Base
Freight Forwarder

GEO. WM. RUEFF INC.

METAIRIE, LA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GEO. WM. RUEFF INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEO. WM. RUEFF 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)

811-21757
2017-08-18

BRDTY2_0001324443_2017

View on SEC.gov →
811-09439
2014-08-28

SEC filing

View on SEC.gov →
811-07064
2016-09-12

SEC filing

View on SEC.gov →
811-07239
2014-08-27

SEC filing

View on SEC.gov →
811-07572
2012-08-10

PFI 2012 N-PX PROJECT 10

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07239
2015-08-27

SEC filing

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
811-07572
2014-08-29

PFI 2014 N-PX 10/31 FUNDS - PART 23

View on SEC.gov →
811-22555
2012-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-21632
2011-08-31

FORM N-PX

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811-22578
2012-08-27

SEC filing

View on SEC.gov →
811-03364
2014-08-14

N-PX

View on SEC.gov →
811-01944
2014-08-28

PVC 2014 N-PX PART 2

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03364
2015-08-13

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-04581
2016-08-30

SEC filing

View on SEC.gov →
811-05518
2015-08-18

N-PX

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-09195
2013-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03364
2012-08-31

MAXIM SERIES FUND, INC.

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07064
2015-08-27

SEC filing

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 7

View on SEC.gov →
811-07064
2014-08-28

SEC filing

View on SEC.gov →
811-01027
2015-08-28

SEC filing

View on SEC.gov →
811-05430
2011-08-24

SSGA FUND

View on SEC.gov →
811-07064
2016-08-18

SEC filing

View on SEC.gov →
811-08200
2015-08-14

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 12

View on SEC.gov →
811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-03364
2013-08-29

GREAT -WEST FUNDS INC.

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08200
2012-08-23

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

View on SEC.gov →
811-07803
2014-08-28

SEC filing

View on SEC.gov →
811-05430
2017-08-30

SSGA FUNDS

View on SEC.gov →
811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
811-05309
2014-08-21

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-07874
2014-08-26

BRD_G4F0000909221

View on SEC.gov →
811-07803
2015-08-28

SEC filing

View on SEC.gov →
811-05518
2014-08-06

N-PX

View on SEC.gov →
811-07121
2014-08-08

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05309
2016-08-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-07121
2015-08-14

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07513
2014-08-08

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07064
2011-08-24

SEC filing

View on SEC.gov →
811-07121
2016-08-15

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07343
2014-08-28

SEC filing

View on SEC.gov →
811-21906
2015-08-07

CLAYMORE ETF TRUST

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21906
2015-09-30

CLAYMORE ETF TRUST

View on SEC.gov →
811-10027
2016-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-05430
2016-08-30

THE SSGA FUNDS

View on SEC.gov →
811-05430
2015-08-27

THE SSGA FUNDS

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2014-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-08200
2016-08-08

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05430
2014-08-25

SSGA FUNDS

View on SEC.gov →
811-07803
2014-08-28

SEC filing

View on SEC.gov →
811-21906
2015-10-02

CLAYMORE ETF TRUST

View on SEC.gov →
811-21906
2015-08-11

CLAYMORE ETF TRUST

View on SEC.gov →
811-01944
2012-08-07

PVC 2012 N-PX PROJECT 4

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07513
2016-08-15

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07803
2012-08-30

SEC filing

View on SEC.gov →
811-07121
2013-08-08

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07803
2016-08-30

SEC filing

View on SEC.gov →
811-05309
2015-08-13

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-07507
2014-08-19

N-PX FILING - DEUTSCHE INVESTMENTS VIT FUNDS

View on SEC.gov →
811-21990
2015-08-24

SEC filing

View on SEC.gov →
811-21774
2014-08-08

SUMMARY VOTING RECORD

View on SEC.gov →
811-21531
2016-08-16

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913E.TXT

View on SEC.gov →
811-09525
2014-08-15

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-09525
2014-08-15

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-07803
2015-08-28

SEC filing

View on SEC.gov →
811-21906
2016-08-25

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-21774
2017-08-11

SUMMARY VOTING RECORD

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971D.TXT

View on SEC.gov →
811-05309
2017-08-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08239
2014-08-29

N-PX

View on SEC.gov →
811-08239
2015-08-14

N-PX

View on SEC.gov →
811-04984
2017-08-31

SEC filing

View on SEC.gov →
811-21265
2014-08-19

BRDU910001209466.TXT

View on SEC.gov →
811-09525
2015-08-13

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-08839
2015-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-21774
2016-08-09

SUMMARY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000523
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2709 RIDGELAKE DRIVE, SUITE 200, METAIRIE, LA, UNITED STATES
Classification
Freight Forwarder

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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