Base
NVOCC

GFA, INC.

VALLEY, AL, 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 “GFA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GFA, 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)

000-51506
2007-05-25

FORM 8-K

View on SEC.gov →
000-51506
2007-02-14

PRELIMINARY REVISED NOTICE & PROXY STATEMENT

View on SEC.gov →
000-51506
2006-12-29

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
000-51506
2006-09-27

FORM 8-K

View on SEC.gov →
000-51506
2007-02-02

PRELIMINARY REVISED NOTICE & PROXY STATEMENT

View on SEC.gov →
000-51506
2006-09-27

FORM 8-K

View on SEC.gov →
000-51506
2007-02-16

SEC filing

View on SEC.gov →
2009-06-11

SEC filing

View on SEC.gov →
001-33595
2011-04-29

SEC filing

View on SEC.gov →
2007-02-05

SEC filing

View on SEC.gov →
001-33595
2007-08-09

FORM 10-Q

View on SEC.gov →
000-51506
2006-09-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-33595
2011-03-03

SEC filing

View on SEC.gov →
000-51506
2007-03-22

PRELIMINARY REVISED NOTICE & PROXY STATEMENT

View on SEC.gov →
000-51506
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51506
2007-05-10

FORM 10-Q

View on SEC.gov →
000-51506
2007-04-17

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51506
2006-11-14

FORM 10-Q

View on SEC.gov →
000-51506
2006-09-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
2007-04-26

SEC filing

View on SEC.gov →
2009-07-17

SEC filing

View on SEC.gov →
001-34065
2009-10-30

SEC filing

View on SEC.gov →
000-51506
2007-04-27

PRESS RELEASE

View on SEC.gov →
2007-03-22

SEC filing

View on SEC.gov →
000-51506
2006-09-27

PRESS RELEASE, DATED SEPTEMBER 26, 2006

View on SEC.gov →
001-33595
2007-12-04

PRESS RELEASE ISSUED BY SMART BALANCE, INC.

View on SEC.gov →
000-51506
2006-09-27

PRESS RELEASE, DATED SEPTEMBER 26, 2006

View on SEC.gov →
001-33595
2009-07-29

SEC filing

View on SEC.gov →
000-51506
2007-05-25

SMART BALANCE, INC. UNAUDITED PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
2007-01-03

SEC filing

View on SEC.gov →
333-213183-01333-213183-02333-213183-07333-213183-10333-213183-11333-213183-12333-213183-14333-213183-04333-213183-06333-213183-09333-213183-13333-213183-15333-213183333-213183-03333-213183-05333-213183-08
2016-08-17

EX-3.32

View on SEC.gov →
000-51506
2006-10-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33595
2011-03-03

SEC filing

View on SEC.gov →
001-33595
2007-11-09

FORM 10-Q

View on SEC.gov →
001-33595
2007-08-10

EARNINGS RELEASE

View on SEC.gov →
001-34065
2015-08-14

FORM 10-Q

View on SEC.gov →
000-51506
2007-05-18

PRESS RELEASE

View on SEC.gov →
000-51506
2007-03-16

FORM 10-K

View on SEC.gov →
000-51506
2007-05-25

MANUFACTURING AGREEMENT

View on SEC.gov →
2007-02-14

SEC filing

View on SEC.gov →
001-33595
2008-11-06

SEC filing

View on SEC.gov →
001-33595
2011-08-09

EXHIBIT 10.2

View on SEC.gov →
001-33595
2012-05-03

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-00116
2008-06-25

14A

View on SEC.gov →
001-34065
2015-11-16

FORM 10-Q

View on SEC.gov →
001-33595
2008-05-09

SEC filing

View on SEC.gov →
2009-05-21

SEC filing

View on SEC.gov →
001-33595
2007-11-09

EARNINGS RELEASE

View on SEC.gov →
001-33595
2008-08-08

SEC filing

View on SEC.gov →
000-51506
2007-04-27

PRESS RELEASE

View on SEC.gov →
002-75313
2010-04-15

SEC filing

View on SEC.gov →
333-166658
2010-12-13

SEC filing

View on SEC.gov →
000-51506
2007-05-25

GFA HOLDINGS, INC. AND SUBSIDIARY UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-34065
2015-05-14

