Base
NVOCC

COSMOZ GLOBAL LLC

GILBERT, AZ, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COSMOZ GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMOZ 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 (11)

000-28377
2001-09-28

SEC filing

View on SEC.gov →
000-28377
2003-02-18

FINANCIAL CONTENT 10QSB 123102

View on SEC.gov →
000-28377
2002-11-19

FINANCIALCONTENT 10-QSB- 09302002

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000-28377
2003-05-15

FINANCIALCONTENT-10QSB033103

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000-28377
2003-11-14

FCON 1-QSB 093003

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000-28377
2004-02-17

FCON 10QSB 123103

View on SEC.gov →
000-28377
2003-08-15

FINANCIALCONTENT 10KSBA 063003

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000-28377
2002-10-15

FINANCIAL CONTENT 10KSB

View on SEC.gov →
000-28377
2003-10-14

FCON 10KSB 063003

View on SEC.gov →
000-28377
2006-03-23

FCON 10KSB-A 063005

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000-28377
2005-10-04

FCON 10KSB 063005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035742
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
556 W SPUR AVE, GILBERT, AZ, 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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