Base
Customs Broker

GANN GROUP CORP

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 “GANN GROUP CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GANN GROUP CORP” 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)

333-214405
2017-12-01

497

View on SEC.gov →
000-30451
2006-06-06

FORM 10-QSB 01-31-06

View on SEC.gov →
000-30451
2006-05-12

FORM 10-KSB 10-31-05

View on SEC.gov →
000-30451
2005-06-24

FORM 10-QSB

View on SEC.gov →
000-30451
2005-09-16

FORM 10-QSB

View on SEC.gov →
000-30451
2005-02-16

FORM 10-KSB

View on SEC.gov →
000-30451
2006-06-14

FORM 10-QSB 04-30-2006

View on SEC.gov →
000-30451
2006-06-14

FORM 10-QSB AMENDMENT NO. 1 04-30-2006

View on SEC.gov →
333-126327
2005-07-01

FORM S-8

View on SEC.gov →
000-30451
2005-03-22

SEC filing

View on SEC.gov →
000-05388
2006-01-25

EARNOUT AGREEMENT

View on SEC.gov →
000-05388
2006-02-15

EARNOUT AGREEMENT

View on SEC.gov →
001-16295
2006-03-29

DEFINITIVE PROXY STATMENT

View on SEC.gov →
000-29417
2007-03-27

ICRYSTAL PRER14C 03-26-2007

View on SEC.gov →
000-05388
2006-02-21

EARNOUT AGREEMENT

View on SEC.gov →
000-29417
2007-04-17

I CRYSTAL, INC DEF 14C 4-13-2007

View on SEC.gov →
000-30451
2004-02-13

SEC filing

View on SEC.gov →
333-60184
2001-07-13

THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-23210
2019-03-01

N-CSR

View on SEC.gov →
001-34630
2011-10-28

DEF 14A

View on SEC.gov →
000-29417
2007-04-27

I CRYSTAL 8-K/A 4-9-2007

View on SEC.gov →
000-29417
2007-03-28

ICRYSTAL 10KSB 12-31-2006

View on SEC.gov →
000-29417
2010-04-15

SEC filing

View on SEC.gov →
000-29417
2009-04-15

ALL FUELS AND ENERGY CO 10-K 12-31-2008

View on SEC.gov →
000-29417
2007-03-22

ICRYSTAL 10KSB 12-31-2005

View on SEC.gov →
001-16295
2004-03-30

ENCORE ACQUISITION COMPANY

View on SEC.gov →
000-29417
2007-05-07

ALL FUELS 10-KSB/A 12-31-2006

View on SEC.gov →
000-29417
2007-04-12

I CRYSTAL 8-K 4-9-2007

View on SEC.gov →
000-29417
2007-03-22

ICRYSTAL 10KSB 12-31-2004

View on SEC.gov →
001-13997
2003-02-24

BALLY TOTAL FITNESS HOLDING CORP./SCHEITLIN - 4

View on SEC.gov →
000-29417
2011-04-15

10-K

View on SEC.gov →
005-81927
2008-07-29

SEC filing

View on SEC.gov →
000-29417
2008-04-16

SEC filing

View on SEC.gov →
001-16295
2002-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29417
2011-08-25

SEC filing

View on SEC.gov →
811-23210
2018-03-01

N-CSR

View on SEC.gov →
001-16295
2005-03-23

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16295
2005-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-209036-11333-209036-18333-209036-22333-209036-31333-209036-38333-209036333-209036-03333-209036-05333-209036-12333-209036-16333-209036-19333-209036-21333-209036-28333-209036-32333-209036-39333-209036-20333-209036-25333-209036-29333-209036-40333-209036-45333-209036-01333-209036-14333-209036-34333-209036-37333-209036-35333-209036-13333-209036-27333-209036-44333-209036-08333-209036-23333-209036-09333-209036-36333-209036-07333-209036-15333-209036-04333-209036-33333-209036-43333-209036-17333-209036-24333-209036-02333-209036-42333-209036-10333-209036-41333-209036-06333-209036-30333-209036-26
2016-01-19

FORM S-3

View on SEC.gov →
005-43781
2007-03-22

SCHEDULE 14D-9

View on SEC.gov →
001-16295
2003-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33146
2007-08-15

DEF 14A

View on SEC.gov →
001-16295
2005-03-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-43781
2007-03-22

