Base
Freight Forwarder

GLOBAL INTERNATIONAL TRADERS, INC.

Trade name: GIT

PANAMA CITY BEACH, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL INTERNATIONAL TRADERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL INTERNATIONAL TRADERS, 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 (1)

SEC Filings (100)

811-06200
2023-11-09

SEC filing

View on SEC.gov →
812-14448-02812-14448-03812-14448-04812-14448-05812-14448-06812-14448-08812-14448-09812-14448-01812-14448812-14448-10812-14448-07
2015-04-23

40-APP

View on SEC.gov →
811-05954
2024-03-13

SEC filing

View on SEC.gov →
811-22311
2024-03-13

SEC filing

View on SEC.gov →
811-22311
2023-11-09

SEC filing

View on SEC.gov →
811-08226
2008-08-28

NQ FOR TEMPLETON GLOBAL IVESTMENT TRUST

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811-22311
2024-05-13

SEC filing

View on SEC.gov →
811-21295
2023-09-13

SEC filing

View on SEC.gov →
811-07704
2024-01-11

SEC filing

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033-88316
2012-09-28

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-21295
2022-09-12

SEC filing

View on SEC.gov →
811-05349
2020-06-10

SEC filing

View on SEC.gov →
811-23013
2020-06-10

SEC filing

View on SEC.gov →
811-05349
2019-11-14

SEC filing

View on SEC.gov →
811-21295
2022-07-26

SEC filing

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333-223480
2018-11-05

424B3

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811-08226
2009-02-26

TGIT NQ 12/31/08

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811-05349
2020-06-11

SEC filing

View on SEC.gov →
811-21295
2021-09-09

SEC filing

View on SEC.gov →
811-21529
2021-05-28

SEC filing

View on SEC.gov →
811-22255
2011-02-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05349
2019-06-10

SEC filing

View on SEC.gov →
001-39819
2022-02-22

PRESS RELEASE

View on SEC.gov →
811-08748
2014-08-25

N-CSRS

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811-23013
2019-11-14

SEC filing

View on SEC.gov →
001-39819
2022-02-22

PRESS RELEASE

View on SEC.gov →
811-08361
2019-03-18

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
811-22255
2011-08-24

FORM N-Q

View on SEC.gov →
811-21295
2020-09-11

SEC filing

View on SEC.gov →
811-07851
2026-03-13

SEC filing

View on SEC.gov →
001-39819
2021-10-12

PRESS RELEASE, DATED OCTOBER 12, 2021

View on SEC.gov →
002-92633
2015-04-07

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-39819
2021-10-12

PRESS RELEASE, DATED OCTOBER 12, 2021

View on SEC.gov →
811-22255
2010-08-30

FORM N-Q

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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811-05349
2019-03-15

SEC filing

View on SEC.gov →
001-16625
2021-04-28

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-16625
2021-04-28

SEC filing

View on SEC.gov →
812-14105-06812-14105-05812-14105-04812-14105-08812-14105-09812-14105-02812-14105-03812-14105812-14105-07812-14105-01
2013-01-31

AMENDMENT NO. 1 TO FORM 40-APP

View on SEC.gov →
333-82540
2003-01-24

PRESS RELEASE

View on SEC.gov →
811-21529
2020-05-22

SEC filing

View on SEC.gov →
811-21529
2020-11-25

SEC filing

View on SEC.gov →
811-05349
2019-08-22

SEC filing

View on SEC.gov →
002-92633
2009-07-27

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-05349
2019-01-11

SEC filing

View on SEC.gov →
811-22781
2016-03-30

GOLDMAN SACHS TRUST II

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
811-07851
2024-03-08

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22255
2012-02-28

FORM N-Q

View on SEC.gov →
811-23124
2025-08-26

SEC filing

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001-12289
2012-02-24

EX-21.1

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811-03143
2006-07-28

GLOBAL SMALLER COS FUND QTRLY INVESTMENT 5-31-06

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
002-92633
2010-04-01

MANNING & NAPIER, INC.

