Base
Customs Broker

Gamboa International, LLC

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 “Gamboa International, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gamboa International, LLC” 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)

812-15737812-15737-90812-15737-01812-15737-55812-15737-54812-15737-95812-15737-65812-15737-26812-15737-81812-15737-88812-15737-86812-15737-71812-15737-82812-15737-89812-15737-80812-15737-85812-15737-83812-15737-92812-15737-84812-15737-11812-15737-23812-15737-12812-15737-87812-15737-53812-15737-09812-15737-08812-15737-18812-15737-07812-15737-50812-15737-51812-15737-06812-15737-05812-15737-19812-15737-24812-15737-13812-15737-14812-15737-16812-15737-17812-15737-10812-15737-15812-15737-04812-15737-20812-15737-03812-15737-33812-15737-21812-15737-91812-15737-94812-15737-93812-15737-02812-15737-25812-15737-79812-15737-61812-15737-48812-15737-60812-15737-52812-15737-56812-15737-59812-15737-76812-15737-57812-15737-58812-15737-73812-15737-77812-15737-72812-15737-67812-15737-74812-15737-75812-15737-68812-15737-69812-15737-70812-15737-63812-15737-66812-15737-62812-15737-64812-15737-78812-15737-47812-15737-37812-15737-38812-15737-39812-15737-40812-15737-41812-15737-42812-15737-32812-15737-34812-15737-35812-15737-36812-15737-28812-15737-27812-15737-49812-15737-31812-15737-30812-15737-29812-15737-43812-15737-44812-15737-45812-15737-46812-15737-22
2025-03-28

40-APP

View on SEC.gov →
812-15737812-15737-90812-15737-01812-15737-55812-15737-54812-15737-95812-15737-65812-15737-26812-15737-81812-15737-88812-15737-86812-15737-71812-15737-82812-15737-89812-15737-80812-15737-85812-15737-83812-15737-92812-15737-84812-15737-11812-15737-23812-15737-12812-15737-87812-15737-53812-15737-09812-15737-08812-15737-18812-15737-07812-15737-50812-15737-51812-15737-06812-15737-05812-15737-19812-15737-24812-15737-13812-15737-14812-15737-16812-15737-17812-15737-10812-15737-15812-15737-04812-15737-20812-15737-03812-15737-33812-15737-21812-15737-91812-15737-94812-15737-93812-15737-02812-15737-25812-15737-79812-15737-61812-15737-48812-15737-60812-15737-52812-15737-56812-15737-59812-15737-76812-15737-57812-15737-58812-15737-73812-15737-77812-15737-72812-15737-67812-15737-74812-15737-75812-15737-68812-15737-69812-15737-70812-15737-63812-15737-66812-15737-62812-15737-64812-15737-78812-15737-47812-15737-37812-15737-38812-15737-39812-15737-40812-15737-41812-15737-42812-15737-32812-15737-34812-15737-35812-15737-36812-15737-28812-15737-27812-15737-49812-15737-31812-15737-30812-15737-29812-15737-43812-15737-44812-15737-45812-15737-46812-15737-22
2025-04-11

