Base
NVOCC

BEST GLOBAL MANAGEMENT INC

DIAMOND BAR, 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 “BEST GLOBAL MANAGEMENT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST GLOBAL MANAGEMENT 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)

812-14193-67812-14193-01812-14193-36812-14193-40812-14193-73812-14193-77812-14193-31812-14193-32812-14193-80812-14193-81812-14193-23812-14193-63812-14193-50812-14193-66812-14193-37812-14193-42812-14193-74812-14193-08812-14193-61812-14193-75812-14193-64812-14193-72812-14193-60812-14193-09812-14193-28812-14193-78812-14193-48812-14193-79812-14193-82812-14193-84812-14193-57812-14193-71812-14193-38812-14193-65812-14193-26812-14193-62812-14193-21812-14193-49812-14193-07812-14193-45812-14193-25812-14193-43812-14193-24812-14193-20812-14193-83812-14193-68812-14193-59812-14193-70812-14193-27812-14193-69812-14193-56812-14193-76
2017-05-04

SEC filing

View on SEC.gov →
333-53432
2008-03-07

DEFINITIVE MATERIALS

View on SEC.gov →
812-14193-21812-14193-60812-14193-26812-14193-81812-14193-66812-14193-69812-14193-71812-14193-40812-14193-43812-14193-20812-14193-23812-14193-68812-14193-59812-14193-28812-14193-48812-14193-80812-14193-82812-14193-83812-14193-84812-14193-75812-14193-62812-14193-77812-14193-49812-14193-65812-14193-70812-14193-57812-14193-42812-14193-76812-14193-67812-14193-08812-14193-24812-14193-27812-14193-31812-14193-61812-14193-25812-14193-36812-14193-09812-14193-78812-14193-50812-14193-07812-14193-79812-14193-38812-14193-72812-14193-56812-14193-63812-14193-74812-14193-37812-14193-45812-14193-64812-14193-32812-14193-73812-14193-01
2017-06-01

SEC filing

View on SEC.gov →
812-14769-04812-14769-09812-14769-26812-14769-32812-14769-37812-14769-42812-14769-44812-14769-45812-14769-49812-14769-02812-14769-08812-14769-12812-14769-13812-14769-17812-14769-27812-14769-28812-14769-31812-14769-33812-14769-35812-14769-36812-14769-11812-14769-16812-14769-29812-14769-39812-14769-41812-14769-46812-14769-48812-14769812-14769-03812-14769-10812-14769-15812-14769-18812-14769-22812-14769-25812-14769-19812-14769-40812-14769-51812-14769-23812-14769-30812-14769-38812-14769-05812-14769-34812-14769-43812-14769-07812-14769-14812-14769-47812-14769-20812-14769-01812-14769-21812-14769-50812-14769-24812-14769-06
2017-05-04

SEC filing

View on SEC.gov →
333-53432
2008-02-29

DEFINITIVE MATERIALS

View on SEC.gov →
005-92913
2026-04-03

SC 13E3/A

View on SEC.gov →
005-92913
2026-02-24

SC 13E3

View on SEC.gov →
001-15775
2003-05-29

SEC filing

View on SEC.gov →
005-92913
2026-04-08

SC 13E3/A

View on SEC.gov →
001-15775
2003-04-04

SEC filing

View on SEC.gov →
811-08236
2025-05-14

NORTHERN FUNDS

View on SEC.gov →
812-14193-13812-14193-05812-14193-02812-14193-30812-14193-40812-14193-41812-14193-45812-14193-47812-14193-53812-14193-60812-14193-08812-14193-11812-14193-18812-14193-04812-14193-19812-14193-26812-14193-29812-14193-32812-14193-37812-14193-52812-14193-54812-14193-55812-14193-59812-14193-07812-14193-10812-14193-23812-14193-33812-14193-38812-14193-42812-14193-46812-14193-50812-14193-58812-14193-62812-14193-03812-14193-21812-14193-24812-14193-27812-14193-31812-14193-34812-14193-39812-14193-17812-14193-09812-14193-43812-14193-56812-14193-14812-14193-22812-14193-49812-14193-61812-14193-44812-14193-12812-14193-51812-14193-20812-14193-48812-14193-15812-14193-36812-14193-57812-14193-01812-14193-16812-14193-35812-14193-25812-14193-28
2016-01-13

SEC filing

View on SEC.gov →
001-15775
2003-05-13

SEC filing

View on SEC.gov →
001-15775
2003-06-16

SEC filing

View on SEC.gov →
001-15775
2003-07-01

SEC filing

View on SEC.gov →
001-15775
2003-06-26

SEC filing

View on SEC.gov →
001-38198
2023-08-25

EXHIBIT 99.1

View on SEC.gov →
001-05097
2014-12-02

STRATEGIC REVIEW AND 2015 OUTLOOK

View on SEC.gov →
001-38198
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-08-18