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
002-92633
2012-01-20

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22255
2013-02-22

FORM N-Q

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
005-62379
2011-02-14

SEC filing

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
811-09923
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-05349
2019-12-02

SEC filing

View on SEC.gov →
811-21529
2022-05-31

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-09303
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-06485
2006-09-29

26030_BODY

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-06-21FONDAZIONE ISTITUTO ITALIANO DI TECNOLOGIA(ITA)Italy – Cleaning services – servizio di pulizia, di disinfezione, di disinfes…367456-2024
2024-06-21Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo…367567-2024
2024-06-20Consejería de Justicia, Administración Local y Función Pública - Delegación Territorial en Huelva(ESP)Spain – Law-courts-related administrative services – Servicio de Punto de Enc…364948-2024
2024-06-20FOYER MODERNE DE SCHILTIGHEIM(FRA)France – Architectural, construction, engineering and inspection services – M…366136-2024
2024-06-19SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Laboratory reagents – Reactivi de laborator si consumabile- Acord c…362459-2024
2024-06-19Autoridad Portuaria de Vigo(ESP)Spain – Marine construction works – Peiraos do Solpor O/1.286363190-2024
2024-06-19GGD Hart voor Brabant - vestiging 's-Hertogenbosch(NLD)Netherlands – Interpretation services – aanbesteding voor tolkdiensten t.b.v.…363268-2024
2024-06-19SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Cleaning compounds – Produse de curatenie363410-2024
2024-06-19SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU)Romania – Cleaning products – MATERIALE DE CURĂŢENIE363746-2024
2024-06-18Digitální a informační agentura(CZE)Czechia – Catering services – Zajištění cateringových služeb pro Digitální a …358746-2024
2024-06-18DELGAZ GRID S.A.(ROU)Romania – Project-management services other than for construction work – Serv…360457-2024
2024-06-17ÖBB-Infrastruktur AG(AUT)Austria – Miscellaneous outerwear – Tfzf Midlayer354764-2024
2024-06-17Madrid Destino Cultura Turismo y Negocio, S.A.(ESP)Spain – Recreational, cultural and sporting services – Servicio auxiliar de a…356638-2024
2024-06-1450Hertz Offshore GmbH(DEU)Germany – Transformer substation – 2 GW HVDC Offshore Platform and Converter …352314-2024
2024-06-14OPHEA Office Public de l'Habitat de l'Eurométropole de Strasbourg(FRA)France – Architectural services for buildings – Marché de Maîtrise d’œuvre po…352612-2024
2024-06-14Górnośląskie Centrum Medyczne im. prof. Leszka Gieca Śląskiego Uniwersytetu Medycznego w Katowicach(POL)Poland – Repair and maintenance services – Konserwacja i naprawa sprzętu tech…353940-2024
2024-06-13Riigi Tugiteenuste Keskus(EST)Estonia – Research and development consultancy services – Konsultatsiooniteen…348300-2024
2024-06-13Consejero Delegado de Ingeniería de Sistemas para la Defensa de España S.A., S.M.E. y M.P.(ESP)Spain – Technical support services – Servicios de apoyo técnico en tecnología…348429-2024
2024-06-13International Centre for Migration Policy Development (ICMPD)(AUT)Austria – Public relations services – Provision of PR services supporting Cor…348567-2024
2024-06-12Giunta Regionale(ITA)Italy – Caretaker services – Procedura aperta finalizzata alla conclusione di…346452-2024
2024-06-12Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo…347885-2024
2024-06-12Bundeswehr-Dienstleistungszentrum Rotenburg(DEU)Germany – Guard services – Abschluss eines Vertrages über die konventionelle …348077-2024
2024-06-11SECTOR 4 (PRIMARIA SECTORULUI 4 BUCURESTI)(ROU)Romania – Urban development construction work – Acord- cadru privind Regenera…343047-2024
2024-06-10Gemeente Delft (en de aan de gemeente Delft gelieerde ondernemingen)(NLD)Netherlands – Fire insurance services – Brandverzekering stadskantoor Delft340405-2024
2024-06-10ÖBB-Infrastruktur AG(AUT)Austria – Miscellaneous outerwear – Tfzf Midlayer340848-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
008894
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1302 EAST LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, UNITED STATES
Classification
Freight Forwarder

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

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DANZAS CORPORATIONAIR SEA WORLDWIDE LOGISTICS LTD.