Base
NVOCC

GALLOP FARGO LOGISTICS, INC.

Trade name: LOGISTICS WORLDWIDE (USA) INC

RANCHO DOMINGUEZ, 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 “GALLOP FARGO LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALLOP FARGO LOGISTICS, 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.

Federal Register Mentions (1)

NoticeE7-24596
2007-12-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13437
2007-05-31

10-K/A

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-23112
2019-09-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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811-09729
2020-06-26

SEC filing

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811-07917
2001-03-02

HORACE MANN MUTUAL FUND

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811-07917
2001-08-24

SEMI-ANNUAL REPORT DATED 6/30/01

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811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-22641
2021-04-28

SEC filing

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-22641
2021-04-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

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811-05186
2015-06-01

ADVANCED SERIES TRUST

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811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-22641
2021-04-28

SEC filing

View on SEC.gov →
000-21318
2007-03-01

SEC filing

View on SEC.gov →
811-08490
2002-05-30

INSTITUTIONAL ANNUAL REPORT

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-01343
2001-03-02

HORACE MANN LIFE INSURANCE COMPANY SEP ACCT

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-22641
2021-07-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

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811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

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001-13437
2007-10-25

DEF 14A

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-04415
2015-03-03

SEC filing

View on SEC.gov →
811-04415
2015-05-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

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811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

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811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05972
2014-09-30

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-05028
2021-03-01

PIMCO FUNDS

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09102
2024-07-03

ISHARES, INC.

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-23112
2020-06-29

N-CSRS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021276
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2120 E. UNIVERSITY DRIVE, RANCHO DOMINGUEZ, 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.

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