Base
Customs Broker

GARY SACHS

CA

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 “GARY SACHS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GARY SACHS” 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 (2)

Notice2011-27124
2011-10-20

Ocean Transportation Intermediary License; Applicants

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-108971
2003-09-22

EXHIBIT 16(B)

View on SEC.gov →
333-108360
2003-08-29

POWERS OF ATTORNEY

View on SEC.gov →
033-17619
2002-12-11

AMENDED ANNEX A TO MANAGEMENT AGREEMENT

View on SEC.gov →
033-17619
2013-06-06

GOLDMAN SACHS STRUCTURED TAX-ADVANTAGED EQUITY FUNDS

View on SEC.gov →
000-21771
2006-08-11

SEC filing

View on SEC.gov →
005-49657
2006-08-11

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
005-49657
2006-08-28

AMENDMENT NO. 3 TO SCHEDULE 13E-3

View on SEC.gov →
005-49657
2006-09-18

AMENDMENT NO. 4 TO SCHEDULE 13E-3

View on SEC.gov →
005-49657
2006-08-21

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-49657
2006-10-24

AMENDMENT #5 TO SCHEDULE 13E-3

View on SEC.gov →
005-49657
2006-07-13

SCHEDULE 13E-3

View on SEC.gov →
033-17619
2013-06-06

GOLDMAN SACHS GLOBAL TAX-AWARE EQUITY PORTFOLIOS

View on SEC.gov →
333-35883
2002-04-29

POWERS OF ATTORNEY

View on SEC.gov →
000-21771
2006-08-21

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
033-17619
2001-12-21

EX-(Q)(4): POWERS OF ATTORNEY

View on SEC.gov →
000-21771
2006-08-11

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
000-21771
2006-09-19

FINAL PROXY STATEMENT

View on SEC.gov →
000-21771
2006-07-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-35883
2013-06-06

