Base
NVOCC

MARCH GLOBAL LOGISTICS INC

IRVINE, 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 “MARCH GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARCH 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)

001-35392
2020-03-19

8-K

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
333-165535
2010-03-17

S-8

View on SEC.gov →
001-34470
2010-05-14

10-Q

View on SEC.gov →
001-34632
2019-05-03

EXHIBIT 99.1

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
000-49828
2005-03-07

FORM 8-K

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-34470
2018-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34470
2015-08-14

8-K/A

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
001-34470
2012-05-03

10-Q

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-34470
2011-05-05

10-Q

View on SEC.gov →
001-34470
2021-04-28

EX-99.1

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-40470
2023-05-09

EX-99.1

View on SEC.gov →
000-53964
2012-04-03

HGR POLAND ACQUISITION 8-K

View on SEC.gov →
000-24806
2006-04-05

CREDIT FACILITY AND SECURITIZATION AMENDMENTS

View on SEC.gov →
001-34470
2012-04-26

EX-99.1

View on SEC.gov →
001-34470
2020-04-22

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-34470
2015-05-08

10-Q

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
000-21238
2007-05-04

LANDSTAR SYSTEM, INC.

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-34470
2019-04-24

EXHIBIT 99.1

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
001-34632
2020-05-08

FORM 10-Q

View on SEC.gov →
001-34470
2017-04-26

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-34470
2016-04-27

EX-99.1

View on SEC.gov →
001-34470
2011-05-04

EX-99.1

View on SEC.gov →
000-51091
2007-05-14

SEC filing

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-34470
2012-03-27

8-K

View on SEC.gov →
333-60608
2017-05-12

10-Q

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
000-14690
2022-05-03

EX-99.1

View on SEC.gov →
001-39332
2024-05-14

SEC filing

View on SEC.gov →
001-35392
2023-05-10

EX-99.1

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-184789
2012-11-06

S-8

View on SEC.gov →
2009-10-06

SEC filing

View on SEC.gov →
001-16105
2002-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-32172
2016-05-03

EX-99.1

View on SEC.gov →
001-34470
2013-04-25

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-53964
2012-06-22

MARCH 31, 2012 PRO FORMAS

View on SEC.gov →
000-14690
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
001-35392
2025-05-12

EX-99.1

View on SEC.gov →
001-35392
2024-05-09

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
001-35392
2024-09-12

EX-99.1

View on SEC.gov →
000-21238
2006-03-10

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2006-04-20

NEWS RELEASE

View on SEC.gov →
333-219557
2017-07-28

S-8

View on SEC.gov →
000-14690
2018-04-19

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-05-09

10-Q

View on SEC.gov →
000-53964
2015-05-22

THE SUMMIT 3-14 AND PRO FORMAS 8-K/A

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
001-34470
2013-05-03

10-Q

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-34632
2019-03-08

EXHIBIT 99.1

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
000-31869
2006-03-29

EXHIBIT 99.1

View on SEC.gov →
001-34024
2018-05-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD

View on SEC.gov →
001-34723
2020-05-14

EX-99.1

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

View on SEC.gov →
001-34470
2014-04-24

EX-99.1

View on SEC.gov →
001-34470
2015-04-21

EX-99.2

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-53964
2012-12-14

8-K

View on SEC.gov →
001-16105
2003-03-31

10-K

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-34723
2018-06-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-34470
2010-05-05

EX-99.1

View on SEC.gov →
001-35392
2020-05-11

EX-99.1

View on SEC.gov →
001-39332
2024-05-14

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34470
2014-05-01

10-Q

View on SEC.gov →
001-40470
2024-05-07

EX-99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-53964
2012-04-20

HINES GLOBAL REIT DECEMBER 31, 2011 PRO FORMA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033155
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2372 MORSE AVENUE, UNIT 201, IRVINE, 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.

Search Screening List
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