Base
NVOCC

GB OCEAN, INC.

CHINO, 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 “GB OCEAN, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GB OCEAN, 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)

SEC Filings (100)

811-06444
2021-08-24

SEC filing

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811-06444
2020-08-27

SEC filing

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811-06444
2020-05-20

SEC filing

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811-06444
2021-02-26

SEC filing

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811-06444
2021-05-20

SEC filing

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811-06444
2020-11-23

SEC filing

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811-03023
2020-05-29

SEC filing

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811-06444
2020-02-26

SEC filing

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811-03023
2020-10-26

SEC filing

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811-03023
2020-07-28

SEC filing

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811-08894
2025-02-28

SEC filing

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811-23148
2026-02-18

SEC filing

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811-23377
2025-02-28

SEC filing

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811-23377
2025-05-23

SEC filing

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811-23377
2025-08-26

SEC filing

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811-22961
2022-05-27

SEC filing

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000-30371
2023-07-06

MEMORANDUM OF UNDERSTANDING,

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811-23259
2022-01-25

SEC filing

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811-09521
2020-11-27

SEC filing

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811-22961
2022-08-19

SEC filing

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811-22519
2024-02-23

SEC filing

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811-23259
2021-10-25

SEC filing

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000-30371
2024-06-07

EX-10.1

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811-23259
2021-07-27

SEC filing

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811-22519
2024-05-24

SEC filing

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811-23259
2022-04-22

SEC filing

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811-23259
2022-07-26

SEC filing

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811-22519
2025-08-26

SEC filing

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811-09521
2020-08-21

SEC filing

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811-03651
2020-05-29

SEC filing

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811-09521
2019-11-25

SEC filing

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811-10157
2021-09-22

SEC filing

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811-09521
2020-05-22

SEC filing

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811-22167
2021-08-26

SEC filing

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811-22961
2021-02-24

SEC filing

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811-06444
2021-11-18

SEC filing

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811-22704
2025-09-30

SEC filing

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811-06444
2022-02-25

SEC filing

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811-23024
2022-09-29

SEC filing

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811-22167
2021-11-18

SEC filing

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811-22167
2020-11-04

SEC filing

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811-06563
2021-11-24

SEC filing

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811-09521
2021-05-27

SEC filing

View on SEC.gov →
811-22704
2024-12-19

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-09521
2021-02-19

SEC filing

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811-22167
2020-05-12

SEC filing

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333-229173
2019-03-12

EXHIBIT 10.17

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811-22704
2025-04-01

SEC filing

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811-22704
2023-09-28

SEC filing

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811-22961
2022-05-27

SEC filing

View on SEC.gov →
811-22704
2024-09-27

SEC filing

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811-22167
2019-11-18

SEC filing

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811-09521
2020-02-25

SEC filing

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811-23024
2022-12-28

SEC filing

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811-03373
2021-06-01

SEC filing

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811-06444
2022-05-19

SEC filing

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811-06563
2020-05-20

SEC filing

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811-01241
2021-10-26

SEC filing

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811-22167
2021-05-07

SEC filing

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811-03364
2026-02-13

SEC filing

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811-06563
2021-08-26

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
811-06563
2021-05-20

SEC filing

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811-06563
2020-08-28

SEC filing

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811-23149
2022-09-28

SEC filing

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811-21897
2025-05-27

SEC filing

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811-22704
2025-06-27

SEC filing

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811-01241
2022-01-19

SEC filing

View on SEC.gov →
811-22704
2023-12-21

SEC filing

View on SEC.gov →
811-09521
2024-11-26

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-01241
2020-07-22

SEC filing

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811-22209
2021-06-25

SEC filing

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811-21864
2020-08-28

SEC filing

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811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-09521
2025-03-03

SEC filing

View on SEC.gov →
811-09521
2023-11-29

SEC filing

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811-06563
2020-11-19

SEC filing

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811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-09521
2022-11-29

SEC filing

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811-01241
2020-04-27

SEC filing

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811-01241
2021-07-20

SEC filing

View on SEC.gov →
811-06563
2019-11-21

SEC filing

View on SEC.gov →
811-09521
2023-08-23

SEC filing

View on SEC.gov →
811-22704
2024-06-27

SEC filing

View on SEC.gov →
811-23149
2022-06-28

SEC filing

View on SEC.gov →
811-09521
2021-08-20

SEC filing

View on SEC.gov →
811-06247
2024-01-26

SEC filing

View on SEC.gov →
811-09521
2024-08-28

SEC filing

View on SEC.gov →
811-22704
2024-04-01

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
811-22961
2022-11-29

SEC filing

View on SEC.gov →
811-06563
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-09521
2025-05-30

SEC filing

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811-07170
2019-12-23

SEC filing

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811-03373
2020-06-01

SEC filing

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811-09521
2024-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022544
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4115 SCHAEFER AVE, CHINO, CA, UNITED STATES
Classification
NVOCC

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
OCEANAIR FORWARDING, INC.DGS LOGISTICS, LLC