Base
NVOCC

GAL GROUP INC.

ELK GROVE VILLAGE, IL, 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 “GAL GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GAL GROUP 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)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-88360
2003-04-04

GAL 3

View on SEC.gov →
033-88362
2003-04-04

GAL 3

View on SEC.gov →
001-33200
2007-04-12

SERVICING AGREEMENT

View on SEC.gov →
033-47976
2003-04-04

GAL 2

View on SEC.gov →
333-02867
2003-04-04

GAL 2

View on SEC.gov →
005-56169
2003-12-01

CRITICAL PATH, INC.

View on SEC.gov →
005-46753
2008-09-29

SC 13D/A

View on SEC.gov →
024-11130
2021-09-03

SEC filing

View on SEC.gov →
333-120736
2005-05-10

FIRST AMENDMENT TO SUPPLY CONTRACT

View on SEC.gov →
333-113664
2004-04-28

FIRST AMENDMENT TO SUPPLY CONTRACT

View on SEC.gov →
001-40692
2025-06-30

EX-99.1

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
024-10482
2015-11-10

TESTING THE WATER MATERIALS (SLIDE DECK)

View on SEC.gov →
000-51310
2010-11-29

SEC filing

View on SEC.gov →
005-47526
2003-02-04

SEC filing

View on SEC.gov →
005-46753
2008-10-24

SC 13D/A

View on SEC.gov →
001-37815
2019-04-18

EXHIBIT 10.2

View on SEC.gov →
000-51310
2010-06-02

SEC filing

View on SEC.gov →
001-35898
2024-06-12

EXHIBIT 99.1

View on SEC.gov →
005-85971
2011-06-17

FORM SC14D9C

View on SEC.gov →
001-36689
2019-10-02

CURRENT REPORT

View on SEC.gov →
001-33497
2017-09-06

EX-99.1

View on SEC.gov →
000-27644
2011-06-20

EX-99.1

View on SEC.gov →
000-30614
2004-11-03

SEC filing

View on SEC.gov →
024-10482
2015-09-21

TESTING THE WATER MATERIALS

View on SEC.gov →
000-51310
2010-08-30

SEC filing

View on SEC.gov →
024-10482
2015-09-22

TESTING THE WATER MATERIALS

View on SEC.gov →
005-85971
2011-06-20

EX-99.1

View on SEC.gov →
000-32801
2003-10-30

SEC filing

View on SEC.gov →
001-31381
2003-03-31

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-34844
2010-11-15

EXHIBIT 10.1

View on SEC.gov →
005-87306
2014-02-12

SC 13G/A

View on SEC.gov →
005-87306
2016-02-16

SC 13G/A

View on SEC.gov →
005-56169
2004-07-14

SCHEDULE 13D/A (AMENDMENT NO.2)

View on SEC.gov →
005-87306
2013-02-14

SC 13G

View on SEC.gov →
001-08957
2006-01-26

PRESS RELEASE

View on SEC.gov →
005-56169
2004-10-04

SCHEDULE 13D/A (AMENDMENT NO.3)

