Base
NVOCC

GULF FREIGHT MANAGEMENT TEXAS, LLC.

Trade name: GULF FREIGHT MANAGEMENT; GULF FREIGHT MANAGEMENT

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 “GULF FREIGHT MANAGEMENT TEXAS, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF FREIGHT MANAGEMENT TEXAS, LLC.” 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)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-32940
2010-10-27

PRESENTATION SLIDES

View on SEC.gov →
001-16417
2010-10-27

PRESENTATION SLIDES

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
2011-12-02

SEC filing

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-32597
2015-09-17

425

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
001-12613
2005-08-09

ROCK-TENN COMPANY

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-35120
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
001-33492
2012-03-26

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-33492
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-14323
2005-03-31

CURRENT REPORT

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
000-50056
2011-04-15

SEC filing

View on SEC.gov →
001-33841
2012-05-01

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-33841
2012-05-01

425 FILING

View on SEC.gov →
811-09685
2009-03-31

SEC filing

View on SEC.gov →
001-12744
2012-05-01

PRESS RELEASE

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-12613
2006-02-09

ROCK-TENN COMPANY

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10403
2006-08-16

INVESTOR AND ANALYST PRESENTATION

View on SEC.gov →
001-13146
2017-06-01

EX-99.2

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14323
2006-02-27

GENERAL PARTNER'S BALANCE SHEET

View on SEC.gov →
001-04717
2021-06-07

425

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
001-14323
2004-03-22

EPGP BALANCE SHEET 12-31-03

View on SEC.gov →
001-38494
2018-11-05

EXHIBIT 99.1

View on SEC.gov →
001-08038
2008-11-07

FORM 10-Q

View on SEC.gov →
811-09685
2008-09-29

SEC filing

View on SEC.gov →
001-32597
2016-02-23

425

View on SEC.gov →
000-51562
2010-05-07

FORM 10-Q

View on SEC.gov →
001-10403
2006-08-22

SCHEDULE 14A

View on SEC.gov →
005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

View on SEC.gov →
033-26445-FW
2005-11-14

SEC filing

View on SEC.gov →
000-51562
2010-08-06

FORM 10-Q

View on SEC.gov →
000-53534
2009-02-04

AMENDED FORM 10-12G

View on SEC.gov →
000-51562
2007-08-07

QUARTERLY REPORT

View on SEC.gov →
001-33841
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
001-32610
2006-03-17

ANNUAL REPORT

View on SEC.gov →
001-32597
2016-03-02

425

View on SEC.gov →
000-21956
2005-01-13

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-12295
2017-08-03

10-Q

View on SEC.gov →
001-36674
2020-03-04

EXHIBIT 99.1 Q4 2019 EARNINGS RELEASE

View on SEC.gov →
001-12744
2012-02-07

PRESS RELEASE

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
001-38142
2018-10-03

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 10.03.18

View on SEC.gov →
000-51562
2008-05-08

FORM 10-Q

View on SEC.gov →
000-53534
2008-12-19

FORM 10

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
001-33841
2012-02-08

425

View on SEC.gov →
001-02960
2005-05-03

NEWPARK RESOURCES, INC. - MARCH 31, 2005

View on SEC.gov →
001-33841
2024-08-07

10-Q

View on SEC.gov →
333-134033
2006-05-12

CONTRACT CARRIER TRANSPORTATION AGREEMENT

View on SEC.gov →
001-12295
2016-11-03

10-Q

View on SEC.gov →
814-00967
2026-03-02

EX-99.1

View on SEC.gov →
001-14488
2012-12-04

EXHIBIT 99.2

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

View on SEC.gov →
001-33492
2012-02-08

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07627
2003-10-31

SEC filing

View on SEC.gov →
001-33841
2024-10-30

10-Q

View on SEC.gov →
001-01342
2021-09-16

EX-99.1

View on SEC.gov →
811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
811-07056
2025-08-28

SEC filing

View on SEC.gov →
001-12295
2012-11-06

10-Q

View on SEC.gov →
000-53534
2009-03-20

AMENDED FORM 10-12G

View on SEC.gov →
001-38142
2018-11-19

DK INVESTOR PRESENTATION 11.16.18

View on SEC.gov →
001-04717
2021-09-15

EX-99.2

View on SEC.gov →
001-07627
2006-03-01

FORM 10-K

View on SEC.gov →
000-50056
2004-03-23

FORM 10-K

View on SEC.gov →
000-53534
2009-02-17

FORM 10

View on SEC.gov →
000-51562
2010-11-05

FORM 10-Q

View on SEC.gov →
001-03525
2004-02-03

PRESS RELEASE

View on SEC.gov →
001-34727
2011-03-11

FORM 10-K FOR THE TRANSITION PERIOD FROM JULY 1, 2010 TO DECEMBER 31, 2010

View on SEC.gov →
001-36674
2021-11-02

EX-99.1 USDP EARNINGS RELEASE

View on SEC.gov →
811-09049
2005-04-27

MERRILL LYNCH MASTER SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
000-53534
2009-11-25

FORM 10

View on SEC.gov →
001-12295
2012-08-03

FORM 10-Q

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021120
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1755 FEDERAL ROAD, HOUSTON, TX, 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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