Base
NVOCC

AI GLOBAL INC

GARDENA, 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 “AI GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AI GLOBAL 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)

001-41219
2024-12-20

EX-99.1

View on SEC.gov →
333-275178
2023-12-12

EXHIBIT 99.13(D)

View on SEC.gov →
001-15128
2019-05-31

EX-1.01

View on SEC.gov →
001-41219
2024-12-20

425

View on SEC.gov →
001-41834
2026-01-06

PRESS RELEASE - GLOBAL MOFY AI LIMITED ESTABLISHES U.S. SUBSIDIARY EAGLEPOINT AI, ADVANCING GLOBAL AI TRAINING AND DATA ENGINEERING CAPABILITIES

View on SEC.gov →
333-262064
2022-01-14

FORM 425

View on SEC.gov →
333-275177
2023-12-12

EXHIBIT 99.13(F)

View on SEC.gov →
333-275152
2023-12-12

EXHIBIT 99.(13)(D)

View on SEC.gov →
001-40806
2025-09-11

EX-99.1

View on SEC.gov →
000-56476
2025-10-06

PRESS RELEASE

View on SEC.gov →
001-40320
2022-01-14

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
000-56476
2025-07-08

PRESS RELEASE

View on SEC.gov →
333-274532
2026-04-01

PRESS RELEASE

View on SEC.gov →
333-274532
2025-08-06

PRESS RELEASE

View on SEC.gov →
001-37397
2025-12-03

EX-99.1

View on SEC.gov →
001-42013
2025-11-17

PRESS RELEASE, DATED NOVEMBER 17, 2025, "SUPERX AI TECHNOLOGY LIMITED APPOINTS ENTERPRISE TECHNOLOGY VETERAN DR. CHENHONG HUANG AS CHAIRMAN AND CEO TO LEAD GLOBAL AI INFRASTRUCTURE EXPANSION"

View on SEC.gov →
001-40527
2026-03-13

MATERIAL CHANGE REPORT DATED MARCH 13, 2026

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.81

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.80

View on SEC.gov →
333-163439
2025-01-07

SEC filing

View on SEC.gov →
001-42013
2026-04-10

PRESS RELEASE - SUPERX JAPAN GLOBAL SUPPLY CENTER COMPLETES FIRST BATCH DELIVERY, MARKING STRATEGIC PARTNERSHIP MILESTONE IN JAPAN

View on SEC.gov →
000-56476
2025-09-29

PRESS RELEASE

View on SEC.gov →
001-39557
2026-02-04

EX-99.1

View on SEC.gov →
001-38608
2025-11-05

EXHIBIT 99.1

View on SEC.gov →
001-40193
2021-11-16

INVESTOR PRESENTATION DATED NOVEMBER 16, 2021

View on SEC.gov →
001-40193
2021-11-16

INVESTOR PRESENTATION DATED NOVEMBER 16, 2021

View on SEC.gov →
001-42910
2026-03-09

EX-99.1

View on SEC.gov →
001-42910
2026-03-09

EX-99.1

View on SEC.gov →
001-40320
2021-12-22

PRESS RELEASE, DATED DECEMBER 22, 2021

View on SEC.gov →
001-40320
2021-12-22

PRESS RELEASE, DATED DECEMBER 22, 2021

View on SEC.gov →
005-92099
2025-02-14

SEC filing

View on SEC.gov →
333-274532
2026-01-14

PRESS RELEASE

View on SEC.gov →
001-40747
2025-11-12

PRESENTATION DATED NOVEMBER 12, 2025

View on SEC.gov →
001-40218
2025-07-17

COMPANY PRESENTATION

View on SEC.gov →
001-38608
2026-03-19

EXHIBIT 99.1

View on SEC.gov →
001-39557
2025-10-23

EX-99.1

View on SEC.gov →
2024-12-18

SEC filing

View on SEC.gov →
001-37649
2026-03-27

EXHIBIT 99.1

View on SEC.gov →
001-42551
2025-11-04

PRESS RELEASE DATED NOVEMBER 4, 2025 TITLED: "SAGTEC GLOBAL LIMITED AND KINETIC SEAS INC. FINALIZE LANDMARK PARTNERSHIP TO ACCELERATE AI CO-DEVELOPMENT ACROSS MALAYSIA, INDONESIA, SINGAPORE, AND THE PHILIPPINES"

View on SEC.gov →
811-08266
2024-02-06

EXHIBIT 99.2(K)(5)

View on SEC.gov →
001-37867
2025-10-07

EX-99.1

View on SEC.gov →
333-163439
2025-01-28

SEC filing

View on SEC.gov →
000-56692
2025-03-26

SEC filing

View on SEC.gov →
000-51360
2013-05-16

8-K

View on SEC.gov →
001-40218
2024-05-29

VEEA INC INVESTOR PRESENTATION, DATED MAY 29, 2024

View on SEC.gov →
000-51847
2025-08-07

PRESS RELEASE

View on SEC.gov →
001-33554
2023-05-24

EX-99.1

View on SEC.gov →
333-163439
2025-11-14

10-Q

View on SEC.gov →
033-27896
2008-05-13

DEFINITIVE MATERIALS

View on SEC.gov →
001-39557
2025-06-04

EX-99.1

View on SEC.gov →
001-41482
2026-02-19

PRESS RELEASE ISSUED BY JEFFS' BRANDS LTD DATED FEBRUARY 18, 2026, TITLED "JEFFS' BRANDS: KEEPZONE AI ENTERS INTO AGREEMENT TO SELL ADVANCED AI THREAT DETECTION SOLUTION IN MEXICO'S SECURITY SECTOR."

