Base
NVOCC

GC LOGISTICS, INC.

Trade name: CARGO UNLIMITED WORLDWIDE

PALM DESERT, 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 “GC LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GC 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)

Notice2011-4205
2011-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32740
2026-02-19

EX-21.1

View on SEC.gov →
000-28236
2003-03-28

EX-10.42

View on SEC.gov →
001-13175
2013-03-20

EX-99.01

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
001-13175
2013-03-06

EX-99.01

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-13175
2013-05-07

EX-99.01

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-13175
2013-01-09

EX-99.1

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-35471
2015-09-29

EXHIBIT 99.1

View on SEC.gov →
001-03876
2019-11-18

EXHIBIT 99.2

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-03876
2019-09-04

EXHIBIT 99.1

View on SEC.gov →
001-34742
2017-03-24

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34742
2015-03-27

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34742
2014-04-01

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-07775
2011-05-17

FORM 425

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-34742
2016-03-30

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13175
2012-12-10

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-03876
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
000-22512
2015-05-28

8-K

View on SEC.gov →
001-35764333-186007
2017-06-28

EXHIBIT 99.1

View on SEC.gov →
000-29278
2010-03-30

EXHIBIT 10.47

View on SEC.gov →
001-36446
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2018-06-19

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2018-09-05

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-36446
2019-01-08

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-06-19

EXHIBIT 99.1

View on SEC.gov →
001-13175
2011-09-07

EXHIBIT 99.01

View on SEC.gov →
001-35764333-186007333-206728-02
2019-01-08

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-09-05

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1

View on SEC.gov →
001-13175
2011-08-10

EXHIBIT 99.1

View on SEC.gov →
001-13175
2005-04-25

EX-99.2

View on SEC.gov →
001-03876
2020-03-16

EXHIBIT 99.1

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
001-33442
2010-01-14

SEC filing

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
001-35764333-186007333-206728-02
2019-06-18

EXHIBIT 99.1

View on SEC.gov →
001-38583
2026-01-13

EX-99.1

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
001-02960
2009-08-19

EXHIBIT 99.1

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
001-02960
2010-08-24

EXHIBIT 99.1

View on SEC.gov →
001-02960
2010-05-10

EXHIBIT 99.1

View on SEC.gov →
001-02960
2010-11-16

EXHIBIT 99.1

View on SEC.gov →
000-09494
2013-08-13

IDEA: Basis of Presentation

View on SEC.gov →
001-02960
2011-02-22

EXHIBIT 99.1

View on SEC.gov →
001-02960
2010-10-04

EXHIBIT 99.1

View on SEC.gov →
001-03876
2020-09-02

EXHIBIT 99.1

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-02960
2011-03-09

EXHIBIT 99.1

View on SEC.gov →
001-02960
2008-11-10

EXHIBIT 99.1

View on SEC.gov →
001-02960
2008-12-02

EXHIBIT 99.1

View on SEC.gov →
001-36114
2017-06-02

FORM 4 SUBMISSION

View on SEC.gov →
001-02960
2008-08-19

EXHIBIT 99.1

View on SEC.gov →
001-02960
2010-02-22

EXHIBIT 99.1

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-03876
2020-11-13

EX-99.1

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-34742
2019-05-30

8-K

View on SEC.gov →
811-05482
2014-01-28

SEC filing

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
001-34742
2015-05-27

8-K

View on SEC.gov →
001-02960
2009-03-24

EXHIBIT 99.2

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-02960
2009-11-20

EXHIBIT 99.1

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-11373
2025-09-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-31456
2016-10-20

EX-99.1

View on SEC.gov →
001-38142
2019-10-02

INVESTOR PRESENTATION

View on SEC.gov →
001-02960
2011-05-11

EXHIBIT 99.1

View on SEC.gov →
001-38142
2019-09-03

EXHIBIT 99.1 DK INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2019-09-11

EXHIBIT 99.1 DK INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2020-01-06

EXHIBIT 99.1 DK INVESTOR PRESENTATION

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-02960
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38142
2019-11-12

EXHIBIT 99.1 INVESTOR PRESENTATION 11.12.19

View on SEC.gov →
002-69458
2017-12-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023247
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
77530 ENFIELD LANE, SUITE H-2, PALM DESERT, 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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