Base
NVOCC

GLOBAL LEAD LOGISTICS USA INC.

JAMAICA, NY, 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 “GLOBAL LEAD LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LEAD LOGISTICS USA 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)

001-35740
2022-06-24

DEFA14A

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
001-32172
2016-03-21

EXHIBIT 99.1

View on SEC.gov →
000-24385
2014-04-28

PRESS RELEASE

View on SEC.gov →
811-05012
2016-08-25

10F3

View on SEC.gov →
001-12297
2016-02-25

EX-10.24.2

View on SEC.gov →
001-32172
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
333-198896
2015-04-03

S-1/A

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
001-32172
2015-12-07

FORM 8-8 12-7-2015 EXHIBIT 99.1

View on SEC.gov →
000-50612
2022-04-26

SEC filing

View on SEC.gov →
001-32172
2021-08-03

EX-99.2

View on SEC.gov →
001-40470
2024-12-04

EXHIBIT 99.1

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-35456
2022-08-09

EX-99.1

View on SEC.gov →
001-38142
2021-04-12

EX-99.1 INVESTOR PRESENTATION APRIL 2021

View on SEC.gov →
001-38142
2021-11-12

EX-99.1

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2021-04-13

EX-99.1

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
001-32172
2022-11-02

EXHIBIT 99.1

View on SEC.gov →
001-41308
2025-09-29

CHIEF EXECUTIVE

View on SEC.gov →
001-37370
2018-12-06

INVESTOR PRESENTATION DATED DECEMBER 2018

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
001-32172
2020-04-16

EXHIBIT 99.1

View on SEC.gov →
001-37851
2019-01-18

EX-99.1

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-34733
2010-05-12

8-K

View on SEC.gov →
001-33365
2020-08-14

PRESS RELEASE

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
002-25577
2013-01-11

PRESS RELEASE

View on SEC.gov →
811-22621
2025-08-28

SEC filing

View on SEC.gov →
020-23493
2018-05-01

FORMCAR

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-41308
2025-09-29

DEFA 14A

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-35740
2022-06-24

FORM 8-K

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-35143
2017-10-31

EX-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-23320
2026-02-02

8-K

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
000-23320
2026-02-02

425

View on SEC.gov →
001-36114
2017-10-31

EX 99.1

View on SEC.gov →
001-39254
2021-04-30

10-K/A

View on SEC.gov →
000-23320
2026-02-02

DEFA14A

View on SEC.gov →
001-03473
2017-10-31

EX-99.1

View on SEC.gov →
001-38142
2021-09-07

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-14996
2004-04-23

MEDIA RELEASES 23 APR: APPOINTM. OF JIM FREDHOLD AS NEW CFO AND SALE OF JOBPILOT

View on SEC.gov →
001-32172
2022-10-19

EXHIBIT 99.1

View on SEC.gov →
001-34269
2020-07-01

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-38142
2019-03-21

DEF 14A ANNUAL MEETING PROXY

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

View on SEC.gov →
001-35243
2017-11-13

EX-99.1

View on SEC.gov →
001-40470
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
000-22154
2001-03-08

FORM 8-K

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-39254
2020-04-29

10-K/A

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-32868
2017-02-28

10-K

View on SEC.gov →
001-09576
2012-02-06

EX-99.1

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
333-255376
2023-04-13

POS AM

View on SEC.gov →
001-36347
2021-12-27

8-K

View on SEC.gov →
001-11411
2012-03-15

PRESENTATION MATERIALS

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
000-28275
2017-05-01

DEF 14A

View on SEC.gov →
020-25337
2025-05-08

ASX.PDF

View on SEC.gov →
001-38142
2018-03-29

DK DEF 14A ANNUAL MEETING PROXY

View on SEC.gov →
001-35740
2022-02-17

10-K

View on SEC.gov →
001-08520
2004-12-27

FORM 8-K

View on SEC.gov →
001-35740
2021-02-24

10-K

View on SEC.gov →
001-09148
2016-06-10

EXHIBIT 99.1

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
000-28275
2019-04-30

10-K/A

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-33365
2020-09-18

PRESS RELEASE

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
333-68238
2001-08-24

FORM S-3

View on SEC.gov →
000-28275
2019-05-15

DEF 14A

View on SEC.gov →
001-01687
2013-02-21

PRESS RELEASE

View on SEC.gov →
001-32172
2022-10-11

EXHIBIT 99.1

View on SEC.gov →
001-36347
2024-02-08

EX-10.1

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

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034098
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-39 175TH STREET, SUITE 101, JAMAICA, NY, 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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