Base
NVOCC

AMERICAN GLOBAL FREIGHTS

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 “AMERICAN GLOBAL FREIGHTS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN GLOBAL FREIGHTS” 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)

001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
000-11088
2007-03-12

ROYALTY AGREEMENT/AMEND. TO ROYALTY AGREE.

View on SEC.gov →
001-34709
2011-03-18

EXHIBIT 10.44

View on SEC.gov →
001-33983
2008-08-29

EARNINGS PRESS RELEASE

View on SEC.gov →
001-42140
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-10351
2007-10-25

EXHIBIT 99.1

View on SEC.gov →
001-41638
2023-10-10

EXHIBIT 99.1

View on SEC.gov →
000-00565
2005-05-25

FORM 8-K, EXHIBIT 10.2

View on SEC.gov →
001-32327
2007-10-15

TRANSCRIPT OF CONFERENCE CALL OF THE MOSAIC COMPANY HELD ON OCTOBER 9, 2007

View on SEC.gov →
000-55854
2021-06-21

FORM 10-K

View on SEC.gov →
2008-07-18

SEC filing

View on SEC.gov →
000-51368
2009-04-02

TBS CALL TRANSCRIPT

View on SEC.gov →
000-55854
2022-03-30

FORM 10-K

View on SEC.gov →
001-34153
2017-11-03

EX-99.1

View on SEC.gov →
001-42140
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-42140
2025-02-14

QUARTERLY REPORT

View on SEC.gov →
001-33311
2009-11-10

EX-99.3

View on SEC.gov →
333-270493
2023-10-10

424B3

View on SEC.gov →
001-41638
2023-10-10

EXHIBIT 99.1

View on SEC.gov →
333-179250
2020-07-08

EX-4.1

View on SEC.gov →
001-16601
2010-08-31

SEC filing

View on SEC.gov →
001-33655
2008-11-26

SEC filing

View on SEC.gov →
333-122584333-122584-11333-122584-10333-122584-09333-122584-08333-122584-07333-122584-05333-122584-04333-122584-03333-122584-02333-122584-01333-122584-06
2005-02-07

DEED OF COVENANTS

View on SEC.gov →
000-49650
2002-06-07

TORBEN BAGER, MONTH OF MAY 2002

View on SEC.gov →
000-55854
2020-05-13

FORM 10-K

View on SEC.gov →
001-34104
2013-12-09

EX-4.1

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.19

View on SEC.gov →
001-31518
2023-08-03

FORM 6-K

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.10

View on SEC.gov →
001-33311
2017-11-21

EX-99.2

View on SEC.gov →
001-34153
2014-03-21

EX-99.3

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-35052
2017-06-22

20-F/A

View on SEC.gov →
001-33311
2013-12-13

EX-99.2

View on SEC.gov →
000-50642
2007-08-14

EX-10.5: AMENDED AND RESTATED COLLABORATION AND LICENSE AGREEMENT

View on SEC.gov →
033-99720
2017-10-18

FORM 6-K

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-155319
2016-08-08

FINANCIAL STATEMENTS - JUNE 30, 2016

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
001-34104
2010-10-26

EX-4.1

View on SEC.gov →
001-16601
2010-05-25

SEC filing

View on SEC.gov →
001-33655
2009-04-07

SEC filing

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
001-33311
2020-10-01

EX-99.2

View on SEC.gov →
2008-06-13

SEC filing

View on SEC.gov →
001-10351
2008-01-24

EXHIBIT 99.1

View on SEC.gov →
022-29013022-29013-23022-29013-03022-29013-10022-29013-14022-29013-21022-29013-07022-29013-09022-29013-13022-29013-15022-29013-20022-29013-24022-29013-02022-29013-06022-29013-12022-29013-08022-29013-18022-29013-22022-29013-17022-29013-11022-29013-19022-29013-05022-29013-16022-29013-04022-29013-01022-29013-25
2016-01-29