40-APP/A

View on SEC.gov →
001-14066
2012-03-23

DEF 14A

View on SEC.gov →
001-14066
2010-03-30

DEF 14A

View on SEC.gov →
001-14066
2011-03-30

DEF 14A

View on SEC.gov →
001-33356
2007-03-22

SEC filing

View on SEC.gov →
001-14066
2005-03-28

DEF 14A

View on SEC.gov →
812-15818812-15818-139812-15818-54812-15818-20812-15818-21812-15818-63812-15818-24812-15818-22812-15818-43812-15818-45812-15818-64812-15818-118812-15818-114812-15818-80812-15818-83812-15818-102812-15818-81812-15818-13812-15818-11812-15818-32812-15818-14812-15818-10812-15818-113812-15818-47812-15818-107812-15818-28812-15818-27812-15818-121812-15818-16812-15818-15812-15818-17812-15818-74812-15818-142812-15818-87812-15818-104812-15818-88812-15818-37812-15818-61812-15818-58812-15818-109812-15818-06812-15818-105812-15818-55812-15818-101812-15818-44812-15818-42812-15818-08812-15818-09812-15818-07812-15818-78812-15818-108812-15818-36812-15818-52812-15818-100812-15818-103812-15818-18812-15818-19812-15818-145812-15818-65812-15818-146812-15818-66812-15818-67812-15818-68812-15818-60812-15818-41812-15818-46812-15818-03812-15818-04812-15818-05812-15818-12812-15818-79812-15818-116812-15818-117812-15818-119812-15818-120812-15818-98812-15818-70812-15818-69812-15818-77812-15818-76812-15818-73812-15818-71812-15818-86812-15818-141812-15818-25812-15818-23812-15818-49812-15818-48812-15818-57812-15818-39812-15818-40812-15818-50812-15818-51812-15818-72812-15818-56812-15818-115812-15818-53812-15818-129812-15818-131812-15818-90812-15818-91812-15818-92812-15818-59812-15818-93812-15818-94812-15818-96812-15818-95812-15818-38812-15818-97812-15818-82812-15818-84812-15818-85812-15818-89812-15818-132812-15818-130812-15818-75812-15818-110812-15818-111812-15818-122812-15818-112812-15818-144812-15818-33812-15818-34812-15818-35812-15818-26812-15818-140812-15818-106812-15818-133812-15818-134812-15818-135812-15818-136812-15818-137812-15818-138812-15818-01812-15818-02812-15818-62812-15818-123812-15818-124812-15818-126812-15818-125812-15818-127812-15818-128812-15818-31812-15818-29812-15818-30812-15818-143
2025-05-29

40-APP

View on SEC.gov →
001-14066
2013-03-25

DEF 14A

View on SEC.gov →
811-02409
2024-01-31

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-02409
2022-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2014-03-26

DEF 14A

View on SEC.gov →
811-02409
2020-01-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2011-01-31

DEF 14A

View on SEC.gov →
001-14066
2015-03-27

DEF 14A

View on SEC.gov →
811-02409
2023-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2026-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2008-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2017-01-30

DEF 14A

View on SEC.gov →
811-02409
2021-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2013-02-01

DEF 14A

View on SEC.gov →
811-02409
2010-02-02

PROXY STATEMENT

View on SEC.gov →
001-14066
2004-03-31

DEF 14A

View on SEC.gov →
001-14066
2016-03-24

DEF 14A

View on SEC.gov →
001-14066
2017-03-30

DEF 14A

View on SEC.gov →
811-02409
2012-01-31

DEF 14A

View on SEC.gov →
811-02409
2016-02-02

DEF 4A

View on SEC.gov →
811-02409
2025-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2007-03-09

DEF 14A

View on SEC.gov →
811-02409
2014-01-14

DEF 14A

View on SEC.gov →
001-14066
2007-03-22

DEF 14A

View on SEC.gov →
811-02409
2009-02-02

PROXY STATEMENT

View on SEC.gov →
811-02409
2015-01-26

DEF 4A

View on SEC.gov →
811-02409
2018-02-01

SEC filing

View on SEC.gov →
001-14066
2008-04-23

DEF 14A

View on SEC.gov →
811-02409
2013-12-20

PRE 14A

View on SEC.gov →
333-101188-03333-101188-04333-101188-01333-101188-02333-101188333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-06333-101188-07333-101188-08333-101188-05333-101188-16333-101188-17333-101188-18333-101188-19333-101188-20
2002-12-20

OPINION OF MEXICO COUNSEL

View on SEC.gov →
001-14066
2008-03-14

PRE 14A

View on SEC.gov →
811-02409
2019-02-01

SEC filing

View on SEC.gov →
001-14066
2003-04-08

DEF 14A

View on SEC.gov →
811-02409
2019-01-14

SEC filing

View on SEC.gov →
000-32421
2002-03-29

SUBSIDIARIES

View on SEC.gov →
000-19656
2002-03-29

SUBSIDIARIES OF NEXTEL

View on SEC.gov →
001-41286
2024-11-15

EXHIBIT 1.01

View on SEC.gov →
000-19656
2001-04-02

SUBSIDIARIES OF NEXTEL CONMMUNICATIONS, INC.

