Base
NVOCC

GSD LOGISTICS, LLC

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 “GSD LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GSD 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)

Notice2011-12969
2011-05-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-18730
2022-12-21

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-38009
2020-02-25

EXHIBIT 21.1

View on SEC.gov →
001-38009
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
333-215557
2017-01-31

EX-21.1

View on SEC.gov →
001-38009
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
333-215557
2017-02-03

EX-21.1

View on SEC.gov →
001-38009
2017-03-28

EXHIBIT 21.1

View on SEC.gov →
001-38159
2026-02-13

EX-8

View on SEC.gov →
001-12613
2007-04-30

ROCK-TENN COMPANY

View on SEC.gov →
001-12613
2007-07-31

ROCK TENN COMPANY

View on SEC.gov →
333-269779
2023-02-14

SEC filing

View on SEC.gov →
333-276114
2024-12-20

424B4

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
001-12613
2007-02-09

ROCK-TENN COMPANY

View on SEC.gov →
333-276114
2024-11-06

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-276114
2024-12-17

AMENDMENT NO 4

View on SEC.gov →
000-18730
2025-04-14

FORM 10-K FOR DEC 2024

View on SEC.gov →
333-276114
2024-09-12

FORM S-1 AMENDMENT 2

View on SEC.gov →
001-41338
2023-04-27

EXHIBIT 99.1

View on SEC.gov →
000-18730
2023-07-18

QUARTERLY REPORT

View on SEC.gov →
000-23635
2002-07-26

DEF 14A

View on SEC.gov →
333-276114
2025-05-02

FORM 424B4

View on SEC.gov →
000-18730
2023-08-31

QUARTERLY REPORT AMENDMENT 1

View on SEC.gov →
001-41338
2023-05-30

20-F/A

View on SEC.gov →
333-276114
2025-04-23

AMENDMENT NO 1

View on SEC.gov →
000-23635
2002-07-12

PRE 14A

View on SEC.gov →
333-288806
2025-08-04

FORM 424B3

View on SEC.gov →
333-261453
2023-11-14

PROSPECTUS

View on SEC.gov →
000-18730
2023-06-23

FORM 10-K

View on SEC.gov →
333-265401
2023-10-20

POS AM

View on SEC.gov →
333-288806
2025-07-21

REGISTRATION STATEMENT

View on SEC.gov →
005-86439
2011-10-17

CIRCULAR DATED SEPTEMBER 9, 2011

View on SEC.gov →
333-276114
2024-02-09

AMENDMENT NO 1

View on SEC.gov →
333-265401
2023-11-07

POST-EFFECTIVE AMENDMENT 2

View on SEC.gov →
333-276114
2023-12-18

FORM S-1

View on SEC.gov →
001-40707
2023-05-26

SEC filing

View on SEC.gov →
333-215557
2017-01-13

EX-10.2

View on SEC.gov →
377-01417
2016-12-12

SEC filing

View on SEC.gov →
000-18730
2023-09-22

FORM 10-Q FOR JUNE 2023

View on SEC.gov →
000-18730
2024-07-15

FORM 10-Q FOR MARCH 2024

View on SEC.gov →
811-21864
2016-11-18

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2016-03-04

WISDOMTREE TRUST

View on SEC.gov →
000-18730
2023-11-15

QUARTERLY REPORT

View on SEC.gov →
811-21864
2017-11-17

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2017-05-19

WISDOMTREE TRUST

View on SEC.gov →
001-34767
2022-05-09

FORM 10-Q

View on SEC.gov →
000-18730
2024-08-19

QUARTERLY REPORT

View on SEC.gov →
811-21864
2018-05-25

WISDOMTREE TRUST

View on SEC.gov →
000-18730
2024-12-12

FORM 10-Q/A

View on SEC.gov →
811-21864
2018-11-28

WISDOMTREE TRUST

View on SEC.gov →
000-18730
2024-11-19

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
020-26869
2021-08-25

SEC filing

View on SEC.gov →
811-21864
2019-03-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2017-03-07

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2016-09-01

WISDOMTREE TRUST

View on SEC.gov →
000-18730
2024-07-15

FORM 10-K

View on SEC.gov →
811-22304
2010-11-29

SEC filing

View on SEC.gov →
020-26869
2022-04-28

SEC filing

View on SEC.gov →
020-26869
2020-08-31

OFFERING STATEMENT PDF

View on SEC.gov →
811-21864
2017-09-01

WISDOMTREE TRUST

View on SEC.gov →
001-31400
2002-09-27

FORM 10-K

View on SEC.gov →
001-38532
2021-01-22

DEF 14A

View on SEC.gov →
020-26869
2020-09-11

OFFERING STATEMENT PDF

View on SEC.gov →
001-12613
2008-02-01

ROCK-TENN COMPANY

View on SEC.gov →
020-26869
2020-10-13

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2020-09-01

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2020-12-14

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2021-01-22

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2020-11-24

OFFERING STATEMENT PDF

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
811-21864
2018-08-30

WISDOMTREE TRUST

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
811-21864
2018-03-07

WISDOMTREE TRUST

View on SEC.gov →
020-26869
2021-11-29

OFFERING STATEMENT PDF

View on SEC.gov →
000-53208
2011-05-03

SCHEDULE 14C

View on SEC.gov →
020-26869
2022-02-28

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2022-01-05

OFFERING STATEMENT PDF

View on SEC.gov →
020-26869
2021-10-27

OFFERING STATEMENT PDF

View on SEC.gov →
020-28819
2021-09-24

OFFERING STATEMENT PDF

View on SEC.gov →
000-30941
2024-03-29

ARS

View on SEC.gov →
000-30941
2024-02-23

10-K

View on SEC.gov →
333-191460-03333-191460333-191460-13333-191460-18333-191460-23333-191460-12333-191460-14333-191460-17333-191460-19333-191460-22333-191460-01333-191460-04333-191460-05333-191460-07333-191460-11333-191460-16333-191460-20333-191460-02333-191460-10333-191460-15333-191460-24333-191460-06333-191460-09333-191460-08333-191460-21
2013-09-30

EX-10.19

View on SEC.gov →
001-41338
2022-08-26

20-F

View on SEC.gov →
000-30941
2025-03-31

ARS

View on SEC.gov →
333-191460-12333-191460-05333-191460-11333-191460333-191460-23333-191460-18333-191460-16333-191460-14333-191460-24333-191460-03333-191460-10333-191460-04333-191460-06333-191460-21333-191460-20333-191460-02333-191460-22333-191460-08333-191460-19333-191460-07333-191460-09333-191460-17333-191460-01333-191460-15
2013-12-17

EX-10.19

View on SEC.gov →
001-14406
2018-04-09

20-F

View on SEC.gov →
001-14406
2018-04-06

6-K

View on SEC.gov →
000-30941
2026-03-31

ARS

View on SEC.gov →
001-41338
2022-03-29

20FR12B

View on SEC.gov →
333-231631
2019-05-24

424B3

View on SEC.gov →
000-18730
2026-04-14

FORM 10-K FOR DEC

View on SEC.gov →
000-30941
2025-02-28

10-K

View on SEC.gov →
001-39953
2021-11-18

425

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-41338
2022-06-10

20FR12B/A

View on SEC.gov →
000-30941
2026-02-26

10-K

View on SEC.gov →
001-41338
2022-05-04

20FR12B/A

View on SEC.gov →
001-41338
2022-05-24

20FR12B/A

View on SEC.gov →
001-34767
2023-04-28

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023419
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
6059 SOUTH LOOP EAST, 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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