Base
NVOCC

GCS LOGISTICS INC.

JERICHO, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GCS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GCS LOGISTICS 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)

001-35740
2018-12-21

EXHIBIT 99.3

View on SEC.gov →
811-04049
2013-12-27

SEC filing

View on SEC.gov →
001-35740
2018-12-21

EXHIBIT 99.2

View on SEC.gov →
001-13792
2002-05-14

EXHIBIT 10.3

View on SEC.gov →
001-15951
2006-12-08

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-32205
2014-09-09

EX-99.1

View on SEC.gov →
001-15951
2007-02-06

10-K

View on SEC.gov →
001-33261
2008-09-10

EX-10.1

View on SEC.gov →
001-32205
2015-05-05

EX-99.1

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.16

View on SEC.gov →
001-15951
2007-05-08

10-Q

View on SEC.gov →
001-15951
2007-07-24

EX-99.1

View on SEC.gov →
001-32205
2014-05-21

EX-99.1

View on SEC.gov →
001-33261
2024-06-27

EXHIBIT 99.1

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
001-15951
2007-10-18

PRESS RELEASE

View on SEC.gov →
001-32205
2014-06-10

EX-99.1

View on SEC.gov →
001-15951
2007-08-06

10-Q

View on SEC.gov →
333-106706
2003-07-29

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-15951
2007-04-25

EX-99.1

View on SEC.gov →
333-112376
2004-02-12

FILE PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-38583
2026-01-13

EX-99.1

View on SEC.gov →
000-30615
2002-05-15

FORM 10-Q FOR QUARTER END MARCH 31,2002

View on SEC.gov →
001-36780
2018-08-07

EX-99.2

View on SEC.gov →
001-32205
2014-03-03

EX-99.1

View on SEC.gov →
333-46983001-14141
2010-02-26

IDEA: Acquisitions and Dispositions

View on SEC.gov →
333-138776
2007-02-20

REGISTRATION NO. 333-138776

View on SEC.gov →
001-33261
2008-03-04

EXHIBIT 10.1

View on SEC.gov →
333-165732-46333-165732-42333-165732-26333-165732-28333-165732-32333-165732-37333-165732-36333-165732-27333-165732-24333-165732-22333-165732-48333-165732-17333-165732-45333-165732-43333-165732-33333-165732-34333-165732-23333-165732333-165732-38333-165732-21333-165732-20333-165732-19333-165732-18333-165732-30333-165732-39333-165732-47333-165732-41333-165732-44333-165732-35333-165732-31333-165732-29333-165732-25333-165732-40333-165732-02333-165732-03333-165732-16333-165732-15333-165732-14333-165732-13333-165732-12333-165732-11333-165732-10333-165732-09333-165732-08333-165732-07333-165732-06333-165732-05333-165732-04333-165732-01
2010-03-26

IDEA: Acquisitions and Dispositions

View on SEC.gov →
001-32205
2014-04-03

EX-99.1

View on SEC.gov →
000-30615
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
000-30615
2003-05-14

FORM 10-Q

View on SEC.gov →
333-138776
2006-12-01

424B3

View on SEC.gov →
333-106706
2003-07-01

FORM S-3

View on SEC.gov →
333-112376
2004-02-09

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
001-15951
2007-01-23

EX-99.1

View on SEC.gov →
333-112376
2004-01-30

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
000-30615
2002-11-13

QUARTERLY REPORT

View on SEC.gov →
333-138776
2006-11-16

FORM S-3

View on SEC.gov →
000-30615
2003-11-12

FORM 10-Q

View on SEC.gov →
005-16127
2007-10-16

EXHIBIT 99.(E)(3)

View on SEC.gov →
005-16127
2007-10-16

EX-99.(D)(4)

