Base
NVOCC

FALCON GLOBAL FREIGHT LLC

HALLANDALE BEACH, FL, 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 “FALCON GLOBAL FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FALCON GLOBAL FREIGHT LLC” 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)

001-39816
2022-12-07

425

View on SEC.gov →
001-39816
2022-12-07

EX-99.3

View on SEC.gov →
001-39816
2022-12-07

EX-99.1

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-39816
2022-12-07

EX-99.5

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
001-39816
2022-12-13

425

View on SEC.gov →
001-37454
2023-11-02

10-Q

View on SEC.gov →
333-269778
2023-06-29

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
001-37454
2024-02-01

10-Q

View on SEC.gov →
811-07170
2007-03-27

N-Q

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
001-37454
2022-11-03

10-Q

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
001-37454
2023-08-03

10-Q

View on SEC.gov →
028-07006
2004-08-13

COMBINATION REPORT

View on SEC.gov →
811-07170
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07170
2007-07-05

N-CSRS

View on SEC.gov →
811-07455
2021-11-18

SEC filing

View on SEC.gov →
811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37454
2023-02-02

10-Q

View on SEC.gov →
811-09253
2007-09-26

G40457_FUNDSTRUSTNQ.TXT

View on SEC.gov →
811-22461
2020-08-21

SEC filing

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →
001-41485
2025-08-07

10-Q

View on SEC.gov →
001-37454
2025-01-30

10-Q

View on SEC.gov →
811-08786
2011-11-28

VCT FUNDS SOI

View on SEC.gov →
001-41485
2025-11-06

10-Q

View on SEC.gov →
001-36202
2014-03-17

EX-4.9

View on SEC.gov →
001-37454
2026-01-29

10-Q

View on SEC.gov →
811-09253
2008-09-29

G46613_NQFUNDSTRUST.TXT

View on SEC.gov →
000-12255
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-267509
2023-03-21

424B3

View on SEC.gov →
001-41485
2023-03-21

10-K

View on SEC.gov →
001-37454
2024-07-01

ARS

View on SEC.gov →
814-01645
2024-08-09

10-Q

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-41485
2026-03-10

10-K

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 4.5

View on SEC.gov →
001-12289
2017-05-09

10-Q

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 4.5

View on SEC.gov →
811-07452
2011-09-08

N-MFP

View on SEC.gov →
811-09253
2009-06-26

G52691_NQFUNDSTRUST

View on SEC.gov →
814-01645
2024-11-12

10-Q

View on SEC.gov →
001-37454
2024-05-23

10-K

View on SEC.gov →
001-41485
2026-04-23

ARS

View on SEC.gov →
025-07120
2024-05-15

DISCLOSURES REQUIRED BY RULE 15GA-2 (PREMIER AUDIT SOLUTIONS)

View on SEC.gov →
001-39816
2023-02-21

425

View on SEC.gov →
377-08857
2026-03-31

SEC filing

View on SEC.gov →
811-04980
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
377-08857
2025-12-22

SEC filing

View on SEC.gov →
001-33198
2010-11-29

FORM 6-K

View on SEC.gov →
333-295145
2026-04-17

EX-4.3

View on SEC.gov →
000-50272
2008-08-14

FORM 10-Q

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
000-25921
2008-08-14

FORM 10-Q

View on SEC.gov →
814-01645
2023-11-13

10-Q

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
811-09253
2008-06-26

G45854_NQFUNDSTRUST.TXT

View on SEC.gov →
811-06337
2007-05-30

FORM N-Q FOR PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-37454
2025-05-22

10-K

View on SEC.gov →
001-41485
2023-04-27

ARS

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.11

View on SEC.gov →
001-37443
2023-05-08

10-Q

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-32560
2012-02-22

EXHIBIT 99.6

View on SEC.gov →
811-07513
2025-07-25

SEC filing

View on SEC.gov →
001-41485
2025-05-08

10-Q

View on SEC.gov →
333-267509
2022-09-20

FORM S-1

View on SEC.gov →
814-01571
2024-05-10

10-Q

View on SEC.gov →
333-269778
2023-06-29

ATTRACTION HARDWARE SALES AGREEMENT, DATED NOVEMBER 17, 2021, BY AND BETWEEN SIERRA PARIMA, S.A.S. AND FALCON'S TREEHOUSE NATIONAL, LLC

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
811-07513
2025-10-27

SEC filing

View on SEC.gov →
001-33198
2010-09-07

FORM 6-K

View on SEC.gov →
377-07282
2024-08-30

SEC filing

View on SEC.gov →
333-267509
2022-12-21

424B3

View on SEC.gov →
811-21654
2023-07-24

SEC filing

View on SEC.gov →
001-41485
2025-03-12

10-K

View on SEC.gov →
333-267509
2022-12-16

S-1/A

View on SEC.gov →
001-41485
2022-08-29

10-Q

View on SEC.gov →
811-04550
2006-03-31

FORM N-Q

View on SEC.gov →
001-40716
2022-04-04

EXHIBIT 99.2

View on SEC.gov →
333-282418
2024-09-30

EX-4.3

View on SEC.gov →
811-07455
2021-11-18

SEC filing

View on SEC.gov →
811-21654
2024-07-24

SEC filing

View on SEC.gov →
000-28575
2006-11-15

PRESS RELEASE

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
333-284225
2025-01-10

EX-10.11

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-07455
2022-02-28

SEC filing

View on SEC.gov →
811-09255
2007-11-27

G41890_VANQ.TXT

View on SEC.gov →
811-06337
2006-11-29

FORM N-Q FOR PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-54218
2023-11-16

10-K

View on SEC.gov →
001-37454
2023-05-25

10-K

View on SEC.gov →
028-10492
2013-05-14

NONE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034022
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1000 W. PEMBROKE ROAD, SUITE 220, HALLANDALE BEACH, FL, 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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