GOLDMAN SACHS GLOBAL MARKETS NAVIGATOR FUND

View on SEC.gov →
000-21771
2006-08-28

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22440
2025-09-16

DEF 14C

View on SEC.gov →
811-22440
2025-09-05

PRE 14C

View on SEC.gov →
033-17619
2013-06-06

GOLDMAN SACHS SELECT SATELLITE FUNDS

View on SEC.gov →
033-17619
2013-06-06

GOLDMAN SACHS RETIREMENT PORTFOLIO COMPLETION FUND

View on SEC.gov →
005-56779
2003-03-13

SC TO-T

View on SEC.gov →
001-36250
2025-04-15

SEC filing

View on SEC.gov →
001-36250
2026-04-15

SEC filing

View on SEC.gov →
033-17619
2018-10-12

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2018-10-12

GOLDMAN SACHS TRUST

View on SEC.gov →
001-36250
2025-10-15

SEC filing

View on SEC.gov →
001-14965
2006-06-19

EX-99.1: PRESS RELEASE

View on SEC.gov →
2006-07-31

SEC filing

View on SEC.gov →
2012-12-17

SEC filing

View on SEC.gov →
001-36250
2025-07-15

SEC filing

View on SEC.gov →
333-35883
2018-04-17

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-36250
2026-01-05

SEC filing

View on SEC.gov →
033-17619
2017-06-21

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2018-10-12

GOLDMAN SACHS TRUST

View on SEC.gov →
001-36250
2024-03-15

SEC filing

View on SEC.gov →
333-35883
2018-04-17

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
033-17619
2017-06-21

GOLDMAN SACHS TRUST

View on SEC.gov →
001-36250
2023-12-15

SEC filing

View on SEC.gov →
001-36250
2023-09-15

SEC filing

View on SEC.gov →
005-56295
2008-11-13

AMENDMENT NO. 71 TO SCHEDULE 13D

View on SEC.gov →
333-144427333-144427-10
2008-08-08

EX-99.1

View on SEC.gov →
000-21771
2005-10-13

CURRENT REPORT

View on SEC.gov →
000-51003
2012-08-27

SEC filing

View on SEC.gov →
001-10545
2010-03-16

8-K

View on SEC.gov →
001-33145
2008-08-08

EX-99.1

View on SEC.gov →
033-17619
2003-02-19

AMENDMENT NO. 21 TO THE DECLARATION OF TRUST

View on SEC.gov →
005-49657
2005-08-30

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-56779
2003-03-20

SC TO-T/A

View on SEC.gov →
000-26247
2005-05-04

FORM 425

View on SEC.gov →
001-05046
2010-05-14

FORM 8-K

View on SEC.gov →
005-56779
2003-04-21

SC TO-T/A

View on SEC.gov →
001-04802
2020-05-26

FORM 8-K

View on SEC.gov →
005-38603
2014-03-05

SC 14D9/A

View on SEC.gov →
811-08361
2002-09-27

SEC filing

View on SEC.gov →
811-05349
2003-03-10

GOLDMAN SACHS TRUST

View on SEC.gov →
001-33392
2008-01-18

SCRIPT OF INVESTOR CONFERENCE CALL REGARDING THE PROPOSED ACQUISITION

View on SEC.gov →
005-56779
2003-05-01

SC TO-T/A

View on SEC.gov →
811-22356
2024-10-25

SEC filing

View on SEC.gov →
811-08621
2007-06-22

SEC filing

View on SEC.gov →
2006-09-26

SEC filing

View on SEC.gov →
001-10545
2009-06-05

SEC filing

View on SEC.gov →
811-08361
2002-09-25

SEC filing

View on SEC.gov →
005-49657
2005-11-29

SCHEDULE 13D, AMENDMENT NO. 3

View on SEC.gov →
811-08621
2006-09-29

SEC filing

View on SEC.gov →
005-56779
2003-04-10

SCHEDULE TO-T/A

View on SEC.gov →
005-56779
2003-03-27

SC TO-T/A

View on SEC.gov →
333-130074-05333-130074-04333-130074-03333-130074-02333-130074-01333-130074
2006-06-30

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-3ASR

View on SEC.gov →
001-33392
2008-01-18

SCRIPT OF INVESTOR CONFERENCE CALL REGARDING THE PROPOSED ACQUISITION

View on SEC.gov →
811-21901
2007-08-29

N-PX

View on SEC.gov →
001-15253
2004-03-16

PRESS RELEASE

View on SEC.gov →
000-25395
2011-05-05

EX-99.2

View on SEC.gov →
000-25395
2011-05-05

EX-99.2

View on SEC.gov →
001-10924
2017-02-15

425

View on SEC.gov →
811-07567
2005-11-23

STATE STREET NAVIGATOR SECURITIES LENDING TRUST

View on SEC.gov →
811-06414
2007-01-18

SEC filing

View on SEC.gov →
001-33259
2014-06-17

FORM 425 - EDITED TRANSCRIPT

View on SEC.gov →
001-38027
2023-09-28

6-K

View on SEC.gov →
811-05349
2003-03-10

N-30D: ANNUAL REPORT

View on SEC.gov →
811-07567
2005-05-27

STATE STREET NAVIGATOR SECURITIES LENDING TRUST

View on SEC.gov →
001-07553
2006-04-13

425

View on SEC.gov →
005-38603
2014-02-27

SC 14D9/A

View on SEC.gov →
001-33259
2014-06-16

425

View on SEC.gov →
811-05349
2002-09-25

SEC filing

View on SEC.gov →
333-114502
2005-03-10

EXHIBIT 99.1

View on SEC.gov →
333-116040
2005-03-10

EXHIBIT 99.1

View on SEC.gov →
000-21318
2008-04-01

EXHIBIT 99.2 - TRANSCRIPT OF APRIL 1, 2008 INVESTOR CALL

View on SEC.gov →
2011-08-15

SEC filing

View on SEC.gov →
333-103911
2003-05-02

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
005-51223
2011-05-04

FORM SC TO-C

View on SEC.gov →
000-10843
2026-03-16

8-K

View on SEC.gov →
000-25464
2020-05-29

EXHIBIT 99.1 Q1-20 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
811-07138
2007-01-18

SEC filing

View on SEC.gov →
2006-09-01

SEC filing

View on SEC.gov →
005-58457
2002-12-10

SC 13D/A

View on SEC.gov →
005-49657
2005-10-13

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2005-03-28

AMENDMENT NO. 58 TO SCHEDULE 13D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B7G
License Status
Active
Address
CA
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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