Base
NVOCC

G.B. LOGISTICS (USA), INC.

MONTEREY PARK, CA, 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 “G.B. LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G.B. LOGISTICS (USA), 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)

001-07928
2010-02-26

EXHIBIT 21.1

View on SEC.gov →
001-07928
2012-02-29

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-07928
2009-02-27

SEC filing

View on SEC.gov →
811-02676
2020-02-25

SEC filing

View on SEC.gov →
811-02676
2020-11-23

SEC filing

View on SEC.gov →
001-07928
2014-03-18

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-07928
2013-03-18

LISTING OF SUBSIDIARIES

View on SEC.gov →
811-02676
2021-05-24

SEC filing

View on SEC.gov →
001-07928
2011-02-28

EXHIBIT 21.1 LISTING OF SUBSIDIARIES

View on SEC.gov →
811-02676
2021-02-19

SEC filing

View on SEC.gov →
811-02676
2021-08-24

SEC filing

View on SEC.gov →
811-02676
2020-08-20

SEC filing

View on SEC.gov →
811-02676
2021-11-22

SEC filing

View on SEC.gov →
811-04707
2021-11-22

SEC filing

View on SEC.gov →
811-22796
2024-04-24

SEC filing

View on SEC.gov →
811-04707
2020-11-23

SEC filing

View on SEC.gov →
811-22796
2024-01-24

SEC filing

View on SEC.gov →
811-02105
2024-04-24

SEC filing

View on SEC.gov →
000-13742
2001-05-30

EXCERPTS FROM OCE ANNUAL REPORT 2000

View on SEC.gov →
000-13742
2002-06-03

SELECT ANNUAL REPORT PAGES

View on SEC.gov →
811-04707
2021-08-24

SEC filing

View on SEC.gov →
811-05361
2021-11-22

SEC filing

View on SEC.gov →
811-02676
2019-11-26

SEC filing

View on SEC.gov →
811-04085
2022-04-27

SEC filing

View on SEC.gov →
811-04085
2022-08-01

SEC filing

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
811-04707
2021-02-19

SEC filing

View on SEC.gov →
811-04707
2020-08-20

SEC filing

View on SEC.gov →
811-04085
2022-01-25

SEC filing

View on SEC.gov →
811-05361
2020-11-23

SEC filing

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
811-22796
2026-04-24

SEC filing

View on SEC.gov →
811-22796
2026-01-23

SEC filing

View on SEC.gov →
811-02676
2020-05-26

SEC filing

View on SEC.gov →
811-04707
2019-11-26

SEC filing

View on SEC.gov →
811-02676
2026-02-24

SEC filing

View on SEC.gov →
811-04707
2023-02-23

SEC filing

View on SEC.gov →
811-22083
2026-02-24

SEC filing

View on SEC.gov →
811-04707
2020-05-26

SEC filing

View on SEC.gov →
811-05361
2020-08-20

SEC filing

View on SEC.gov →
811-05361
2021-08-24

SEC filing

View on SEC.gov →
811-02105
2026-02-24

SEC filing

View on SEC.gov →
811-02105
2024-04-24

SEC filing

View on SEC.gov →
811-02105
2024-07-26

SEC filing

View on SEC.gov →
811-05361
2021-05-24

SEC filing

View on SEC.gov →
811-05361
2021-02-19

SEC filing

View on SEC.gov →
811-04707
2022-02-24

SEC filing

View on SEC.gov →
811-05361
2019-11-26

SEC filing

View on SEC.gov →
811-22083
2025-11-25

SEC filing

View on SEC.gov →
811-04707
2022-05-25

SEC filing

View on SEC.gov →
811-22796
2023-10-27

SEC filing

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
811-05361
2020-05-26

SEC filing

View on SEC.gov →
811-22796
2023-04-27

SEC filing

View on SEC.gov →
811-04707
2026-02-24

SEC filing

View on SEC.gov →
811-22796
2023-07-26

SEC filing

View on SEC.gov →
811-04707
2025-11-25

SEC filing

View on SEC.gov →
811-04707
2025-08-22

SEC filing

View on SEC.gov →
811-04707
2022-08-26

SEC filing

View on SEC.gov →
811-05361
2023-02-23

SEC filing

View on SEC.gov →
811-02676
2025-11-25

SEC filing

View on SEC.gov →
811-04707
2022-11-23

SEC filing

View on SEC.gov →
001-14840
2008-12-08

EX-99.1: INFORMATION TECHNOLOGY SERVICES AGREEMENT

View on SEC.gov →
811-22796
2024-07-26

SEC filing

View on SEC.gov →
000-13742
2003-03-27

FORM 20-F

View on SEC.gov →
811-04707
2020-02-25

SEC filing

View on SEC.gov →
811-02105
2025-11-25

SEC filing

View on SEC.gov →
333-133825333-133825-01333-133825-02
2006-05-05

AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT, DATED JUNE 30, 2004

View on SEC.gov →
000-13742
2001-05-30

FORM 20-F

View on SEC.gov →
811-05361
2022-02-24

SEC filing

View on SEC.gov →
811-22796
2025-01-27

SEC filing

View on SEC.gov →
001-14840
2010-11-01

EX-99.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
811-22796
2025-10-28

SEC filing

View on SEC.gov →
811-22796
2024-10-29

SEC filing

View on SEC.gov →
811-05361
2022-05-25

SEC filing

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
811-22796
2025-04-25

SEC filing

View on SEC.gov →
811-22796
2025-07-24

SEC filing

View on SEC.gov →
001-15016
2005-03-18

MDS INC. ANNUAL INFORMATION FORM

View on SEC.gov →
001-15016
2005-03-18

PRINTER FRIENDLY VERSION OF ANNUAL INFORMATION FORM

View on SEC.gov →
811-05361
2020-02-25

SEC filing

View on SEC.gov →
811-05361
2022-08-26

SEC filing

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-15016
2004-03-04

MDS ANNUAL INFORMATION FORM

View on SEC.gov →
000-13742
2003-03-27

SELECT PAGES FOR THE 2002 ANNUAL REPORT

View on SEC.gov →
000-56026
2021-04-21

SEC filing

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
811-05361
2022-11-23

SEC filing

View on SEC.gov →
811-22796
2023-01-26

SEC filing

View on SEC.gov →
811-05361
2025-08-22

SEC filing

View on SEC.gov →
000-13742
2002-06-03

FORM 20-F

View on SEC.gov →
811-04707
2024-11-25

SEC filing

View on SEC.gov →
811-05361
2026-02-24

SEC filing

View on SEC.gov →
811-22796
2023-04-27

SEC filing

View on SEC.gov →
811-05361
2025-11-25

SEC filing

View on SEC.gov →
000-28996
2012-04-25

20-F

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
811-02105
2021-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019587
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
322 S LINCOLN AVE., MONTEREY PARK, CA, 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
← PACIFIC CRATING AND SHIPPING, L.L.C.OCEANS CONSOLIDATORS INC. →