Base
NVOCC

CNX AMERICA CORP.

Trade name: GFG LAX INC.; GFG LAX INC.

DIAMOND BAR, 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 “CNX AMERICA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNX AMERICA CORP.” 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)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14901
2018-06-25

FORM 11-K

View on SEC.gov →
001-14901
2019-06-27

11-K

View on SEC.gov →
005-82582
2010-05-14

FINANCIAL ANALYSIS PRESENTATION MATERIALS, DATED MARCH 20, 2010

View on SEC.gov →
005-82582
2010-04-28

FINANCIAL ANALYSIS PRESENTATION MATERIALS, DATED MARCH 20, 2010

View on SEC.gov →
005-82582
2010-05-14

FINANCIAL ANALYSIS PRESENTATION MATERIALS, DATED APRIL 23, 2010

View on SEC.gov →
005-82582
2010-04-28

FINANCIAL ANALYSIS PRESENTATION MATERIALS, DATED APRIL 23, 2010

View on SEC.gov →
028-12820
2021-08-16

SEC filing

View on SEC.gov →
028-12820
2021-11-15

SEC filing

View on SEC.gov →
001-14901
2011-06-23

FORM 11-K

View on SEC.gov →
028-12820
2022-02-14

SEC filing

View on SEC.gov →
001-14901001-32723
2007-06-28

FORM 11-K

View on SEC.gov →
811-22525
2024-08-29

VOTE TABLE

View on SEC.gov →
001-14901001-32723
2008-06-27

FORM 11-K

View on SEC.gov →
005-82582
2010-05-11

SCHEDULE 14D-9

View on SEC.gov →
001-14901001-32723
2009-06-25

FORM 11-K

View on SEC.gov →
811-09253
2010-07-30

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
811-09253
2010-08-04

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
028-16618
2020-08-14

SEC filing

View on SEC.gov →
001-14901001-32723
2009-12-15

AMENDMENT NO. 1 TO FORM 11-K

View on SEC.gov →
811-08231
2023-07-28

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
811-08231
2023-01-27

SEC filing

View on SEC.gov →
811-22525
2024-05-29

SEC filing

View on SEC.gov →
811-08231
2023-04-27

SEC filing

View on SEC.gov →
811-07460
2022-04-26

SEC filing

View on SEC.gov →
811-22525
2024-02-28

SEC filing

View on SEC.gov →
811-08231
2020-07-29

SEC filing

View on SEC.gov →
811-22525
2023-08-21

SEC filing

View on SEC.gov →
811-05685
2025-02-21

SEC filing

View on SEC.gov →
028-12820
2022-05-16

SEC filing

View on SEC.gov →
811-05685
2025-05-28

SEC filing

View on SEC.gov →
811-06719
2023-08-21

SEC filing

View on SEC.gov →
811-21719
2018-08-29

SEC filing

View on SEC.gov →
811-06719
2021-05-20

SEC filing

View on SEC.gov →
811-06719
2023-05-19

SEC filing

View on SEC.gov →
811-08231
2022-01-27

SEC filing

View on SEC.gov →
811-08231
2022-07-28

SEC filing

View on SEC.gov →
811-08231
2021-11-01

SEC filing

View on SEC.gov →
811-08231
2021-07-30

SEC filing

View on SEC.gov →
811-08231
2023-10-27

SEC filing

View on SEC.gov →
028-10462
2005-02-02

SEC filing

View on SEC.gov →
811-07460
2022-07-25

SEC filing

View on SEC.gov →
811-06719
2023-05-19

SEC filing

View on SEC.gov →
811-07460
2022-01-21

SEC filing

View on SEC.gov →
811-05685
2024-08-16

SEC filing

View on SEC.gov →
811-22525
2023-11-28

SEC filing

View on SEC.gov →
811-02071
2021-12-29

SEC filing

View on SEC.gov →
811-22525
2024-02-28

SEC filing

View on SEC.gov →
811-06719
2021-11-18

SEC filing

View on SEC.gov →
811-06719
2022-05-19

SEC filing

View on SEC.gov →
811-22041
2020-09-28

SEC filing

View on SEC.gov →
811-06719
2021-02-23

SEC filing

View on SEC.gov →
811-05685
2024-11-19

SEC filing

View on SEC.gov →
811-22717
2024-05-24

SEC filing

View on SEC.gov →
811-06719
2022-11-21

SEC filing

View on SEC.gov →
811-06719
2023-02-28

SEC filing

View on SEC.gov →
811-08090
2022-02-08

SEC filing

View on SEC.gov →
811-05162
2022-02-22

SEC filing

View on SEC.gov →
811-08231
2021-04-28

SEC filing

View on SEC.gov →
811-04087
2020-08-21

SEC filing

View on SEC.gov →
811-06719
2023-02-28

SEC filing

View on SEC.gov →
811-06719
2021-08-24

SEC filing

View on SEC.gov →
811-08231
2022-04-27

SEC filing

View on SEC.gov →
811-05685
2024-05-24

SEC filing

View on SEC.gov →
811-22570
2020-02-27

SEC filing

View on SEC.gov →
811-08231
2021-01-26

SEC filing

View on SEC.gov →
811-08231
2020-01-24

SEC filing

View on SEC.gov →
005-82582
2010-04-28

OFFER TO PURCHASE

View on SEC.gov →
811-06719
2023-08-21

SEC filing

View on SEC.gov →
811-06719
2023-11-21

SEC filing

View on SEC.gov →
811-08231
2022-10-28

SEC filing

View on SEC.gov →
811-05742
2024-07-24

SEC filing

View on SEC.gov →
811-06719
2022-02-28

SEC filing

View on SEC.gov →
811-06719
2022-08-23

SEC filing

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
811-22570
2019-11-27

SEC filing

View on SEC.gov →
811-06719
2020-11-23

SEC filing

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
811-21989
2024-06-25

SEC filing

View on SEC.gov →
811-08231
2020-10-30

SEC filing

View on SEC.gov →
811-08231
2020-04-29

SEC filing

View on SEC.gov →
811-23039
2024-06-25

SEC filing

View on SEC.gov →
811-07762
2023-09-21

SEC filing

View on SEC.gov →
811-22780
2020-07-28

SEC filing

View on SEC.gov →
811-07762
2023-03-24

SEC filing

View on SEC.gov →
811-05162
2021-11-24

SEC filing

View on SEC.gov →
001-14901
2010-06-25

FORM 11-K

View on SEC.gov →
811-08231
2026-01-27

SEC filing

View on SEC.gov →
811-08231
2025-10-30

SEC filing

View on SEC.gov →
811-08231
2024-01-29

SEC filing

View on SEC.gov →
811-07762
2023-06-27

SEC filing

View on SEC.gov →
811-08231
2025-04-29

SEC filing

View on SEC.gov →
811-08231
2024-04-29

SEC filing

View on SEC.gov →
811-08231
2025-01-29

SEC filing

View on SEC.gov →
811-23746
2023-02-15

SEC filing

View on SEC.gov →
001-36635
2018-03-16

EX-4.1

View on SEC.gov →
028-14599
2023-08-11

SEC filing

View on SEC.gov →
028-16618
2020-05-15

SEC filing

View on SEC.gov →
811-08231
2024-07-31

SEC filing

View on SEC.gov →
811-22960
2024-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024766
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1360 VALLEY VISTA DRIVE, SUITE 208, DIAMOND BAR, 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.

Search Screening List
← FORD GLOBAL ENTERPRISES LTD. LIABILITY CO.BJJ ENTERPRISE LLC →