Base
NVOCC

GF LOGISTICS USA, LLC

MIAMI, FL, 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 “GF LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GF LOGISTICS USA, 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)

811-22519
2025-11-24

SEC filing

View on SEC.gov →
000-28542
2023-10-31

6-K

View on SEC.gov →
814-00878
2017-05-09

FORM 10-Q

View on SEC.gov →
000-28542
2024-12-20

6-K

View on SEC.gov →
811-21719
2022-08-22

SEC filing

View on SEC.gov →
001-41248
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
814-00878
2013-08-08

10-Q

View on SEC.gov →
811-21719
2023-08-25

SEC filing

View on SEC.gov →
811-21719
2022-11-23

SEC filing

View on SEC.gov →
811-21719
2023-02-21

SEC filing

View on SEC.gov →
811-21719
2023-05-25

SEC filing

View on SEC.gov →
002-86082
2021-11-04

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

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811-03833-01
2022-03-31

SEC filing

View on SEC.gov →
814-00878
2014-08-06

10-Q

View on SEC.gov →
814-00878
2014-05-12

SEC filing

View on SEC.gov →
814-00878
2017-08-08

FORM 10-Q

View on SEC.gov →
814-00878
2017-11-07

10-Q

View on SEC.gov →
002-86082
2019-09-03

POS EX

View on SEC.gov →
811-03833-01
2022-02-09

SEC filing

View on SEC.gov →
002-86082
2020-08-25

SEC filing

View on SEC.gov →
811-03833-01
2022-04-06

SEC filing

View on SEC.gov →
811-03833-01
2021-10-19

SEC filing

View on SEC.gov →
002-86082
2020-09-22

SEC filing

View on SEC.gov →
811-03833-01
2021-09-21

9/21 BXT FOR VP ETF AA

View on SEC.gov →
811-03833-01
2022-03-08

SEC filing

View on SEC.gov →
811-03833-01
2021-05-04

SEC filing

View on SEC.gov →
002-86082
2020-12-15

SEC filing

View on SEC.gov →
811-03833-01
2021-07-27

SEC filing

View on SEC.gov →
811-03833-01
2021-08-24

SEC filing

View on SEC.gov →
811-03833-01
2022-04-07

SEC filing

View on SEC.gov →
811-03833-01
2022-05-06

SEC filing

View on SEC.gov →
811-03833-01
2021-11-16

SEC filing

View on SEC.gov →
002-86082
2020-06-29

485BXT

View on SEC.gov →
811-03833-01
2021-06-29

SEC filing

View on SEC.gov →
002-86082
2020-07-28

485BXT

View on SEC.gov →
811-07584
2013-02-28

N-Q

View on SEC.gov →
002-86082
2020-10-20

SEC filing

View on SEC.gov →
002-86082
2020-11-17

SEC filing

View on SEC.gov →
811-03833-01
2021-06-01

SEC filing

View on SEC.gov →
811-03833-01
2022-01-12

SEC filing

View on SEC.gov →
811-03833-01
2021-12-15

SEC filing

View on SEC.gov →
814-00878
2015-07-21

FORM 10-K/A

View on SEC.gov →
002-86082
2021-01-12

SEC filing

View on SEC.gov →
811-22739
2023-09-27

SEC filing

View on SEC.gov →
811-24005
2025-07-22

SEC filing

View on SEC.gov →
811-03833-01
2021-04-06

SEC filing

View on SEC.gov →
002-86082
2021-02-09

SEC filing

View on SEC.gov →
000-28542
2022-12-21

6-K

View on SEC.gov →
811-03833-01
2021-03-09

SEC filing

View on SEC.gov →
811-08821
2013-05-24

N-Q

View on SEC.gov →
814-00755
2026-02-04

10-Q

View on SEC.gov →
811-04085
2022-10-26

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
811-04085
2023-01-26

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
811-08821
2012-11-29

N-Q

View on SEC.gov →
814-00878
2013-11-07

10-Q

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
814-00755
2025-08-05

10-Q

View on SEC.gov →
814-00878
2014-11-05

10-Q

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
333-275776
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
811-24005
2026-01-26

SEC filing

View on SEC.gov →
333-275776
2023-12-11

PROSPECTUS

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
002-86082
2022-05-20

SEC filing

View on SEC.gov →
814-00755
2025-05-01

10-Q

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
811-07193
2024-10-25

SEC filing

View on SEC.gov →
000-28542
2021-12-30

6-K

View on SEC.gov →
811-07193
2022-10-24

SEC filing

View on SEC.gov →
811-21463
2005-03-01

FORM N-Q

View on SEC.gov →
811-03833-01
2022-06-03

SEC filing

View on SEC.gov →
811-04085
2023-07-26

SEC filing

View on SEC.gov →
814-00755
2024-08-01

10-Q

View on SEC.gov →
814-00755
2024-04-30

10-Q

View on SEC.gov →
811-24005
2025-10-27

SEC filing

View on SEC.gov →
811-07193
2023-01-24

SEC filing

View on SEC.gov →
811-24005
2026-04-23

SEC filing

View on SEC.gov →
002-86082
2023-10-25

SEC filing

View on SEC.gov →
333-272123
2023-10-05

PROSPECTUS

View on SEC.gov →
811-03833-01
2022-07-01

SEC filing

View on SEC.gov →
811-04085
2023-04-27

SEC filing

View on SEC.gov →
811-07193
2024-07-24

SEC filing

View on SEC.gov →
814-00878
2018-05-08

10-Q

View on SEC.gov →
000-28542
2023-05-10

20-F

View on SEC.gov →
811-07193
2022-07-26

SEC filing

View on SEC.gov →
333-195003
2015-03-18

497

View on SEC.gov →
000-28542
2024-05-10

20-F

View on SEC.gov →
333-195003
2015-03-19

497

View on SEC.gov →
811-04085
2023-10-27

SEC filing

View on SEC.gov →
811-05349
2023-08-23

SEC filing

View on SEC.gov →
811-04085
2022-04-27

SEC filing

View on SEC.gov →
814-00755
2024-02-01

10-Q

View on SEC.gov →
811-04085
2022-08-01

SEC filing

View on SEC.gov →
333-195003
2014-04-03

N-2

View on SEC.gov →
814-00735
2021-01-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026407
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1952 NW 135TH AVENUE, MIAMI, FL, 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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