Base
NVOCC

GLOBAL GATE LOGISTICS INC.

JAMAICA, NY, 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 “GLOBAL GATE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL GATE 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.

SEC Filings (100)

000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
001-41468
2026-02-26

EX-99.2

View on SEC.gov →
001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
001-35120
2019-11-20

EX 99.1

View on SEC.gov →
001-39638
2022-02-08

DEFA14A

View on SEC.gov →
001-35120
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
001-35120
2018-11-14

EXHIBIT 99.1

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
001-39638
2022-02-08

EX-99.1

View on SEC.gov →
001-39638
2022-07-27

425

View on SEC.gov →
000-56015
2019-09-05

PRESENTATION MATERIAL

View on SEC.gov →
333-183494-06
2019-01-16

EX-99.1

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
001-39638
2022-07-28

425

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-10303
2018-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-55079
2023-10-03

SEC filing

View on SEC.gov →
811-23241
2020-01-15

SEC filing

View on SEC.gov →
001-39638
2022-02-08

EX-99.2

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
001-41468
2022-08-11

EX-99.1

View on SEC.gov →
811-10303
2017-08-17

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04364
2008-05-28

EX-99.1

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
811-10303
2019-03-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10303
2019-11-25

SEC filing

View on SEC.gov →
811-10303
2018-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37936
2021-05-04

EX-99.1

View on SEC.gov →
811-07959
2021-02-24

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-21720
2021-09-29

ZEO 7/31/21 NPORT EX

View on SEC.gov →
001-39638
2022-07-26

425

View on SEC.gov →
001-39638
2022-07-28

425

View on SEC.gov →
811-21720
2021-09-29

ZEO 7/31/21/ NPORT EX

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
001-33388
2020-06-15

DEFA14A

View on SEC.gov →
001-39638
2022-02-08

EX-99.3

View on SEC.gov →
811-23241
2020-10-15

SEC filing

View on SEC.gov →
811-04255
2025-02-20

SEC filing

View on SEC.gov →
333-206728333-206728-01333-206728-02333-206728-03333-206728-04333-206728-05333-206728-06
2015-09-02

EX-99.5

View on SEC.gov →
811-00582
2025-04-28

SEC filing

View on SEC.gov →
000-55079
2023-09-07

SEC filing

View on SEC.gov →
001-39638
2022-03-16

425

View on SEC.gov →
811-04255
2025-05-21

SEC filing

View on SEC.gov →
811-10303
2017-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-223609333-223609-08333-223609-09333-223609-10333-223609-05333-223609-01333-223609-06333-223609-02333-223609-04333-223609-07333-223609-03
2018-03-13

EX-99.5

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
000-18032
2002-12-19

FORM 8-K/A

View on SEC.gov →
811-10303
2020-02-28

SEC filing

View on SEC.gov →
811-10303
2016-08-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05002
2022-05-24

SEC filing

View on SEC.gov →
811-07959
2021-05-25

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
028-17490
2024-07-18

SEC filing

View on SEC.gov →
028-10786
2007-05-15

SEC filing

View on SEC.gov →
028-05212
2022-02-14

SEC filing

View on SEC.gov →
028-05212
2021-11-08

SEC filing

View on SEC.gov →
028-05212
2022-05-10

SEC filing

View on SEC.gov →
811-10303
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35176
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-34742
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-12118
2017-01-11

13F-HR

View on SEC.gov →
811-10303
2019-11-25

NPORT-EX

View on SEC.gov →
001-40140
2021-10-06

EX-99.2

View on SEC.gov →
028-12118
2017-07-11

13F-HR

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
001-41468
2024-06-17

EX-99.1

View on SEC.gov →
000-31869
2012-09-19

FORM 8-K

View on SEC.gov →
811-07959
2020-11-20

SEC filing

View on SEC.gov →
811-10303
2014-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40140
2021-10-06

EX-99.2

View on SEC.gov →
001-13545001-14245
2018-02-15

EX-21.1

View on SEC.gov →
001-13545001-14245
2017-02-15

EX-21.1

View on SEC.gov →
811-05002
2021-11-19

SEC filing

View on SEC.gov →
811-21720
2022-03-25

NPORT EX

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
001-13545001-14245
2016-02-19

EX-21.1

View on SEC.gov →
811-04049
2017-05-26

SEC filing

View on SEC.gov →
811-21864
2021-02-09

SEC filing

View on SEC.gov →
001-13545001-14245
2019-02-13

EX-21.1

View on SEC.gov →
811-21720
2022-03-25

NPORT EX

View on SEC.gov →
001-39638
2022-07-18

425

View on SEC.gov →
811-23241
2021-01-25

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
001-13545001-14245
2020-02-11

EX-21.1

View on SEC.gov →
811-07572
2019-12-20

SEC filing

View on SEC.gov →
001-13545001-14245
2015-02-25

EX-21.1

View on SEC.gov →
811-06671
2016-12-28

SEC filing

View on SEC.gov →
811-21949
2017-05-25

SEC filing

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
333-186406
2013-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05002
2022-02-25

SEC filing

View on SEC.gov →
811-10303
2015-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07572
2020-06-25

SEC filing

View on SEC.gov →
811-03785
2020-02-25

SEC filing

View on SEC.gov →
811-07205
2020-02-25

SEC filing

View on SEC.gov →
811-10303
2020-11-30

SEC filing

View on SEC.gov →
811-10303
2020-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024990
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
153-04 ROCKAWAY BLVD, 2/FL, JAMAICA, NY, 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
← PATRIOT DEFENSE GROUP, LLCMARTIN E. BUTTON, LLC →