAR YEAR OR QUARTER ENDED MARCH 31, 2007

View on SEC.gov →
333-161329
2010-03-08

EX-10.3

View on SEC.gov →
333-283122
2024-11-12

S-3ASR

View on SEC.gov →
001-07731
2007-11-19

DEF 14A

View on SEC.gov →
333-263330
2022-07-11

F-1/A

View on SEC.gov →
333-263330
2022-07-25

F-1/A

View on SEC.gov →
333-263330
2022-06-08

F-1/A

View on SEC.gov →
333-263330
2022-08-01

F-1/A

View on SEC.gov →
001-41471
2023-05-10

SEC filing

View on SEC.gov →
333-263330
2022-08-17

424B4

View on SEC.gov →
333-283122
2025-12-11

424B5

View on SEC.gov →
001-37627
2024-06-21

DEF 14A

View on SEC.gov →
333-283122
2025-12-08

424B5

View on SEC.gov →
001-37627
2023-06-26

DEF 14A

View on SEC.gov →
001-37627
2025-06-23

DEF 14A

View on SEC.gov →
001-07731
2006-08-01

FORM 10-K/A

View on SEC.gov →
333-166711-03
2015-03-31

EX-33.1

View on SEC.gov →
333-189017-06
2015-03-31

EX-33.1

View on SEC.gov →
333-191331-06
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
001-33626
2009-03-02

10-K

View on SEC.gov →
333-166711-02
2015-03-31

EX-33.1

View on SEC.gov →
333-189017-02
2015-03-31

EX-33.1

View on SEC.gov →
333-180779-10
2015-03-31

EX-33.1

View on SEC.gov →
333-189017-03
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-177354-04
2015-03-27

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-171508-07
2015-03-30

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
001-37627
2023-05-03

10-Q

View on SEC.gov →
333-189017-05
2015-03-31

EX-33.6

View on SEC.gov →
333-177354-02
2015-03-27

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
001-33626
2008-03-31

10-K

View on SEC.gov →
333-171508-04
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-180779-11
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION AS MASTER SERVICER

View on SEC.gov →
333-171508-01
2015-03-27

EX-33.1

View on SEC.gov →
001-10312
2018-02-28

10-K

View on SEC.gov →
333-180779-09
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION AS MASTER SERVICER

View on SEC.gov →
333-189017-04
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-191331-01
2015-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-189017-01
2015-03-31

EX-33.1

View on SEC.gov →
000-55546
2021-09-28

FORM DEF 14A

View on SEC.gov →
001-33626
2010-02-23

FORM 10-K

View on SEC.gov →
001-39370
2022-04-21

DEF 14A

View on SEC.gov →
001-37627
2024-08-08

10-Q

View on SEC.gov →
001-37627
2023-08-03

10-Q

View on SEC.gov →
001-37627
2024-05-10

10-Q

View on SEC.gov →
001-31900
2009-04-24

FORM 10-K/A

View on SEC.gov →
001-33626
2009-03-20

DEF 14A

View on SEC.gov →
333-266358
2023-03-20

POS AM

View on SEC.gov →
001-33626
2010-03-05

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-37627
2024-11-12

10-Q

View on SEC.gov →
001-37627
2023-11-09

10-Q

View on SEC.gov →
001-37627
2025-05-08

10-Q

View on SEC.gov →
333-266358
2023-03-24

424B3

View on SEC.gov →
001-07731
2007-07-31

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-37627
2025-11-10

10-Q

View on SEC.gov →
001-37627
2025-07-30

10-Q

View on SEC.gov →
000-55546
2020-09-28

FORM DEF 14A

View on SEC.gov →
001-39370
2021-04-22

DEF 14A

View on SEC.gov →
001-07731
2006-11-01

FORM DEF 14A

View on SEC.gov →
001-10312
2019-02-28

10-K

View on SEC.gov →
001-31900
2010-04-30

FORM 10-K/A

View on SEC.gov →
001-36008
2023-04-18

ARS

View on SEC.gov →
001-15024
2016-01-27

EX-4.4

View on SEC.gov →
001-33626
2008-04-03

DEF 14A

View on SEC.gov →
001-15170
2016-03-18

EXHIBIT 4.10

View on SEC.gov →
377-07765
2025-05-01

SEC filing

View on SEC.gov →
377-07765
2025-03-05

SEC filing

View on SEC.gov →
001-37627
2023-03-23

10-K

View on SEC.gov →
001-33626
2011-03-01

FORM 10-K

View on SEC.gov →
333-287854
2025-06-24

S-1/A

View on SEC.gov →
333-287854
2025-07-02

424B4

View on SEC.gov →
001-31900
2010-04-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31900
2009-09-22

FORM 10K/A

View on SEC.gov →
333-142875
2007-08-02

424B4

View on SEC.gov →
333-287854
2025-06-06

S-1

View on SEC.gov →
333-142875
2007-08-01

S-1/A

View on SEC.gov →
333-142875
2007-07-16

S-1/A

View on SEC.gov →
001-37627
2024-06-21

ARS

View on SEC.gov →
333-203934
2015-07-27

EX-2.1

View on SEC.gov →
001-31900
2010-05-14

DEF 14A

View on SEC.gov →
333-174705
2015-08-28

10-K

View on SEC.gov →
001-33626
2011-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37627
2025-06-23

ARS

View on SEC.gov →
001-37627
2024-03-06

10-K

View on SEC.gov →
811-09517
2022-04-29

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
001-37627
2026-02-26

10-K

View on SEC.gov →
811-09517
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
001-37627
2025-03-04

10-K

View on SEC.gov →
000-55546
2016-08-29

10-K

View on SEC.gov →
001-10312
2022-02-25

10-K

View on SEC.gov →
001-31900
2009-06-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33205
2008-04-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-211718
2017-09-12

PDF OF PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-10312
2021-03-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028925
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
33 WOOD AVENUE SOUTH, SUITE 600, ISELIN, NJ, 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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