Base
Freight Forwarder

HAWTHORNE GLOBAL LOGISTICS, INC.

HOUSTON, TX, 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 “HAWTHORNE GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAWTHORNE GLOBAL 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)

001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

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000-23125
2022-04-28

EXHIBIT 99.1

View on SEC.gov →
333-116820-04
2006-01-03

SEC filing

View on SEC.gov →
000-31127
2022-05-16

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-31127
2022-05-16

INVESTOR PRESENTATION

View on SEC.gov →
000-27234
2007-02-13

EXHIBIT 99.1

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23125
2022-04-29

FORM 10-Q

View on SEC.gov →
000-27234
2006-11-02

EXHIBIT 99.1

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001-12380
2002-03-04

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-34998
2014-04-14

EX-99.1

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12380
2002-03-07

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
005-45707
2015-06-18

SC 14D9/A

View on SEC.gov →
333-126378
2009-11-16

FORM 10-Q

View on SEC.gov →
001-16411
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
333-126378
2009-03-31

FORM 10-K

View on SEC.gov →
333-126378
2008-11-14

FORM 10-Q

View on SEC.gov →
2015-06-18

SEC filing

View on SEC.gov →
000-23125
2021-10-28

EXHIBIT 99.1

View on SEC.gov →
001-09117
2007-08-01

SOLICITING MATERIAL

View on SEC.gov →
001-34998
2015-03-24

DEF 14A

View on SEC.gov →
001-34998
2014-06-25

DEF 14A

View on SEC.gov →
001-35392
2013-02-12

FORM 10-Q

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
001-40209
2021-09-30

FORM 425

View on SEC.gov →
001-40209
2021-12-10

FORM 425

View on SEC.gov →
001-34998
2016-04-25

SEC filing

View on SEC.gov →
333-112528
2006-08-09

FORM 10-Q

View on SEC.gov →
000-31127
2023-04-11

DEF 14A

View on SEC.gov →
001-16411
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
333-126378
2010-03-31

FORM 10-K

View on SEC.gov →
000-23125
2021-10-29

FORM 10-Q

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
814-00746
2010-01-08

EXHIBIT 99.2

View on SEC.gov →
000-00785
2010-04-15

SCHEDULE DEF 14A

View on SEC.gov →
000-31127
2018-04-11

DEF 14A

View on SEC.gov →
333-227446-04
2019-05-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23125
2022-01-28

FORM 10-Q

View on SEC.gov →
000-31127
2017-04-13

DEF 14A

View on SEC.gov →
000-52862
2008-04-01

UNITHOLDER WAIVER

View on SEC.gov →
001-34998
2015-02-26

10-K

View on SEC.gov →
000-31127
2019-04-10

SPTN PROXY 2018/12/29; DEF 14A

View on SEC.gov →
000-30939
2001-11-09

DISTRIBUTOR AGREEMENT

View on SEC.gov →
001-11593
2020-05-06

10-Q

View on SEC.gov →
001-32697
2008-01-16

EXHIBIT 99.1-INVESTOR PRESENTATION

View on SEC.gov →
000-31127
2021-04-13

DEF 14A

View on SEC.gov →
005-45707
2015-05-26

SC 14D9

View on SEC.gov →
000-31127
2022-04-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31127
2022-04-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
022-28660
2003-01-17

EXHIBIT T3-E5

View on SEC.gov →
811-22218
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-00785
2012-04-04

SCHEDULE DEF 14A

View on SEC.gov →
000-31127
2016-04-19

DEF 14A

View on SEC.gov →
001-11593
2022-11-28

10-K

View on SEC.gov →
811-23592
2022-03-09

N-CSR

View on SEC.gov →
001-11593
2023-08-09

10-Q

View on SEC.gov →
001-11593
2023-05-10

10-Q

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
000-23125
2022-01-27

EXHIBIT 99.1

View on SEC.gov →
000-23125
2021-04-30

FORM 10-Q

View on SEC.gov →
333-112528
2006-11-08

FORM 10-Q

View on SEC.gov →
000-00785
2013-03-11

DEF 14A

View on SEC.gov →
333-136592
2007-07-31

SEC filing

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
000-31127
2014-03-24

PRE 14A

View on SEC.gov →
333-144786
2007-07-23

SEC filing

View on SEC.gov →
000-31127
2014-04-14

DEF 14A

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
333-206582-07
2017-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-112528
2006-05-10

FORM 10-Q

View on SEC.gov →
000-33403
2002-08-14

SEC filing

View on SEC.gov →
000-23125
2022-08-18

EXHIBIT 99.1

View on SEC.gov →
333-130408-04
2006-09-21

SEC filing

View on SEC.gov →
000-53797
2013-10-11

SCHEDULE 14A

View on SEC.gov →
000-53797
2013-10-22

SCHEDULE 14A

View on SEC.gov →
001-34910
2013-03-15

DEF 14A

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
811-22218
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-13468
2004-11-08

10-Q

View on SEC.gov →
001-09117
2007-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-52862
2008-04-15

SEC filing

View on SEC.gov →
001-39668
2026-03-02

10-K

View on SEC.gov →
000-52862
2009-02-23

SEC filing

View on SEC.gov →
811-22335
2013-03-07

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-12

View on SEC.gov →
001-11593
2020-11-24

10-K

View on SEC.gov →
000-33403
2003-04-30

SEC filing

View on SEC.gov →
000-31127
2020-04-08

SPTN PROXY 2019-12-28; DEF 14A

View on SEC.gov →
814-01642
2025-03-14

10-K

View on SEC.gov →
001-11593
2021-11-23

10-K

View on SEC.gov →
333-144786
2007-09-05

SEC filing

View on SEC.gov →
333-288812
2025-07-21

S-8

View on SEC.gov →
001-35636
2025-04-24

DEF 14A

View on SEC.gov →
001-34910
2014-03-18

DEF 14A

View on SEC.gov →
333-86468
2002-07-12

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-35636
2025-04-11

PRE 14A

View on SEC.gov →
001-03876
2011-08-30

HFC 8K 2011-08-30 EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
3828
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9370 WALLISVILLE RD, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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