Base
NVOCC

GLOBAL GOLDEN GATE CORP.

CONCORD L4K 4X2, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL GOLDEN GATE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL GOLDEN GATE CORP.” 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)

811-09925
2001-08-13

SEC filing

View on SEC.gov →
001-38825
2021-01-14

EX-99.1

View on SEC.gov →
001-38825
2021-01-14

EX-99.1

View on SEC.gov →
001-38825
2021-06-21

EX-99.1

View on SEC.gov →
001-38825
2021-06-15

DEFA14A

View on SEC.gov →
811-09925
2004-09-07

SEC filing

View on SEC.gov →
000-51942
2011-06-15

DEFA14A

View on SEC.gov →
811-09925
2002-03-11

SEC filing

View on SEC.gov →
000-24923
2011-04-19

EX-99.1

View on SEC.gov →
005-55471
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
000-23874
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
811-21434
2025-08-28

VOTE TABLE

View on SEC.gov →
001-14880
2010-12-03

SOLICITING MATERIAL

View on SEC.gov →
005-86049
2014-05-28

SCHEDULE 13D

View on SEC.gov →
000-30043
2003-04-24

EXHIBIT 99.1

View on SEC.gov →
001-38825
2021-05-27

DEFA14A

View on SEC.gov →
000-30578
2001-02-20

PRESS RELEASE

View on SEC.gov →
333-168571-02333-168571-03333-168571333-168571-01
2010-08-05

FORM S-4

View on SEC.gov →
811-23029
2022-02-25

SEC filing

View on SEC.gov →
005-60589
2011-06-08

CLASS ACTION COMPLAINT DATED MAY 26, 2011

View on SEC.gov →
333-172988
2011-03-22

FORM S-1

View on SEC.gov →
2010-05-10

SEC filing

View on SEC.gov →
001-38825
2022-04-26

DEF 14A

View on SEC.gov →
333-172988
2011-04-04

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-164906
2010-04-23

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-172988
2011-04-08

PROSPECTUS

View on SEC.gov →
333-168571-02333-168571-03333-168571333-168571-01
2010-08-27

FINAL PROSPECTUS

View on SEC.gov →
001-33070
2007-01-10

EXHIBIT 99.1

View on SEC.gov →
000-30043
2003-06-02

EX-99.7

View on SEC.gov →
333-164906
2010-04-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33070
2007-01-10

EXHIBIT 99.1

View on SEC.gov →
000-51330
2006-05-26

PREM 14A

View on SEC.gov →
333-170499
2010-12-06

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-30043
2003-06-02

EX-99.6

View on SEC.gov →
001-35294
2016-11-07

425

View on SEC.gov →
333-164906
2010-05-11

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-164906
2010-05-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-170499
2010-11-09

FORM S-1

View on SEC.gov →
333-164906
2010-04-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-170499
2010-12-13

FINAL PROSPECTUS

View on SEC.gov →
001-11115
2009-03-30

SEC filing

View on SEC.gov →
333-70520
2001-10-01

S-3

View on SEC.gov →
333-164906
2010-05-13

FINAL PROSPECTUS

View on SEC.gov →
333-183494-06
2013-08-29

FORM 10-K/A

View on SEC.gov →
333-164906
2010-04-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34742
2011-03-22

FORM 10-K

View on SEC.gov →
000-15578
2003-10-29

SPECIAL MEETING NOTICE AND PROXY

View on SEC.gov →
000-51330
2006-06-09

DEFM 14A

View on SEC.gov →
811-04556
2023-06-29

SEC filing

View on SEC.gov →
000-30578
2005-07-28

EXHIBIT 99.1

View on SEC.gov →
333-164906
2010-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-23874
2014-02-14

EXHIBIT 99.2

View on SEC.gov →
333-183494-06
2015-07-24

10-K/A

View on SEC.gov →
811-21418
2024-05-20

SEC filing

View on SEC.gov →
000-15578
2003-12-19

REVISED PRELIMINARY PROXY

View on SEC.gov →
005-55471
2014-02-14

EXHIBIT 99.2

View on SEC.gov →
333-183494-06
2019-07-24

10-K/A

View on SEC.gov →
000-15578
2004-01-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15578
2003-12-08

SCHEDULE 14A

View on SEC.gov →
001-08495
2003-05-13

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
001-08495
2004-05-14

SEC filing

View on SEC.gov →
001-34742
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35416
2013-03-25

FORM DEF 14A

View on SEC.gov →
001-40096
2021-08-04

PRESS RELEASE, DATED AUGUST 4, 2021

View on SEC.gov →
811-22959
2025-03-26

SEC filing

View on SEC.gov →
001-38825
2023-05-01

DEF14A

View on SEC.gov →
811-04556
2023-03-29

SEC filing

View on SEC.gov →
811-22959
2024-09-26

SEC filing

View on SEC.gov →
811-04556
2022-12-29

SEC filing

View on SEC.gov →
811-22959
2025-06-24

SEC filing

View on SEC.gov →
811-22959
2024-12-23

SEC filing

View on SEC.gov →
001-40096
2021-08-04

PRESS RELEASE, DATED AUGUST 4, 2021

View on SEC.gov →
333-183494-06
2014-08-22

10-K/A

View on SEC.gov →
028-11749
2009-01-16

4TH QUARER REPORT

View on SEC.gov →
811-08476
2024-05-30

SEC filing

View on SEC.gov →
811-23480
2026-02-27

SEC filing

View on SEC.gov →
333-183494-06
2017-07-26

10-K/A

View on SEC.gov →
811-08476
2024-08-29

SEC filing

View on SEC.gov →
811-08476
2024-02-29

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
005-83653
2013-05-21

EX-99.(C)(2)

View on SEC.gov →
811-21418
2023-08-14

SEC filing

View on SEC.gov →
811-04119
2020-07-28

SEC filing

View on SEC.gov →
811-08476
2025-05-30

SEC filing

View on SEC.gov →
811-08476
2024-11-29

SEC filing

View on SEC.gov →
811-21418
2024-02-21

SEC filing

View on SEC.gov →
333-109118
2012-05-15

FORM 10-Q

View on SEC.gov →
000-50568
2005-12-16

EXHIBIT 99.1

View on SEC.gov →
811-21418
2023-10-31

SEC filing

View on SEC.gov →
811-21418
2023-05-23

SEC filing

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
005-47315
2007-07-31

EX-99.C.9: PRESENTATION OF JEFFERIES BROADVIEW

View on SEC.gov →
333-183494-06
2018-07-27

10-K/A

View on SEC.gov →
811-08476
2023-03-01

SEC filing

View on SEC.gov →
811-08476
2022-11-29

SEC filing

View on SEC.gov →
811-08476
2023-08-29

SEC filing

View on SEC.gov →
811-08476
2023-05-30

SEC filing

View on SEC.gov →
001-14880
2016-08-04

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
811-08476
2023-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035020
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 1, SUITE 1, 50 CORSTATE AVE, ONTARIO, CONCORD L4K 4X2, 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
← BEIJING UNIVERSAL INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD.SHANGHAI SHINEWAY INT'L FORWARDER CO.,LTD. →