View on SEC.gov →
000-28580
2009-01-06

SEC filing

View on SEC.gov →
000-54785
2016-04-29

10K/A

View on SEC.gov →
001-15991
2007-03-16

PRESENTATION PROVIDED AT THE CITIGROUP'S SMALL AND MID-CAP CONFERENCE

View on SEC.gov →
001-08957
2009-10-22

ALASKA AIR GROUP, INC. THIRD QUARTER 2009 EARNINGS RELEASE

View on SEC.gov →
005-92765
2024-02-13

SC 13G/A

View on SEC.gov →
001-15991
2007-05-11

PRESENTATION

View on SEC.gov →
005-35259
2022-07-14

EXHIBIT 99.1

View on SEC.gov →
001-34102
2010-04-30

FORM 10-K/A

View on SEC.gov →
005-46753
2002-08-02

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-31381
2005-04-11

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-08957
2006-01-26

FINANCIAL AND STATISTICAL DATA

View on SEC.gov →
000-54785
2017-08-14

10-Q

View on SEC.gov →
001-40692
2024-06-26

EX-99.1

View on SEC.gov →
000-17171
2002-03-29

SECOND KINGSVILLE DOME & ROSITA MINES AGREEMENT

View on SEC.gov →
005-43074
2004-02-13

SEC filing

View on SEC.gov →
001-41278
2024-05-03

REPORT OF WILLIAM M. COBB & ASSOCIATES, INC

View on SEC.gov →
001-08957
2010-10-21

THIRD QUARTER 2010 EARNINGS PRESS RELEASE

View on SEC.gov →
001-08957
2010-07-22

SECOND QUARTER EARNINGS RELEASE

View on SEC.gov →
001-08957
2005-07-21

EXHIBIT 99.1

View on SEC.gov →
001-08957
2005-10-20

PRESS RELEASE

View on SEC.gov →
001-14184
2003-01-17

SEC filing

View on SEC.gov →
001-08957
2006-10-24

PRESS RELEASE

View on SEC.gov →
001-08957
2007-01-25

PRESS RELEASE

View on SEC.gov →
000-30614
2005-02-02

SEC filing

View on SEC.gov →
005-92765
2023-02-13

SC 13G/A

View on SEC.gov →
000-54785
2017-05-15

10-Q

View on SEC.gov →
005-49251
2004-02-13

SEC filing

View on SEC.gov →
005-79213
2003-10-23

AMENDMENT NO. 1

View on SEC.gov →
000-28580
2003-09-09

SEC filing

View on SEC.gov →
001-08957
2007-07-26

PRESS RELEASE

View on SEC.gov →
001-08957
2007-10-25

PRESS RELEASE

View on SEC.gov →
001-08444001-08442
2007-10-25

EX-99.1

View on SEC.gov →
024-11130
2022-03-07

SEC filing

View on SEC.gov →
005-56061
2004-02-13

SEC filing

View on SEC.gov →
005-49251
2004-02-13

SEC filing

View on SEC.gov →
005-92765
2022-02-10

SC 13G

View on SEC.gov →
333-277682
2024-04-18

425

View on SEC.gov →
001-08444001-08442
2008-04-04

EX-99.1

View on SEC.gov →
001-34102
2010-04-30

FORM 10-K/A

View on SEC.gov →
001-08957
2008-07-24

PRESS RELEASE

View on SEC.gov →
001-08957
2006-07-25

PRESS RELEASE

View on SEC.gov →
005-43074
2004-02-13

SEC filing

View on SEC.gov →
000-30614
2010-07-06

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
000-51310
2010-03-26

SEC filing

View on SEC.gov →
001-08957
2011-01-25

FOURTH QUARTER 2010 EARNINGS PRESS RELEASE

View on SEC.gov →
000-00439
2011-03-15

EX-10.7

View on SEC.gov →
005-56061
2004-02-13

SEC filing

View on SEC.gov →
001-08444001-08442
2008-01-04

EX-99.1

View on SEC.gov →
001-08442001-08444
2008-01-24

EX-99.1

View on SEC.gov →
005-41303
2001-06-04

INITIAL SCHEDULE 13D

View on SEC.gov →
005-85971
2011-02-10

SEC filing

View on SEC.gov →
005-92765
2023-02-10

SC 13G

View on SEC.gov →
001-08442000-12337001-08444
2007-07-26

EX-99.1

View on SEC.gov →
001-08957
2008-01-24

PRESS RELEASE

View on SEC.gov →
001-08444000-12337001-08442
2007-07-05

EX-99.1

View on SEC.gov →
005-35259
2022-07-14

SC 13D/A

View on SEC.gov →
000-30614
2011-09-12

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2011

View on SEC.gov →
001-31791
2018-04-16

EX-99.1

View on SEC.gov →
001-08444001-08442
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
000-54862
2014-09-02

EXHIBIT 32.2

View on SEC.gov →
000-30614
2012-07-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 29, 2012

View on SEC.gov →
001-31381
2004-04-05

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-08957
2009-07-23

Q2 EARNINGS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024839
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2330 BRICKVALE DRIVE, STE 100, ELK GROVE VILLAGE, IL, 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
← GLS LOGISTIC SOLUTIONS, LLCAYA LOGISTICS INC. →