Base
NVOCC

GULFPORT LOGISTICS, INC.

CYPRESS, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GULFPORT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULFPORT 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)

000-19514
2013-07-17

3-31-13 10-Q

View on SEC.gov →
000-51435
2008-12-24

EX-99.2

View on SEC.gov →
333-213504
2016-10-03

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-213504
2016-09-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37917
2017-01-10

FORM 8-K

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001-37917
2017-10-27

EXHIBIT 99.1

View on SEC.gov →
811-22321
2023-03-29

SEC filing

View on SEC.gov →
000-19514
2013-05-09

10-Q

View on SEC.gov →
000-51435
2008-12-24

EX-99.1

View on SEC.gov →
333-213504
2016-10-17

424B4

View on SEC.gov →
333-213504
2016-09-02

FORM S-1

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001-37917
2017-08-02

EXHIBIT 99.2

View on SEC.gov →
001-37917
2017-02-24

10-K

View on SEC.gov →
377-01350
2016-07-18

SEC filing

View on SEC.gov →
811-22321
2022-12-27

SEC filing

View on SEC.gov →
000-19514
2013-08-08

10-Q

View on SEC.gov →
001-37917
2017-05-15

EXHIBIT 99.1

View on SEC.gov →
811-22321
2022-09-28

SEC filing

View on SEC.gov →
001-37917
2017-08-02

EXHIBIT 99.1

View on SEC.gov →
001-37917
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
001-37917
2016-11-10

FORM 10-Q

View on SEC.gov →
001-37917
2017-10-27

EXHIBIT 99.1

View on SEC.gov →
000-19514
2014-08-07

10-Q

View on SEC.gov →
000-19514
2014-05-09

10-Q

View on SEC.gov →
000-19514
2013-07-17

12-31-12 10-K

View on SEC.gov →
811-22321
2021-12-28

SEC filing

View on SEC.gov →
811-22321
2022-03-31

SEC filing

View on SEC.gov →
001-37917
2017-08-02

EXHIBIT 99.4

View on SEC.gov →
811-22321
2022-06-28

SEC filing

View on SEC.gov →
811-23011
2025-10-30

SEC filing

View on SEC.gov →
811-07538
2025-03-28

SEC filing

View on SEC.gov →
000-19514
2013-11-05

10-Q

View on SEC.gov →
001-37917
2017-05-15

10-Q

View on SEC.gov →
000-19514
2015-05-07

10-Q

View on SEC.gov →
001-37917
2018-02-28

10-K

View on SEC.gov →
811-07538
2025-06-26

SEC filing

View on SEC.gov →
001-37917
2021-03-01

10-K

View on SEC.gov →
001-37917
2017-03-24

EXHIBIT 99.1

View on SEC.gov →
000-19514
2014-11-07

10-Q

View on SEC.gov →
001-37917
2017-08-02

EXHIBIT 99.3

View on SEC.gov →
001-37917
2019-03-18

10-K

View on SEC.gov →
001-37917
2017-10-27

EXHIBIT 99.2

View on SEC.gov →
333-138599
2006-11-13

FORM S-1

View on SEC.gov →
001-37917
2017-05-15

EXHIBIT 99.2

View on SEC.gov →
001-37917
2017-05-03

EXHIBIT 99.2

View on SEC.gov →
811-22321
2023-06-27

SEC filing

View on SEC.gov →
333-138599
2007-05-03

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-07322
2019-06-25

SEC filing

View on SEC.gov →
000-19514
2015-11-05

10-Q

View on SEC.gov →
333-138599
2007-11-20

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-06650
2025-07-24

SEC filing

View on SEC.gov →
377-00488
2014-08-12

SEC filing

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
377-00488
2014-02-14

SEC filing

View on SEC.gov →
333-138599
2007-01-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-22321
2020-06-25

SEC filing

View on SEC.gov →
811-06650
2025-04-28

SEC filing

View on SEC.gov →
001-37917
2020-03-02

10-K

View on SEC.gov →
811-07322
2019-12-30

SEC filing

View on SEC.gov →
811-22321
2023-09-26

SEC filing

View on SEC.gov →
333-138599
2006-12-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-23011
2025-01-29

SEC filing

View on SEC.gov →
000-19514
2015-08-07

10-Q

View on SEC.gov →
001-37917
2017-08-04

10-Q

View on SEC.gov →
811-07619
2020-10-28

SEC filing

View on SEC.gov →
811-22321
2023-12-26

SEC filing

View on SEC.gov →
811-04550
2023-03-29

SEC filing

View on SEC.gov →
811-22585
2016-10-27

TTP N-Q

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-04236
2022-10-26

SEC filing

View on SEC.gov →
811-04550
2022-09-28

SEC filing

View on SEC.gov →
811-04550
2022-03-31

SEC filing

View on SEC.gov →
811-04236
2022-07-29

SEC filing

View on SEC.gov →
811-04550
2022-06-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-23373
2026-01-29

SEC filing

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-04236
2022-04-27

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
811-04550
2022-12-27

SEC filing

View on SEC.gov →
811-05686
2023-10-30

SEC filing

View on SEC.gov →
811-07619
2020-04-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-05686
2023-07-31

SEC filing

View on SEC.gov →
811-22525
2015-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37917
2017-11-14

10-Q

View on SEC.gov →
811-08352
2012-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21507
2017-04-27

10F-3 TRANSACTION

View on SEC.gov →
811-23011
2025-01-29

SEC filing

View on SEC.gov →
811-23011
2026-01-28

SEC filing

View on SEC.gov →
811-04236
2021-10-26

SEC filing

View on SEC.gov →
811-06637
2024-08-29

SEC filing

View on SEC.gov →
811-23011
2025-04-29

SEC filing

View on SEC.gov →
000-19514
2015-02-26

EX-99.1

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
333-138599
2008-03-17

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025700
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12946 QUAIL PARK DRIVE, CYPRESS, TX, 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.

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