Base
Customs Broker

GATEWAY INT'L CLEARANCE SER INC

TX

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 “GATEWAY INT'L CLEARANCE SER INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GATEWAY INT'L CLEARANCE SER 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)

811-21168
2014-03-31

SEC filing

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811-21168
2013-09-30

SEC filing

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811-21168
2014-09-26

SEC filing

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811-21168
2012-09-28

SEC filing

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811-21168
2015-04-01

SEC filing

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811-21168
2013-03-29

SEC filing

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811-21168
2015-09-25

SEC filing

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811-21168
2017-09-29

SEC filing

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811-21168
2018-09-28

SEC filing

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811-21168
2016-09-28

SEC filing

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811-21168
2017-03-28

SEC filing

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811-21168
2018-03-28

SEC filing

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811-21168
2019-03-27

SEC filing

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811-21168
2016-03-29

SEC filing

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811-03802
2007-09-28

SEC filing

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333-72584
2001-10-31

N-14

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333-72584
2001-12-04

N-14/A

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811-03802
2007-04-02

SEC filing

View on SEC.gov →
811-21168
2014-07-07

SEC filing

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811-21167
2014-07-07

SEC filing

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811-21169
2014-07-07

SEC filing

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811-03802
2010-03-31

SEC filing

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811-21168
2013-07-08

SEC filing

View on SEC.gov →
811-21168
2013-07-08

SEC filing

View on SEC.gov →
811-21169
2013-07-08

SEC filing

View on SEC.gov →
811-21169
2013-07-08

SEC filing

View on SEC.gov →
811-21167
2013-07-08

SEC filing

View on SEC.gov →
811-21167
2013-07-08

SEC filing

View on SEC.gov →
811-03802
2008-03-31

SEC filing

View on SEC.gov →
811-03802
2008-02-29

SEC filing

View on SEC.gov →
811-21169
2014-01-08

SEC filing

View on SEC.gov →
811-21168
2014-01-08

SEC filing

View on SEC.gov →
811-21167
2014-01-08

SEC filing

View on SEC.gov →
811-03802
2007-07-09

SEC filing

View on SEC.gov →
811-09086
2004-09-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21715
2008-02-29

SEC filing

View on SEC.gov →
811-21649
2008-02-29

SEC filing

View on SEC.gov →
811-03015
2004-11-23

OHIO NATIONAL FUND, INC. N-Q

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811-03802
2008-09-29

SEC filing

View on SEC.gov →
811-21167
2013-01-07

SEC filing

View on SEC.gov →
811-21169
2013-01-07

SEC filing

View on SEC.gov →
811-21168
2013-01-07

SEC filing

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811-09086
2005-09-20

FORM N-Q

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811-21649
2008-01-07

SEC filing

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811-03802
2008-01-07

SEC filing

View on SEC.gov →
811-03802
2006-09-29

SEC filing

View on SEC.gov →
811-21169
2017-07-06

SEC filing

View on SEC.gov →
811-21168
2017-07-06

SEC filing

View on SEC.gov →
811-21167
2017-07-06

SEC filing

View on SEC.gov →
811-03802
2008-08-29

SEC filing

View on SEC.gov →
811-21168
2023-01-05

SEC filing

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811-21169
2023-01-05

SEC filing

View on SEC.gov →
811-03802
2008-07-03

SEC filing

View on SEC.gov →
811-21167
2023-01-05

SEC filing

View on SEC.gov →
811-03015
2004-09-02

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-21649
2008-08-29

SEC filing

View on SEC.gov →
811-21715
2008-08-29

SEC filing

View on SEC.gov →
811-03802
2006-03-31

SEC filing

View on SEC.gov →
811-03802
2007-01-05

SEC filing

View on SEC.gov →
811-21168
2022-07-06

SEC filing

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811-21169
2022-07-06

SEC filing

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811-21167
2022-07-06

SEC filing

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811-02538
2003-06-06

TOUCHSTONE INVESTMENT TRUST

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811-21649
2007-12-06

SEC filing

View on SEC.gov →
811-00558
2004-01-09

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2004-01-09

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2004-07-09

THE HARTFORD MUTUAL FUNDS II

View on SEC.gov →
811-07589
2004-07-09

THE HARTFORD MUTUAL FUNDS, INC

View on SEC.gov →
811-03802
2006-07-10

SEC filing

View on SEC.gov →
811-21169
2017-01-06

SEC filing

View on SEC.gov →
811-21168
2017-01-06

SEC filing

View on SEC.gov →
811-21167
2017-01-06

SEC filing

View on SEC.gov →
811-07589
2003-07-08

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2003-07-08

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-21715
2007-12-06

SEC filing

View on SEC.gov →
811-03015
2005-03-01

OHIO NATIONAL FUND, INC. N-CSR

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811-05346
2005-02-28

PUTNAM VARIABLE TRUST

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811-04255
2021-08-20

SEC filing

View on SEC.gov →
811-07589
2005-01-07

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2005-01-07

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-03015
2005-05-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07589
2005-07-07

THE HARTFORD MUTUAL FUNDS

View on SEC.gov →
811-00558
2005-07-07

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
333-69440
2001-09-14

JOHN HANCOCK VARIABLE SERIES TRUST

View on SEC.gov →
811-00558
2006-01-05

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2006-01-05

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
002-67464
2002-11-13

OHIO NATIONAL FUND INC. 497(E)

View on SEC.gov →
811-08067
2004-03-10

WT INVESTMENT TRUST I SEMI ANNUAL REPORT 2003

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811-08648
2004-03-10

WT MUTUAL FUND 2003 SEMI ANNUAL

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333-91686
2002-07-01

VST I/INT'L OPPORTUNITIES REGISTRATION STATEMENT

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811-00558
2006-07-03

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2006-07-03

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08648
2005-03-11

FORM N-CSR

View on SEC.gov →
811-08067
2005-03-11

FORM N-CSR

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333-54928
2001-03-15

SAI FOR INT'L BOND FUND DATED 3/8/00

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811-00558
2007-06-28

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2007-06-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08648
2006-03-08

N-CSRS

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333-71680
2001-10-16

VARIABLE SERIES TRUST I REGISTRATION STATEMENT

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811-21715
2020-01-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JN7
License Status
Active
Address
TX
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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