Base
NVOCC

IGL USA LLC

RIVIERA BEACH, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IGL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IGL USA 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)

001-42428
2024-12-03

8-K

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
001-38730
2022-02-28

EX-21.01

View on SEC.gov →
001-38730
2021-03-01

EX-21.01

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
000-10906
2002-12-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 8.1

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
005-94773
2024-12-09

SC 13D

View on SEC.gov →
001-36198
2023-11-02

EX-4.1

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-02-19

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
001-42428
2026-04-28

DEF 14A

View on SEC.gov →
001-41337
2024-04-01

SEC filing

View on SEC.gov →
333-281160
2025-05-15

424B3

View on SEC.gov →
001-39875
2025-08-13

10-Q

View on SEC.gov →
333-282536
2025-08-14

424B3

View on SEC.gov →
001-39875
2025-05-14

10-Q

View on SEC.gov →
333-286883
2025-05-20

424B3

View on SEC.gov →
001-41337
2024-04-11

SEC filing

View on SEC.gov →
333-286883
2025-08-14

424B3

View on SEC.gov →
333-282536
2025-05-15

424B3

View on SEC.gov →
333-281160
2025-08-14

424B3

View on SEC.gov →
333-281160
2025-11-14

424B3

View on SEC.gov →
001-39875
2024-11-14

SEC filing

View on SEC.gov →
333-281160
2024-11-14

SEC filing

View on SEC.gov →
001-39875
2025-11-13

10-Q

View on SEC.gov →
333-286883
2025-11-14

424B3

View on SEC.gov →
333-282536
2024-11-14

SEC filing

View on SEC.gov →
001-42428
2025-06-10

DEF 14A

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
001-41974
2025-04-14

ANNUAL REPORT

View on SEC.gov →
377-08076
2025-06-04

SEC filing

View on SEC.gov →
333-287939
2025-06-11

S-1

View on SEC.gov →
333-287939
2025-06-18

424B4

View on SEC.gov →
001-39875
2025-03-27

SEC filing

View on SEC.gov →
001-11350
2008-11-21

LETTER FROM COMPANY TO WINTERGREEN DATED OCTOBER 17, 2008

View on SEC.gov →
811-02354
2011-06-07

N-MFP

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
333-293182
2026-02-11

424B4

View on SEC.gov →
814-01348
2022-05-05

10-Q

View on SEC.gov →
001-16301
2003-06-30

DUAL CURRENCY TERM AND REVOLVING CREDIT FACILITY

View on SEC.gov →
333-293182
2026-02-04

S-1

View on SEC.gov →
333-286883
2025-05-12

424B5

View on SEC.gov →
811-05531
2021-03-11

SEC filing

View on SEC.gov →
333-293405
2026-03-03

424B4

View on SEC.gov →
333-293405
2026-02-12

S-1

View on SEC.gov →
333-286883
2025-05-01

S-1

View on SEC.gov →
814-01348
2022-11-10

10-Q

View on SEC.gov →
814-01348
2022-08-09

10-Q

View on SEC.gov →
333-114612
2004-06-17

S-4/A

View on SEC.gov →
333-114612
2004-08-27

S-4/A

View on SEC.gov →
001-36008
2023-04-18

ARS

View on SEC.gov →
814-00733
2022-05-05

10-Q

View on SEC.gov →
811-03445
2004-08-31

FORM NPX

View on SEC.gov →
333-282536
2025-05-15

424B3

View on SEC.gov →
001-42428
2025-05-28

10-K

View on SEC.gov →
333-281160
2025-04-30

POS AM

View on SEC.gov →
333-281160
2025-05-05

424B3

View on SEC.gov →
001-42428
2025-06-10

ARS

View on SEC.gov →
333-114612
2004-08-10

S-4/A

View on SEC.gov →
333-114612
2004-04-20

S-4

View on SEC.gov →
333-284298
2025-01-15

SEC filing

View on SEC.gov →
333-282536
2025-05-08

POS AM

View on SEC.gov →
333-293405
2026-03-30

424B3

View on SEC.gov →
001-39875
2026-03-25

10-K

View on SEC.gov →
333-293182
2026-04-07

424B3

View on SEC.gov →
377-07646
2024-12-30

SEC filing

View on SEC.gov →
001-07791
2001-05-08

MCMORAN EXPLORATION CO. FIRST QTR. 2001 FORM 10-Q

View on SEC.gov →
333-284298
2025-01-27

SEC filing

View on SEC.gov →
814-00733
2022-11-10

10-Q

View on SEC.gov →
814-01348
2021-11-09

10-Q

View on SEC.gov →
001-07791
2001-08-08

MCMORAN EXPLORATION CO. 2Q01 FORM 10-Q

View on SEC.gov →
001-07791
2002-05-10

SEC filing

View on SEC.gov →
814-01348
2022-02-23

10-K

View on SEC.gov →
814-00733
2022-08-09

10-Q

View on SEC.gov →
001-07791
2001-11-14

SEC filing

View on SEC.gov →
333-286883
2026-04-15

POS AM

View on SEC.gov →
333-281160
2026-04-15

POS AM

View on SEC.gov →
333-280529
2024-10-25

424B3

View on SEC.gov →
001-33472
2024-10-28

DEFM14A

View on SEC.gov →
333-280529
2024-10-10

S-4/A

View on SEC.gov →
333-280529
2024-09-26

S-4/A

View on SEC.gov →
333-280529
2024-10-23

FORM S-4/A

View on SEC.gov →
814-00733
2021-11-09

10-Q

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
814-01348
2023-02-23

10-K

View on SEC.gov →
333-70797
2003-06-26

424B2

View on SEC.gov →
333-70797
2003-06-25

424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-08-28JAVNO PODJETJE - AZIENDA PUBLICA RIŽANSKI VODOVOD KOPER d.o.o. - s.r.l.(SVN)Slovenia – Construction work – Izvedba gradbenih, montažnih, elektro in stroj…594523-2026
2026-08-10ESTAR - Ente di Supporto Tecnico Amministrativo Regionale(ITA)Italy – Miscellaneous medical devices and products – Service PERFUSIONE RENALE552491-2026
2026-07-14Rijkswaterstaat Centrale Informatievoorziening(NLD)Netherlands – Hydrographic instruments – Debiet LMW485724-2026
2026-03-20ASST DEI SETTE LAGHI(ITA)Italy – Miscellaneous medical devices and products – sistema di perfusione de…196076-2026
2026-02-24Gemeente Zaanstad(NLD)Netherlands – Surveying services – Landmeetkundige diensten130097-2026
2025-09-05Espoon Asunnot Oy(FINFINFIN)Finland – Vehicle refuelling services – Espoon Asunnot Oy, Helsingin Kaupungi…581241-2025
2025-04-18ASST SPEDALI CIVILI DI BRESCIA(ITA)Italy – Miscellaneous medical devices and products – Procedura aperta, finali…256079-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035787
License Status
Active
Bond Status
Bonded — AMHERST NATIONAL INSURANCE COMPANY
Address
5380 N. OCEAN DRIVE, APT 7A, RIVIERA BEACH, FL, UNITED STATES
Classification
NVOCC

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
GLOBALLINK LOGISTICS USA INC.HAICHI (TIANJIN) SUPPLY CHAIN MANAGEMENT CO.,LTD