Base
Freight Forwarder

GIBERT LOGISTICS LLC

FAIRHOPE, AL, 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 “GIBERT LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIBERT LOGISTICS 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.

Federal Register Mentions (1)

NoticeE8-6159
2008-03-26

Ocean Transportation Intermediary License Applicants

SEC Filings (12)

000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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000-27288
2005-03-31

2004 10K

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001-16301
2001-07-02

SUBSIDIARIES

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333-138599
2007-11-20

AMENDMENT NO. 4 TO FORM S-1

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333-138599
2007-05-03

AMENDMENT #3 TO FORM S-1

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811-08236
2005-06-01

ANNUAL REPORT

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333-55000
2001-02-05

VIVENDI UNIVERSAL

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333-64754
2001-07-09

VIVENDI UNIVERSAL

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333-64754
2001-07-26

AMENDMENT NO. 2 TO FORM F-4

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333-64754
2001-07-17

AMENDMENT NO. 1 TO FORM F-4

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333-55000
2001-02-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021465
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7 DRUID HILL DRIVE, FAIRHOPE, AL, UNITED STATES
Classification
Freight Forwarder

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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