View on SEC.gov →
001-14066
2006-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41286
2024-10-24

EXHIBIT 1.01

View on SEC.gov →
333-101188-03333-101188-04333-101188-01333-101188-02333-101188333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-06333-101188-07333-101188-08333-101188-05333-101188-16333-101188-17333-101188-18333-101188-19333-101188-20
2002-12-20

OPINION OF CHADBOURNE & PARKE LLP

View on SEC.gov →
001-14066
2006-02-28

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-14066
2006-03-17

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
333-44060
2001-02-22

FORM 8-K

View on SEC.gov →
001-14066
2006-03-31

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-14066
2018-03-27

DEF 14A

View on SEC.gov →
2006-03-22

SEC filing

View on SEC.gov →
333-57457333-57457-03000-23378
2003-03-31

SUBSIDIARIES OF THERMADYNE HOLDINGS CORPORATION

View on SEC.gov →
333-57457333-57457-03000-23378
2002-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02409
2013-01-03

N-CSR

View on SEC.gov →
333-187869
2013-05-20

N-2/A

View on SEC.gov →
333-187869
2014-02-28

486BPOS

View on SEC.gov →
333-187869
2015-02-27

486BPOS

View on SEC.gov →
333-140298
2013-04-05

N-2/A

View on SEC.gov →
001-14066
2016-04-29

8-K

View on SEC.gov →
333-187869
2014-02-28

497

View on SEC.gov →
811-02409
2011-12-28

ANNUAL REPORT

View on SEC.gov →
811-02409
2013-12-23

N-CSR

View on SEC.gov →
001-41286
2024-11-19

10-Q

View on SEC.gov →
333-187869
2013-06-12

497

View on SEC.gov →
333-187869
2013-04-11

N-2

View on SEC.gov →
333-187869
2013-06-07

N-2/A

View on SEC.gov →
333-140298
2007-03-12

N-2/A

View on SEC.gov →
811-02409
2023-06-27

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-12-09

10-Q

View on SEC.gov →
333-118013
2004-09-16

N-2/A

View on SEC.gov →
333-118013
2004-09-23

497

View on SEC.gov →
333-118013
2004-09-17

N-2/A

View on SEC.gov →
333-207227
2015-10-23

S-3/A

View on SEC.gov →
333-140298
2007-03-13

N-2/A

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-09-29

EXHIBIT 10.26

View on SEC.gov →
333-140298
2007-03-15

497

View on SEC.gov →
811-02409
2017-12-20

N-CSR

View on SEC.gov →
811-02409
2023-12-27

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-03-09

10-Q

View on SEC.gov →
333-44060
2001-02-22

FOURTH AMENDMENT TO MASTER EQUIPMENT AGMNT

View on SEC.gov →
811-02409
2014-12-29

N-CSR

View on SEC.gov →
811-02409
2017-06-30

N-CSRS

View on SEC.gov →
811-08228
2024-12-26

SEC filing

View on SEC.gov →
811-02409
2007-03-12

N-2/A

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-06-09

10-Q

View on SEC.gov →
333-207227
2015-10-01

S-3

View on SEC.gov →
811-02409
2022-12-22

SEC filing

View on SEC.gov →
811-02409
2020-06-29

SEC filing

View on SEC.gov →
005-92897
2021-11-02

EX-99.2.20

View on SEC.gov →
811-02409
2014-06-13

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02409
2019-12-18

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-02409
2024-12-26

SEC filing

View on SEC.gov →
811-02409
2021-12-22

SEC filing

View on SEC.gov →
001-34018
2012-11-07

EXHIBIT 10.5

View on SEC.gov →
005-94116
2023-07-14

SC 13D

View on SEC.gov →
811-02409
2015-12-29

N-CSR

View on SEC.gov →
005-94119
2023-07-19

SC 13D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWW
License Status
Active
Address
TX
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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GALLAGHER TRANSPORT INTERNATIONALGANN GROUP CORP