Base
Customs Broker

GLORIA S. OH, 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 “GLORIA S. OH, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLORIA S. OH, 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)

021-290805
2017-11-22

SEC filing

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021-290805
2017-10-31

SEC filing

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021-290805
2017-07-14

SEC filing

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021-290805
2017-09-29

SEC filing

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021-290805
2017-12-13

SEC filing

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021-290805
2018-02-28

SEC filing

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021-290805
2018-01-30

SEC filing

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021-545757
2025-11-12

SEC filing

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021-545757
2025-05-12

SEC filing

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021-489914
2023-08-16

SEC filing

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021-489914
2023-11-15

SEC filing

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001-38026
2019-04-08

EX-10.24

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021-513145
2024-05-13

SEC filing

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021-470516
2023-01-12

SEC filing

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005-61621
2007-03-21

CSB BANCORP SC 13D/A

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005-61621
2002-01-03

AMENDMENT #1 TO SCHEDULE 13D

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811-07123811-05125811-21327811-21386811-07502811-01899811-02488811-06474811-02557033-27172811-02625811-03025811-05883811-06325
2006-05-15

SEC filing

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811-09053
2018-11-09

SEC filing

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333-65599
2011-07-21

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-03-30

SEC filing

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000-23778
2001-05-15

SEC filing

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005-61621
2001-06-11

SCHEDULE 13D

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001-01169
2014-08-05

EX-99.1

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333-181176
2020-09-22

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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333-181176
2020-06-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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811-09053
2016-06-28

SEC filing

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333-65599
2013-06-28

SEC filing

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000-15411
2001-03-28

SEC filing

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333-65599
2020-06-26

SEC filing

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333-65599
2019-06-28

SEC filing

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333-65599
2018-06-27

SEC filing

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021-156425
2011-03-09

SEC filing

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333-65599
2015-06-26

SEC filing

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333-65599
2014-06-27

SEC filing

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021-274783
2016-11-18

SEC filing

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811-09053
2021-06-28

SEC filing

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811-09053
2017-06-27

SEC filing

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811-09053
2021-05-13

SEC filing

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811-09053
2011-06-30

SEC filing

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811-09053
2022-05-12

SEC filing

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811-09053
2020-05-05

SEC filing

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333-65599
2010-06-29

SEC filing

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811-09053
2022-06-27

SEC filing

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811-09053
2019-05-13

SEC filing

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033-08982
2018-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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811-09053
2012-06-28

SEC filing

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2011-05-03

SEC filing

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033-08982
2018-05-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2020-04-23

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2020-05-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2019-04-24

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2020-06-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2020-05-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2017-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2020-03-10

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2019-03-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2017-07-20

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2018-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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000-14146
2002-05-16

WOMEN'S GOLF UNLIMITED, INC. DEF 14A

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333-65599
2010-04-29

SEC filing

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333-62051
2017-04-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2020-01-10

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2016-11-17

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2017-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-08-12

POWER OF ATTORNEY (PUBLIC): UEBERROTH POA

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333-62051
2018-04-23

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2018-05-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2016-11-17

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-181176
2019-11-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2019-05-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-11-04

POWER OF ATTORNEY (PUBLIC): POA

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000-17948
2021-08-24

POWER OF ATTORNEY (PUBLIC): POA FOR KELLY

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000-17948
2019-08-12

POWER OF ATTORNEY (PUBLIC): COLEMAN POA

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033-08982
2018-03-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-08-12

POWER OF ATTORNEY (PUBLIC): PROBST POA

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333-181176
2017-04-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-62051
2020-05-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-05-24

POWER OF ATTORNEY (PUBLIC): WILSONPOA

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333-181176
2018-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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811-04852
2021-02-26

VICTORY THB US SMALL OPP FUND DELAY AMEND

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033-08982
2020-09-04

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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811-04852
2021-10-25

VP INCORE TOTAL RETURN BOND DELAY AMENDMENT

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000-17948
2019-08-12

POWER OF ATTORNEY (PUBLIC): UBINAS POA

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000-17948
2021-08-13

POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY

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000-17948
2019-07-02

POWER OF ATTORNEY (PUBLIC): JACOB SCHATZ POA

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333-181176
2019-11-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2019-05-13

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-08982
2019-11-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-11-20

POWER OF ATTORNEY (PUBLIC): LINZNER POA

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033-08982
2017-05-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-17948
2019-08-12

POWER OF ATTORNEY (PUBLIC): ROCHE POA

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000-17948
2019-11-20

POWER OF ATTORNEY (PUBLIC): BARKER POA

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333-181176
2017-11-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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333-181176
2020-09-01

485BXT

View on SEC.gov →
811-04852
2021-04-26

VP GLOBAL ENERGY TRANSITION FUND 485BXT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AZE
License Status
Active
Address
NY
Classification
Customs Broker

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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Gloria Esthela LozanoGLOVIS AMERICA, INC.