Base
NVOCC

TEAM GLOBAL USA INC

CERRITOS, 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 “TEAM GLOBAL USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM GLOBAL 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)

333-20637
2007-07-16

AFBA 5 STAR FUND, INC. 7-2007

View on SEC.gov →
811-04782
2025-02-28

CODE OF ETHICS FOR HSBC GLOBAL ASSET MANAGEMENT (USA) INC

View on SEC.gov →
811-04984
2025-05-28

CODE OF ETHICS FOR GLOBAL EVOLUTION USA, LLC, DATED JANUARY 2025

View on SEC.gov →
033-02659
2015-10-02

497

View on SEC.gov →
000-53772
2013-06-03

425

View on SEC.gov →
333-141714-23
2007-09-12

EX-99.1

View on SEC.gov →
020-24037
2018-04-24

PITCH DECK

View on SEC.gov →
020-24037
2018-03-01

PITCH DECK

View on SEC.gov →
020-24037
2018-03-27

PITCH DECK

View on SEC.gov →
811-05742
2026-01-26

CODE OF ETHICS (GLOBAL PERSONAL INVESTMENTS POLICY)

View on SEC.gov →
000-17781
2019-05-23

EX-1.01

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
001-08940
2019-02-20

REMARKS BY CHAIRMAN AND CEO OF ALTRIA GROUP, INC.

View on SEC.gov →
033-00507
2015-10-02

497K

View on SEC.gov →
033-00507
2015-10-02

497K

View on SEC.gov →
033-00507
2015-10-02

497K

View on SEC.gov →
811-22061
2013-05-28

SEC filing

View on SEC.gov →
033-00507
2015-10-02

497

View on SEC.gov →
000-20570
2002-01-14

SCHEDULE 14A

View on SEC.gov →
033-00507
2015-10-02

497K

View on SEC.gov →
811-22061
2013-03-27

SEC filing

View on SEC.gov →
811-05742
2013-03-28

SEC filing

View on SEC.gov →
001-09532
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-05742
2015-09-28

SEC filing

View on SEC.gov →
001-04121
2014-06-02

EX-1.02

View on SEC.gov →
811-03091
2015-08-25

SEC filing

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
001-13718
2025-03-11

EX-21

View on SEC.gov →
033-02659
2014-09-24

497

View on SEC.gov →
811-05742
2015-09-28

SEC filing

View on SEC.gov →
811-22061
2015-05-27

SEC filing

View on SEC.gov →
020-27066
2020-10-19

EXHIBIT D: WORK HISTORY

View on SEC.gov →
811-03091
2015-08-25

SEC filing

View on SEC.gov →
811-03091
2015-08-25

SEC filing

View on SEC.gov →
811-21434
2015-05-27

SEC filing

View on SEC.gov →
001-35740
2022-06-30

DEFA14A

View on SEC.gov →
811-22061
2015-08-25

SEC filing

View on SEC.gov →
811-21434
2015-05-27

SEC filing

View on SEC.gov →
000-56669
2025-09-08

CURRENT REPORT

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
001-08604
2007-08-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
811-22061
2015-05-27

SEC filing

View on SEC.gov →
000-30419
2017-05-30

EX-1.01

View on SEC.gov →
033-26305
2020-02-28

ISHARES EDGE MSCI MIN VOL USA INDEX FUND

View on SEC.gov →
811-22061
2015-08-25

SEC filing

View on SEC.gov →
811-22061
2014-09-25

SEC filing

View on SEC.gov →
001-04121
2015-05-29

EX-1.01

View on SEC.gov →
001-35971
2025-05-23

EXHIBIT 1.01

View on SEC.gov →
033-26305
2020-02-28

ISHARES EDGE MSCI MULTIFACTOR USA INDEX FUND

View on SEC.gov →
001-08940
2016-02-17

REMARKS BY MARTY BARRINGTON, CHAIRMAN, CEO AND PRESIDENT, ALTRIA GROUP, INC.

