Base
NVOCC

GLOBULAR LOGISTICS INC.

WALNUT, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBULAR LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBULAR 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)

000-54277
2019-10-04

FORM 8-K

View on SEC.gov →
000-14740
2016-03-31

EX-99.1

View on SEC.gov →
000-14740
2016-05-26

EX-99.1

View on SEC.gov →
000-14740
2017-03-20

EX-99.1

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
000-54277
2020-09-30

FORM 10-K

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

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000-13727
2011-01-18

6-K

View on SEC.gov →
000-54277
2020-03-31

FORM 10-K

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000-30833
2023-05-01

ARS

View on SEC.gov →
001-36081
2018-10-12

10-K

View on SEC.gov →
001-36081
2023-10-13

10-K

View on SEC.gov →
001-36081
2016-09-16

FORM 10-K

View on SEC.gov →
001-09813
2005-02-28

MASTER LEASE AGREEMENT, DATED AS OF NOVEMBER 1, 2004, BETWEEN GENENTECH AND SLOUGH SSF, LLC.

View on SEC.gov →
001-41737
2026-03-19

20-F

View on SEC.gov →
001-36081
2017-09-28

10-K

View on SEC.gov →
001-36081
2020-10-13

FORM 10-K

View on SEC.gov →
001-36081
2024-09-27

10-K

View on SEC.gov →
001-41737
2024-12-05

KABANGA 2024 MINERAL RESOURCE UPDATE TECHNICAL REPORT SUMMARY, EFFECTIVE AS DECEMBER 4, PREPARED BY SHARRON SYLVESTER AND BERNARD PETERS

View on SEC.gov →
001-36081
2025-09-29

10-K

View on SEC.gov →
001-32403
2005-10-14

TECHNICAL REPORT

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

View on SEC.gov →
001-36081
2022-10-13

10-K

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
001-36081
2021-10-12

FORM 10-K

View on SEC.gov →
333-235306
2020-01-08

FORM S-1/A

View on SEC.gov →
333-233998
2019-09-27

FORM S-1

View on SEC.gov →
000-49729
2018-05-29

SEC filing

View on SEC.gov →
333-235306
2019-12-23

S-1/A

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-235306
2019-12-17

FORM S-1/A

View on SEC.gov →
001-41737
2025-04-09

20-F

View on SEC.gov →
001-32403
2016-10-24

EX-99.2

View on SEC.gov →
333-235306
2020-01-07

FORM S-1/A

View on SEC.gov →
333-235306
2019-11-29

FORM S-1

View on SEC.gov →
333-235306
2020-01-24

424B1

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
000-49729
2016-04-14

SEC filing

View on SEC.gov →
001-36081
2013-10-08

AMENDMENT NO.1

View on SEC.gov →
000-49729
2017-04-17

SEC filing

View on SEC.gov →
000-49729
2015-04-14

SEC filing

View on SEC.gov →
001-36081
2013-09-30

ANNUAL REPORT

View on SEC.gov →
001-41737
2024-04-01

ANNUAL REPORT

View on SEC.gov →
001-31528
2009-03-31

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-36081
2015-09-14

FORM 10-K

View on SEC.gov →
333-272865
2024-04-01

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-36081
2015-02-23

FORM 10-K/A

View on SEC.gov →
333-272865
2024-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006 (PDF VERSION)

View on SEC.gov →
001-31528
2010-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-41737
2024-04-01

FORM ARS

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006

View on SEC.gov →
001-36081
2014-09-29

FORM 10-K

View on SEC.gov →
001-31528
2011-03-28

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-54878
2019-10-15

SEC filing

View on SEC.gov →
333-231682
2019-05-23

SEC filing

View on SEC.gov →
333-238240
2020-11-03

SEC filing

View on SEC.gov →
333-231682
2019-06-14

SEC filing

View on SEC.gov →
333-238240
2020-10-14

SEC filing

View on SEC.gov →
000-54878
2020-10-01

SEC filing

View on SEC.gov →
333-238240
2020-07-17

SEC filing

View on SEC.gov →
333-238240
2020-06-26

SEC filing

View on SEC.gov →
333-238240
2020-05-13

SEC filing

View on SEC.gov →
333-272865
2023-07-11

REGISTRATION STATEMENT

View on SEC.gov →
333-235479
2020-01-24

SEC filing

View on SEC.gov →
333-272865
2023-08-22

REGISTRATION STATEMENT

View on SEC.gov →
333-235479
2019-12-12

SEC filing

View on SEC.gov →
333-238240
2020-08-13

SEC filing

View on SEC.gov →
333-272865
2023-06-23

REGISTRATION STATEMENT

View on SEC.gov →
001-31704
2003-06-04

FORM 40-FR12B

View on SEC.gov →
024-11584
2022-04-13

POST-QUAL AMENDMENT 15

View on SEC.gov →
024-11584
2022-04-25

POST-QUAL AMENDMENT 17

View on SEC.gov →
333-272865
2023-09-29

PROSPECTUS

View on SEC.gov →
333-272865
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 14

View on SEC.gov →
024-11584
2022-04-27

POST-QUAL AMENDMENT 18

View on SEC.gov →
024-11584
2022-04-29

POST-QUAL AMENDMENT 19

View on SEC.gov →
001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-291017
2025-10-22

S-1

View on SEC.gov →
333-291017
2025-12-03

424B3

View on SEC.gov →
001-40941
2023-06-09

PROXY STATEMENT

View on SEC.gov →
333-271300
2023-06-09

PROSPECTUS

View on SEC.gov →
333-271300
2023-05-15

REGISTRATION STATEMENT

View on SEC.gov →
333-271300
2023-06-02

REGISTRATION STATEMENT

View on SEC.gov →
377-06544
2023-01-03

SEC filing

View on SEC.gov →
001-31318
2004-11-10

6-K

View on SEC.gov →
005-78350
2004-11-03

EX-99.A.6

View on SEC.gov →
377-06544
2023-02-27

SEC filing

View on SEC.gov →
333-290034
2025-10-27

424B3

View on SEC.gov →
333-206305
2015-10-19

AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
333-206305
2015-10-22

PROSPECTUS

View on SEC.gov →
001-35570
2025-10-27

DEFM14A

View on SEC.gov →
333-206305
2015-10-09

AMENDMENT NO.3 TO F-4

View on SEC.gov →
333-271300
2023-04-17

REGISTRATION STATEMENT

View on SEC.gov →
333-206305
2015-09-22

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-206305
2015-08-11

FORM F-4

View on SEC.gov →
000-23776
2015-10-22

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035591
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20687 AMAR RD, STE 2-321, WALNUT, 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.

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