Base
NVOCC

GMR GLOBAL TRANS, S.L.

ONDA 12200, SPAIN

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 “GMR GLOBAL TRANS, S.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GMR GLOBAL TRANS, S.L.” 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)

811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23165
2023-11-22

SEC filing

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811-23165
2024-02-27

SEC filing

View on SEC.gov →
811-08764
2024-06-28

SEC filing

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811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23165
2023-11-22

SEC filing

View on SEC.gov →
811-08764
2023-12-28

SEC filing

View on SEC.gov →
811-08764
2023-09-26

SEC filing

View on SEC.gov →
811-08764
2024-03-20

SEC filing

View on SEC.gov →
811-08764
2023-06-28

SEC filing

View on SEC.gov →
811-23165
2023-02-24

SEC filing

View on SEC.gov →
811-23165
2022-11-23

SEC filing

View on SEC.gov →
811-23165
2022-08-29

SEC filing

View on SEC.gov →
811-23165
2023-05-30

SEC filing

View on SEC.gov →
811-08764
2022-12-28

SEC filing

View on SEC.gov →
811-23165
2023-05-30

SEC filing

View on SEC.gov →
811-08764
2023-03-27

SEC filing

View on SEC.gov →
811-23165
2022-11-23

SEC filing

View on SEC.gov →
811-08764
2022-09-21

SEC filing

View on SEC.gov →
811-23165
2023-08-29

SEC filing

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
005-91771
2020-10-29

EXHIBIT 1.12

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
005-91771
2020-10-29

EXHIBIT 1.12

View on SEC.gov →
811-23165
2024-03-08

N-CSR

View on SEC.gov →
811-23165
2022-09-02

N-CSRS

View on SEC.gov →
811-23165
2023-03-10

N-CSR

View on SEC.gov →
811-23165
2023-09-01

N-CSRS

View on SEC.gov →
811-21423
2007-08-27

GABELLI DIVIDEND AND INCOME NPX 0607

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-03421
2023-03-03

THE PRUDENTIAL VARIABLE CONTRACT ACCOUNT-10

View on SEC.gov →
814-01512
2026-03-09

10-K

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-03623
2023-03-03

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-03623
2024-02-27

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025339
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
CALLE MEJICO ESQUINA PANAMA, POLIGONO SUR 13, ONDA 12200, SPAIN
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
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