Base
NVOCC

NORA GLOBAL LOGISTICS INC.

SADDLE BROOK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORA GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORA 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)

811-08049
2023-02-28

SEC filing

View on SEC.gov →
000-51142
2021-03-31

DEF 14A

View on SEC.gov →
811-08049
2023-05-25

SEC filing

View on SEC.gov →
811-08049
2024-05-28

SEC filing

View on SEC.gov →
020-35375
2025-01-08

FORM C

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811-08049
2023-11-21

SEC filing

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811-08049
2024-02-26

SEC filing

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

SEC filing

View on SEC.gov →
001-39046
2021-09-17

EXHIBIT 99.1

View on SEC.gov →
001-00303
2022-05-26

DEFA14A

View on SEC.gov →
333-259042
2021-08-24

FORM S-3

View on SEC.gov →
001-39046
2021-09-09

EXHIBIT 99.1

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000-28311
2001-03-30

NET MASTER CONSULTANTS INC. 12/31/00 10-KSB

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811-21667
2024-08-27

SEC filing

View on SEC.gov →
811-05875
2004-10-29

CROWLEY PORTFOLIO GROUP FORM N-Q 10/2004

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811-05875
2005-04-29

SEC filing

View on SEC.gov →
811-21667
2023-11-27

SEC filing

View on SEC.gov →
811-21667
2024-02-23

SEC filing

View on SEC.gov →
811-21667
2024-05-23

SEC filing

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811-21667
2024-11-25

SEC filing

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811-05875
2005-10-27

SEC filing

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001-33994
2019-02-28

FORM 10-K

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001-38473
2021-04-15

8-K

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001-33994
2020-02-26

10-K

View on SEC.gov →
001-33977
2019-12-05

DEFINITIVE PROXY STATEMENT

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811-08049
2024-02-26

SEC filing

View on SEC.gov →
001-40456
2021-06-15

EX-99.1

View on SEC.gov →
000-28311
2003-04-03

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
811-08049
2024-02-26

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-21667
2024-02-23

SEC filing

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

SEC filing

View on SEC.gov →
001-33994
2021-03-03

10-K

View on SEC.gov →
000-28311
2002-03-27

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
811-21667
2024-08-27

SEC filing

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

SEC filing

View on SEC.gov →
814-00891
2023-11-15

EX-99.2

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21667
2025-02-25

SEC filing

View on SEC.gov →
811-21667
2023-08-24

SEC filing

View on SEC.gov →
001-33977
2018-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
001-11692
2009-10-15

DEF 14A

View on SEC.gov →
005-82808
2012-04-12

EX-99.(A)(14)

View on SEC.gov →
814-00891
2024-02-07

10-Q

View on SEC.gov →
001-35447
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
001-38742
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-11692
2008-10-17

DEF 14A

View on SEC.gov →
001-33977
2021-12-02

DEF 14A

View on SEC.gov →
814-00891
2025-02-10

10-Q

View on SEC.gov →
001-33994
2026-04-01

FORM ARS

View on SEC.gov →
001-33994
2026-02-25

10-K

View on SEC.gov →
000-54799
2018-05-24

EX-99

View on SEC.gov →
814-00891
2026-02-09

10-Q

View on SEC.gov →
814-00891
2025-08-11

10-Q

View on SEC.gov →
814-00891
2025-05-12

10-Q

View on SEC.gov →
811-21667
2023-08-24

SEC filing

View on SEC.gov →
814-00891
2024-08-07

10-Q

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814-00891
2024-05-08

10-Q

View on SEC.gov →
811-23373
2025-07-24

SEC filing

View on SEC.gov →
000-54799
2016-09-13

EX-99

View on SEC.gov →
811-21667
2025-02-25

SEC filing

View on SEC.gov →
001-33994
2024-04-01

ARS

View on SEC.gov →
005-44359
2008-04-11

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-11692
2006-10-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33994
2023-04-04

SEC filing

View on SEC.gov →
001-33994
2025-02-26

10-K

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005-81358
2011-06-24

SCHEDULE 13D

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811-05875
2004-07-30

SEC filing

View on SEC.gov →
001-11692
2010-10-07

DEF 14A

View on SEC.gov →
001-33994
2022-03-02

10-K

View on SEC.gov →
001-33994
2024-02-28

10-K

View on SEC.gov →
811-23216
2020-08-21

N-PX

View on SEC.gov →
001-33399
2012-04-30

FORM 10-K/A

View on SEC.gov →
001-38445
2023-01-23

EX-99.2

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
814-00891
2025-11-24

EX-99.3

View on SEC.gov →
333-262589
2025-11-13

424B3

View on SEC.gov →
001-33994
2023-03-01

10-K

View on SEC.gov →
000-49654
2007-05-21

CIRTRAN CORPORATION FORM 10-QSB MARCH 31, 2007

View on SEC.gov →
000-49654
2006-11-20

CIRTRAN CORPORATION FORM 10-QSB SEPTEMBER 30, 2006

View on SEC.gov →
000-49654
2006-11-21

CIRTRAN CORPORATION FORM 10-QSB/A (AMENDMENT NO. 1) SEPTEMBER 30, 2006

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005-81356
2019-08-27

EXHIBIT (A)(1)(G)

View on SEC.gov →
000-51142
2024-03-29

DEF 14A

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
001-38445
2023-12-04

EX-99.1

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
001-38995
2021-04-08

DEF 14A

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
814-00891
2025-11-24

10-K

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033973
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PARK 80 WEST, 250 PEHLE AVENUE, SUITE 200, OFFICE NO 53, SADDLE BROOK, 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.

Search Screening List
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