VALLEY STREAM, NY, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.), INC.” returned no matches.
Search of the BIS CSL for “GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.), 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.
6 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-04-27 | Tribunal Català de Contractes del Sector Públic(ESP) | Spain – Fuels – DC SUBM 55_25 (2025/00019680B) | 285751-2026 → | |
| 2026-04-13 | Építési és Közlekedési Minisztérium(HUN) | Hungary – Architectural design services – Magyar Közlekedési Múzeum –Debrecen… | 250278-2026 → | |
| 2026-03-11 | Debreceni Infrastruktúra Fejlesztő Korlátolt Felelősségű Társaság(HUN) | Hungary – Architectural, engineering and planning services – MTM, új, debrece… | 169391-2026 → | |
| 2026-02-19 | Nyíregyháza Megyei Jogú Város Önkormányzata(HUN) | Hungary – Engineering design services – Bölcsődék óvódák fejleszt. tervezés 7… | 120178-2026 → | |
| 2026-01-28 | Área Metropolitana de Barcelona(ESP) | Spain – Solar installation – suministro para la instalación de una fotovoltai… | 62853-2026 → | |
| 2024-11-14 | Aigües de Barcelona, Empresa Metropolitana de Gestió del Cicle Integral de l'Aigua, S.A.(ESP) | Spain – Project and design preparation, estimation of costs – Servicio de asi… | 694734-2024 → |
Data Sources
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)
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