EX-99.T3C.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2011-02-02

424B3

View on SEC.gov →
001-33655
2009-05-20

SEC filing

View on SEC.gov →
000-05971
2005-11-23

FOURTH QUARTER 2005 EARNINGS CONFERENCE CALL

View on SEC.gov →
333-159299-15
2016-02-17

EX-4.2

View on SEC.gov →
001-33311
2021-06-30

EX-99.1

View on SEC.gov →
000-51442
2005-08-18

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
022-29012-18022-29012-23022-29012-13022-29012-05022-29012-04022-29012-22022-29012-21022-29012-01022-29012-09022-29012-25022-29012-11022-29012-08022-29012-06022-29012-24022-29012-15022-29012-10022-29012-07022-29012-02022-29012-14022-29012-20022-29012-03022-29012-12022-29012-16022-29012-19022-29012-17022-29012
2016-02-08

EX-99.T3C.1

View on SEC.gov →
022-29012-24022-29012-23022-29012-25022-29012-22022-29012-19022-29012-10022-29012-21022-29012-15022-29012-17022-29012-18022-29012-09022-29012022-29012-05022-29012-04022-29012-02022-29012-16022-29012-11022-29012-20022-29012-06022-29012-13022-29012-07022-29012-08022-29012-12022-29012-01022-29012-14022-29012-03
2016-01-29

EX-99.T3C.1

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-08-24

424B3

View on SEC.gov →
333-159299-15
2016-02-17

EX-4.3

View on SEC.gov →
333-179250
2021-04-15

FORM 20-F

View on SEC.gov →
001-34094
2013-04-03

EX-4.1

View on SEC.gov →
333-155319
2016-11-25

EXHIBIT

View on SEC.gov →
001-14550
2003-08-27

EX-1.2 2003 INTERIM RESULT

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-07-28

FORM F-4

View on SEC.gov →
333-08878
2006-05-16

SEC filing

View on SEC.gov →
001-04717
2021-06-07

425

View on SEC.gov →
001-33655
2008-05-02

PARAGON SHIPPING INC. 2-0F

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-09-04

FINAL PROSPECTUS

View on SEC.gov →
001-34429
2025-05-16

EX-99.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-23

FORM F-4

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
000-32855
2004-08-16

SECOND QUARTER FORM 10-Q

View on SEC.gov →
001-42140
2025-11-19

QUARTERLY REPORT

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
001-14878
2011-12-09

EX-99.1

View on SEC.gov →
001-42140
2026-02-19

QUARTERLY REPORT

View on SEC.gov →
001-14550
2006-08-29

EX-1.1 2006 INTERIM RESULTS, DATED AUGUST 28, 2006

View on SEC.gov →
001-31518
2005-04-18

TENARIS, S.A.

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

FORM F-4

View on SEC.gov →
001-00566
2020-12-14

EX-99.3

View on SEC.gov →
001-14862
2005-08-17

ITR 2Q05

View on SEC.gov →
000-51368
2007-05-16

ADDENDUM TO 2007 SCHEDULE 14A

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-08878
2006-08-15

SEC filing

View on SEC.gov →
001-31518
2023-08-04

FORM 6-K

View on SEC.gov →
001-14862
2007-02-13

EARNINGS RELEASE 4Q06

View on SEC.gov →
001-14862
2007-03-30

EARNINGS RELEASE 4Q06

View on SEC.gov →
001-14878
2014-11-05

EX-99.1

View on SEC.gov →
000-51368
2007-04-30

SCHEDULE 14A - 2007 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32575
2005-10-28

3RD QUARTER 2005 RESULTS

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
001-14862
2005-11-18

QUARTERLY INFORMATION - SEPTEMBER 30, 2005

View on SEC.gov →
001-34429
2025-05-16

EX-99.1

View on SEC.gov →
001-35052
2024-05-16

EX-99.1

View on SEC.gov →
001-31518
2024-02-23

FORM 6-K

View on SEC.gov →
000-51442
2005-11-07

FORM 10Q QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031665
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
910 LORINDA DR, GLENDALE, CA, UNITED STATES
Classification
NVOCC

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
RAUF UNIVERSAL SHIPPING (PVT) LTD.FORTIFY CARGO LLC