Base
NVOCC

GLOBEX LOGISTICS INC.

MISSISSAUGA L4T 1G3, CANADA

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 “GLOBEX LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBEX 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)

001-14626
2010-03-02

4TH QUARTER 2009 RESULTS

View on SEC.gov →
001-36530
2015-08-20

PRESS RELEASE DATED AUGUST 20, 2015

View on SEC.gov →
001-14626
2010-11-16

3RD QUARTER 2010 RESULTS

View on SEC.gov →
811-21872
2024-08-29

SEC filing

View on SEC.gov →
001-14626
2010-07-28

EARNINGS RELEASE 2Q10

View on SEC.gov →
001-14626
2010-05-11

EARNINGS RELEASE 1Q10

View on SEC.gov →
811-21872
2024-05-29

SEC filing

View on SEC.gov →
001-14626
2011-07-01

FORM 20-F 2010

View on SEC.gov →
001-14626
2009-11-12

3RD QUARTER 2009

View on SEC.gov →
811-21872
2024-11-27

SEC filing

View on SEC.gov →
811-21872
2024-02-28

SEC filing

View on SEC.gov →
811-21872
2021-11-26

SEC filing

View on SEC.gov →
001-14626
2010-05-12

QUARTERLY INFORMATION - ITR

View on SEC.gov →
001-14626
2010-03-04

DFP 2009

View on SEC.gov →
001-14626
2010-11-16

QUARTERLY INFORMATION - ITR 3Q10

View on SEC.gov →
001-36530
2015-11-16

PRESS RELEASE

View on SEC.gov →
001-14626
2012-04-30

FORM 20-F 2011

View on SEC.gov →
001-14626
2010-06-30

FORM 20-F 2009

View on SEC.gov →
001-39491
2020-09-08

SEC filing

View on SEC.gov →
001-14950
2010-05-10

FORM 6-K

View on SEC.gov →
033-07065
2006-03-06

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-14626
2010-07-29

QUARTERLY INFORMATION - ITR

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
001-39491
2020-09-08

SEC filing

View on SEC.gov →
811-22743
2024-02-27

SEC filing

View on SEC.gov →
811-22245
2022-12-28

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
001-14626
2009-11-17

QUARTERLY INFORMATION - ITR

View on SEC.gov →
811-22743
2024-05-29

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2024-08-21

SEC filing

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-15256
2018-09-20

EXHIBIT 1

View on SEC.gov →
001-39491
2020-11-16

SEC filing

View on SEC.gov →
001-15256
2018-09-24

EXHIBIT 1

View on SEC.gov →
001-14950
2010-04-14

FORM 6-K

View on SEC.gov →
811-09253
2020-12-23

SEC filing

View on SEC.gov →
811-22743
2024-11-21

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22743
2025-02-25

SEC filing

View on SEC.gov →
001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-14626
2013-04-26

FORM 20-F 2012

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-11-20

SEC filing

View on SEC.gov →
811-03364
2021-02-25

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22743
2021-11-22

SEC filing

View on SEC.gov →
001-39491
2021-03-17

SEC filing

View on SEC.gov →
001-39491
2021-04-01

SEC filing

View on SEC.gov →
811-22743
2024-02-27

SEC filing

View on SEC.gov →
001-39491
2021-03-17

SEC filing

View on SEC.gov →
811-09253
2020-05-28

SEC filing

View on SEC.gov →
001-33149
2007-03-05

FORM 10-K

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333-135800
2006-09-14

AMENDMENT # 1 TO FORM S-1

View on SEC.gov →
811-03364
2020-08-24

SEC filing

View on SEC.gov →
333-135800
2006-10-31

AMENDMENT # 4 TO FORM S-1

View on SEC.gov →
811-03364
2022-11-28

SEC filing

View on SEC.gov →
811-03364
2023-08-29

SEC filing

View on SEC.gov →
333-135800
2006-11-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-135800
2006-10-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-22743
2020-11-30

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-135800
2006-11-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
811-03364
2023-05-24

SEC filing

View on SEC.gov →
333-138126
2006-11-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-135800
2006-10-13

AMENDMENT # 2 TO FORM S-1

View on SEC.gov →
333-135800
2006-11-17

PROSPECTUS

View on SEC.gov →
333-138126
2006-11-09

FILE PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-22743
2025-08-22

SEC filing

View on SEC.gov →
811-03364
2022-02-22

SEC filing

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
811-03364
2021-08-24

SEC filing

View on SEC.gov →
811-03364
2021-11-29

SEC filing

View on SEC.gov →
811-22743
2025-05-20

SEC filing

View on SEC.gov →
333-138126
2006-10-20

FORM S-1

View on SEC.gov →
811-03364
2020-11-20

SEC filing

View on SEC.gov →
333-135800
2006-07-17

FORM S-1

View on SEC.gov →
001-39491
2020-09-08

SEC filing

View on SEC.gov →
811-03364
2023-02-27

SEC filing

View on SEC.gov →
811-09025
2019-11-27

SEC filing

View on SEC.gov →
811-03364
2022-08-25

SEC filing

View on SEC.gov →
001-32650
2007-05-31

CBOT HOLDINGS, INC./INTERCONTINENTALEXCHANGE, INC.

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-23066
2023-05-30

SEC filing

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
811-10401
2009-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034830
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2774 SLOUGH STREET, ON, MISSISSAUGA L4T 1G3, CANADA
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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