Base
NVOCC

INTERGLOBAL TRANSPORTATION INC

SAN FRANCISCO, 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 “INTERGLOBAL TRANSPORTATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERGLOBAL TRANSPORTATION 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)

001-13646
2022-11-14

EX-99.1

View on SEC.gov →
000-19203
2006-09-12

PLM GROWRH FUND V AEROCAL SALE AGREEMENT

View on SEC.gov →
001-36004
2023-02-28

EX-99.2

View on SEC.gov →
001-13646
2023-02-15

EX-99.1

View on SEC.gov →
001-13646
2023-05-09

10-Q

View on SEC.gov →
001-13646
2023-11-07

10-Q

View on SEC.gov →
001-13646
2025-02-21

10-K

View on SEC.gov →
001-13646
2023-08-08

10-Q

View on SEC.gov →
001-13646
2024-02-23

10-K

View on SEC.gov →
001-13646
2023-02-24

10-K

View on SEC.gov →
333-130815
2007-04-02

10KSB

View on SEC.gov →
001-13646
2026-02-26

10-K

View on SEC.gov →
000-22632
2005-04-12

PRELIMINARY 14C

View on SEC.gov →
000-49654
2006-06-13

EXHIBIT 10.1

View on SEC.gov →
000-22632
2005-05-11

DEF 14C

View on SEC.gov →
333-127056
2006-11-08

SEC filing

View on SEC.gov →
333-90682
2005-01-14

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED SEPT. 30, 2004

View on SEC.gov →
333-127056
2007-02-08

SEC filing

View on SEC.gov →
333-127056
2007-02-09

SEC filing

View on SEC.gov →
333-127056
2007-01-03

SEC filing

View on SEC.gov →
333-193376-14
2014-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130815
2005-12-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-90682
2005-05-02

TECHNOCONCEPTS INC.

View on SEC.gov →
333-130815
2006-03-27

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-127056
2006-03-23

SEC filing

View on SEC.gov →
333-130815
2006-06-05

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-130815
2006-06-14

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-127056
2006-03-20

SEC filing

View on SEC.gov →
333-127056
2006-03-27

SEC filing

View on SEC.gov →
333-130815
2006-05-05

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-127056
2006-03-06

SEC filing

View on SEC.gov →
001-16095
2016-04-08

DEF 14A

View on SEC.gov →
333-130815
2006-06-19

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
000-27471
2007-02-08

SEC filing

View on SEC.gov →
000-27471
2006-10-13

SEC filing

View on SEC.gov →
333-130815
2006-12-22

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-130815
2006-12-14

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-130815
2006-10-24

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-130815
2006-11-20

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-130815
2006-12-05

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-177230
2013-05-15

SEC filing

View on SEC.gov →
333-90682
2005-12-29

SEC filing

View on SEC.gov →
377-06297
2022-09-26

SEC filing

View on SEC.gov →
333-90682
2007-02-14

SEC filing

View on SEC.gov →
333-90682
2007-06-12

SEC filing

View on SEC.gov →
377-06297
2023-03-31

SEC filing

View on SEC.gov →
377-06297
2023-04-28

SEC filing

View on SEC.gov →
333-90682
2007-01-17

SEC filing

View on SEC.gov →
377-06297
2022-10-28

SEC filing

View on SEC.gov →
333-124609
2005-08-23

TECHNOSOURCE, INC.

View on SEC.gov →
377-06297
2022-12-27

SEC filing

View on SEC.gov →
333-124609
2005-05-04

TECHNOCONCEPTS, INC. - FORM SB-2

View on SEC.gov →
377-06297
2023-02-10

SEC filing

View on SEC.gov →
377-06297
2023-01-27

SEC filing

View on SEC.gov →
333-273246
2023-08-24

FORM S-1/A

View on SEC.gov →
333-127056
2005-07-29

INITIAL FILING

View on SEC.gov →
333-273246
2023-07-14

FORM S-1

View on SEC.gov →
377-06297
2022-07-29

SEC filing

View on SEC.gov →
333-273246
2023-07-27

FORM S-1/A

View on SEC.gov →
377-06297
2023-05-25

SEC filing

View on SEC.gov →
333-273246
2023-09-08

FORM S-1/A

View on SEC.gov →
000-27471
2005-11-04

SEC filing

View on SEC.gov →
333-273246
2023-09-05

FORM S-1/A

View on SEC.gov →
000-27471
2005-11-16

SEC filing

View on SEC.gov →
000-27471
2006-01-20

SEC filing

View on SEC.gov →
000-27845
2004-04-14

SEC filing

View on SEC.gov →
333-127056
2005-11-15

SEC filing

View on SEC.gov →
333-174452
2011-05-24

LOAN AND SECURITY AGREEMENT, DATED MARCH 6, 2008

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-127056
2006-01-06

SEC filing

View on SEC.gov →
333-03715
2017-02-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-03715
2016-06-30

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-03715
2016-04-29

NUVEEN INVESTMENT TRUST

View on SEC.gov →
033-50390
2017-05-01

SEC filing

View on SEC.gov →
033-50390
2018-04-30

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
033-50390
2016-05-04

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
033-50390
2019-05-03

SEC filing

View on SEC.gov →
033-50390
2016-04-29

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
033-50390
2019-04-30

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-03715
2016-10-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031686
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1491 SUNNYDALE AVE., SUITE 306, SAN FRANCISCO, 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.

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KUNAL SHIPPING AND LOGISTICS PRIVATE LIMITEDREMANT COOL LOGISTICS LLC