Base
NVOCC

GEO AUTO EXPORT, LLC

NEW CASTLE, DE, 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 “GEO AUTO EXPORT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEO AUTO EXPORT, LLC” 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)

333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-00043
2009-08-13

SEC filing

View on SEC.gov →
811-08934
2005-11-29

N-Q

View on SEC.gov →
001-33190
2025-06-25

EXHIBIT 99.1

View on SEC.gov →
811-08934
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21295
2015-02-06

N-MFP

View on SEC.gov →
811-04049
2019-02-27

DWS SHORT DURATION FUND

View on SEC.gov →
811-04049
2019-08-28

SEC filing

View on SEC.gov →
001-15827
2011-01-12

EX-99.1

View on SEC.gov →
811-04367
2007-08-27

N-Q

View on SEC.gov →
811-04367
2008-02-26

N-Q

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08934
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-21331
2017-03-27

FORM N-Q

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-04049
2017-09-26

DEUTSCHE UNCONSTRAINED INCOME FUND

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
811-04367
2007-03-01

N-Q

View on SEC.gov →
811-04049
2016-08-24

DEUTSCHE SHORT DURATION FUND

View on SEC.gov →
811-04049
2018-09-27

DWS MULTISECTOR INCOME FUND

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-04049
2019-03-27

DWS MULTISECTOR INCOME FUND

View on SEC.gov →
811-21331
2016-09-28

FORM N-Q

View on SEC.gov →
811-09253
2023-08-28

SEC filing

View on SEC.gov →
811-09253
2023-05-25

SEC filing

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
811-04049
2018-03-29

DEUTSCHE MULTISECTOR INCOME FUND

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-04049
2018-08-27

DWS SHORT DURATION FUND

View on SEC.gov →
811-05002
2019-05-29

SEC filing

View on SEC.gov →
811-21587
2007-12-27

OMF1 EX-VA - FORM N-Q 10/31/2007

View on SEC.gov →
811-09253
2023-02-24

SEC filing

View on SEC.gov →
811-04049
2018-02-28

DEUTSCHE SHORT DURATION FUND

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
811-21587
2007-12-27

OMF1 - FORM N-Q SCHEDULES IN PDF

View on SEC.gov →
811-09253
2024-02-28

SEC filing

View on SEC.gov →
811-04049
2016-09-27

DEUTSCHE UNCONSTRAINED INCOME FUND

View on SEC.gov →
811-21331
2016-03-24

FORM N-Q

View on SEC.gov →
811-21331
2015-09-29

FORM N-Q

View on SEC.gov →
811-09094
2012-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04681
2002-08-20

VANGUARD BOND INDEX FUND SEMIANNUAL REPORT

View on SEC.gov →
811-04760
2005-03-01

N-Q FILING

View on SEC.gov →
811-09253
2023-04-27

SEC filing

View on SEC.gov →
811-02368
2005-12-23

SEC filing

View on SEC.gov →
811-09253
2024-08-26

SEC filing

View on SEC.gov →
811-07774
2005-03-01

N-Q FILING

View on SEC.gov →
811-02120
2005-03-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21295
2019-07-08

SEC filing

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08934
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21295
2014-05-07

N-MFP

View on SEC.gov →
811-21331
2015-03-25

FORM N-Q

View on SEC.gov →
811-08037
2006-09-29

DUNHAM FUNDS

View on SEC.gov →
811-09253
2024-08-26

SEC filing

View on SEC.gov →
811-09253
2023-07-27

SEC filing

View on SEC.gov →
811-09253
2023-01-26

SEC filing

View on SEC.gov →
811-21295
2014-12-05

N-MFP

View on SEC.gov →
811-09253
2022-11-29

SEC filing

View on SEC.gov →
811-09253
2024-07-26

SEC filing

View on SEC.gov →
811-06352
2007-04-30

N-Q

View on SEC.gov →
811-06352
2006-05-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04415
2007-05-30

SEC filing

View on SEC.gov →
811-04681
2002-03-08

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04049
2017-03-28

DEUTSCHE UNCONSTRAINED INCOME FUND

View on SEC.gov →
811-05349
2014-07-07

N-MFP

View on SEC.gov →
811-21295
2014-06-06

N-MFP

View on SEC.gov →
811-01236
2011-09-28

DWS BALANCED FUND

View on SEC.gov →
811-05349
2014-03-06

N-MFP

View on SEC.gov →
811-06352
2006-10-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04367
2008-04-25

N-Q

View on SEC.gov →
811-04367
2008-10-24

N-Q

View on SEC.gov →
811-22736
2025-12-23

SEC filing

View on SEC.gov →
811-00042
2005-06-24

N-Q FILING - SCUDDER INCOME FUND

View on SEC.gov →
811-09253
2024-07-26

SEC filing

View on SEC.gov →
811-05349
2015-03-05

N-MFP

View on SEC.gov →
811-00810
2004-09-28

PHOENIX SERIES FUND

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-09253
2023-10-27

SEC filing

View on SEC.gov →
811-04049
2011-08-26

DWS SHORT DURATION PLUS FUND

View on SEC.gov →
811-05349
2015-12-15

N-MFP/A

View on SEC.gov →
811-05436
2007-04-27

PHOENIX MULTI-PORT N-Q

View on SEC.gov →
811-04760
2010-08-26

DWS SHORT DURATION PLUS FUND

View on SEC.gov →
811-01236
2017-09-26

DEUTSCHE GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-01236
2012-03-28

DWS GLOBAL INCOME BUILDER FUND (FORMERLY DWS BALANCED FUND)

View on SEC.gov →
811-04049
2012-02-24

DWS SHORT DURATION FUND

View on SEC.gov →
811-01236
2011-03-30

DWS BALANCED FUND

View on SEC.gov →
811-04707
2010-11-29

SEC filing

View on SEC.gov →
811-23597
2026-04-21

SEC filing

View on SEC.gov →
811-22736
2026-03-27

SEC filing

View on SEC.gov →
811-09253
2022-07-29

SEC filing

View on SEC.gov →
001-40481
2024-04-25

ARS

View on SEC.gov →
811-21295
2014-11-10

N-MFP

View on SEC.gov →
811-09253
2024-01-26

SEC filing

View on SEC.gov →
001-37722
2016-11-09

EX-10.2

View on SEC.gov →
811-21331
2014-09-26

FORM N-Q

View on SEC.gov →
811-05349
2015-12-15

N-MFP/A

View on SEC.gov →
811-04707
2011-05-31

SEC filing

View on SEC.gov →
811-06674
2003-03-13

N-30D

View on SEC.gov →
001-40481
2025-03-03

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026110
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
235 S. DUPONT HWY, NEW CASTLE, DE, 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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