Base
Customs Broker

GALLAGHER TRANSPORT INTERNATIONAL

CO

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 “GALLAGHER TRANSPORT INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALLAGHER TRANSPORT INTERNATIONAL” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

NoticeE7-4106
2007-03-08

Ocean Transportation Intermediary License Reissuances

NoticeE7-4006
2007-03-07

Notice of Cancellation of Customs Broker Permit

Notice03-16631
2003-07-02

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

811-21719
2023-04-20

SEC filing

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811-21719
2022-04-27

SEC filing

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811-21719
2022-10-26

SEC filing

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811-21719
2021-10-27

SEC filing

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811-21719
2022-07-26

SEC filing

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811-21719
2022-01-26

SEC filing

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811-21719
2023-01-24

SEC filing

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811-21719
2022-10-26

SEC filing

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000-28724
2010-09-15

PRESS RELEASE

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811-07959
2022-02-25

SEC filing

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000-25826
2007-10-04

EXHIBIT 99.1

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811-03557
2004-11-29

SEC filing

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811-07959
2021-02-22

SEC filing

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811-07959
2021-11-24

SEC filing

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811-07959
2021-05-26

SEC filing

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811-07959
2021-08-30

SEC filing

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811-22127
2020-05-28

SEC filing

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811-03651
2020-11-25

SEC filing

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811-22127
2023-11-27

SEC filing

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811-23723
2024-03-25

SEC filing

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811-03651
2020-05-29

SEC filing

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811-23723
2023-10-27

SEC filing

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811-22127
2023-08-24

SEC filing

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811-22127
2019-11-26

SEC filing

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811-22680
2025-12-29

SEC filing

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811-22127
2020-08-26

SEC filing

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811-23723
2024-06-26

SEC filing

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811-22127
2020-11-24

SEC filing

View on SEC.gov →
811-23723
2024-01-24

SEC filing

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811-22127
2020-02-25

SEC filing

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811-23723
2024-10-15

SEC filing

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811-03651
2020-08-26

SEC filing

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811-03651
2024-02-28

SEC filing

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811-03651
2020-02-28

SEC filing

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811-03651
2023-08-29

SEC filing

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811-22680
2025-09-26

SEC filing

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811-03651
2019-11-26

SEC filing

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811-03651
2023-11-24

SEC filing

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811-22525
2025-05-29

SEC filing

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811-22127
2023-05-25

SEC filing

View on SEC.gov →
811-03651
2023-11-24

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-22127
2024-02-26

SEC filing

View on SEC.gov →
811-23723
2024-08-28

SEC filing

View on SEC.gov →
811-22127
2021-08-25

SEC filing

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811-23812
2024-08-28

SEC filing

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811-23124
2020-11-05

SEC filing

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811-00560
2025-12-29

SEC filing

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811-22127
2020-08-26

SEC filing

View on SEC.gov →
811-23812
2024-11-27

SEC filing

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811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-03651
2023-05-26

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-22127
2020-11-24

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-21977
2021-04-29

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
811-03651
2024-05-24

SEC filing

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811-02699
2024-05-28

SEC filing

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811-04852
2021-09-28

SEC filing

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811-01424
2024-12-27

SEC filing

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811-07452
2024-08-28

SEC filing

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811-02699
2024-08-28

SEC filing

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001-35233
2016-03-09

PRESS RELEASE

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811-01424
2025-03-28

SEC filing

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811-23304
2023-01-30

SEC filing

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811-04852
2020-09-24

SEC filing

View on SEC.gov →
811-02699
2025-02-19

SEC filing

View on SEC.gov →
811-03651
2024-02-28

SEC filing

View on SEC.gov →
811-07452
2024-05-28

SEC filing

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811-04852
2020-06-23

SEC filing

View on SEC.gov →
811-07452
2024-11-27

SEC filing

View on SEC.gov →
811-02699
2024-11-27

SEC filing

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000-29207
2003-04-01

EXHIBIT 99.1

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811-07452
2025-02-19

SEC filing

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811-23304
2022-10-31

SEC filing

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811-04852
2021-06-24

SEC filing

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811-03651
2024-08-26

SEC filing

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811-04852
2020-12-28

SEC filing

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811-23161
2022-06-28

SEC filing

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001-33278
2019-09-20

EXHIBIT 99.1

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811-03651
2024-11-22

SEC filing

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811-21977
2021-01-29

SEC filing

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811-21977
2021-07-30

SEC filing

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811-08894
2020-02-28

SEC filing

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811-04852
2021-03-30

SEC filing

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811-22668
2025-11-26

SEC filing

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811-22309
2016-02-29

TRANSPARENT VALUE TRUST N-Q

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811-21977
2020-10-30

SEC filing

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811-22497
2025-12-29

SEC filing

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811-21265
2021-03-31

SEC filing

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811-21265
2021-09-29

SEC filing

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811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

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811-04255
2024-05-16

SEC filing

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811-22127
2021-02-24

SEC filing

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811-22127
2020-02-25

SEC filing

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811-23812
2024-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AC1
License Status
Active
Address
CO
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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← Gallagher Logistics, Inc.Gamboa International, LLC →