View on SEC.gov →
000-30615
2003-08-13

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED 06/29/2003

View on SEC.gov →
333-143901
2012-04-23

MAINBODY

View on SEC.gov →
000-30615
2005-05-09

FORM 10-Q

View on SEC.gov →
000-30615
2006-11-08

FORM 10-Q

View on SEC.gov →
000-30615
2004-05-17

FORM 10-Q

View on SEC.gov →
000-27127
2008-03-17

10-KL

View on SEC.gov →
000-30615
2004-11-12

FORM 10-Q

View on SEC.gov →
001-33261
2013-09-10

EX-99.1

View on SEC.gov →
000-30615
2004-08-13

FORM 10-Q

View on SEC.gov →
811-22525
2023-10-30

SEC filing

View on SEC.gov →
001-15951
2010-08-11

FORM 10-Q

View on SEC.gov →
000-30615
2005-11-09

FORM 10-Q

View on SEC.gov →
001-15951
2010-05-13

FORM 10-Q

View on SEC.gov →
000-27127
2009-03-13

10-K

View on SEC.gov →
000-30615
2002-03-27

FORM 10-K FOR PERIOD ENDED 12/31/2001

View on SEC.gov →
000-30615
2006-08-09

FORM 10-Q

View on SEC.gov →
000-30615
2003-03-31

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
000-30615
2007-03-16

FORM 10-K

View on SEC.gov →
000-30615
2006-05-10

FORM 10-Q

View on SEC.gov →
000-30615
2005-08-09

FORM 10-Q

View on SEC.gov →
000-30615
2004-03-24

FORM 10-K

View on SEC.gov →
333-112382
2004-02-12

FILE PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
817-01276
2025-03-28

APOLLO DIVERSIFIED REAL ESTATE FUND

View on SEC.gov →
000-30615
2005-03-03

FORM 10-K

View on SEC.gov →
811-22525
2023-07-28

SEC filing

View on SEC.gov →
333-112382
2004-01-30

FORM S-3

View on SEC.gov →
817-01276
2023-10-02

SEC filing

View on SEC.gov →
333-112382
2004-02-09

AMENDMENT #1 ON THE FORM S-3

View on SEC.gov →
001-03863
2011-08-29

FORM 10-K

View on SEC.gov →
001-37363
2016-10-17

EX-99.2

View on SEC.gov →
000-30615
2006-03-15

FORM 10-K

View on SEC.gov →
001-15951
2011-05-12

FORM 10-Q

View on SEC.gov →
001-32205
2008-11-07

EX-99.2

View on SEC.gov →
817-01276
2026-03-30

SEC filing

View on SEC.gov →
817-01276
2023-12-29

SEC filing

View on SEC.gov →
001-15951
2011-08-11

FORM 10-Q

View on SEC.gov →
001-09328
2011-02-25

10-K

View on SEC.gov →
001-15951
2015-05-08

10-Q

View on SEC.gov →
001-09328
2010-02-26

10-K

View on SEC.gov →
001-15951
2012-05-15

FORM 10-Q

View on SEC.gov →
001-15951
2012-08-14

FORM 10-Q

View on SEC.gov →
001-15951
2006-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-39103
2026-04-20

EX-99.1

View on SEC.gov →
001-15951
2010-02-16

FORM 10-Q

View on SEC.gov →
001-15951
2016-05-16

10-Q

View on SEC.gov →
817-01276
2024-03-28

SEC filing

View on SEC.gov →
001-15951
2016-08-12

10-Q

View on SEC.gov →
000-23866
2003-01-22

TRANSCRIPT FILED PURSUANT TO RULE 425

View on SEC.gov →
001-15951
2011-02-14

FORM 10-Q

View on SEC.gov →
817-01276
2022-09-29

SEC filing

View on SEC.gov →
001-15951
2015-08-05

10-Q

View on SEC.gov →
811-22525
2023-07-28

SEC filing

View on SEC.gov →
817-01276
2023-06-29

SEC filing

View on SEC.gov →
001-15951
2012-02-13

FORM 10-Q

View on SEC.gov →
817-01276
2024-12-26

SEC filing

View on SEC.gov →
817-01276
2023-03-30

SEC filing

View on SEC.gov →
817-01276
2022-12-28

SEC filing

View on SEC.gov →
817-01276
2025-06-27

N-23C3A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019427
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
41 BURKE AVENUE, JERICHO, NY, 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.

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