Base
NVOCC

GLOBAL LOGISTICS PROVIDERS S.L.

Trade name: MPG-GLOBAL LOGISTICS PROVIDERS

VALENCIA 46024, SPAIN

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 LOGISTICS PROVIDERS S.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LOGISTICS PROVIDERS S.L.” 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)

000-31869
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
333-264950
2022-05-26

424B3

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
001-34983
2013-03-22

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2012

View on SEC.gov →
001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
333-264950
2022-05-13

S-1

View on SEC.gov →
001-35193
2018-04-06

20-F

View on SEC.gov →
001-33118
2017-02-28

EX-99

View on SEC.gov →
001-37370
2026-04-15

10-K

View on SEC.gov →
001-39789
2022-09-08

EXHIBIT 99.2

View on SEC.gov →
001-33118
2017-11-02

EX-99

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-33118
2018-05-03

EX-99

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
000-22427
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
001-39613
2021-11-12

10-Q

View on SEC.gov →
333-273198
2023-07-11

REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
001-34983
2012-04-30

PROMOTORA DE INFORMACIONES, S.A. 20-F 12-31-2011

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-07151
2014-11-03

QUARTERLY REPORT

View on SEC.gov →
001-35193
2017-04-04

20-F

View on SEC.gov →
001-33118
2016-05-05

EX-99

View on SEC.gov →
333-273150
2023-08-14

EXHIBIT 10.22

View on SEC.gov →
333-273198
2023-09-25

PROSPECTUS

View on SEC.gov →
333-273150
2023-12-18

EXHIBIT 10.22

View on SEC.gov →
001-35193
2019-04-05

20-F

View on SEC.gov →
001-37791
2021-04-15

EX-2

View on SEC.gov →
001-33118
2016-03-09

EX-99

View on SEC.gov →
377-06620
2023-03-31

SEC filing

View on SEC.gov →
333-273198
2023-09-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-06620
2023-05-25

SEC filing

View on SEC.gov →
333-273198
2023-07-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-273198
2023-08-28

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-35193
2013-05-02

6-K

View on SEC.gov →
001-39789
2022-11-28

EXHIBIT 99.2

View on SEC.gov →
000-28011
2003-07-02

AMENDMENT TO THE 20-F

View on SEC.gov →
001-34983
2011-06-30

FORM 20-F - ANNUAL REPORT / REGISTRATION STATEMENT

View on SEC.gov →
000-28011
2003-06-27

20-F

View on SEC.gov →
001-35193
2026-04-17

FORM 20-F

View on SEC.gov →
001-31402
2024-06-21

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-41813
2025-04-25

ANNUAL REPORT

View on SEC.gov →
001-33118
2016-11-02

EX-99

View on SEC.gov →
001-40754
2022-06-09

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-35193
2017-02-28

6-K

View on SEC.gov →
001-37791
2022-04-14

EX-99.2

View on SEC.gov →
001-05046
2014-03-07

SEC filing

View on SEC.gov →
001-33118
2019-10-30

EX-99

View on SEC.gov →
001-05046
2014-03-31

FORM DEF 14A

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
811-04984
2019-07-30

SEC filing

View on SEC.gov →
811-04984
2019-07-30

SEC filing

View on SEC.gov →
811-04984
2019-07-30

SEC filing

View on SEC.gov →
001-39789
2023-02-28

EXHIBIT 99.1

View on SEC.gov →
001-38965
2026-03-19

EX-99.ANNUALREPORT

View on SEC.gov →
001-35193
2020-04-06

20-F

View on SEC.gov →
333-269467
2023-02-10

SEC filing

View on SEC.gov →
811-04984
2019-07-30

SEC filing

View on SEC.gov →
001-35193
2018-02-28

6-K

View on SEC.gov →
001-33706
2023-11-13

EXHIBIT 96.1

View on SEC.gov →
001-35193
2016-04-05

20-F

View on SEC.gov →
001-37370
2023-11-24

SEC filing

View on SEC.gov →
000-25067
2001-04-17

FORM 10-KSB

View on SEC.gov →
000-28011
2005-04-14

SEC filing

View on SEC.gov →
001-41813
2024-04-18

ANNUAL REPORT

View on SEC.gov →
001-10220
2004-03-25

6-K

View on SEC.gov →
001-31402
2022-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-40865
2026-04-09

EX-5.1

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
001-35193
2013-07-31

6-K

View on SEC.gov →
001-35193
2024-04-19

FORM 20-F

View on SEC.gov →
001-35193
2025-04-11

FORM 20-F

View on SEC.gov →
001-14874
2007-07-23

CIRCULAR TO SHAREHOLDERS RELATING TO THE PROPOSED ACQUISITION OF ALTADIS.

View on SEC.gov →
000-28011
2004-06-28

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-269467
2023-01-30

SEC filing

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
811-04984
2019-07-26

N-Q

View on SEC.gov →
001-40754
2022-05-05

ANNUAL REPORT

View on SEC.gov →
001-31402
2018-06-29

2018 ANNUAL INFORMATION FORM

View on SEC.gov →
001-35193
2014-04-04

20-F

View on SEC.gov →
001-39613
2022-08-09

10-Q

View on SEC.gov →
001-39613
2022-11-08

10-Q/A

View on SEC.gov →
001-39613
2022-11-09

10-Q

View on SEC.gov →
001-35193
2015-04-01

20-F

View on SEC.gov →
001-39789
2022-05-26

EXHIBIT 99.1

View on SEC.gov →
001-04879
2022-10-20

EX-99.1

View on SEC.gov →
001-37370
2023-04-14

SEC filing

View on SEC.gov →
001-31402
2008-06-25

ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
333-260652
2021-11-12

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029986
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
AVENIDA MANUEL SOTO INGENIERO NUMBER 15, 4TH FLOOR, VALENCIA 46024, SPAIN
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.

Search Screening List
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