Base
Freight Forwarder

GEO AUTO SHIPPING, 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 SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEO AUTO SHIPPING, 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)

811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

View on SEC.gov →
811-22549
2016-05-31

N-Q

View on SEC.gov →
811-22005
2018-03-27

FORM N-Q

View on SEC.gov →
811-04471
2004-12-15

SEC filing

View on SEC.gov →
811-02933
2008-03-31

SEC filing

View on SEC.gov →
811-07384
2007-08-28

NACM NQ 06.30.07

View on SEC.gov →
811-04087
2012-09-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-22005
2017-09-25

FORM N-Q

View on SEC.gov →
811-04087
2013-03-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04471
2005-06-29

SEC filing

View on SEC.gov →
811-09347
2005-03-01

NATIONS MASTER INVESTMENT TRUST

View on SEC.gov →
333-251034
2021-11-12

424B3

View on SEC.gov →
333-257423
2021-11-12

424B3

View on SEC.gov →
811-00216
2007-11-29

SEC filing

View on SEC.gov →
028-10826
2006-11-14

FORM 13F FOR SEPTEMBER 30, 2006

View on SEC.gov →
811-02214
2004-10-29

N-Q

View on SEC.gov →
811-23373
2022-10-28

PART F HOLDINGS

View on SEC.gov →
028-10826
2006-05-12

FORM 13F FOR MARCH 31, 2006

View on SEC.gov →
028-10826
2006-11-15

AMENDMENTR TO FORM 13F FOR SEPTEMBER 30, 2006

View on SEC.gov →
811-00216
2008-05-28

SEC filing

View on SEC.gov →
811-04087
2012-03-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-07538
2008-09-29

N-Q

View on SEC.gov →
024-11276
2020-09-02

EXHIBIT 13.1

View on SEC.gov →
811-07538
2008-03-31

N-Q

View on SEC.gov →
028-10826
2006-08-10

FORM 13F FOR JUNE 30, 2006

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-09081
2007-03-28

N-Q

View on SEC.gov →
811-00216
2008-11-24

SEC filing

View on SEC.gov →
811-03785
2008-12-30

SEC filing

View on SEC.gov →
811-02214
2005-04-29

N-Q

View on SEC.gov →
811-04087
2013-09-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
028-01006
2020-02-12

HOLDINGS FOR PERIOD ENDING DECEMBER 31, 2019

View on SEC.gov →
811-06444
2013-02-28

LMP EQUITY TRUST LM GLOBAL CURRENTS INTERNATIONAL SMALL CAP OPPORTUNITY FUND

View on SEC.gov →
028-01006
2020-08-12

HOLDINGS FOR PERIOD ENDING JUNE 30, 2020

View on SEC.gov →
028-01006
2020-05-15

HOLDINGS FOR PERIOD ENDING MARCH 31, 2020

View on SEC.gov →
811-08565
2020-02-28

SEC filing

View on SEC.gov →
811-07064
2022-12-23

SEC filing

View on SEC.gov →
811-04471
2005-12-21

SEC filing

View on SEC.gov →
811-07064
2022-06-24

SEC filing

View on SEC.gov →
024-11309
2020-11-27

EXHIBIT 13.3

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-05723
2005-05-27

MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC.

View on SEC.gov →
811-08326
2004-12-06

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05567
2004-10-29

N-Q

View on SEC.gov →
811-05037
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08326
2005-11-29

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-01355
2010-04-01

N-Q

View on SEC.gov →
811-05754
2004-10-29

N-Q

View on SEC.gov →
811-09081
2007-09-26

N-Q

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-08565
2019-11-19

SEC filing

View on SEC.gov →
811-05723
2004-11-29

DEVELOPING CAPITAL MARKETS

View on SEC.gov →
028-10974
2011-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-09081
2008-09-26

N-Q

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

DUNHAM FUNDS

View on SEC.gov →
811-09102
2008-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-05567
2005-04-29

N-Q

View on SEC.gov →
811-04262
2014-06-09

FORM N-Q

View on SEC.gov →
811-23324
2021-07-23

SOI

View on SEC.gov →
001-32945
2020-10-28

FORM 6-K

View on SEC.gov →
811-06722
2007-11-28

FORM N-Q

View on SEC.gov →
001-32945
2021-02-01

FORM 6-K

View on SEC.gov →
811-07959
2010-03-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09987
2004-09-28

N-Q

View on SEC.gov →
811-06444
2013-03-26

LEGG MASON GLOBAL CURRENTS INTERNATIONAL ALL CAP OPPORTUNITY FUND

View on SEC.gov →
811-04015
2004-09-28

N-Q

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

ARS

View on SEC.gov →
811-07384
2007-02-23

NACM NQ AS OF 12.31.06

View on SEC.gov →
811-08565
2020-02-28

SEC filing

View on SEC.gov →
028-11408
2022-07-29

SEC filing

View on SEC.gov →
811-07384
2007-03-20

NACM 12.31.06 NQ-A

View on SEC.gov →
811-01355
2009-09-29

N-Q

View on SEC.gov →
811-08481
2004-09-08

NATIONS SEPARATE ACCOUNT TRUST SEMIANNUAL REPORT

View on SEC.gov →
028-01006
2020-11-12

HOLDINGS FOR PERIOD ENDING SEPTEMBER 30, 2020

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
028-11408
2022-11-04

SEC filing

View on SEC.gov →
001-32945
2022-02-07

FORM 6-K

View on SEC.gov →
001-32945
2019-10-30

FORM 6-K

View on SEC.gov →
001-32945
2021-11-01

FORM 6-K

View on SEC.gov →
811-07237
2005-09-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-02031
2006-03-01

MFS SERIES TRUST V

View on SEC.gov →
811-04087
2011-09-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-05851
2005-04-29

N-Q

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
000-32459
2003-04-15

SEC filing

View on SEC.gov →
811-07342
2004-11-29

N-Q

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
001-32945
2020-07-28

FORM 6-K

View on SEC.gov →
000-55178
2015-05-15

FORM 10-Q

View on SEC.gov →
811-22549
2016-09-08

N-CSRS

View on SEC.gov →
001-32945
2019-01-31

FORM 6-K

View on SEC.gov →
811-04305811-09347811-09645811-06030
2002-12-09

NATIONS FUND TRUST (GOV'T AND CORPORATE)

View on SEC.gov →
811-04015
2004-09-28

N-Q

View on SEC.gov →
811-02031
2005-08-30

MFS SERIES TRUST V

View on SEC.gov →
811-07064
2021-06-28

SEC filing

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

PHOENIX SERIES FUND

View on SEC.gov →
811-07064
2021-12-27

SEC filing

View on SEC.gov →
001-32945
2021-07-30

FORM 6-K

View on SEC.gov →
001-40481
2024-02-29

10-K

View on SEC.gov →
811-21667
2023-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026111
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
235 S. DUPONT HWY, NEW CASTLE, DE, UNITED STATES
Classification
Freight Forwarder

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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