Base
NVOCC

HARVEST GLOBAL INTERNATIONAL, INC.

LOS ANGELES, 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 “HARVEST GLOBAL INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARVEST GLOBAL INTERNATIONAL, 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)

811-06400
2017-08-29

SEC filing

View on SEC.gov →
000-32847
2014-07-16

SEC filing

View on SEC.gov →
000-32819
2014-07-16

SEC filing

View on SEC.gov →
000-53538
2014-07-16

SEC filing

View on SEC.gov →
000-24693
2014-07-16

SEC filing

View on SEC.gov →
000-53334
2014-07-16

SEC filing

View on SEC.gov →
000-52207
2014-07-16

SEC filing

View on SEC.gov →
001-33674
2011-08-02

EX-99.1

View on SEC.gov →
000-33251
2014-07-16

SEC filing

View on SEC.gov →
001-33674
2011-07-18

EX-99.1

View on SEC.gov →
812-15163812-15163-01812-15163-02812-15163-03812-15163-04812-15163-05812-15163-06812-15163-07812-15163-08812-15163-09
2020-09-24

EXEMPTIVE ORDER APPLICATION - MULTIPLE REGISTRANTS

View on SEC.gov →
811-06400
2014-03-07

SEC filing

View on SEC.gov →
812-15163812-15163-01812-15163-02812-15163-03812-15163-04812-15163-05812-15163-06812-15163-07812-15163-08812-15163-09
2020-09-24

AMENDED EXEMPTIVE ORDER APPLICATION - MULTIPLE REGISTRANTS

View on SEC.gov →
333-115543
2004-12-07

PRESS RELEASE

View on SEC.gov →
333-115543
2004-12-07

PRESS RELEASE

View on SEC.gov →
811-06400
2022-01-27

SEC filing

View on SEC.gov →
811-06400
2018-03-01

SEC filing

View on SEC.gov →
811-06400
2017-03-08

SEC filing

View on SEC.gov →
811-06400
2016-03-10

SEC filing

View on SEC.gov →
811-06400
2022-03-11

HARVEST ASIAN BOND FUND

View on SEC.gov →
000-24956
2004-12-07

PRESS RELEASE

View on SEC.gov →
811-06400
2015-03-11

SEC filing

View on SEC.gov →
811-06400
2021-03-10

HARVEST ASIAN BOND FUND

View on SEC.gov →
001-36426
2022-08-11

EX-99.1

View on SEC.gov →
001-35751
2014-04-02

EX-99.1

View on SEC.gov →
811-06400
2018-03-09

SEC filing

View on SEC.gov →
811-06400
2017-09-06

SEC filing

View on SEC.gov →
001-34819
2016-03-14

SEC filing

View on SEC.gov →
811-06400
2019-03-11

AIC HARVEST

View on SEC.gov →
001-36426
2021-09-10

EX-99.2

View on SEC.gov →
001-36426
2021-11-15

EX-99.1

View on SEC.gov →
811-06400
2020-03-09

SEC filing

View on SEC.gov →
005-89399
2020-11-20

AMENDMENT NO. 3 TO SCHEDULE 13E3

View on SEC.gov →
033-08982
2019-04-29

EX-99.B(H)(5)(B)

View on SEC.gov →
028-02854
2001-11-13

SEC filing

View on SEC.gov →
001-39561
2025-09-08

EX-99.1

View on SEC.gov →
033-08982
2019-02-26

EX-99.B(H)(5)(B)

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333-228851
2019-01-18

EX-99.(13)(A)(1)

