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 2026-10-30 · 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 →
811-07704
2024-01-11

SEC filing

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

SEC filing

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

PRESS RELEASE

View on SEC.gov →
811-05349
2019-06-10

SEC filing

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

N-CSRS

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001-39819
2022-02-22

PRESS RELEASE

View on SEC.gov →
811-23013
2019-11-14

SEC filing

View on SEC.gov →
333-291007
2026-10-02

FREE WRITING PROSPECTUS

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 →
333-291007
2026-07-10

FREE WRITING PROSPECTUS

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

FORM N-Q

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

SEC filing

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

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 →
333-291007
2026-09-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-291007
2026-07-10

FREE WRITING PROSPECTUS

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 →
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 →
001-16625
2021-04-28

SEC filing

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

PRESS RELEASE

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

MANNING & NAPIER FUND, INC.

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 →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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811-05349
2019-01-11

SEC filing

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

GOLDMAN SACHS TRUST II

View on SEC.gov →
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 →
811-23124
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 →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

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 →
002-92633
2010-04-01

MANNING & NAPIER, INC.

View on SEC.gov →
811-03143
2006-07-28

GLOBAL SMALLER COS FUND QTRLY INVESTMENT 5-31-06

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 →
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
2023-08-29

SEC filing

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

FORM N-Q

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 →
811-23124
2025-08-26

SEC filing

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

EXHIBIT

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

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

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 →
005-62379
2011-02-14

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 →
811-09923
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-42647
2026-08-11

PRESS RELEASE DATED AUGUST 11, 2026, TITLED "ETORO AGREES TO ACQUIRE TRADEZERO TO ACCELERATE US EXPANSION"

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

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
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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-11-12MUNICIPIUL ARAD(ROU)Romania – Advertising services – Acord-cadru Lot I - Servicii de publicitate …687132-2024 →
2024-11-12Ministry for Home Affairs Security and Employment(MLT)Malta – Firefighting, rescue and safety equipment – Call for Quotations for S…687189-2024 →
2024-11-12I.F.O.(ITA)Italy – General liability insurance services – SERVIZI DI COPERTURA ASSICURAT…688065-2024 →
2024-11-12Orasul Zarnesti (Primaria Orasului Zarnesti)(ROU)Romania – Computer equipment and supplies – Dotarea cu mobilier, materiale di…688397-2024 →
2024-11-08Centre de Telecomunicacions i Tecnologies de la Informació de la Generalitat de Catalunya(ESP)Spain – Miscellaneous software development services and computer systems – Se…680457-2024 →
2024-11-08Dirección General de la Fundación Ciudad de la Energía(ESP)Spain – Miscellaneous general and special-purpose machinery – Suministro inte…681386-2024 →
2024-11-08Uniwersytet Gdański(POL)Poland – Scanners – Dostawa skanera do obrazowania biomolekuł wraz z wyposaże…681799-2024 →
2024-11-08Consejería de Digitalización(ESP)Spain – IT services: consulting, software development, Internet and support –…681934-2024 →
2024-11-08Herambiente S.p.A.(ITA)Italy – Repair and maintenance services of mechanical building installations …682870-2024 →
2024-11-07Spitalul Judetean de Urgenta Tulcea(ROU)Romania – Cleaning products – PRODUSE DE CURATENIE677180-2024 →
2024-11-07NOI AG(ITA)Italy – Insurance services – Servizio Polizza multirischi all risk e responsa…677737-2024 →
2024-11-0725. Wojskowy Oddział Gospodarczy w Białymstoku.(POL)Poland – Structural products – Dostawa i montaż hal namiotowych678194-2024 →
2024-11-07GRAND E-NOV(FRA)France – Promotional services – Marché du Pôle International " Invest Eastern…679667-2024 →
2024-11-07Dirección Gerencia del Complejo Hospitalario Universitario de Canarias(ESP)Spain – Electric switchboards – suministro, instalación y puesta en marcha de…679957-2024 →
2024-11-07Spitalul Judetean de Urgenta Tulcea(ROU)Romania – Cleaning products – PRODUSE DE CURATENIE680213-2024 →
2024-11-06Region Örebro Län(SWE)Sweden – Software package and information systems – Fastighetssystem675163-2024 →
2024-11-05Penitenciarul Codlea(ROU)Romania – Miscellaneous food products – Acord-cadru furnizare produse aliment…669638-2024 →
2024-11-05Azienda Napoletana Mobilità SpA(ITA)Italy – Cleaning services – Pratica 23232/PSG. Gara Europea a Procedura Apert…673075-2024 →
2024-11-04Spitalul Clinic de Urgenta "Prof. Dr. Nicolae Oblu" Iasi(ROU)Romania – Medical equipments – DOTARE SI EXTINDERE CU APARATURĂ MEDICALĂ DE I…668101-2024 →
2024-11-04Atlantic Technological University(IRL)Ireland – Administrative educational services – DPS for the Provision of Inte…668697-2024 →
2024-10-31Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Maskulińskie(POL)Poland – Forestry services – Wykonywanie usług z zakresu pozyskania i zrywki …662421-2024 →
2024-10-30Departamento de Salud Valencia - Arnau de Vilanova - Llíria. Dirección Económica-Gerencia(ESP)Spain – Maintenance and repair of computer equipment – Servicio de Asistencia…660070-2024 →
2024-10-30Gerencia de Turismo y Planificación Costa del Sol S.L.U.(ESP)Spain – Advertising campaign services – Contratación del servicio de preparac…660578-2024 →
2024-10-30Arbetsförmedlingen(SWE)Sweden – Interpretation services – Tolkförmedlingstjänster Distanstolk660726-2024 →
2024-10-30Dirección General de Carreteras(ESP)Spain – Civil engineering consultancy services – 30.979/23; SI-009/23;Consult…661168-2024 →

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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