Base
NVOCC

GLOBAL EXPERT SHIPPING INC.

GLENDALE, 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 EXPERT SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL EXPERT SHIPPING 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)

333-224267
2018-05-11

FWP

View on SEC.gov →
333-224267
2018-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37477
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
333-224267
2018-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-31321
2022-05-19

EX-99.1

View on SEC.gov →
2020-11-10

SEC filing

View on SEC.gov →
001-32458
2024-04-11

SEC filing

View on SEC.gov →
000-51151
2023-03-30

PRESS RELEASE

View on SEC.gov →
811-21992
2016-05-31

FORM N-Q

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
000-50221
2004-10-06

SEC filing

View on SEC.gov →
001-35025
2022-02-07

SEC filing

View on SEC.gov →
001-32458
2014-04-02

SEC filing

View on SEC.gov →
001-03579
2025-07-30

EX-99.3

View on SEC.gov →
001-32458
2011-10-11

SEC filing

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21910
2011-08-08

ETF 2

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-20115
2023-03-10

EX-99.1

View on SEC.gov →
001-32458
2016-01-15

SEC filing

View on SEC.gov →
001-03579
2023-03-02

DEFA14A

View on SEC.gov →
001-35025
2022-01-21

SEC filing

View on SEC.gov →
001-32458
2026-04-22

SEC filing

View on SEC.gov →
000-20115
2025-03-07

EX-99.1

View on SEC.gov →
000-20115
2026-03-05

EX-99.1

View on SEC.gov →
001-41858
2023-11-22

EXHIBIT 15.3

View on SEC.gov →
001-41858
2023-11-02

EXHIBIT 15.3

View on SEC.gov →
001-38608
2021-10-12

EXHIBIT 99.2

View on SEC.gov →
000-20115
2024-03-08

EX-99.1

View on SEC.gov →
001-32458
2013-04-10

SEC filing

View on SEC.gov →
001-32458
2019-01-11

SEC filing

View on SEC.gov →
000-20115
2018-03-06

EX-99.1

View on SEC.gov →
000-20115
2022-03-11

EX-99.1

View on SEC.gov →
001-16199
2003-08-18

EXHIBIT 99

View on SEC.gov →
000-20115
2015-03-10

EX-99.1

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-20115
2017-03-07

EX-99.1

View on SEC.gov →
000-20115
2020-03-25

EX-99.1

View on SEC.gov →
811-21802
2013-01-02

SEC filing

View on SEC.gov →
000-20115
2016-03-08

EX-99.1

View on SEC.gov →
000-20115
2013-03-14

EX-99.1

View on SEC.gov →
000-20115
2014-03-11

EX-99.1

View on SEC.gov →
000-20115
2019-03-12

EX-99.1

View on SEC.gov →
811-21910
2014-08-08

ETF 2

View on SEC.gov →
001-35025
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
001-16199
2004-01-14

ADVANCED MARKETING SERVICES, INC. PRESS RELEASE

View on SEC.gov →
000-20115
2010-03-26

EXHIBIT 99.1

View on SEC.gov →
811-21910
2015-08-07

ETF 2

View on SEC.gov →
000-20115
2012-03-16

EXHIBIT 99.1

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-32458
2023-04-18

SEC filing

View on SEC.gov →
811-21910
2012-08-03

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-33179
2010-09-08

SEC filing

View on SEC.gov →
000-20115
2011-03-28

ANNUAL INFORMATION FORM OF THE REGISTRANT DATED MARCH 24, 2011

View on SEC.gov →
000-20115
2009-03-27

EXHIBIT 99.1

View on SEC.gov →
001-33690
2008-12-01

EX-1

View on SEC.gov →
000-20115
2011-03-25

ANNUAL INFORMATION FORM OF THE REGISTRANT DATED MARCH 16, 2010

View on SEC.gov →
001-39418
2022-05-16

INVESTOR PRESENTATION

View on SEC.gov →
811-21977
2018-08-03

N-CSR

View on SEC.gov →
001-34153
2009-09-29

FORM 6-K

View on SEC.gov →
811-23377
2025-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-41594
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-11609
2014-11-26

EX-99.1

View on SEC.gov →
001-41075
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-37918
2022-09-21

EX-99.2

View on SEC.gov →
001-41052
2022-12-01

EX-99.1

View on SEC.gov →
811-21910
2009-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2016-08-05

CLAYMORE ETF 2

View on SEC.gov →
811-21910
2017-08-09

ETF 2

View on SEC.gov →
001-32511
2011-05-04

MEDIA RELEASE

View on SEC.gov →
000-55555
2021-11-01

SEC filing

View on SEC.gov →
000-20115
2021-03-05

EX-99.1

View on SEC.gov →
001-03579
2023-04-04

SEC filing

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-41594
2023-07-24

EX-99.2

View on SEC.gov →
001-41075
2023-07-24

EXHIBIT 99.2

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-35025
2012-06-21

SEC filing

View on SEC.gov →
001-34470
2010-02-05

EX-99.1

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
001-12970
2007-08-10

MINERAL RESOURCE ESTIMATION FOR ELEANORE GOLD PROJECT

View on SEC.gov →
001-14949
2009-05-29

090529_IMX_FORM 8K_BOARD APPOINTMENTS

View on SEC.gov →
001-11609
2015-03-24

EX-99.1

View on SEC.gov →
811-05415
2009-03-10

N-CSR

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-35025
2013-04-10

SEC filing

View on SEC.gov →
001-40930
2025-04-28

SEC filing

View on SEC.gov →
001-39693
2021-03-31

PRESS RELEASE

View on SEC.gov →
333-164285
2013-04-16

GLOBAL CONDIMENTS, INC.

View on SEC.gov →
001-35025
2016-01-15

SEC filing

View on SEC.gov →
000-16345
2007-08-14

EX-99.1 PRESS RELEASE DATED AUGUST 1, 2007

View on SEC.gov →
001-35025
2019-01-10

SEC filing

View on SEC.gov →
001-32458
2010-06-22

SEC filing

View on SEC.gov →
811-21910
2013-08-08

ETF 2

View on SEC.gov →
001-38371
2022-10-24

EX-99.1

View on SEC.gov →
001-12127
2014-11-19

EXHIBIT 99.1

View on SEC.gov →
000-51458
2008-10-31

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029231
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
601 VINE ST, GLENDALE, 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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