Base
NVOCC

GLOBAL LINE EXPRESS LLC

DALLAS, TX, 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 LINE EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LINE EXPRESS 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
001-07657
2025-06-18

11-K

View on SEC.gov →
811-03218
2003-11-05

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
033-82080
2007-12-10

SEC filing

View on SEC.gov →
001-34153
2025-05-20

EXHIBIT 99.3

View on SEC.gov →
001-13779
2012-01-09

EXHIBIT 99.1

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
001-13779
2011-12-27

EX-99.1

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
001-31219
2018-08-10

425

View on SEC.gov →
001-34153
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
008-41811
2021-03-01

ANNUAL REPORT

View on SEC.gov →
001-31219
2018-08-10

425

View on SEC.gov →
008-41811
2021-03-05

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34153
2025-08-06

6-K

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
008-51969
2017-03-08

PUBLIC REPORT

View on SEC.gov →
811-06352
2007-08-29

N-Q

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
000-51916
2008-09-18

AMENDMENT NO. 1, YEAR END 2007

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
811-01677
2005-05-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
000-50654
2008-07-16

AMENDMENT TO THE REGISTRANT'S YEAR END 2007 FINANCIALS

View on SEC.gov →
001-15254
2024-02-09

EX-21.1

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-34153
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-15254
2025-02-14

EX-21.1

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15254
2026-02-13

EX-21.1

View on SEC.gov →
000-25169
2017-01-20

FORM 8-K

View on SEC.gov →
001-36804
2015-10-05

EX-99.1

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-07657
2023-06-14

11-K

View on SEC.gov →
000-00362
2023-06-29

11-K

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
333-102644-03
2004-01-07

TERM SHEET

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
811-22027
2023-11-21

SEC filing

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-02979
2019-06-27

FORM 11-K

View on SEC.gov →
000-11720
2003-07-01

10K 3/31/03

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
811-06352
2008-08-29

N-Q

View on SEC.gov →
811-21622
2005-12-29

THRIVENT FINANCIAL SECURITIES LENDING TRUST

View on SEC.gov →
811-06352
2008-02-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11234
2009-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08894
2005-03-16

10/31/04, 8/31/04, 10/31/03 (S&P AND MELLON)

View on SEC.gov →
333-102644
2004-04-01

COLLATERAL TERM SHEET

View on SEC.gov →
008-68551
2017-05-17

SEC filing

View on SEC.gov →
001-07657
2024-06-17

11-K

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
001-38597
2019-05-08

EXHIBIT 99.1

View on SEC.gov →
001-06446
2009-03-31

KNIGHT INC. EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
000-15415
2013-12-17

SEC filing

View on SEC.gov →
811-01677
2004-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-13779
2012-02-29

EX-99.1

View on SEC.gov →
000-53047
2013-12-10

GREENKRAFT AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-07657
2022-06-16

11-K

View on SEC.gov →
811-08894
2005-03-24

JNLST

View on SEC.gov →
001-07657
2009-05-19

SEC filing

View on SEC.gov →
001-13779
2012-02-29

EXHIBIT 99.1

View on SEC.gov →
001-02979
2020-06-26

11-K

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-13950
2004-08-13

EX-10.1 SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-02661
2009-05-15

10-Q

View on SEC.gov →
811-22027
2023-11-21

SEC filing

View on SEC.gov →
333-70472
2007-12-10

SEC filing

View on SEC.gov →
008-67313
2021-03-26

SEC filing

View on SEC.gov →
811-08894
2007-04-17

SEC filing

View on SEC.gov →
333-81266
2007-11-30

SEC filing

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
811-07959
2018-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-11720
2004-06-24

AIR T, INC. 3/31/04 10K

View on SEC.gov →
811-08664
2007-11-29

SEC filing

View on SEC.gov →
333-79415
2004-10-04

NY VF SUPPLEMENTS FOR 10/4/04 CHANGES

View on SEC.gov →
333-37175
2007-11-30

SEC filing

View on SEC.gov →
811-08894
2006-01-12

SEC filing

View on SEC.gov →
001-13779
2012-08-07

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT JUNE 30, 2012

View on SEC.gov →
333-48822
2007-11-30

SEC filing

View on SEC.gov →
333-73850
2007-11-29

SEC filing

View on SEC.gov →
001-37901
2019-02-21

EX-99.1

View on SEC.gov →
001-12001
2008-06-30

ALLEGHENY TECHNOLOGIES INCORPORATED 11-K

View on SEC.gov →
000-11720
2001-02-12

AIRT DECEMBER 31, 2000 10Q

View on SEC.gov →
001-38033
2020-06-22

11-K

View on SEC.gov →
001-12665
2009-08-27

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034509
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5473 BLAIR RD, STE 100 #30327, DALLAS, TX, 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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