View on SEC.gov →
001-35487
2012-11-13

MASTER SUPPLY AGREEMENT, DATED AS OF JULY 16, 2012

View on SEC.gov →
033-13863
2012-03-30

NOMURA PARTNERS FUNDS, INC

View on SEC.gov →
811-03290
2017-08-25

SEC filing

View on SEC.gov →
811-22061
2013-05-28

SEC filing

View on SEC.gov →
811-03091
2015-08-25

SEC filing

View on SEC.gov →
033-26305
2020-02-28

ISHARES EDGE MSCI MULTIFACTOR INTL INDEX FUND

View on SEC.gov →
811-04782
2024-02-28

AMENDED CODE OF ETHICS FOR HSBC GLOBAL ASSET MANAGEMENT (USA) INC.

View on SEC.gov →
811-22061
2015-08-25

SEC filing

View on SEC.gov →
333-46983001-14141
2012-11-05

MASTER SUPPLY AGREEMENT - L-3 COMMUNICATIONS (AS SELLER) AND ENGILITY (AS BUYER)

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
001-34641
2012-08-07

EX-10.26

View on SEC.gov →
001-33391
2010-05-12

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
811-05742
2014-03-27

SEC filing

View on SEC.gov →
811-22061
2017-09-28

SEC filing

View on SEC.gov →
811-21457
2017-05-26

SEC filing

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
811-22061
2015-09-28

SEC filing

View on SEC.gov →
811-05742
2015-09-28

SEC filing

View on SEC.gov →
811-22061
2015-05-27

SEC filing

View on SEC.gov →
033-26305
2020-02-28

ISHARES EDGE MSCI MIN VOL EAFE INDEX FUND

View on SEC.gov →
811-03290
2013-08-26

SEC filing

View on SEC.gov →
000-16174
2004-11-30

TEVA ANNOUNCES PROMOTIONS AND ADDITIONS TO ITS MANAGEMENT TEAM

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05742
2017-09-28

SEC filing

View on SEC.gov →
811-21434
2016-05-26

SEC filing

View on SEC.gov →
811-05742
2013-09-27

SEC filing

View on SEC.gov →
811-22061
2013-05-28

SEC filing

View on SEC.gov →
811-03091
2017-08-25

SEC filing

View on SEC.gov →
033-26305
2020-02-28

BLACKROCK FUNDS

View on SEC.gov →
811-22061
2017-05-25

SEC filing

View on SEC.gov →
811-21434
2013-11-27

SEC filing

View on SEC.gov →
811-22061
2013-09-26

SEC filing

View on SEC.gov →
811-05742
2017-10-02

SEC filing

View on SEC.gov →
333-216054
2023-06-06

INVESTOR PRESENTATION

View on SEC.gov →
811-22061
2014-03-27

SEC filing

View on SEC.gov →
811-05742
2015-09-28

SEC filing

View on SEC.gov →
811-22061
2015-11-27

SEC filing

View on SEC.gov →
811-22061
2013-08-26

SEC filing

View on SEC.gov →
811-03091
2014-02-25

SEC filing

View on SEC.gov →
811-22061
2016-03-28

SEC filing

View on SEC.gov →
811-22061
2014-03-27

SEC filing

View on SEC.gov →
811-22061
2016-02-26

SEC filing

View on SEC.gov →
811-03091
2015-08-25

SEC filing

View on SEC.gov →
001-31410
2003-03-17

ANNUAL REPORT FOR YEAR ENDED DECEMBER 28, 2002

View on SEC.gov →
811-03091
2013-08-26

SEC filing

View on SEC.gov →
811-22061
2014-02-26

SEC filing

View on SEC.gov →
811-05742
2015-09-28

SEC filing

View on SEC.gov →
000-16174
2004-11-30

TEVA ANNOUNCES PROMOTIONS AND ADDITIONS TO ITS MANAGEMENT TEAM PRINTER FRIENDLY VERSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034722
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12750 CENTER COURT DR., STE 230, CERRITOS, 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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