Base
Freight Forwarder

G.B. MULTI SERVICES, INC.

AVA MARIA, FL, 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 “G.B. MULTI SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G.B. MULTI SERVICES, 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)

Notice2012-24384
2012-10-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15609
2006-11-13

PATENT PURCHASE AGREEMENT

View on SEC.gov →
001-31811
2021-11-15

EX-99.1

View on SEC.gov →
001-31811
2021-08-17

EX-99.1

View on SEC.gov →
001-31339
2005-03-11

SUBSIDIARIES

View on SEC.gov →
001-14773
2002-07-02

PSC DOCUMENT 444

View on SEC.gov →
001-31811
2021-05-17

EX-99.1

View on SEC.gov →
001-31339
2006-03-10

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL LTD.

View on SEC.gov →
001-31339
2007-02-23

SUBSIDIARIES

View on SEC.gov →
000-19696
2001-11-15

FORM 20-F

View on SEC.gov →
001-31339
2008-02-21

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL LTD.

View on SEC.gov →
001-31339
2009-02-24

EX-21.1

View on SEC.gov →
001-31811
2020-11-16

EX-99.1

View on SEC.gov →
001-31811
2020-08-17

EX-99.1

View on SEC.gov →
000-19696
2001-10-30

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-19696
2002-10-31

6-K

View on SEC.gov →
000-13742
2002-06-03

SELECT ANNUAL REPORT PAGES

View on SEC.gov →
001-31811
2022-03-15

EX-99.1

View on SEC.gov →
333-54122
2001-04-11

S-4/A

View on SEC.gov →
001-14785
2004-04-29

AMENDED 10K_042904

View on SEC.gov →
001-14785
2005-05-02

FILING 10KA050205

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-14785
2005-05-02

FILING 10KA050205

View on SEC.gov →
333-54122
2001-05-09

S-4/A

View on SEC.gov →
001-12875
2003-04-16

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-31811
2021-03-12

EX-99.1

View on SEC.gov →
001-14622
2005-09-08

FORM 6-K

View on SEC.gov →
000-13742
2001-05-30

EXCERPTS FROM OCE ANNUAL REPORT 2000

View on SEC.gov →
333-230981
2019-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-230981
2019-09-23

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-12875
2001-04-23

DEFINITIVE 14A

View on SEC.gov →
333-230981
2019-07-03

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-12875
2002-04-08

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-14785
2015-04-22

GSE SYSTEMS 2015 PROXY STATEMENT

View on SEC.gov →
001-31811
2022-05-17

EX-99.1

View on SEC.gov →
001-31811
2022-08-17

EX-99.1

View on SEC.gov →
001-12875
2004-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27420
2001-03-30

