Base
NVOCC

F1 GLOBAL, INC.

RANCHO DOMINGUEZ, 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 “F1 GLOBAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F1 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)

811-05950
2019-01-08

SEC filing

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811-05950
2021-06-07

SEC filing

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811-05950
2019-03-07

SEC filing

View on SEC.gov →
811-05950
2018-10-05

SEC filing

View on SEC.gov →
811-05950
2019-02-07

SEC filing

View on SEC.gov →
811-05950
2018-09-10

SEC filing

View on SEC.gov →
811-05349
2018-05-07

SEC filing

View on SEC.gov →
811-05950
2019-04-05

SEC filing

View on SEC.gov →
811-05950
2019-05-07

SEC filing

View on SEC.gov →
811-05349
2018-06-07

SEC filing

View on SEC.gov →
811-05950
2020-04-07

SEC filing

View on SEC.gov →
811-05349
2018-07-09

SEC filing

View on SEC.gov →
811-05950
2017-12-07

SEC filing

View on SEC.gov →
811-05950
2018-03-07

SEC filing

View on SEC.gov →
811-05950
2018-12-10

SEC filing

View on SEC.gov →
811-05950
2017-08-07

SEC filing

View on SEC.gov →
811-05950
2021-10-07

SEC filing

View on SEC.gov →
811-05950
2018-11-07

SEC filing

View on SEC.gov →
811-05950
2017-12-07

SEC filing

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-05950
2017-08-07

SEC filing

View on SEC.gov →
811-05950
2021-09-08

SEC filing

View on SEC.gov →
811-05950
2019-08-07

SEC filing

View on SEC.gov →
811-05950
2021-04-08

SEC filing

View on SEC.gov →
811-05950
2018-02-07

SEC filing

View on SEC.gov →
811-05950
2018-01-08

SEC filing

View on SEC.gov →
811-05950
2017-07-10

SEC filing

View on SEC.gov →
811-05950
2020-10-07

SEC filing

View on SEC.gov →
811-05950
2020-02-07

SEC filing

View on SEC.gov →
811-05950
2021-08-06

SEC filing

View on SEC.gov →
811-05950
2021-04-08

SEC filing

View on SEC.gov →
811-05950
2018-11-07

SEC filing

View on SEC.gov →
811-05950
2018-03-07

SEC filing

View on SEC.gov →
811-05950
2017-05-05

SEC filing

View on SEC.gov →
811-05950
2019-06-07

SEC filing

View on SEC.gov →
811-05950
2019-10-07

SEC filing

View on SEC.gov →
811-05950
2019-11-07

SEC filing

View on SEC.gov →
811-05950
2021-04-08

SEC filing

View on SEC.gov →
811-05950
2021-01-08

SEC filing

View on SEC.gov →
811-05950
2018-02-07

SEC filing

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-08211
2011-07-07

N-MFP

View on SEC.gov →
811-05950
2018-12-10

SEC filing

View on SEC.gov →
811-05950
2020-08-07

SEC filing

View on SEC.gov →
811-05950
2017-07-10

SEC filing

View on SEC.gov →
811-05950
2019-11-07

SEC filing

View on SEC.gov →
811-05950
2020-05-07

SEC filing

View on SEC.gov →
811-05950
2018-01-08

SEC filing

View on SEC.gov →
811-05950
2017-06-07

SEC filing

View on SEC.gov →
811-05950
2020-11-06

SEC filing

View on SEC.gov →
811-05950
2020-11-06

SEC filing

View on SEC.gov →
811-05950
2020-10-07

SEC filing

View on SEC.gov →
811-05950
2017-06-07

SEC filing

View on SEC.gov →
811-05950
2019-06-07

SEC filing

View on SEC.gov →
811-05950
2017-05-05

SEC filing

View on SEC.gov →
811-05950
2021-07-08

SEC filing

View on SEC.gov →
811-08211
2016-12-06

SEC filing

View on SEC.gov →
811-08361
2025-09-08

SEC filing

View on SEC.gov →
811-05950
2020-01-08

SEC filing

View on SEC.gov →
811-05950
2018-04-06

SEC filing

View on SEC.gov →
811-05950
2019-10-07

SEC filing

View on SEC.gov →
811-08361
2025-10-07

SEC filing

View on SEC.gov →
811-05950
2020-06-05

SEC filing

View on SEC.gov →
811-05950
2020-06-05

SEC filing

View on SEC.gov →
811-05349
2025-01-08

SEC filing

View on SEC.gov →
811-05349
2020-02-07

SEC filing

View on SEC.gov →
811-08361
2025-05-07

SEC filing

View on SEC.gov →
811-05349
2019-06-07

SEC filing

View on SEC.gov →
811-05349
2017-07-10

SEC filing

View on SEC.gov →
811-05950
2019-07-08

SEC filing

View on SEC.gov →
811-08211
2012-04-03

N-MFP

View on SEC.gov →
811-05950
2021-03-05

SEC filing

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-05950
2018-04-06

SEC filing

View on SEC.gov →
811-05950
2020-10-07

SEC filing

View on SEC.gov →
811-22078
2019-06-07

SEC filing

View on SEC.gov →
811-05349
2019-12-06

SEC filing

View on SEC.gov →
811-08361
2025-07-08

SEC filing

View on SEC.gov →
811-05950
2020-08-07

SEC filing

View on SEC.gov →
811-22078
2021-03-05

SEC filing

View on SEC.gov →
811-05349
2025-05-07

SEC filing

View on SEC.gov →
811-05950
2021-02-05

SEC filing

View on SEC.gov →
811-02354
2024-04-04

SEC filing

View on SEC.gov →
811-05950
2021-06-07

SEC filing

View on SEC.gov →
811-05950
2019-12-06

SEC filing

View on SEC.gov →
811-02354
2022-06-06

SEC filing

View on SEC.gov →
811-07572
2020-10-06

SEC filing

View on SEC.gov →
811-02354
2023-10-05

SEC filing

View on SEC.gov →
811-05950
2021-02-05

SEC filing

View on SEC.gov →
811-05349
2025-07-08

SEC filing

View on SEC.gov →
811-08361
2025-01-08

SEC filing

View on SEC.gov →
811-07572
2020-09-04

SEC filing

View on SEC.gov →
811-05349
2025-09-08

SEC filing

View on SEC.gov →
811-05037
2006-03-01

SEC filing

View on SEC.gov →
811-05037
2006-02-28

SEC filing

View on SEC.gov →
811-08361
2026-04-07

SEC filing

View on SEC.gov →
811-05950
2025-07-08

SEC filing

View on SEC.gov →
811-02354
2020-04-06

SEC filing

View on SEC.gov →
811-08211
2012-03-02

N-MFP

View on SEC.gov →
811-07572
2023-06-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029224
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1944 E. VISTA BELLA WAY, SUITE 101, RANCHO DOMINGUEZ, 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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SHENZHEN VIPER SUPPLY CHAIN CO., LTDCOTTON FORWARDING INTERNATIONAL, INC.