Base
Customs Broker

F C GERLACH CO INC

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “F C GERLACH CO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F C GERLACH CO 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)

000-21344
2009-03-06

SEC filing

View on SEC.gov →
000-21344
2008-03-07

SEC filing

View on SEC.gov →
000-52445
2012-08-07

REORGANIZATION AGREEMENT DATED AUGUST 1, 2012

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000-21344
2010-03-11

SEC filing

View on SEC.gov →
000-04065
2013-10-11

DEFINITIVE PROXY STATEMENT

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000-21344
2011-03-16

SEC filing

View on SEC.gov →
000-04065
2007-10-17

LANCASTER COLONY CORPORATION DEF 14A

View on SEC.gov →
000-04065
2017-10-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-04065
2007-09-28

LANCASTER COLONY CORPORATION PREC14A

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000-04065
2016-10-19

DEFINITIVE PROXY STATEMENT

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000-04065
2021-10-12

DEF 14A

View on SEC.gov →
000-04065
2007-10-12

LANCASTER COLONY CORPORATION PRER14A

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333-165147-01
2012-03-29

SEC filing

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001-09573
2001-01-24

DEF 14A

View on SEC.gov →
333-165147-01
2012-07-27

KEYCORP REAL ESTATE CAPITAL MARKETS, INC. AS ADDITIONAL SERVICER

View on SEC.gov →
000-04065
2014-10-10

DEFINITIVE PROXY STATEMENT

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000-04065
2009-10-15

DEF 14A

View on SEC.gov →
333-133037
2006-08-21

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-01768
2006-05-02

SEC filing

View on SEC.gov →
001-14962
2003-03-12

AMENDMENT #1 TO THE CREDIT AGREEMENT

View on SEC.gov →
000-04065
2012-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01768
2006-05-18

SEC filing

View on SEC.gov →
000-25727
2007-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-04065
2019-10-09

DEF 14A

View on SEC.gov →
000-04065
2022-10-11

DEF 14A

View on SEC.gov →
333-166711-01
2012-03-30

EXHIBIT 33.7

View on SEC.gov →
000-04065
2004-10-12

LANCASTER COLONY CORPORATION DEFINITIVE PROXY

View on SEC.gov →
000-04065
2010-10-15

DEF 14A

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
333-166711-01
2012-03-30

EXHIBIT 34.7

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333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
000-04065
2020-10-13

DEF 14A

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 35.8

View on SEC.gov →
333-171508-02
2013-06-25

STATEMENT OF COMPLIANCE

View on SEC.gov →
001-13102
2005-03-31

AMENDMENT NO. 1 DATED MARCH 4, 2005 TO THE LP AGREEMENT

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.4

View on SEC.gov →
000-04065
2011-10-14

DEF 14A

View on SEC.gov →
000-25727
2013-03-19

DEF 14A

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 35.4

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
001-13102
2006-05-10

AMENDMENT NO.2 TO THE LP AGREEMENT

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
000-29093
2001-05-30

SEC filing

View on SEC.gov →
333-171508-02
2013-06-25

MANAGEMENT'S ASSERTION ON COMPLIANCE

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
000-04065
2015-10-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-04065
2023-10-10

DEF 14A

View on SEC.gov →
000-04065
2018-10-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
001-13102
2005-08-09

AMENDMENT #2 TO THE 8TH AMENDED AND RESTATED PARTNERSHIP AGREEMENT

View on SEC.gov →
001-13102
2005-11-09

UNSECURED TERM LOAN AGREEMENT

View on SEC.gov →
000-25727
2010-03-23

SCHEDULE DEF 14A

View on SEC.gov →
000-04065
2024-10-08

DEF 14A

View on SEC.gov →
001-13102
2006-03-16

AMENDMENT NO. 1 TO THE LP AGREEMENT

View on SEC.gov →
000-30156
2016-03-28

FORM 10-K

View on SEC.gov →
005-88252
2018-11-20

AMENDMENT NO. 2

View on SEC.gov →
000-04065
2008-09-26

LANCASTER COLONY CORPORATION PRE 14A

View on SEC.gov →
005-88252
2017-03-30

SEC filing

View on SEC.gov →
000-04065
2025-10-20

DEF 14A

View on SEC.gov →
000-04065
2008-10-15

FORM DEF 14A

View on SEC.gov →
005-88252
2017-07-07

SEC filing

View on SEC.gov →
811-06722
2015-02-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34023
2014-03-25

FORM 10-K

View on SEC.gov →
001-01768
2005-01-13

MEDIA SERVICES GROUP, INC.

View on SEC.gov →
001-34023
2012-07-13

ANNUAL REPORT

View on SEC.gov →
000-04065
2005-10-17

LANCASTER COLONY CORPORATION DEF 14A

View on SEC.gov →
001-34023
2011-06-09

FORM 10-K

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333-82332
2003-03-31

HOLDERS OF RECORD MORE THAN 5% --PART 1

View on SEC.gov →
001-38064
2025-05-20

EX-99.1

View on SEC.gov →
001-34023
2009-11-09

ADDITIONAL MATERIALS

View on SEC.gov →
001-01768
2004-12-13

PROXY STATEMENT

View on SEC.gov →
001-34023
2011-07-25

DEFA 14A

View on SEC.gov →
000-21344
2014-03-18

DEF 14A

View on SEC.gov →
000-21344
2013-03-27

FORM DEF 14A

View on SEC.gov →
001-34023
2009-06-15

SEC filing

View on SEC.gov →
001-34023
2014-06-02

SCHEDULE 14A

View on SEC.gov →
333-198600
2014-10-20

FORM S-1/A

View on SEC.gov →
001-34023
2008-06-16

REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2008

View on SEC.gov →
001-31911
2010-04-28

DEF 14A

View on SEC.gov →
001-34023
2013-03-27

FORM 10-KT

View on SEC.gov →
333-193160
2017-10-30

SEC filing

View on SEC.gov →
000-25727
2016-03-25

DEF 14A

View on SEC.gov →
001-34023
2013-08-05

SCHEDULE 14A

View on SEC.gov →
333-163384
2010-06-10

FORM 424B3

View on SEC.gov →
001-34023
2010-07-12

DEFA 14A

View on SEC.gov →
000-21344
2012-03-23

DEF 14A

View on SEC.gov →
001-34023
2010-06-09

FORM 10-K

View on SEC.gov →
333-198600
2014-11-20

FORM S-1/A

View on SEC.gov →
2007-06-21

SEC filing

View on SEC.gov →
000-21344
2015-03-23

DEF 14A

View on SEC.gov →
001-34023
2010-07-12

DEFA 14A

View on SEC.gov →
333-260457
2021-10-25

EXHIBIT 13.8

View on SEC.gov →
333-162459
2010-10-19

SEC filing

View on SEC.gov →
001-34023
2016-03-10

FORM 10-K

View on SEC.gov →
000-30156
2017-03-28

FORM 10-K

View on SEC.gov →
333-193160
2017-08-04

SEC filing

View on SEC.gov →
333-144829
2008-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
417
License Status
Active
Address
NY
Classification
Customs Broker

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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