Base
NVOCC

GULF AGENCY COMPANY LIMITED

Trade name: GAC FORWARDING & SHIPPING (SHANGHAI) LTD.; GULF AGENCY COMPANY (THAILAND) LTD.

DUBAI, UNITED ARAB EMIRATES

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 “GULF AGENCY COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF AGENCY COMPANY LIMITED” 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)

333-82388
2002-03-20

SUBSIDIARIES

View on SEC.gov →
001-31266
2003-03-04

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-50360
2002-06-12

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-10898
2005-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34499
2010-12-14

SEC filing

View on SEC.gov →
001-31266
2004-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12494
2005-08-09

EXHIBIT 10.2.2 MASTER AGREEMENT GULF COAST

View on SEC.gov →
811-08225
2001-04-09

PERSONS CONTROLLED/UNDER COMMON CONTROL W/DEP\REG

View on SEC.gov →
001-15006
2019-04-24

EX-99.1

View on SEC.gov →
333-100852
2002-12-13

GAS SALES AGREEMENT

View on SEC.gov →
2011-04-04

SEC filing

View on SEC.gov →
000-09341
2003-01-08

SEC filing

View on SEC.gov →
000-09341
2003-01-07

SEC filing

View on SEC.gov →
001-16209
2021-02-26

EX-21

View on SEC.gov →
001-10898
2011-02-17

EX-21.1

View on SEC.gov →
001-16209
2022-02-25

EX-21

View on SEC.gov →
001-16209
2023-02-24

EX-21

View on SEC.gov →
001-10898
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16209
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-16209
2024-02-23

EX-21

View on SEC.gov →
001-10898
2010-02-18

EXHIBIT 21.1

View on SEC.gov →
333-166671
2010-07-23

EX-10.30

View on SEC.gov →
001-10898
2007-02-23

EX-21.1

View on SEC.gov →
001-10898
2007-02-28

EX-21.1

View on SEC.gov →
001-34499
2012-01-19

PRESS RELEASE

View on SEC.gov →
000-52692
2014-01-09

SEC filing

View on SEC.gov →
001-16209
2017-03-01

EX 21

View on SEC.gov →
001-33607
2012-03-06

PURCHASE AGREEMENT

View on SEC.gov →
005-50360
2002-06-12

INFORMATION SERVICES AGREEMENT

View on SEC.gov →
001-16209
2019-02-28

EX 21

View on SEC.gov →
001-09356
2004-10-14

UNDERWRITING AGREEMENT DATED OCTOBER 13, 2004

View on SEC.gov →
005-50360
2002-06-12

TECHNICAL SERVICES AGREEMENT

View on SEC.gov →
001-16209
2018-02-28

EX 21

View on SEC.gov →
001-09356
2005-02-04

UNDERWRITING AGREEMENT, DATED FEBRUARY 2, 2005

View on SEC.gov →
001-10898
2009-02-19

EXHIBIT 21.1

View on SEC.gov →
001-10898
2008-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09356
2005-06-30

EX-1.1

View on SEC.gov →
001-09356
2005-05-13

EX-1.1

View on SEC.gov →
001-09356
2004-10-08

UNDERWRITING AGREEMENT, DATED OCTOBER 6, 2004...

View on SEC.gov →
001-09356
2007-03-01

EX-1.1

View on SEC.gov →
001-08097
2010-07-20

EXHBIT 99.1

View on SEC.gov →
005-50360
2002-06-12

ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
333-137690333-137690-01
2006-11-16

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-32665
2006-11-22

EXHIBIT 1.2

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
001-13107
2013-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34499
2011-09-27

PRESS RELEASE DATED SEPTEMBER 27, 2011

View on SEC.gov →
001-13107
2014-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2015-02-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09356
2007-08-06

