Base
NVOCC

GM INTERNATIONAL FREIGHT FORWARDERS CORP.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GM INTERNATIONAL FREIGHT FORWARDERS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GM INTERNATIONAL FREIGHT FORWARDERS 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 (2)

NoticeE8-19867
2008-08-27

Ocean Transportation Intermediary License; Applicants

NoticeE6-13981
2006-08-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41604
2026-03-26

20-F

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
000-49654
2011-05-23

SEC filing

View on SEC.gov →
000-49654
2010-05-24

SEC filing

View on SEC.gov →
000-49654
2011-05-26

SEC filing

View on SEC.gov →
001-04364
2009-02-11

10-K

View on SEC.gov →
333-167854
2012-04-25

S-1/A

View on SEC.gov →
333-167854
2012-04-24

S-1/A

View on SEC.gov →
333-167854
2012-05-09

S-1/A

View on SEC.gov →
333-167854
2012-04-26

S-1/A

View on SEC.gov →
333-167854
2012-05-01

FORM S-1/A

View on SEC.gov →
000-49654
2010-08-23

SEC filing

View on SEC.gov →
000-49654
2011-08-18

CIRTRAN FORM 10-Q JUNE 30, 2011

View on SEC.gov →
000-49654
2010-11-24

SEC filing

View on SEC.gov →
333-210698-07333-210698-01333-210698-05333-210698-08333-210698-06333-210698-03333-210698-02333-210698-04333-210698-10333-210698-09333-210698
2016-05-12

424B3

View on SEC.gov →
333-266514
2022-10-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

S-4

View on SEC.gov →
000-49654
2009-11-23

SEC filing

View on SEC.gov →
333-119118
2004-10-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-51142
2013-03-18

FORM 10-K

View on SEC.gov →
333-264661
2022-07-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-29249
2008-11-17

ASSET SALE AGREEMENT

View on SEC.gov →
000-49654
2009-05-20

SEC filing

View on SEC.gov →
333-128951
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-128951
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-167854
2012-03-30

S-1/A

View on SEC.gov →
333-267033
2022-10-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-265193
2022-07-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-167854
2012-03-16

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
811-04323
2024-03-08

NATIXIS FUNDS TRUST I

View on SEC.gov →
000-49654
2009-08-19

SEC filing

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
811-05344
2021-03-01

SEC filing

View on SEC.gov →
000-49654
2012-04-16

CIRTRAN CORPORATION 10 K 2011-12-31

View on SEC.gov →
333-130854
2006-01-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-22545
2002-04-01

FORM 10-K

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
333-265192
2022-07-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-167854
2011-05-24

AMENDMENT NO. 6 TO THE FORM S-1

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
333-167854
2011-12-05

AMENDMENT NO. 8 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
811-00242
2024-03-08

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-112415
2004-03-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-34632
2019-03-13

10-K

View on SEC.gov →
333-129379
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-06241
2022-03-03

LOOMIS SAYLES FUNDS II

View on SEC.gov →
333-128950
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-267032
2022-10-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-128950
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-219449
2017-08-10

424B3

View on SEC.gov →
811-00242
2022-03-03

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-05344
2022-02-25

SEC filing

View on SEC.gov →
333-130608
2006-01-06

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-49654
2011-04-15

SEC filing

View on SEC.gov →
333-219449
2017-07-25

S-1

View on SEC.gov →
811-06279
2022-11-23

N-CSR

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
000-51142
2012-09-10

AMENDMENT NO. 2 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-130608
2006-01-04

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-51142
2012-09-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-49654
2009-04-16

CIRTRAN CORPORATION FORM 10-K/A DECEMBER 31, 2008

View on SEC.gov →
000-51142
2012-08-30

AMENDMENT NO. 1 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-38180
2020-03-16

FORM 10-K

View on SEC.gov →
000-49654
2009-04-15

SEC filing

View on SEC.gov →
000-51142
2012-07-31

PREM14C

View on SEC.gov →
333-219449
2018-02-02

POS AM

View on SEC.gov →
001-41644
2023-12-18

SEC filing

View on SEC.gov →
333-172952333-172952-07333-172952-03333-172952-01333-172952-06333-172952-08333-172952-04333-172952-02333-172952-05
2011-03-18

FORM S-4

View on SEC.gov →
001-33463
2026-02-25

20-F

View on SEC.gov →
000-31127
2013-11-19

EX-10.1

View on SEC.gov →
333-212654
2018-02-02

POS AM

View on SEC.gov →
333-212654
2019-03-06

POS AM

View on SEC.gov →
000-54114
2018-12-20

FORM 10-K

View on SEC.gov →
000-51648
2013-06-20

EX-10.1

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
333-172952333-172952-07333-172952-03333-172952-01333-172952-06333-172952-08333-172952-04333-172952-02333-172952-05
2011-03-29

PROSPECTUS

View on SEC.gov →
001-39796
2023-03-30

SEC filing

View on SEC.gov →
000-54114
2017-12-20

10-K

View on SEC.gov →
001-31583
2012-03-16

FORM 20-F

View on SEC.gov →
000-24612
2022-07-08

EX-99.1

View on SEC.gov →
001-31583
2012-11-16

FORM 20-F/A

View on SEC.gov →
022-28933-06022-28933-03022-28933022-28933-13022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-14022-28933-02022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-01022-28933-04
2010-05-13

EX-99.T3E-1

View on SEC.gov →
001-41644
2024-12-19

SEC filing

View on SEC.gov →
001-38180
2019-07-26

FORM PREM14A

View on SEC.gov →
000-24612
2022-07-08

425

View on SEC.gov →
001-38180
2019-09-09

FORM PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020407
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7517 NW 52 ST, MIAMI, FL, 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
← TITAN SHIPPING LINE CORP.ORION CARGO SERVICES INC. →