Base
NVOCC

HG GLOBAL CARGO INC

MIAMI, FL, 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 “HG GLOBAL CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HG GLOBAL CARGO 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)

001-32627
2006-07-21

ANALYST PRESENTATION DATED JULY 21, 2006

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-16445
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
000-18348
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
001-16503
2015-08-21

EXHIBIT 99.1

View on SEC.gov →
001-09224
2005-11-22

PRESS RELEASE

View on SEC.gov →
005-88035
2021-07-12

TENDER OFFER SUPPORT AGREEMENT

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(B)

View on SEC.gov →
000-19969
2024-03-15

ARCBEST CORP - ARS

View on SEC.gov →
001-08993
2026-02-27

10-K

View on SEC.gov →
001-08993
2024-04-04

ARS

View on SEC.gov →
001-08993
2025-04-02

ARS

View on SEC.gov →
001-08993
2023-02-27

10-K

View on SEC.gov →
001-39255
2021-05-20

IGI INVESTOR PRESENTATION Q1 2021 (MAY 2021)

View on SEC.gov →
001-08993
2026-04-01

ARS

View on SEC.gov →
001-08993
2025-02-28

10-K

View on SEC.gov →
001-08993
2024-02-26

10-K

View on SEC.gov →
001-08993
2022-02-28

10-K

View on SEC.gov →
001-39649
2024-12-20

EX-10.2

View on SEC.gov →
001-08993
2017-02-27

10-K

View on SEC.gov →
001-08993
2015-02-27

10-K

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.3

View on SEC.gov →
001-08993
2013-03-01

10-K

View on SEC.gov →
001-08993
2014-02-28

10-K

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.3

View on SEC.gov →
001-08993
2016-02-29

10-K

View on SEC.gov →
377-06776
2023-07-10

SEC filing

View on SEC.gov →
001-13202
2023-03-02

EXHIBIT 99.1

View on SEC.gov →
001-35936
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
020-26130
2022-05-03

FORM C-AR

View on SEC.gov →
001-36861
2024-10-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
814-01175
2025-08-05

10-Q

View on SEC.gov →
000-14719
2023-03-23

ARS

View on SEC.gov →
001-35936
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
001-35767
2012-12-19

NI 43-101 TECHNICAL REPORT FOR THE LA ARENA PROJECT, PERU

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT (PDF VERSION)

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT DATED APRIL 1, 2009

View on SEC.gov →
001-08089
2024-03-27

DANAHER CORP - ARS

View on SEC.gov →
333-279562
2024-05-20

F-1

View on SEC.gov →
333-279562
2024-05-23

424B4

View on SEC.gov →
001-38378
2020-03-11

20-F

View on SEC.gov →
000-01937
2016-02-01

OKRG 10K JUNE 2014

View on SEC.gov →
333-278695
2024-04-15

SEC filing

View on SEC.gov →
377-06776
2024-01-31

SEC filing

View on SEC.gov →
001-38378
2019-03-14

20-F

View on SEC.gov →
333-278695
2024-05-28

SEC filing

View on SEC.gov →
000-06233
2023-03-10

ARS

View on SEC.gov →
333-126661-04
2005-12-06

FORM FWP

View on SEC.gov →
000-06233
2024-03-15

ARS

View on SEC.gov →
000-01937
2016-10-31

OKRG 2015 10-K

View on SEC.gov →
333-126661-04
2005-12-16

FORM FWP

View on SEC.gov →
000-01937
2017-03-24

OAKRIDGE HOLDINGS INC. 2016 10K

View on SEC.gov →
000-01937
2011-11-14

SEC filing

View on SEC.gov →
001-33783
2012-08-09

EX-10.2

View on SEC.gov →
001-33783
2016-08-08

EXHIBIT 10.7

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
000-01937
2010-10-27

SEC filing

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
000-01937
2012-10-16

FORM 10-K

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
814-01175
2026-02-27

10-K

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-33706
2024-11-07

EXHIBIT 96.1

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-35936
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
000-01937
2009-10-27

SEC filing

View on SEC.gov →
814-01474
2025-11-14

10-Q

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-39576
2023-04-21

DEF 14A

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
033-34344
2018-12-21

CURRENT DESCRIPTION OF THE PROVINCE OF NEW BRUNSWICK

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
814-01474
2025-08-14

10-Q

View on SEC.gov →
024-10578
2016-07-01

1A

View on SEC.gov →
000-01937
2013-12-19

FORM 10-K

View on SEC.gov →
333-126661-04
2005-12-27

DEFINITIVE MATERIALS

View on SEC.gov →
001-00812
2026-03-09

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-126661-04
2005-12-06

FORM FWP

View on SEC.gov →
001-31318
2025-03-27

EX-96.4

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-39232
2024-04-25

DEF 14A

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

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333-282944-01
2025-03-03

FWP

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
001-34513
2015-02-13

40-F.PDF PRINTER FRIENDLY VERSION

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
001-35936
2024-03-15

EXHIBIT 99.1

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
333-215178
2017-01-24

424B5

View on SEC.gov →
333-215178
2017-01-30

424B5

View on SEC.gov →
001-35936
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
001-15030001-32660
2006-05-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029776
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12153 SW 131ST AVE, MIAMI, FL, 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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