EX-1.1

View on SEC.gov →
001-11680
2001-10-25

EL PASO ENERGY PARTNERS, L.P. - DATED 10/24/01

View on SEC.gov →
333-135585
2008-03-17

SEC filing

View on SEC.gov →
001-16209
2026-02-26

EX-21

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
001-16209
2025-02-27

EX-21

View on SEC.gov →
000-52322
2012-11-02

ESCROW AGREEMENT

View on SEC.gov →
001-09356
2006-03-03

UNDERWRITING AGREEMENT

View on SEC.gov →
001-13107
2012-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06262
2016-03-04

EX-15.4

View on SEC.gov →
001-08097
2010-07-13

EXHIBIT 99.1

View on SEC.gov →
001-15135
2010-11-09

CHANDLER (U.S.A.), INC. 9/30/2010 10-Q

View on SEC.gov →
001-15135
2007-08-14

CHANDLER (U.S.A.), INC. 6/30/2007 10-Q

View on SEC.gov →
333-97779
2002-11-04

EXHIBIT 1.1

View on SEC.gov →
811-09253
2012-04-06

N-MFP

View on SEC.gov →
333-127578
2005-11-04

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
070-08461
2001-06-05

SEC filing

View on SEC.gov →
001-13107
2016-02-11

LIST OF SUBSIDIARIES

View on SEC.gov →
814-00644
2006-01-04

8KA

View on SEC.gov →
811-09435
2014-03-06

N-MFP

View on SEC.gov →
811-09253
2012-05-07

N-MFP

View on SEC.gov →
070-10154
2003-07-28

SEC filing

View on SEC.gov →
811-05017
2013-09-06

N-MFP

View on SEC.gov →
333-127578
2005-10-31

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
811-05017
2013-11-07

N-MFP

View on SEC.gov →
001-34579
2012-05-01

10-Q

View on SEC.gov →
001-16209
2016-02-26

EXHIBIT 21

View on SEC.gov →
001-13107
2017-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15135
2007-05-08

CHANDLER (U.S.A.), INC. 3/30/2007 10-Q

View on SEC.gov →
811-09435
2013-11-07

N-MFP

View on SEC.gov →
001-35704
2014-03-17

EX-10.2

View on SEC.gov →
000-19621
2022-09-30

EX-10.92

View on SEC.gov →
811-05017
2014-03-06

N-MFP

View on SEC.gov →
001-13107
2005-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09435
2014-02-06

N-MFP

View on SEC.gov →
001-10898
2013-02-19

EX-21.1

View on SEC.gov →
005-50360
2002-06-12

CROSS INDEMNIFICATION AGREEMENT

View on SEC.gov →
811-09435
2013-12-05

N-MFP

View on SEC.gov →
811-06569
2013-11-07

N-MFP

View on SEC.gov →
811-05017
2013-10-07

N-MFP

View on SEC.gov →
001-32665
2008-07-29

EXHIBIT 10.2

View on SEC.gov →
001-10852
2010-10-13

EXHIBIT 99.1 - ITEM 1 OF FORM 10-K, 12/31/09

View on SEC.gov →
811-06569
2014-02-06

N-MFP

View on SEC.gov →
001-13107
2011-02-15

SUBSIDIARIES OF AUTONATION, INC.

View on SEC.gov →
333-81574
2003-03-27

FORM 10-KSB

View on SEC.gov →
001-13107
2010-02-17

SUBSIDIARIES OF AUTONATION, INC.

View on SEC.gov →
333-106927
2003-07-10

EXHIBIT 1.1

View on SEC.gov →
001-13107
2007-02-28

EX-21.1 SUBSIDIARIES OF AUTONATION, INC.

View on SEC.gov →
811-09253
2012-07-09

N-MFP

View on SEC.gov →
001-10898
2012-02-16

EX-21.1

View on SEC.gov →
811-06569
2014-01-08

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020908
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
P.O. BOX: 18006 JEBEL ALI FREE ZONE, NEAR GATE 4,, DUBAI, UNITED ARAB EMIRATES
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
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