View on SEC.gov →
001-36426
2020-02-03

FEBRUARY 2020 INVESTOR DECK

View on SEC.gov →
001-34819
2016-05-19

SEC filing

View on SEC.gov →
000-24956
2004-12-22

CURRENT REPORT

View on SEC.gov →
333-115543
2004-12-23

CURRENT REPORT

View on SEC.gov →
000-24956
2004-12-23

CURRENT REPORT

View on SEC.gov →
333-115543
2004-12-22

CURRENT REPORT

View on SEC.gov →
333-121620
2016-03-14

EXHIBIT 99.1

View on SEC.gov →
811-06400
2016-09-08

SEC filing

View on SEC.gov →
001-34819
2016-04-21

SEC filing

View on SEC.gov →
028-02854
2001-05-15

SEC filing

View on SEC.gov →
811-06400
2015-09-04

SEC filing

View on SEC.gov →
005-92099
2023-02-13

SCHEDULE 13G/A

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811-22227
2025-06-25

SEC filing

View on SEC.gov →
333-121620
2011-06-20

EXHIBIT 99.8

View on SEC.gov →
811-06400
2018-09-06

SEC filing

View on SEC.gov →
001-38691
2019-10-03

NEWS RELEASE DATED OCTOBER 3, 2019

View on SEC.gov →
001-39561
2024-06-06

EX-99.1

View on SEC.gov →
811-22227
2025-09-25

SEC filing

View on SEC.gov →
001-39561
2024-03-11

EX-99.1

View on SEC.gov →
811-22310
2024-02-28

SEC filing

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020-31923
2023-03-03

SEC filing

View on SEC.gov →
005-92099
2021-02-08

SCHEDULE 13G

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811-06400
2014-09-05

SEC filing

View on SEC.gov →
811-22227
2025-12-29

SEC filing

View on SEC.gov →
811-21190
2022-05-27

SEC filing

View on SEC.gov →
811-07322
2018-09-21

SEC filing

View on SEC.gov →
811-06400
2021-09-08

HARVEST ASIAN BOND FUND

View on SEC.gov →
001-38594
2019-05-14

EX-99.1

View on SEC.gov →
020-31923
2023-09-29

SEC filing

View on SEC.gov →
811-22227
2026-03-25

SEC filing

View on SEC.gov →
811-21190
2025-08-29

SEC filing

View on SEC.gov →
811-21190
2025-02-28

SEC filing

View on SEC.gov →
333-187605
2013-03-28

424B7

View on SEC.gov →
811-22310
2023-08-25

SEC filing

View on SEC.gov →
333-121620
2015-05-15

EXHIBIT 99.1

View on SEC.gov →
811-21190
2025-05-30

SEC filing

View on SEC.gov →
001-39561
2023-06-08

EX-99.1

View on SEC.gov →
001-34819
2016-04-12

SEC filing

View on SEC.gov →
001-39820
2022-08-11

EX-99.1

View on SEC.gov →
811-22487
2020-08-13

SEC filing

View on SEC.gov →
811-22310
2022-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-13

SEC filing

View on SEC.gov →
811-22310
2022-03-01

SEC filing

View on SEC.gov →
001-09247
2016-06-27

11-K

View on SEC.gov →
033-42484
2012-12-07

SEC filing

View on SEC.gov →
333-162858
2012-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51390
2006-01-27

FRESH HARVEST PRODUCTS, INC. FORM 8K

View on SEC.gov →
811-07322
2018-03-07

SEC filing

View on SEC.gov →
811-22310
2022-03-01

SEC filing

View on SEC.gov →
811-21190
2024-11-29

SEC filing

View on SEC.gov →
001-36426
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
811-21190
2025-03-18

SEC filing

View on SEC.gov →
811-21190
2022-11-29

SEC filing

View on SEC.gov →
811-21190
2023-02-27

SEC filing

View on SEC.gov →
001-38691
2019-04-10

NEWS RELEASE DATED APRIL 10, 2019

View on SEC.gov →
005-92099
2022-01-19

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
811-06400
2019-09-06

SEC filing

View on SEC.gov →
811-21190
2025-11-28

SEC filing

View on SEC.gov →
811-21190
2023-11-22

SEC filing

View on SEC.gov →
333-188401
2018-07-12

PRESS RELEASE

View on SEC.gov →
005-85600
2010-08-06

FORM CB

View on SEC.gov →
001-38594
2020-03-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029246
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1509 SUNSET BLVD, STE C, LOS ANGELES, 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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