Base
Freight Forwarder

GONZALEZ EXPORTING CORP.

Trade name: GOEXCO

MIAMI, FL, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GONZALEZ EXPORTING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GONZALEZ EXPORTING CORP.” 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 (3)

Notice2014-17389
2014-07-24

Ocean Transportation Intermediary License Applicants

Notice2014-07374
2014-04-02

Ocean Transportation Intermediary License Revocations and Terminations

Notice04-14877
2004-06-30

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-17449
2002-10-28

DEFINITIVE PROXY STATEMENT

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000-17449
2004-10-15

PERIOD ENDED 11-15-04

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000-17449
2023-10-12

FORM DEF 14A

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000-17449
2021-10-13

FORM DEF 14A

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000-17449
2007-11-08

DEF 14A

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000-17449
2022-12-06

FORM DEF 14A

View on SEC.gov →
000-17449
2005-10-28

PERIOD ENDED 12-05-05

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811-09060
2007-08-30

HOLLAND SERIES FUND

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000-17449
2011-11-15

DEFINITIVE PROXY STATEMENT

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000-17449
2012-11-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2010-10-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2008-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2006-11-20

AMENDMENT NO. 1

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000-17449
2014-10-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2006-11-13

DEF 14A

View on SEC.gov →
000-17449
2013-10-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2015-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2018-10-09

FORM DEF 14A

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000-17449
2017-10-11

PROXY STATEMENT

View on SEC.gov →
000-17449
2016-10-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17449
2019-10-09

FORM DEF 14A

View on SEC.gov →
000-29913
2014-10-10

ANNUAL REPORT

View on SEC.gov →
000-29913
2013-10-15

ANNUAL REPORT

View on SEC.gov →
333-169346
2010-10-21

MAINBODY

View on SEC.gov →
333-169346
2010-11-10

MAINBODY

View on SEC.gov →
333-169346
2010-11-22

MAINBODY

View on SEC.gov →
333-169346
2010-12-14

MAINBODY

View on SEC.gov →
811-01048
2007-08-02

MAIRS AND POWER BALANCED FUND, INC.

View on SEC.gov →
001-02189
2004-03-10

DEF 14A

View on SEC.gov →
333-179886
2012-11-01

RECURSOS MONTANA FORM S-1A AMENDMENT #2

View on SEC.gov →
333-179886
2012-08-06

RECURSOS MONTANA FORM S-1A AMEND #1

View on SEC.gov →
333-179886
2012-03-02

RECURSOS MONTANA S.A. FORM S-1

View on SEC.gov →
333-179886
2013-03-06

RECURSOS MONTANT FORM S-1A AMENDMENT #3

View on SEC.gov →
811-00802
2007-08-02

MAIRS AND POWER GROWTH FUND, INC.

View on SEC.gov →
333-179886
2013-03-27

RECURSOS MONTANA S-A FORM S-1 AMEND #4

View on SEC.gov →
000-51465
2012-10-19

UAPC FORM 10-K/A2 12/31/11

View on SEC.gov →
000-54571
2014-10-15

FORM 10-K

View on SEC.gov →
333-179886
2013-03-27

RECURSOS MONTANA S-A FORM S-1 AMEND #4

View on SEC.gov →
000-17449
2009-11-09

DEF 14A

View on SEC.gov →
811-21484
2007-08-30

CALAMOS STRATEGIC TOTAL RETURN FUND

View on SEC.gov →
000-51465
2012-04-16

UAPC FORM 10-K 12/31/11

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000-17449
2004-06-18

AMENDED FORM 10-KSB

View on SEC.gov →
000-27845
2012-08-20

TRANSAX INTERNATIONAL LIMITED FORM 10-Q

View on SEC.gov →
000-27845
2012-11-13

TRANSAX INTERNATIONAL LIMITED FORM 10-Q

View on SEC.gov →
000-27845
2012-08-31

TRANSAX INTERNATIONAL LIMITED FORM 10-Q/A

View on SEC.gov →
811-21633
2007-08-23

COHEN & STEERS DIVIDEND MAJORS FUND, INC.