EXHIBIT 99.1

View on SEC.gov →
001-38198
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
811-22312
2010-08-30

SEC filing

View on SEC.gov →
001-38198
2024-06-12

EXHIBIT 99.1

View on SEC.gov →
000-22208
2019-07-29

EX-99.1

View on SEC.gov →
811-21037
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-06502
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-10543
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
812-13609-06812-13609-05812-13609-04812-13609-03812-13609-11812-13609-07812-13609-09812-13609-08812-13609-10812-13609812-13609-02812-13609-01
2009-01-12

40-APP/A

View on SEC.gov →
811-21053
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21972
2020-01-03

GLOBAL CORPORATE GOVERNANCE AND ENGAGEMENT PRINCIPALS

View on SEC.gov →
811-10331
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21126
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-07083
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21179
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
000-22208
2019-02-20

EX-99.1

View on SEC.gov →
811-22975
2017-12-01

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-08573
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
000-30794
2008-12-15

10Q FOR PERIOD ENDED OCTOBER 31, 2008

View on SEC.gov →
811-21178
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
000-22208
2019-05-07

EX-99.1

View on SEC.gov →
811-06540
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21036
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-06500
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
000-22208
2019-12-12

EXHIBIT 99.1

View on SEC.gov →
333-214283
2019-02-07

FWP

View on SEC.gov →
811-08621
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-09191
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-22603
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21124
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21349
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-05611
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21318
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21346
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-22774
2020-01-03

GLOBAL CORPORATE GOVERNANCE AND ENGAGEMENT PRINCIPALS

View on SEC.gov →
811-21566
2020-01-03

GLOBAL CORPORATE GOVERNANCE AND ENGAGEMENT PRINCIPALS

View on SEC.gov →
811-06570
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-10337
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21051
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-08349
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-06692
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-04108
2014-02-28

OPPENHEIMER VARIABLE ACCOUNT FUNDS

View on SEC.gov →
811-07080
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-07660
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-06499
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-07156
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
000-23852
2006-08-04

MRO SOFTWARE, INC.

View on SEC.gov →
001-38636
2018-09-07

EX-99.1

View on SEC.gov →
001-38198
2022-03-10

EXHIBIT 99.1

View on SEC.gov →
811-08217
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21413
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
005-94979
2025-04-30

SEC filing

View on SEC.gov →
811-07136
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-10333
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-21180
2019-11-05

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
811-22426
2019-10-04

GLOBAL CORPORATE GOVERNANCE GUIDELINES & ENGAGEMENT PRINCIPLES

View on SEC.gov →
005-94980
2025-04-30

SEC filing

View on SEC.gov →
001-38198
2021-06-10

EXHIBIT 99.1

View on SEC.gov →
001-38198
2023-11-24

EXHIBIT 99.1

View on SEC.gov →
811-22975
2020-12-07

N-CSR

View on SEC.gov →
001-38198
2022-06-10

EXHIBIT 99.1

View on SEC.gov →
001-38198
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
000-00452
2009-07-29

EX-99.1

View on SEC.gov →
000-31385
2005-11-23

FORM 10QSB

View on SEC.gov →
000-00452
2009-07-29

EX-99.1

View on SEC.gov →
811-05002
2017-05-25

DEUTSCHE VARIABLE SERIES II

View on SEC.gov →
811-22186
2014-08-13

MASTER INTERNATIONAL VALUE FUND

View on SEC.gov →
811-06001
2013-05-29

OPPENHEIMER GLOBAL OPPORTUNITIES FUND

View on SEC.gov →
000-22208
2018-12-17

EX-99.1

View on SEC.gov →
001-33139
2016-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03105
2013-04-29

OPPENHEIMER CAPITAL APPRECIATION FUND

View on SEC.gov →
811-22975
2018-12-03

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
033-82366
2019-05-28

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
811-21878
2013-05-29

OPPENHEIMER ROCHESTER MARYLAND MUNICIPAL FUND

View on SEC.gov →
811-09357
2006-09-01

SEC filing

View on SEC.gov →
001-38198
2024-04-02

EXHIBIT 99.1

View on SEC.gov →
811-21775
2013-06-28

OPPENHEIMER INTERNATIONAL DIVERSIFIED FUND

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
811-09333
2013-12-30

OPPENHEIMER MAIN STREET SMALL- & MID-CAP FUND

View on SEC.gov →
811-21775
2014-08-13

INTERNATIONAL DIVERSIFIED

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031690
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21671 GATEWAY CENTER DR, SUITE 209, DIAMOND BAR, CA, 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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