Base
NVOCC

GLL GLOBAL, LLC

TAMPA, 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 “GLL GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLL GLOBAL, 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)

000-53964
2012-09-05

HINES GLOBAL REIT TERRY FRANCOIS CLOSE 8-K

View on SEC.gov →
333-138967
2006-12-07

COMMITMENT LETTER

View on SEC.gov →
333-163511
2013-06-07

FWP

View on SEC.gov →
001-34200
2012-09-25

PRESS RELEASE

View on SEC.gov →
001-34200
2012-09-25

PRESS RELEASE

View on SEC.gov →
028-22343
2023-02-14

SEC filing

View on SEC.gov →
000-24531
2011-04-29

2011 1Q 10-Q

View on SEC.gov →
000-24531
2011-02-25

2010 FORM 10-K

View on SEC.gov →
001-41995
2024-07-15

SEC filing

View on SEC.gov →
028-06046
2005-11-09

SEC filing

View on SEC.gov →
001-36159
2016-09-28

EX-99.1

View on SEC.gov →
000-24531
2012-02-23

2011 10-K

View on SEC.gov →
000-24531
2011-10-27

2011 3Q 10-Q

View on SEC.gov →
000-24531
2011-07-28

2011 2Q QUARTERLY REPORT

View on SEC.gov →
001-38049
2019-04-30

FORM 6-K

View on SEC.gov →
000-24531
2013-03-01

2012 10-K

View on SEC.gov →
000-24531
2012-04-27

2012 1Q 10Q

View on SEC.gov →
001-38755
2020-05-22

EXHIBIT 99.1

View on SEC.gov →
001-34476
2018-04-30

BSBR20180427_6K

View on SEC.gov →
001-34129
2019-11-22

EBR20191122_6K

View on SEC.gov →
811-09445
2014-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34129
2020-02-05

MINUTES OF THE ONE HUNDRED SEVENTY-SIXTH SPECIAL SHAREHOLDERS MEETING, HELD ON JANUARY 31, 2020

View on SEC.gov →
001-39877
2023-04-21

ARS

View on SEC.gov →
001-34476
2017-07-21

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-39223
2021-08-16

SEC filing

View on SEC.gov →
001-15102
2024-05-02

6-K

View on SEC.gov →
000-24531
2012-07-26

2012 2Q 10Q

View on SEC.gov →
000-24531
2012-10-25

10-Q

View on SEC.gov →
333-272101
2023-05-19

SEC filing

View on SEC.gov →
000-53964
2012-09-05

HINES GLOBAL REIT TERRY FRANCOIS PSA

View on SEC.gov →
001-39223
2021-07-28

SEC filing

View on SEC.gov →
001-12173
2005-04-28

FORM 8-K/A

View on SEC.gov →
001-38755
2020-12-28

EXHIBIT 99.1

View on SEC.gov →
001-14818
2018-07-02

EXHIBIT 10.3

View on SEC.gov →
001-31317
2021-12-01

SBS20211201_6K

View on SEC.gov →
811-05128
2012-05-04

THE SWISS HELVETIA FUND INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54991
2017-06-09

EX-10.1

View on SEC.gov →
001-14475
2023-02-01

6-K

View on SEC.gov →
333-214255
2016-11-15

424B5

View on SEC.gov →
811-05128
2015-05-04

DEF14A

View on SEC.gov →
001-37878
2018-09-14

EX-99.2

View on SEC.gov →
001-39223
2021-05-21

SEC filing

View on SEC.gov →
001-38755
2023-11-01

EX-99.1

View on SEC.gov →
001-36159
2016-09-28

EX-10.1

View on SEC.gov →
333-155412
2025-05-05

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING (ENGLISH TRANSLATION)