SCHEDULE 14D-9, DATED MARCH 22, 2007

View on SEC.gov →
000-26402
2001-02-20

SEC filing

View on SEC.gov →
000-26402
2001-10-15

10-K

View on SEC.gov →
000-31765
2006-04-27

TABATHA IV, INC. DEF 14C 04-27-2006

View on SEC.gov →
000-31765
2006-04-05

TABATHA IV, INC. PRE 14C 04-05-2006

View on SEC.gov →
000-23078
2005-01-07

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-03696
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40170
2024-04-10

DEF 14A

View on SEC.gov →
811-03696
2006-10-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-35144
2005-07-11

SC 13D

View on SEC.gov →
000-26402
2001-05-21

10-Q

View on SEC.gov →
811-05037
2007-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2005-08-10

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-40170
2023-04-03

PRE 14A

View on SEC.gov →
001-34630
2021-10-28

DEF 14A

View on SEC.gov →
000-10351
2004-11-22

SEC filing

View on SEC.gov →
001-39726
2021-07-19

FORM OF LOCKUP AGREEMENT

View on SEC.gov →
333-106943-02333-106943333-106943-05333-106943-01333-106943-03333-106943-04
2003-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39726
2021-07-19

FORM OF LOCKUP AGREEMENT

View on SEC.gov →
333-106943-02333-106943333-106943-05333-106943-01333-106943-03333-106943-04
2003-11-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-36065
2003-12-18

PIT FORM 497 (SUPPLEMENTED 12-16-03)

View on SEC.gov →
001-40170
2023-04-13

DEF 14A

View on SEC.gov →
333-258747
2021-10-07

FORM OF LOCKUP AGREEMENT, DATED JULY 19, 2021, BY AND AMONG OMNICHANNEL ACQUISITION CORP., KIN AND CERTAIN OF ITS STOCKHOLDERS, FILED WITH THE SEC ON JULY 19, 2021.

View on SEC.gov →
811-05037
2006-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
333-133377
2010-04-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
24R-00025
2019-05-20

SEC filing

View on SEC.gov →
033-36065
2002-06-20

SAI AMENDMENT 6/19/02

View on SEC.gov →
24R-00025
2019-11-21

SEC filing

View on SEC.gov →
333-168066
2012-11-19

FORM 10-Q

View on SEC.gov →
811-21780
2015-08-26

MFS SERIES TRUST XII N-PX

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.87

View on SEC.gov →
001-40774
2022-09-29

EX-10.4

View on SEC.gov →
811-03696
2007-04-27

N-Q

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.41

View on SEC.gov →
001-33146
2007-02-28

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-04682
2012-02-17

FORM 10-K

View on SEC.gov →
811-08359
2007-08-29

SEC filing

View on SEC.gov →
811-08359
2006-08-23

SEC filing

View on SEC.gov →
001-40011
2021-06-04

EXHIBIT 10.4

View on SEC.gov →
24R-00025
2019-08-15

SEC filing

View on SEC.gov →
001-39726
2021-07-19

SUPPORT AGREEMENT, DATED AS OF JULY 19, 2021, BY AND AMONG OMNICHANNEL ACQUISITION CORP., OMNICHANNEL MERGER SUB, INC. AND CERTAIN OF THEIR RESPECTIVE STOCKHOLDERS

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.44

View on SEC.gov →
001-40011
2021-06-04

EXHIBIT 10.4

View on SEC.gov →
811-08359
2005-08-29

SEC filing

View on SEC.gov →
000-26402
2002-10-15

10-K

View on SEC.gov →
811-03696
2007-10-30

N-Q

View on SEC.gov →
811-03814
2007-02-08

N-CSRS

View on SEC.gov →
001-39726
2021-07-19

SUPPORT AGREEMENT, DATED AS OF JULY 19, 2021, BY AND AMONG OMNICHANNEL ACQUISITION CORP., OMNICHANNEL MERGER SUB, INC. AND CERTAIN OF THEIR RESPECTIVE STOCKHOLDERS

View on SEC.gov →
811-03696
2007-02-08

N-1A

View on SEC.gov →
811-10533
2007-02-08

N-CSRS

View on SEC.gov →
001-33146
2009-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-214405
2018-01-18

POS 8C

View on SEC.gov →
001-39243
2020-09-02

AGREEMENT

View on SEC.gov →
000-32367
2001-11-15

SEC filing

View on SEC.gov →
333-214405
2018-03-29

POS 8C

View on SEC.gov →
333-196282
2016-05-12

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N9B
License Status
Active
Address
CA
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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Gamboa International, LLCGARAL BROKERAGE INC