Base
Freight Forwarder

GODSWAY AMEDZROVI

Trade name: RELIABLE ENTERPRISES

HOUSTON, TX, 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 “GODSWAY AMEDZROVI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GODSWAY AMEDZROVI” 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 (1)

Registry Details

FMC OTI Number
019806
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
5630 S. WAYSIDE DRIVE, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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
MAHOMI CARGO EXPRESS, CORP.SUNCARGO, INC.