View on SEC.gov →
000-17449
2006-10-30

10KSB/A

View on SEC.gov →
333-169346
2010-09-13

MAINBODY

View on SEC.gov →
000-17449
2006-10-31

10KSB/A

View on SEC.gov →
001-42659
2026-03-17

ANNUAL REPORT

View on SEC.gov →
811-08979
2007-08-22

BRD027_0001068663

View on SEC.gov →
811-21584
2007-08-22

BRD027_0001289876

View on SEC.gov →
000-27845
2013-06-14

BIG TREE GROUP, INC. FORM 10-Q/A

View on SEC.gov →
333-180812
2012-04-19

PARAMOUNT GOLD AND SILVER CORP S-1 4-19-2012

View on SEC.gov →
333-180812
2012-05-22

PARAMOUNT GOLD AND SILVER CORP 424(B)(4) 5-22-2012

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000-27845
2013-06-14

BIG TREE GROUP, INC. FORM 10-Q/A

View on SEC.gov →
333-180812
2012-05-15

PARAMOUNT GOLD AND SILVER CORP S-1/A 5-15-2012

View on SEC.gov →
000-27845
2012-05-15

TRANSAX INTERNATIONAL LIMITED FORM 10-Q

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001-35565
2018-11-07

10-Q

View on SEC.gov →
811-08548
2007-08-28

925460

View on SEC.gov →
001-32135
2008-03-31

ANNUAL REPORT

View on SEC.gov →
001-32135
2009-04-02

SEC filing

View on SEC.gov →
333-201431
2015-02-23

S-1/A

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000-17449
2007-09-27

10KSB

View on SEC.gov →
811-09237
2007-08-30

CALAMOS ADVISORS TRUST/IL

View on SEC.gov →
333-201431
2015-04-10

424B3

View on SEC.gov →
811-08416
2007-08-30

SEC filing

View on SEC.gov →
000-17449
2020-10-09

FORM DEF 14A

View on SEC.gov →
811-21927
2007-08-30

SEC filing

View on SEC.gov →
000-17449
2023-09-28

FORM 10-K

View on SEC.gov →
333-201431
2015-04-08

S-1/A

View on SEC.gov →
333-201431
2015-04-02

S-1/A

View on SEC.gov →
333-201431
2015-03-20

S-1/A

View on SEC.gov →
000-17449
2024-10-25

FORM 10-K

View on SEC.gov →
000-55233
2014-10-29

FORM 10-K

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

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000-27845
2012-08-31

TRANSAX INTERNATIONAL LIMITED FORM 10-Q/A

View on SEC.gov →
001-33630
2011-09-12

PARAMOUNT GOLD AND SILVER CORP 10-K 6-30-2011

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000-17449
2022-09-28

FORM 10-K

View on SEC.gov →
000-17449
2009-09-28

10-K

View on SEC.gov →
000-27845
2013-06-14

BIG TREE TOY GROUP, INC. FORM 10-Q/A

View on SEC.gov →
000-17449
2012-09-28

FORM 10-K

View on SEC.gov →
333-179289
2012-02-01

PARAMOUNT GOLD AND SILVER CORP S-3 2-1-2012

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-10495
2007-08-23

BRDS85_0001158727.TXT

View on SEC.gov →
001-32135
2007-03-29

FORM 20-F

View on SEC.gov →
811-04321
2007-08-30

JPMVOF N-PX 06/30/2007

View on SEC.gov →
811-09094
2007-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-17449
2010-09-28

FORM 10-K

View on SEC.gov →
811-10529
2007-08-08

THE GKM FUNDS - FORM N-PX

View on SEC.gov →
811-05037
2007-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-17449
2013-09-30

FORM 10-K

View on SEC.gov →
000-17449
2011-09-28

FORM 10-K

View on SEC.gov →
000-17449
2008-09-09

FORM 10-K (6/30/08)

View on SEC.gov →
001-33630
2010-09-28

ANNUAL REPORT

View on SEC.gov →
000-51465
2011-04-15

UAPC FORM 10-K 12/31/10

View on SEC.gov →
000-17449
2014-09-29

FORM 10-K

View on SEC.gov →
000-51465
2014-04-16

ANNUAL REPORT

View on SEC.gov →
333-194411
2014-03-07

PARAMOUNT GOLD AND SILVER CORP S-3 3-7-2014

View on SEC.gov →
000-17449
2015-09-28

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019065
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
10352 SW 114 TERRACE, MIAMI, FL, 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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