Base
NVOCC

GAP FORWARDING, INC.

Trade name: CARIBBEAN SHIPPING & CONSOLIDATING; CARIBBEAN SHIPPING & CONSOLIDATING

MIAMI, FL, 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 “GAP FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GAP FORWARDING, 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.

Federal Register Mentions (3)

NoticeE9-2366
2009-02-04

Ocean Transportation Intermediary License Applicants

Notice05-19366
2005-09-28

Ocean Transportation Intermediary License; Reissuances

Notice05-18267
2005-09-14

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
001-37786
2022-04-25

INVESTOR PRESENTATION

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
000-55103
2022-11-03

EXHIBIT 99.3

View on SEC.gov →
000-32929
2010-02-02

EXHIBIT 99.2

View on SEC.gov →
001-34187
2008-10-24

FORM 8-K EXHIBIT 99.1 ANALYST DAY PRESENTATION

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
005-78909
2007-11-15

SEC filing

View on SEC.gov →
000-08858
2009-04-21

SEC filing

View on SEC.gov →
811-04643
2003-03-05

ANNUAL REPORT

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
333-121803
2005-01-03

PLACER DOME LETTER AGREEMENT

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.1

View on SEC.gov →
000-30715
2005-04-14

425 RE: COSINE COMMUNICATIONS, INC.

View on SEC.gov →
000-25865
2005-04-14

425 RE: COPPER MOUNTIAN NETWORKS, INC

View on SEC.gov →
000-49954
2002-10-28

SEC filing

View on SEC.gov →
000-49954
2002-10-15

SEC filing

View on SEC.gov →
001-38397
2022-01-26

EX-99.1

View on SEC.gov →
001-34981
2015-03-20

DEF 14A

View on SEC.gov →
001-05273
2001-05-15

STERLING BANCORP

View on SEC.gov →
000-10546
2009-10-06

EXHIBIT 99.1

View on SEC.gov →
000-27338
2001-10-12

INFOGRAMES, INC.

View on SEC.gov →
000-21640
2005-03-07

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22433
2002-04-12

DEF 14A

View on SEC.gov →
001-34981
2016-03-29

DEF 14A

View on SEC.gov →
000-21640
2005-03-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-13468
2004-03-26

8-K

View on SEC.gov →
000-13468
2004-03-29

8-K/A

View on SEC.gov →
001-07562
2001-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07562
2002-04-02

NOTICE OF ANNUAL MEETING

View on SEC.gov →
000-29357
2001-04-20

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-13468
2004-02-04

8-K

View on SEC.gov →
000-30389
2002-11-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-133624
2015-05-07

TRANSCRIPT FOR CONFERENCE CALL

View on SEC.gov →
000-22154
2002-06-28

DEF 14A

View on SEC.gov →
001-40692
2022-06-23

EX-99.1

View on SEC.gov →
001-34981
2017-03-23

DEF 14A

View on SEC.gov →
001-36558
2015-04-14

DEF 14A

View on SEC.gov →
000-30389
2002-12-05

DEFINITIVE PROXY STATEMENT-SPECIAL MEETING

View on SEC.gov →
000-14690
2011-04-21

WERNER ENTERPRISES, INC. FORM 8-K 04/20/11

View on SEC.gov →
000-25851
2001-04-17

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-05273
2001-08-14

STERLING BANCORP

View on SEC.gov →
033-09093
2023-05-04

497K

View on SEC.gov →
001-40692
2023-06-30

EX-99.1

View on SEC.gov →
000-23997
2001-07-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23997
2001-07-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-14690
2017-10-19

EXHIBIT 99.1

View on SEC.gov →
001-05273
2002-11-12

STERLING BANCORP

View on SEC.gov →
001-05273
2001-11-14

STERLING BANCORP

View on SEC.gov →
000-17820
2005-05-06

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-21640
2005-03-21

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-23760
2006-05-01

NOTICE & PROXY STATEMENT

View on SEC.gov →
000-25851
2003-03-31

NOTICE & PROXY

View on SEC.gov →
000-14690
2012-04-19

1ST QTR 2012 EARNINGS RELEASE

View on SEC.gov →
000-25851
2002-04-03

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-49789
2003-03-27

NOTICE AND PROXY

View on SEC.gov →
000-27893
2001-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33231
2013-07-31

SEC filing

View on SEC.gov →
033-09093
2024-05-02

497K

View on SEC.gov →
000-30389
2002-11-22

REVISED PRELIMINARY PROXY

View on SEC.gov →
000-27893
2001-05-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22227
2001-10-25

DEFINITIVE PROXY STATMENT

View on SEC.gov →
000-21640
2005-03-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-09093
2025-04-30

497K

View on SEC.gov →
000-14690
2011-07-21

WERNER ENTERPRISES, INC. 8-K 07/20/11

View on SEC.gov →
001-36558
2016-04-11

DEF 14A

View on SEC.gov →
000-14690
2011-10-19

WERNER ENTERPRISES, INC. EXHIBIT 99.1

View on SEC.gov →
000-21640
2005-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14690
2012-01-27

EARNINGS RELEASE 4Q 2011

View on SEC.gov →
000-29357
2003-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-40692
2024-06-26

EX-99.1

View on SEC.gov →
000-22433
2001-03-12

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
001-07562
2004-03-30

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-21640
2005-03-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21640
2005-03-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31334
2004-09-28

DEF 14A

View on SEC.gov →
001-12149
2002-09-03

FORM 10-Q

View on SEC.gov →
811-05896
2005-04-08

SEMIANNUAL REPORT

View on SEC.gov →
811-05896
2005-04-08

SEMIANNUAL REPORT

View on SEC.gov →
001-11703
2001-10-25

SECOND AMENDED PLAN OF REORGANIZATION OF GENCOR

View on SEC.gov →
001-07635
2022-03-15

EXHIBIT 1.1

View on SEC.gov →
000-23997
2002-07-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39427
2021-03-24

DEF 14A

View on SEC.gov →
000-29898
2006-02-09

PR020906 - 2 RELEASES

View on SEC.gov →
001-36558
2017-04-18

DEF 14A

View on SEC.gov →
000-49766
2009-04-21

2009 DEFINITAVE PROXY

View on SEC.gov →
000-10030
2004-03-11

DEF 14A

View on SEC.gov →
000-14690
2013-01-29

EXHIBIT

View on SEC.gov →
000-30035
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39427
2021-03-12

PRE 14A

View on SEC.gov →
000-21640
2005-04-19

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36558
2018-04-03

DEF 14A

View on SEC.gov →
001-32172
2017-05-09

10-Q

View on SEC.gov →
000-51694
2009-11-17

SEC filing

View on SEC.gov →
001-36171
2015-03-02

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003170
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11411 NW 107 STREET, SUITE 24, MIAMI, FL, UNITED STATES
Classification
NVOCC

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.

Search Screening List
← TRINFORWARDING INTERNATIONAL INC.BRUCE CHEN →