View on SEC.gov →
811-05128
2017-06-07

DEFA14A

View on SEC.gov →
001-37878
2018-09-14

EX-99.2

View on SEC.gov →
811-08039
2007-08-30

BRDDJ6_0001031661

View on SEC.gov →
001-39969
2021-12-08

8-K

View on SEC.gov →
001-39223
2021-11-15

SEC filing

View on SEC.gov →
333-261497
2021-12-16

SEC filing

View on SEC.gov →
811-05128
2016-05-04

DEF 14A

View on SEC.gov →
811-06110
2013-03-26

WESTERN ASSET ASIAN OPPORTUNITIES FUND

View on SEC.gov →
001-37878
2019-01-29

EX-99.1

View on SEC.gov →
811-05128
2013-05-03

DEF 14A

View on SEC.gov →
001-14475
2026-04-17

6-K

View on SEC.gov →
001-37878
2019-01-29

EX-99.1

View on SEC.gov →
811-05128
2011-05-02

DEF 14A

View on SEC.gov →
001-14475
2025-04-28

6-K

View on SEC.gov →
811-05128
2017-04-28

PRE 14A

View on SEC.gov →
020-29967
2025-04-29

FORM C-AR

View on SEC.gov →
811-06110
2013-09-25

WESTERN ASSET ASIAN OPPORTUNITIES FUND

View on SEC.gov →
001-14475
2021-04-16

VIV20210415_6K4

View on SEC.gov →
001-38755
2023-04-26

EX-99.1

View on SEC.gov →
333-261497
2021-12-03

SEC filing

View on SEC.gov →
001-31317
2024-10-15

SEC filing

View on SEC.gov →
333-214255
2016-10-26

S-1

View on SEC.gov →
333-261497
2021-12-10

SEC filing

View on SEC.gov →
083-00002
2018-01-26

SEC filing

View on SEC.gov →
001-14862
2019-04-19

FORM 6-K

View on SEC.gov →
001-38755
2024-04-26

EX-99.1

View on SEC.gov →
811-05128
2017-05-12

DEF 14A

View on SEC.gov →
811-05128
2010-05-19

DEF 14A

View on SEC.gov →
001-14862
2018-05-04

BAK20180503_6K

View on SEC.gov →
333-214255
2016-11-10

S-1/A

View on SEC.gov →
333-189667
2017-09-28

LAZARD ASSET MANAGEMENT LLC CODE OF ETHICS

View on SEC.gov →
811-21798
2007-08-29

N-PX

View on SEC.gov →
811-23239
2019-02-28

CODE OF ETHICS AND PERSONAL INVESTMENT POLICY OF LAZARD ASSET MANAGEMENT LLC, DATED SEPTEMBER 2018

View on SEC.gov →
033-79708
2020-12-29

SEC filing

View on SEC.gov →
333-189870
2013-10-17

SEC filing

View on SEC.gov →
333-189870
2015-02-11

SEC filing

View on SEC.gov →
333-214255
2018-03-30

POS AM

View on SEC.gov →
811-23569
2023-11-09

CODE OF ETHICS OF LAZARD ASSET MANAGEMENT LLC

View on SEC.gov →
811-04984
2025-12-29

CODE OF ETHICS AND PERSONAL INVESTMENT POLICY OF LAZARD ASSET MANAGEMENT LLC

View on SEC.gov →
333-75786
2013-02-28

SEC filing

View on SEC.gov →
033-50390
2020-04-28

EXHIBIT 99.(P)(14) LAZARD CODE OF ETHICS

View on SEC.gov →
333-220096
2017-12-28

CODE OF ETHICS

View on SEC.gov →
002-73024
2018-04-19

CODE OF ETHICS

View on SEC.gov →
001-13377
2001-04-16

SEC filing

View on SEC.gov →
811-22781
2023-02-28

CODE OF ETHICS OF LAZARD ASSET MANAGEMENT LLC, DATED APRIL 2022

View on SEC.gov →
811-22641
2022-09-26

EX(P)(XIII)_LAZARD CODE OF ETHICS (2022)

View on SEC.gov →
811-23793
2024-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-38306
2021-07-07

SEC filing

View on SEC.gov →
033-11387
2019-02-28

CODE OF ETHICS AND PERSONAL INVESTMENT POLICY OF LAZARD ASSET MANAGEMENT LLC

View on SEC.gov →
811-23754
2024-07-29

EXHIBIT 99.B(P)(10)

View on SEC.gov →
811-02968-99
2024-02-27

(P) CODE OF ETHICS -LAZARD ASSET MANAGEMENT, LLC

View on SEC.gov →
033-87762
2019-08-27

CODE OF ETHICS, DATED SEPTEMBER 1 2018, ADOPTED BY LAZARD ASSET MANAGEMENT LLC

View on SEC.gov →
811-10401
2024-12-19

EX-99.(P)(3)(III) CODE OF ETHICS (LAZARD ASSET MANAGEMENT LLC)

View on SEC.gov →
811-04984
2025-12-30

CODE OF ETHICS AND PERSONAL INVESTMENT POLICY OF LAZARD ASSET MANAGEMENT LLC

View on SEC.gov →
811-07428
2025-02-26

EXHIBIT (P)(4)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034973
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7402 N 56TH ST, STE 355, TAMPA, 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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