Trade name: GEVA LOGISTICS; GEVA LOGISTICS
CLINTON, MD, UNITED STATES
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
Search of the OFAC SDN list for “GEVA TRANSPORTATION LLC” returned no matches.
Search of the BIS CSL for “GEVA TRANSPORTATION 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.
REVISED PROXY STATEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS OF REE AUTOMOTIVE LTD., TO BE HELD ON NOVEMBER 28, 2022.
View on SEC.gov →NOTICE AND PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON SEPTEMBER 20, 2018
View on SEC.gov →SALES AGREEMENT BY AND BETWEEN G MEDICAL INNOVATIONS HOLDINGS LTD. AND A.G.P./ALLIANCE GLOBAL PARTNERS, DATED SEPTEMBER 16, 2022
View on SEC.gov →PROXY STATEMENT FOR THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
View on SEC.gov →FORM OF UNDERWRITING AGREEMENT BY AND AMONG G MEDICAL INNOVATIONS HOLDINGS LTD
View on SEC.gov →UNDERWRITING AGREEMENT, DATED AS OF JUNE 13, 2019, BY AND AMONG THE COMPANY, CITIGROUP GLOBAL MARKETS INC., GOLDMAN SACHS & CO. LLC AND BARCLAYS CAPITAL INC
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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