Base
NVOCC

GROOVE GLOBAL LOGISTICS, INC.

ATLANTA, GA, 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 “GROOVE GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GROOVE GLOBAL LOGISTICS, 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)

001-38875
2023-08-14

EX-99.1*

View on SEC.gov →
001-38875
2023-04-03

EX-99.1

View on SEC.gov →
001-38875
2022-08-30

EX-99.1

View on SEC.gov →
001-38875
2022-11-15

EX-99.1

View on SEC.gov →
001-38875
2022-11-01

EXHIBIT 99.1

View on SEC.gov →
001-38875
2022-09-29

EX-99.1

View on SEC.gov →
001-38875
2022-12-22

EX-99.1

View on SEC.gov →
001-38875
2022-10-07

EXHIBIT 99.1

View on SEC.gov →
001-38875
2024-08-14

SEC filing

View on SEC.gov →
001-38875
2024-07-25

SEC filing

View on SEC.gov →
001-15240
2003-04-10

EXHIBIT 99.1

View on SEC.gov →
001-38875
2023-08-14

10-Q

View on SEC.gov →
001-38875
2025-05-15

10-Q

View on SEC.gov →
001-38875
2024-01-08

10-Q/A

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

View on SEC.gov →
001-38875
2023-05-15

10-Q

View on SEC.gov →
001-38875
2023-05-16

10-Q/A

View on SEC.gov →
001-38875
2024-11-14

SEC filing

View on SEC.gov →
001-38875
2024-01-08

10-Q/A

View on SEC.gov →
333-259537
2021-09-15

S-3ASR

View on SEC.gov →
001-38875
2024-01-09

10-Q

View on SEC.gov →
333-259537
2021-09-15

424B7

View on SEC.gov →
000-56591
2026-03-31

AMENDMENT NO. 5 TO FORM 10-12G

View on SEC.gov →
000-13722
2004-06-24

FORM 20-F

View on SEC.gov →
333-259537
2021-09-16

424B7

View on SEC.gov →
000-13722
2004-06-24

FORM 20-F PDF

View on SEC.gov →
001-31452
2006-05-23

FORM 6-K/A

View on SEC.gov →
000-51059
2007-03-22

QUARTERLY REPORT

View on SEC.gov →
000-51059
2006-12-18

QUARTERLY REPORT

View on SEC.gov →
001-13752
2020-03-26

10-K

View on SEC.gov →
001-38875
2024-07-19

SEC filing

View on SEC.gov →
001-31452
2006-05-18

FORM 6-K

View on SEC.gov →
001-34865
2013-02-20

EXHIBIT 99.1

View on SEC.gov →
001-13752
2021-03-30

10-K

View on SEC.gov →
001-35884
2019-06-14

EX-99.1

View on SEC.gov →
001-13752
2022-03-31

FORM 10-K

View on SEC.gov →
001-13752
2023-04-17

FORM 10-K

View on SEC.gov →
001-15240
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
000-13722
2006-04-05

SKF 20-F

View on SEC.gov →
001-33486
2020-03-04

FORM 10-K

View on SEC.gov →
001-38063
2024-02-13

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-10962
2024-05-08

10-Q

View on SEC.gov →
001-38875
2025-03-21

SEC filing

View on SEC.gov →
001-10962
2023-05-10

10-Q

View on SEC.gov →
001-13752
2026-04-14

FORM 10-K

View on SEC.gov →
001-13752
2025-05-27

FORM 10-K

View on SEC.gov →
001-03551
2019-06-25

EX 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-03551
2019-06-17

SEC filing

View on SEC.gov →
001-13752
2024-05-23

FORM 10-K

View on SEC.gov →
333-257654
2022-04-18

424B2

View on SEC.gov →
333-136865
2006-08-24

REGISTRATION STATEMENT AND PROSPECTUS

View on SEC.gov →
001-31396
2007-03-08

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-35167
2013-08-05

EX-10.3

View on SEC.gov →
001-33486
2019-03-14

FORM 10-K

View on SEC.gov →
001-13202
2006-10-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-39714
2024-04-29

10-K/A

View on SEC.gov →
811-05550
2006-08-16

SEC filing

View on SEC.gov →
001-13752
2019-03-26

10-K

View on SEC.gov →
001-31396
2012-02-29

FORM 10-K

View on SEC.gov →
000-30849
2006-03-15

FORM 10K YEAR 2005

View on SEC.gov →
001-10962
2022-05-10

10-Q

View on SEC.gov →
001-10962
2023-11-08

10-Q

View on SEC.gov →
333-230405
2019-04-22

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-10962
2023-08-08

10-Q

View on SEC.gov →
001-31452
2006-06-07

FORM 6-K

View on SEC.gov →
000-19954
2025-07-14

FORM 10-Q

View on SEC.gov →
001-33486
2023-02-27

10-K

View on SEC.gov →
000-19954
2025-04-14

FORM 10-Q

View on SEC.gov →
001-10962
2019-05-10

10-Q

View on SEC.gov →
001-38875
2020-08-11

10-Q

View on SEC.gov →
333-230405
2019-03-20

FORM S-1

View on SEC.gov →
001-10962
2020-05-11

10-Q

View on SEC.gov →
001-38875
2023-04-27

ARS

View on SEC.gov →
333-230405
2019-04-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-19954
2026-01-14

FORM 10-Q

View on SEC.gov →
333-257654
2022-06-28

424B5

View on SEC.gov →
001-39714
2023-04-28

DEF 14A

View on SEC.gov →
000-19954
2025-01-14

FORM 10-Q

View on SEC.gov →
001-38875
2025-08-14

10-Q

View on SEC.gov →
333-228161
2024-11-29

SEC filing

View on SEC.gov →
001-10962
2022-08-05

10-Q

View on SEC.gov →
001-38875
2023-03-31

10-K

View on SEC.gov →
333-228161
2023-12-14

SEC filing

View on SEC.gov →
001-10962
2022-11-04

10-Q

View on SEC.gov →
001-14429
2011-03-01

FORM 10-K

View on SEC.gov →
333-190831
2013-11-12

FORM S-1/A

View on SEC.gov →
001-31396
2011-02-22

FORM 10-K

View on SEC.gov →
000-13111
2012-03-06

FORM 10-K

View on SEC.gov →
000-13722
2005-05-26

FORM 20-F

View on SEC.gov →
001-14429
2012-02-29

FORM 10-K

View on SEC.gov →
000-13722
2005-05-26

PDF F-20

View on SEC.gov →
001-14429
2013-03-01

FORM 10-K

View on SEC.gov →
000-19954
2025-12-01

FORM 10-K

View on SEC.gov →
811-03916
2014-03-28

SEC filing

View on SEC.gov →
001-38875
2024-01-05

10-K/A

View on SEC.gov →
333-190831
2014-01-23

FORM S-1/A

View on SEC.gov →
001-38875
2022-03-31

10-K

View on SEC.gov →
333-190831
2013-12-20

AMENDMENT TO FORM S-1

View on SEC.gov →
001-31396
2010-02-22

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032587
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4694 AVIATION PARKWAY,, SUITE E, ATLANTA, GA, 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
← JET FREIGHT LOGISTICS LIMITEDVIRGINIA TRANSPORT LLC →