Base
Freight Forwarder

AHMED M. MOHAMMED

Trade name: GULF SHIPPING CO.

HOUSTON, TX, 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 “AHMED M. MOHAMMED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AHMED M. MOHAMMED” 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 (1)

Uncategorized Document94-4516
1994-03-01

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-51478
2011-03-01

LEASE DEED

View on SEC.gov →
333-193858
2014-02-10

EX-10.14

View on SEC.gov →
001-08703
2026-03-19

PRIMARY DOCUMENT

View on SEC.gov →
021-404189
2021-06-24

SEC filing

View on SEC.gov →
021-365640
2020-12-04

SEC filing

View on SEC.gov →
021-454207
2022-07-29

SEC filing

View on SEC.gov →
001-34115
2009-04-30

10-K/A

View on SEC.gov →
001-15002
2005-03-28

SEC filing

View on SEC.gov →
000-30229
2008-04-29

DEF 14A

View on SEC.gov →
001-33926
2010-03-15

EXHIBIT 10(M) ART OF ASSN

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001-12537
2001-07-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30229
2008-06-10

8-K

View on SEC.gov →
000-33325
2025-08-01

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-21660
2006-04-25

EX-10.1

View on SEC.gov →
001-12537
2002-07-26

FORM DEF14A

View on SEC.gov →
000-01460
2004-07-21

PRESS RELEASE DATED JULY 20, 2004

View on SEC.gov →
001-34115
2009-04-01

PRE 14A

View on SEC.gov →
000-01460
2004-08-31

PRESS RELEASE DATED AUGUST 30, 2004

View on SEC.gov →
005-53745
2008-06-13

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-34115
2009-05-11

DEF 14A

View on SEC.gov →
811-08226
2020-08-28

SEC filing

View on SEC.gov →
001-12537
2003-07-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-91223
2020-03-13

SCHEDULE 13D

View on SEC.gov →
811-22896
2025-08-12

SEC filing

View on SEC.gov →
001-37580
2022-04-28

SEC filing

View on SEC.gov →
001-37580
2023-05-22

SEC filing

View on SEC.gov →
333-174238
2011-05-16

SEC filing

View on SEC.gov →
333-239985
2021-04-09

SEC filing

View on SEC.gov →
333-100241
2003-01-17

AMENDMENT NO. 2 TO FORM SB-2.

View on SEC.gov →
000-30229
2008-03-06

EX-99.2

View on SEC.gov →
000-30229
2008-03-06

EX-99.2

View on SEC.gov →
333-100241
2003-04-02

SEC filing

View on SEC.gov →
333-256943
2021-06-09

FORM S-8

View on SEC.gov →
333-100241
2003-03-18

SEC filing

View on SEC.gov →
811-22920
2017-08-31

SEC filing

View on SEC.gov →
333-100241
2003-02-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
811-21237
2024-08-07

SEC filing

View on SEC.gov →
333-100241
2002-12-09

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-100241
2003-04-21

SEC filing

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
005-92836
2021-09-07

EX-1

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
333-174238
2011-05-23

SEC filing

View on SEC.gov →
333-100241
2002-10-02

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-51202
2008-06-09

EX. 99.1 ASSET PURCHASE AGREEMENT 06-04-08

View on SEC.gov →
811-06400
2025-08-25

SEC filing

View on SEC.gov →
333-217583
2017-05-02

SEC filing

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-23893
2025-09-02

VOTE TABLE

View on SEC.gov →
333-174238
2011-07-07

SEC filing

View on SEC.gov →
333-174238
2012-02-13

FORM S-1/A

View on SEC.gov →
333-259474
2021-09-13

S-8

View on SEC.gov →
333-260753
2021-11-04

S-8

View on SEC.gov →
005-40054
2011-01-20

AMENDMENT NO. 11 TO SCHEDULE 13D

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
333-172171
2011-02-11

SEC filing

View on SEC.gov →
333-217583
2017-08-14

SEC filing

View on SEC.gov →
333-217583
2017-06-22

SEC filing

View on SEC.gov →
333-217583
2017-08-30

SEC filing

View on SEC.gov →
814-00188
2013-05-08

EX-99.1

View on SEC.gov →
811-08021
2024-10-30

SEC filing

View on SEC.gov →
811-08021
2022-10-27

SEC filing

View on SEC.gov →
811-09913
2004-08-31

AIM COUNSELOR SERIES TRUST

View on SEC.gov →
333-217583
2017-09-11

SEC filing

View on SEC.gov →
811-08021
2021-10-29

SEC filing

View on SEC.gov →
333-96913
2002-11-13

SEC filing

View on SEC.gov →
811-22882
2020-08-19

BRD026_0001580733_2020

View on SEC.gov →
333-206692
2016-02-18

EX-99.2

View on SEC.gov →
333-96913
2002-10-15

SEC filing

View on SEC.gov →
814-00188
2013-08-07

EX-99.1

View on SEC.gov →
811-23066
2021-08-05

N-PX

View on SEC.gov →
811-08021
2023-10-30

SEC filing

View on SEC.gov →
001-16139
2013-01-24

FORM OF ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-12537
2004-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09223
2022-08-30

N-PX

View on SEC.gov →
811-07739
2021-08-30

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
814-00188
2013-11-12

EX-99.1

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

View on SEC.gov →
811-22882
2017-08-09

BRD026_0001580733_2017

View on SEC.gov →
000-12382
2003-05-05

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
333-228613
2024-04-12

EX-3

View on SEC.gov →
814-00188
2016-11-10

EX-99.1

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-228613
2021-04-02

EXHIBIT 3

View on SEC.gov →
333-96913
2002-07-22

SEC filing

View on SEC.gov →
811-23149
2021-08-27

THRIVENT CORE FUNDS

View on SEC.gov →
811-07657
2016-08-29

SEC filing

View on SEC.gov →
333-228613
2023-04-28

EX-99.3

View on SEC.gov →
814-00188
2014-03-05

EX-99.1

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

View on SEC.gov →
814-00188
2016-08-09

EX-99.1

View on SEC.gov →
814-00188
2016-05-10

EX-99.1

View on SEC.gov →
333-228613
2020-03-19

EXHIBIT 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003839
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
6220 WESTPARK, SUITE 108, HOUSTON, TX, 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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← PORT FORWARDING, INC.TRADERS OF MIAMI, INC. →