View on SEC.gov →
333-163439
2025-08-14

10-Q

View on SEC.gov →
001-39557
2026-03-13

EX-99.1

View on SEC.gov →
001-38608
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
333-163439
2025-08-22

EX-99.1

View on SEC.gov →
001-42440
2025-10-22

EXHIBIT 99.1

View on SEC.gov →
001-40849
2025-04-21

EXHIBIT 99.1

View on SEC.gov →
001-42254
2025-03-31

EX-99.1

View on SEC.gov →
000-51847
2025-05-08

PRESS RELEASE

View on SEC.gov →
001-42463
2025-11-25

EXHIBIT 99.1

View on SEC.gov →
001-40193
2026-04-21

JOINT PRESS RELEASE OF SOUNDHOUND AI, INC. AND LIVEPERSON, INC., DATED APRIL 21, 2026

View on SEC.gov →
333-163439
2025-06-30

10-Q

View on SEC.gov →
001-41214
2025-06-18

EX-99.1

View on SEC.gov →
000-26041
2025-09-11

EX-99.1

View on SEC.gov →
001-40130
2024-03-04

EX-99.1

View on SEC.gov →
001-41834
2026-01-12

PRESS RELEASE - GLOBAL MOFY ANNOUNCES FISCAL YEAR 2025 FINANCIAL RESULTS; CONFERENCE CALL SCHEDULED FOR FRIDAY, JANUARY 9TH, AT 8:30 AM EASTERN TIME, DATED JANUARY 9, 2026

View on SEC.gov →
005-92099
2023-02-13

SCHEDULE 13G/A

View on SEC.gov →
333-163439
2024-11-14

SEC filing

View on SEC.gov →
001-42601
2025-05-08

EX-99.1

View on SEC.gov →
333-232144
2020-03-06

FORM 424B2

View on SEC.gov →
001-41219
2025-07-08

EX-99.1

View on SEC.gov →
001-40210
2026-04-22

EXHIBIT 99.3

View on SEC.gov →
001-39395
2025-05-23

TRANSCRIPT OF PRESENTATION REGARDING THE COMPANY'S PERFORMANCE AND STRATEGIC PLAN

View on SEC.gov →
001-41729
2025-05-12

PRESS RELEASE

View on SEC.gov →
333-232144
2020-03-02

FORM 424B2

View on SEC.gov →
001-39557
2026-04-14

EX-99.1

View on SEC.gov →
000-10210
2023-08-24

SEC filing

View on SEC.gov →
001-39423
2026-04-08

425

View on SEC.gov →
001-43129
2026-03-04

EX-99.1

View on SEC.gov →
001-37428
2025-11-21

EX-99.1

View on SEC.gov →
333-163439
2024-05-17

SEC filing

View on SEC.gov →
001-40218
2024-05-29

VEEA INC INVESTOR PRESENTATION, DATED MAY 29, 2024

View on SEC.gov →
001-37580
2024-05-01

SEC filing

View on SEC.gov →
001-41218
2024-05-15

EX-99.1

View on SEC.gov →
001-40210
2025-02-27

EXHIBIT 99.1

View on SEC.gov →
001-41461
2025-08-07

EX-99.1

View on SEC.gov →
001-40563
2025-12-04

PRESS RELEASE ISSUED ON DECEMBER 3, 2025

View on SEC.gov →
001-40193
2026-04-21

JOINT PRESS RELEASE OF SOUNDHOUND AI, INC. AND LIVEPERSON, INC., DATED APRIL 21, 2026

View on SEC.gov →
811-23778
2025-12-29

SEC filing

View on SEC.gov →
001-41729
2025-05-12

PRESS RELEASE

View on SEC.gov →
001-39030
2024-12-03

EX-99.1

View on SEC.gov →
001-41218
2024-02-08

FORM 425

View on SEC.gov →
001-40849
2025-01-27

EXHIBIT 99.1

View on SEC.gov →
001-41834
2026-01-12

PRESENTATION DATED JANUARY 9, 2026

View on SEC.gov →
001-39557
2025-10-06

EX-99.1

View on SEC.gov →
001-39949
2025-02-11

EX-99.1

View on SEC.gov →
333-222094
2024-03-28

EX-99.1

View on SEC.gov →
001-40130
2024-10-30

SEC filing

View on SEC.gov →
001-41218
2023-09-06

EX-99.2

View on SEC.gov →
001-41448
2022-11-03

PRESS RELEASE DATED NOVEMBER 3, 2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032369
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
15401 S. SAN PEDRO ST., GARDENA, 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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ILG NORTH AMERICA INC.DRACO LOGISTICS NYC INC.