FORM 10-Q

View on SEC.gov →
001-33863
2010-11-10

FORM 6-K

View on SEC.gov →
000-51506
2007-05-25

LICENSE AGREEMENT

View on SEC.gov →
2007-04-26

SEC filing

View on SEC.gov →
001-34065
2009-11-12

SEC filing

View on SEC.gov →
000-51506
2006-11-01

DEFA14A

View on SEC.gov →
001-34065
2014-08-14

FORM 10-Q

View on SEC.gov →
001-34065
2010-08-12

SEC filing

View on SEC.gov →
001-34065
2012-05-17

EXHIBIT 99.1

View on SEC.gov →
811-00862
2006-11-08

N-CSR

View on SEC.gov →
001-33595
2013-12-24

FORM 8-K

View on SEC.gov →
001-33595
2008-03-14

SEC filing

View on SEC.gov →
001-34065
2013-11-20

FORM 10-Q

View on SEC.gov →
001-34065
2014-11-14

FORM 10-Q

View on SEC.gov →
001-33863
2014-02-28

EXHIBIT 99.1

View on SEC.gov →
811-00032
2008-06-25

14A

View on SEC.gov →
811-01880
2008-06-25

14A

View on SEC.gov →
811-00066
2008-06-25

14A

View on SEC.gov →
001-33863
2015-02-27

EXHIBIT 99.1

View on SEC.gov →
000-49687
2010-01-26

EXHIBIT 99.1

View on SEC.gov →
000-52132
2010-11-09

FORM 10-Q

View on SEC.gov →
000-52132
2010-08-16

FORM 10-Q

View on SEC.gov →
333-149746
2010-01-11

SEC filing

View on SEC.gov →
001-33595
2008-05-08

PRESS RELEASE

View on SEC.gov →
001-34065
2012-08-20

EXHIBIT 99.1

View on SEC.gov →
000-22231
2003-08-08

DATED 06-30-03

View on SEC.gov →
333-149746
2009-12-09

SEC filing

View on SEC.gov →
001-34065
2012-11-19

EXHIBIT 99.1

View on SEC.gov →
001-33863
2010-08-11

FORM 6-K

View on SEC.gov →
001-34065
2009-10-30

SEC filing

View on SEC.gov →
001-33863
2013-05-10

EXHIBIT 99.1

View on SEC.gov →
333-149746
2009-11-05

SEC filing

View on SEC.gov →
001-33863
2010-02-11

FORM 6-K

View on SEC.gov →
001-34065
2012-04-03

EXHIBIT 99.1

View on SEC.gov →
2007-04-17

SEC filing

View on SEC.gov →
001-33863
2014-08-15

EXHIBIT 99.1

View on SEC.gov →
001-33595
2011-04-29

SEC filing

View on SEC.gov →
001-33863
2013-11-12

EXHIBIT 99.1

View on SEC.gov →
001-34864
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-33863
2013-02-27

EXHIBIT 99.1

View on SEC.gov →
001-34065
2013-08-14

FORM 10-Q

View on SEC.gov →
001-33863
2012-11-09

EXHIBIT 99.1

View on SEC.gov →
001-34065
2012-09-11

FORM 10-Q/A

View on SEC.gov →
001-33863
2011-02-25

FORM 6-K

View on SEC.gov →
001-34065
2014-05-15

FORM 10-Q

View on SEC.gov →
001-33595
2009-05-07

SEC filing

View on SEC.gov →
005-38488
2012-02-10

SCHEDULE 13G AMENDMENT NO. 5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013203
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
6211 FAIRFAX BYPASS, VALLEY, AL, 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
← CARL HARTMANN GMBH & CO. KGGREAT WAY TRADING & TRANSPORTATION, INC. →