Base
NVOCC

GALLEON TECHNOLOGY, INC.

Trade name: SHIPPABO; SHIPPABO

LOS ANGELES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GALLEON TECHNOLOGY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALLEON TECHNOLOGY, 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)

005-43935
2007-05-25

SEC filing

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005-33179
2007-03-02

SEC filing

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005-60615
2006-09-19

SEC filing

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005-44771
2007-01-09

SEC filing

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005-80036
2008-03-03

SC 13D/A

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005-56641
2007-02-14

SEC filing

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005-60517
2006-02-15

SEC filing

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005-46083
2006-12-15

SEC filing

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005-37977
2007-05-17

SEC filing

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005-81084
2007-05-07

SEC filing

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005-81693
2007-03-02

SEC filing

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005-37228
2006-10-04

SEC filing

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005-56937
2006-10-27

SEC filing

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005-42560
2007-04-30

SEC filing

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005-78121
2006-02-16

SEC filing

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005-61107
2007-02-02

SEC filing

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005-56937
2007-02-13

SEC filing

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005-80560
2007-03-05

SEC filing

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005-43381
2007-02-13

SEC filing

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005-43381
2006-11-03

SEC filing

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005-80302
2007-02-14

SEC filing

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000-21430
2006-05-03

RHC10KAAMEND2_050306

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005-56641
2006-02-15

SEC filing

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005-55217
2007-05-31

SEC filing

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005-80274
2005-02-23

GALLEON NESS TECHNOLOGIES SC13G

View on SEC.gov →
005-43709
2007-02-13

SEC filing

View on SEC.gov →
005-56641
2006-08-14

SEC filing

View on SEC.gov →
005-46083
2007-02-13

SEC filing

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005-41664
2006-02-15

SEC filing

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005-80036
2007-08-09

SC 13D

View on SEC.gov →
005-82327
2007-01-09

SEC filing

View on SEC.gov →
005-80419
2006-11-13

SEC filing

View on SEC.gov →
005-80302
2007-01-09

SEC filing

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005-82327
2007-02-13

SEC filing

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005-60711
2006-02-15

SEC filing

View on SEC.gov →
005-60615
2005-02-18

@ROAD, INC. SCHEDULE 13G

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005-44771
2007-02-13

SEC filing

View on SEC.gov →
005-60517
2005-02-14

THERMA-WAVE, INC. SCHEDULE 13G/A

View on SEC.gov →
005-80419
2007-02-13

SEC filing

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005-35587
2006-05-26

SEC filing

View on SEC.gov →
005-80036
2007-08-21

SC 13D/A

View on SEC.gov →
005-60615
2007-02-13

SEC filing

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005-43138
2006-08-07

SEC filing

View on SEC.gov →
005-43709
2006-09-29

SEC filing

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005-42103
2006-02-15

SEC filing

View on SEC.gov →
005-56641
2005-07-15

EXTREME NETWORKS, INC.

View on SEC.gov →
005-42103
2005-05-16

INTEGRATED CIRCUIT SYSTEMS INC.

View on SEC.gov →
005-50391
2006-02-15

SEC filing

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005-58175
2005-07-25

GALLEON E.PIPHANY SC 13G

View on SEC.gov →
001-33679
2008-03-06

EXHIBIT 10.1

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005-46031
2006-02-15

SEC filing

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005-37228
2007-02-13

SEC filing

View on SEC.gov →
005-80036
2008-06-20

SC 13D/A

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005-83789
2008-02-14

AMENDMENT NO 2 TO SCHEDULE 13G

View on SEC.gov →
005-80036
2008-05-29

SC 13D/A

View on SEC.gov →
005-80274
2006-02-15

SEC filing

View on SEC.gov →
005-42489
2004-12-03

GALLEON/ASYST TECHNOLOGIES, INC. SC-13G FILING

View on SEC.gov →
005-82196
2007-04-30

SEC filing

View on SEC.gov →
005-60615
2006-02-15

SEC filing

View on SEC.gov →
005-35587
2007-02-13

SEC filing

View on SEC.gov →
005-80036
2008-06-03

SC 13D/A

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000-26911000-26911000-26911
2004-12-03

PRIMARY DOCUMENT

View on SEC.gov →
005-49329
2006-02-15

SEC filing

View on SEC.gov →
005-80036
2008-11-04

SC 13D/A

View on SEC.gov →
005-80036
2007-05-11

SEC filing

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001-33679
2008-03-06

FORM 8-K

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005-60517
2004-11-18

GALLEON/THERMA WAVE SC 13G

View on SEC.gov →
005-80274
2007-05-07

SEC filing

View on SEC.gov →
000-26911000-26911000-26911
2005-02-24

PRIMARY DOCUMENT

View on SEC.gov →
000-26911000-26911000-26911
2004-11-18

PRIMARY DOCUMENT

View on SEC.gov →
005-80036
2007-09-25

SC 13D/A

View on SEC.gov →
000-26911000-26911000-26911
2006-01-17

PRIMARY DOCUMENT

View on SEC.gov →
000-32811
2002-01-18

SEC filing

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005-82675
2007-05-25

SEC filing

View on SEC.gov →
000-26911000-26911000-26911
2005-02-15

PRIMARY DOCUMENT

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000-49602
2005-09-20

DEF 14A

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000-26911000-26911000-26911
2004-12-21

PRIMARY DOCUMENT

View on SEC.gov →
005-80036
2007-08-22

SC 13D/A

View on SEC.gov →
000-26911000-26911000-26911
2005-02-28

PRIMARY DOCUMENT

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005-59251
2006-02-15

SEC filing

View on SEC.gov →
005-80036
2008-03-03

EX-99.G

View on SEC.gov →
000-26911000-26911000-26911
2004-12-29

PRIMARY DOCUMENT

View on SEC.gov →
005-80442
2008-11-10

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
000-26911000-26911000-26911
2005-09-07

PRIMARY DOCUMENT

View on SEC.gov →
001-33679
2008-03-06

EXHIBIT 99.1

View on SEC.gov →
000-26911000-26911000-26911
2005-03-02

PRIMARY DOCUMENT

View on SEC.gov →
000-50843
2007-08-29

FORM 4

View on SEC.gov →
000-26911000-26911000-26911
2004-12-07

PRIMARY DOCUMENT

View on SEC.gov →
000-26911000-26911000-26911
2005-02-15

PRIMARY DOCUMENT

View on SEC.gov →
000-26911000-26911000-26911
2005-02-17

PRIMARY DOCUMENT

View on SEC.gov →
005-57951
2001-02-14

SCHEDULE 13G AMENDMENT 1

View on SEC.gov →
005-80442
2009-02-12

SCHEDULE 13G

View on SEC.gov →
005-80442
2008-05-21

STATEMENT OF ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-22456
2006-11-14

SEC filing

View on SEC.gov →
000-50843
2007-08-24

SEC filing

View on SEC.gov →
000-50669000-50669000-50669
2008-11-20

SEC filing

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000-26541
2001-06-01

EXHIBIT 99.1

View on SEC.gov →
000-50669000-50669000-50669
2008-11-19

SEC filing

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000-13634
2005-05-04

PRELIMINARY PROXY 2005

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000-31511
2005-04-29

DEF 14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025931
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1001 WILSHIRE BOULEVARD, #1023, LOS ANGELES, 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
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