SEC filing

View on SEC.gov →
000-56026
2019-03-28

ANNUAL REPORT

View on SEC.gov →
001-14785
2006-05-01

GSE SYSTEMS FROM 10-K/A

View on SEC.gov →
001-16619
2005-11-09

SEPTEMBER 2005 10Q

View on SEC.gov →
000-30487
2003-03-18

FIRST MCMINNVILLE CORPORATION

View on SEC.gov →
000-27058
2001-01-05

FORM 10-K/A

View on SEC.gov →
000-32507
2005-04-12

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DEC 31, 2004

View on SEC.gov →
000-30487
2003-03-13

FIRST MCMINNVILLE CORPORATION

View on SEC.gov →
001-14785
2013-04-30

GSE SYSTEMS 2013 PROXY STATEMENT

View on SEC.gov →
001-14785
2012-04-30

GSE 2012 PROXY STATEMENT

View on SEC.gov →
001-14785
2012-05-04

GSE 2012 REVISED PROXY STATEMENT

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
333-245701
2020-08-13

SEC filing

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-14785
2003-04-30

PROXY_043003

View on SEC.gov →
333-244414
2020-08-20

SEC filing

View on SEC.gov →
333-244414
2020-08-17

SEC filing

View on SEC.gov →
001-14785
2005-05-18

PROXY 2005

View on SEC.gov →
333-244414
2020-08-11

SEC filing

View on SEC.gov →
000-13742
2002-06-03

FORM 20-F

View on SEC.gov →
000-31203
2021-09-13

FORM 10-K

View on SEC.gov →
001-14785
2010-04-30

DEF 14A 2010 GSE SYSTEMS PROXY STATEMENT

View on SEC.gov →
001-13542
2012-10-31

SEC filing

View on SEC.gov →
000-07267
2004-03-29

SEC filing

View on SEC.gov →
001-14785
2005-05-31

PROXY 2005

View on SEC.gov →
001-13790
2006-12-27

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-31203
2022-09-09

FORM 10-K

View on SEC.gov →
001-14785
2002-04-30

PROXY043002

View on SEC.gov →
001-13790
2006-12-27

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-14785
2011-04-29

GSE 2011 PROXY STATEMENT

View on SEC.gov →
000-30487
2001-03-06

FIRST MCMINNVILLE CORPORATION

View on SEC.gov →
001-14785
2014-04-29

GSE SYSTEMS 2014 PROXY STATEMENT

View on SEC.gov →
333-54122
2001-01-22

S-4

View on SEC.gov →
333-123465
2007-09-14

SEC filing

View on SEC.gov →
001-04753
2001-03-30

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-13742
2001-05-30

FORM 20-F

View on SEC.gov →
000-28792
2011-01-18

2010 TECHNICAL REPORT FOR THE HODGSON PROJECT, SASKATCHEWAN

View on SEC.gov →
000-28996
2012-04-25

20-F

View on SEC.gov →
000-22617
2004-06-03

SEC filing

View on SEC.gov →
001-14785
2016-04-27

GSE SYSTEMS 2016 PROXY STATEMENT

View on SEC.gov →
000-22617
2004-06-03

SEC filing

View on SEC.gov →
001-06961
2014-05-07

10-Q

View on SEC.gov →
333-127827
2005-09-08

424(B)(2) PROSPECTUS

View on SEC.gov →
001-06961
2014-07-30

10-Q

View on SEC.gov →
001-15016
2005-03-18

MDS INC. ANNUAL INFORMATION FORM

View on SEC.gov →
001-31330
2004-03-18

COOPER INDUSTRIES, LTD.

View on SEC.gov →
001-15016
2004-03-04

MDS ANNUAL INFORMATION FORM

View on SEC.gov →
001-15016
2005-03-18

PRINTER FRIENDLY VERSION OF ANNUAL INFORMATION FORM

View on SEC.gov →
001-13397
2019-04-02

DEF 14A

View on SEC.gov →
000-30487
2002-03-12

FIRST MCMINNVILLE CORPORATION

View on SEC.gov →
333-126326
2005-07-01

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-127827
2005-08-25

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-127827
2005-09-02

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-13742
2003-03-27

FORM 20-F

View on SEC.gov →
001-32974
2008-05-02

???TECHNICAL REPORT - THE HANK UNIT PROPERTY, CAMPBELL COUNTY, WYOMING, USA??? DATED MAY 1, 2008

View on SEC.gov →
001-31811
2022-11-15

EX-99.1

View on SEC.gov →
000-31203
2023-09-29

FORM ARS

View on SEC.gov →
001-15749
2016-06-15

EXHIBIT 10.1

View on SEC.gov →
001-06961
2014-11-05

10-Q

View on SEC.gov →
001-13542
2011-12-28

FORM 20-F

View on SEC.gov →
001-07928
2019-04-01

10-K 12.31.18

View on SEC.gov →
001-14785
2009-04-30

GSE SYSTEMS PROXY STATEMENT 2009

View on SEC.gov →
001-14785
2008-04-30

GSE PROXY

View on SEC.gov →
000-31203
2023-09-12

FORM 10K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024187
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6475 MEMORIAL LANE, AVA MARIA, FL, 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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