Base
NVOCC

GLOBEX FORWARDING CORP

BROOKLYN, NY, 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 “GLOBEX FORWARDING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBEX FORWARDING CORP” 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)

333-64520
2001-07-03

FORM S-4

View on SEC.gov →
333-64520
2001-10-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-64520
2001-12-07

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-64520
2001-08-31

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-14487
2002-04-30

PRESS RELEASE - 1Q02 RESULTS

View on SEC.gov →
000-55685
2017-12-12

PRE 14A

View on SEC.gov →
000-55965
2020-12-28

DEF 14C

View on SEC.gov →
000-55965
2020-12-15

PRE 14C

View on SEC.gov →
000-55685
2018-05-15

PRE 14A

View on SEC.gov →
000-23278
2010-05-25

DEF 14A

View on SEC.gov →
000-23278
2011-06-09

DEF 14A

View on SEC.gov →
001-14487
2002-04-30

PRESS RELEASE - 1Q02 RESULTS

View on SEC.gov →
000-54249
2016-10-26

MAINBODY

View on SEC.gov →
000-23278
2009-08-28

DEF 14A

View on SEC.gov →
000-23278
2012-07-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54249
2016-12-15

MAINBODY

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
000-31049
2005-03-08

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-55450
2019-11-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55450
2021-11-04

DEF 14A

View on SEC.gov →
000-55450
2019-10-21

PRELIMINARY NOTICE OF ANNUAL MEETING AND PROXY STATEMENT

View on SEC.gov →
001-38427
2024-02-29

EX-96.4

View on SEC.gov →
001-39372
2025-05-20

EXHIBIT 99.2

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1 COURTESY COPY

View on SEC.gov →
000-55450
2022-11-01

DEF 14A

View on SEC.gov →
000-31049
2005-05-04

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
811-02021
2024-03-07

DWS ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
000-16097
2010-09-29

GOLDEN RIVER RESOURCES CORPORATION 10-K

View on SEC.gov →
000-55685
2018-05-31

PRER14A

View on SEC.gov →
000-31049
2005-08-05

FORM 10-Q

View on SEC.gov →
000-31049
2006-03-13

FORM 10-K

View on SEC.gov →
000-55855
2025-11-17

FORM PRE 14C

View on SEC.gov →
001-40222
2023-08-24

PROXY STATEMENT

View on SEC.gov →
000-31049
2005-11-08

09/30/2005

View on SEC.gov →
000-54545
2017-09-08

DEF 14A

View on SEC.gov →
001-40222
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-40222
2022-04-06

ANNUAL REPORT

View on SEC.gov →
001-37725
2016-04-29

DEF 14A

View on SEC.gov →
000-31049
2007-03-09

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-31522
2018-03-30

EX-99.1

View on SEC.gov →
001-40222
2023-08-30

PROXY STATEMENT

View on SEC.gov →
001-40222
2023-09-11

PROXY STATEMENT

View on SEC.gov →
000-31049
2008-03-14

FORM 10-K

View on SEC.gov →
000-54249
2017-05-01

MAINBODY

View on SEC.gov →
811-02021
2024-09-06

DWS ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
000-33379
2006-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22172
2021-05-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-253618
2021-03-19

PROSPECTUS

View on SEC.gov →
333-253618
2021-03-12

REGISTRATION STATEMENT

View on SEC.gov →
001-09114
2009-03-10

PRE 14A

View on SEC.gov →
001-09114
2009-03-30

FORM DEF 14A

View on SEC.gov →
001-12930
2007-03-28

AGCO CORPORATION

View on SEC.gov →
333-253618
2021-02-26

REGISTRATION STATEMENT

View on SEC.gov →
377-04164
2021-02-03

SEC filing

View on SEC.gov →
811-22172
2021-08-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-07065
2003-03-10

DEFINITVE PROXY STATEMENT

View on SEC.gov →
001-31522
2022-03-31

EX-99.1

View on SEC.gov →
001-09057
2016-03-24

SEC filing

View on SEC.gov →
000-31049
2009-03-12

FORM 10-K

View on SEC.gov →
001-31522
2025-02-28

TECHNICAL REPORT

View on SEC.gov →
000-55855
2025-12-05

DEF 14C

View on SEC.gov →
000-56607
2026-03-31

PRE 14A

View on SEC.gov →
001-31553
2005-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-56607
2026-04-10

DEF 14A

View on SEC.gov →
001-31522
2025-01-27

TECHNICAL REPORT

View on SEC.gov →
001-09114
2008-03-28

MYLAN INC. DEF 14A

View on SEC.gov →
333-148723
2021-08-17

DEFINITIVE MATERIALS

View on SEC.gov →
333-133725-01333-133725
2006-05-01

S-4

View on SEC.gov →
333-198125
2015-08-21

S-1/A

View on SEC.gov →
333-198125
2015-07-22

FORM S-1/A

View on SEC.gov →
333-198125
2015-09-14

S-1/A

View on SEC.gov →
333-198125
2015-09-24

S-1/A

View on SEC.gov →
005-80140
2006-05-02

SC14D1F

View on SEC.gov →
000-56607
2025-04-04

DEF 14A

View on SEC.gov →
000-56607
2025-03-25

PRE 14A

View on SEC.gov →
333-257734
2021-08-12

REGISTRATION STATEMENT

View on SEC.gov →
333-257734
2021-07-07

REGISTRATION STATEMENT

View on SEC.gov →
000-33379
2007-03-15

PROXY STATEMENT

View on SEC.gov →
001-16625
2023-03-31

DEF 14A

View on SEC.gov →
333-257734
2021-10-05

REGISTRATION STATEMENT

View on SEC.gov →
333-257734
2021-09-20

REGISTRATION STATEMENT

View on SEC.gov →
333-257734
2021-10-18

PROSPECTUS/PROXY STATEMENT

View on SEC.gov →
333-199203-01333-199203-02333-199203-03333-199203-04333-199203-05333-199203333-199203-06
2014-10-21

F-10/A

View on SEC.gov →
001-39761
2021-06-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39761
2021-07-06

SPECIAL MEETING NOTICE

View on SEC.gov →
000-56607
2024-04-05

DEF 14A

View on SEC.gov →
000-56607
2024-03-26

PRE 14A

View on SEC.gov →
333-199203-01333-199203-02333-199203-03333-199203-04333-199203-05333-199203333-199203-06
2014-10-08

F-10

View on SEC.gov →
333-151897
2008-08-19

PROSPECTUS

View on SEC.gov →
005-85014
2009-09-25

EXHIBIT 1

View on SEC.gov →
333-151897
2008-08-15

AMENDMENT NO.3 TO FORM S-4 - REGISTRATION NO.333-151897

View on SEC.gov →
005-85013
2009-09-25

EXHIBIT 1

View on SEC.gov →
333-151897
2008-07-22

AMENDMENT TO FORM S-4

View on SEC.gov →
333-199429
2014-10-16

S-4

View on SEC.gov →
001-15256
2010-07-01

FORM 20-F

View on SEC.gov →
001-14804
2006-11-13

SEC filing

View on SEC.gov →
333-199429
2014-12-08

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029442
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
134 STOCKTON ST., APT 4C, BROOKLYN, NY, 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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