Base
NVOCC

SPRING GLOBAL LOGISTICS LTD

LAS VEGAS, NV, 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 “SPRING GLOBAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPRING GLOBAL LOGISTICS LTD” 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)

028-06197
2006-08-14

FORM 13F

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001-00442
2003-02-27

EXHIBIT 12

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001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

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811-08049
2022-11-25

SEC filing

View on SEC.gov →
811-08049
2023-02-28

SEC filing

View on SEC.gov →
811-08049
2022-08-17

SEC filing

View on SEC.gov →
028-06197
2007-02-14

FORM 13F-HR

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811-08049
2023-05-25

SEC filing

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

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001-34547
2019-05-10

EX-99.1

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001-00442
2012-02-09

EX-21

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001-00442
2009-02-09

LIST OF SUBSIDIARIES

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001-04364
2014-02-14

EXHIBIT

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001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

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811-03327
2022-04-26

SEC filing

View on SEC.gov →
811-03327
2022-07-25

SEC filing

View on SEC.gov →
811-08879
2022-08-25

SEC filing

View on SEC.gov →
811-08049
2022-05-25

SEC filing

View on SEC.gov →
001-00442
2006-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-08879
2022-02-24

SEC filing

View on SEC.gov →
811-03327
2022-10-25

SEC filing

View on SEC.gov →
001-00442
2005-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-08049
2022-02-25

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
028-06884
2006-11-14

FIR TREE 13F 3Q 2006

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
028-06884
2006-12-07

FIR TREE AMENDED 13F REPORT 3Q 06

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
028-06197
2006-05-15

FORM 13F-HR

View on SEC.gov →
811-08879
2022-05-24

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
001-35721
2021-03-01

10-K

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811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-08049
2023-08-17

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
028-12279
2007-05-14

13F REPORT FOR PERIOD ENDING 3/31/07

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811-03258
2021-09-24

SEC filing

View on SEC.gov →
001-38142
2020-04-09

8-K

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

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811-03258
2020-03-31

SEC filing

View on SEC.gov →
001-08520
2009-06-03

425

View on SEC.gov →
001-38142
2021-01-20

EX-99.1 BOARD OF DIRECTORS APPOINTMENT - LAURIE TOLSON

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028-06884
2007-02-14

FIR TREE 13F 4Q 2006

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811-08879
2019-11-22

SEC filing

View on SEC.gov →
811-03327
2020-10-26

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
028-06197
2006-11-14

FORM 13F-HR

View on SEC.gov →
811-22818
2024-05-24

SEC filing

View on SEC.gov →
811-22717
2023-05-24

SEC filing

View on SEC.gov →
001-38142
2021-03-01

10-K

View on SEC.gov →
811-23580
2023-04-28

SEC filing

View on SEC.gov →
001-35721
2024-02-28

10-K

View on SEC.gov →
811-04984
2022-04-21

SEC filing

View on SEC.gov →
001-38142
2023-03-24

ARS

View on SEC.gov →
811-03327
2021-10-26

SEC filing

View on SEC.gov →
001-38142
2023-03-01

10-K

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
028-06884
2006-08-14

FIR TREE 13F REPORT 2 Q 2006

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-08879
2021-11-23

SEC filing

View on SEC.gov →
000-53082
2009-03-11

SEC filing

View on SEC.gov →
811-08879
2021-05-24

SEC filing

View on SEC.gov →
811-03327
2022-01-24

SEC filing

View on SEC.gov →
001-38142
2020-08-07

10-Q

View on SEC.gov →
811-03327
2020-01-23

SEC filing

View on SEC.gov →
811-03327
2023-01-24

SEC filing

View on SEC.gov →
000-53082
2009-02-23

SEC filing

View on SEC.gov →
811-08879
2020-08-24

SEC filing

View on SEC.gov →
811-08879
2020-11-23

SEC filing

View on SEC.gov →
811-08879
2022-11-23

SEC filing

View on SEC.gov →
811-03327
2020-07-24

SEC filing

View on SEC.gov →
811-03327
2021-01-22

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
028-15225
2023-02-13

KEPOS 13F DATA

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811-21237
2025-12-01

SEC filing

View on SEC.gov →
811-08879
2020-05-22

SEC filing

View on SEC.gov →
811-08879
2021-02-22

SEC filing

View on SEC.gov →
001-38142
2024-02-28

10-K

View on SEC.gov →
001-07239
2001-10-02

CURRENT REPORT

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031893
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8404 GRANITE SPRINGS CT, LAS VEGAS, NV, 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.

Search Screening List
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