Base
NVOCC

GLOBAL IMPEX LOGISTICS USA INC

EAST RUTHERFORD, NJ, 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 “GLOBAL IMPEX LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL IMPEX LOGISTICS USA 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)

001-41389
2025-12-16

EXHIBIT 2.3

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-05146-01
2018-02-20

SEC filing

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
000-54584
2017-10-16

SEC filing

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-161052
2011-08-26

CURRENT REPORT

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
001-04482
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-54584
2018-04-02

ANNUAL REPORT

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
000-24904
2001-01-24

EXHIBIT 99.1

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
000-52657
2009-04-01

SEC filing

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
333-228936
2018-12-21

REGISTRATION STATEMENT

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-228936
2019-03-14

SEC filing

View on SEC.gov →
333-161052
2012-05-22

FORM 10-K ANNUAL REPORT DECEMBER 31 2011

View on SEC.gov →
333-138080
2007-04-20

SEC filing

View on SEC.gov →
333-138080
2007-03-06

SEC filing

View on SEC.gov →
333-138080
2006-11-22

SEC filing

View on SEC.gov →
333-138080
2007-05-24

SEC filing

View on SEC.gov →
333-138080
2007-01-25

SEC filing

View on SEC.gov →
333-138080
2006-12-08

SEC filing

View on SEC.gov →
333-289035333-289035-01
2025-09-19

S-4/A

View on SEC.gov →
333-138080
2006-10-19

S-1

View on SEC.gov →
333-289035333-289035-01
2025-07-29

S-4

View on SEC.gov →
001-41811
2025-10-16

EX-96.1

View on SEC.gov →
001-41131
2025-11-12

DEFM14A

View on SEC.gov →
333-138080
2007-05-16

SEC filing

View on SEC.gov →
333-289035333-289035-01
2025-10-23

S-4/A

View on SEC.gov →
333-289035333-289035-01
2025-11-12

424B3

View on SEC.gov →
377-07409377-07409-01
2025-05-14

SEC filing

View on SEC.gov →
001-15182
2013-07-10

FORM 20-F

View on SEC.gov →
333-282944-01
2025-03-03

FWP

View on SEC.gov →
001-32347
2012-11-08

FINANCE AGREEMENT, DATED AS OF AUGUST 23, 2012

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
377-07409
2024-08-28

SEC filing

View on SEC.gov →
333-257737-07
2023-04-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-283510-04
2026-02-02

FWP

View on SEC.gov →
001-33247
2008-12-31

SEC filing

View on SEC.gov →
001-33247
2008-11-28

SEC filing

View on SEC.gov →
001-33612
2018-02-27

10-K

View on SEC.gov →
001-32403
2009-04-01

EX-1

View on SEC.gov →
333-259741-05
2023-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15182
2014-06-26

FORM 20-F

View on SEC.gov →
377-07409377-07409-01
2024-11-19

SEC filing

View on SEC.gov →
001-33612
2019-02-25

10-K

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-33247
2009-01-15

SEC filing

View on SEC.gov →
001-09025
2022-02-24

EX-96.1

View on SEC.gov →
001-09025
2024-03-14

EX-96.1

View on SEC.gov →
001-09025
2023-02-13

EX-96.1

View on SEC.gov →
333-260277-03
2023-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15182
2015-06-17

FORM 20-F

View on SEC.gov →
001-15182
2017-06-19

FORM 20-F

View on SEC.gov →
001-15182
2025-06-06

FORM 20-F

View on SEC.gov →
001-32280
2006-03-31

SEC filing

View on SEC.gov →
001-15182
2024-06-12

FORM 20-F

View on SEC.gov →
001-15182
2019-06-03

FORM 20-F

View on SEC.gov →
001-15182
2018-06-15

SEC filing

View on SEC.gov →
001-15182
2021-06-30

FORM 20-F

View on SEC.gov →
001-15182
2016-06-23

FORM 20-F

View on SEC.gov →
001-15182
2023-06-13

FORM 20-F

View on SEC.gov →
001-32280
2007-04-02

SEC filing

View on SEC.gov →
333-218331
2017-07-20

SEC filing

View on SEC.gov →
333-218331
2017-07-25

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
333-259741333-259741-05
2023-05-11

424H

View on SEC.gov →
333-259741333-259741-05
2023-05-25

424B2

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
333-257737333-257737-07
2023-04-05

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257737333-257737-07
2023-04-27

FINAL PROSPECTUS

View on SEC.gov →
333-260277333-260277-03
2023-03-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-218331
2017-05-30

FORM N-14

View on SEC.gov →
333-260277333-260277-03
2023-04-21

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032363
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1 MEADOWLANDS PLAZA, SUITE 200, EAST RUTHERFORD, NJ, 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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