Base
NVOCC

GH TRANS USA, LLC

BROOKLYN, NY, 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 “GH TRANS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GH TRANS 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)

811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-07455
2023-10-30

SEC filing

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07589
2025-06-26

SEC filing

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07455
2024-01-23

SEC filing

View on SEC.gov →
001-35975
2014-03-14

EX-10.1.46

View on SEC.gov →
811-06740
2026-02-23

SEC filing

View on SEC.gov →
811-06740
2025-11-25

SEC filing

View on SEC.gov →
811-07589
2025-09-25

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-04492
2024-12-26

SEC filing

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-04556
2024-03-28

SEC filing

View on SEC.gov →
811-10395
2020-09-29

SEC filing

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811-10395
2021-04-01

SEC filing

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001-40929
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
001-40929
2024-01-16

EXHIBIT 99.1

View on SEC.gov →
811-10395
2020-12-30

SEC filing

View on SEC.gov →
001-40929
2024-01-17

EXHIBIT 99.1

View on SEC.gov →
001-40929
2024-01-16

EXHIBIT 99.1

View on SEC.gov →
001-40929
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
811-07455
2023-07-24

SEC filing

View on SEC.gov →
811-10395
2021-06-28

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-21337
2020-10-27

SEC filing

View on SEC.gov →
811-04492
2022-12-23

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-04492
2023-06-26

SEC filing

View on SEC.gov →
811-08399
2022-11-28

SEC filing

View on SEC.gov →
811-21337
2020-07-28

SEC filing

View on SEC.gov →
811-04492
2022-09-26

SEC filing

View on SEC.gov →
811-04492
2023-03-27

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-03990
2020-02-20

SEC filing

View on SEC.gov →
811-21337
2020-04-24

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03990
2021-02-23

SEC filing

View on SEC.gov →
811-21779
2020-09-24

SEC filing

View on SEC.gov →
811-21337
2020-01-27

SEC filing

View on SEC.gov →
811-22724
2021-06-28

SEC filing

View on SEC.gov →
811-08399
2023-03-01

SEC filing

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

SEC filing

View on SEC.gov →
811-07455
2024-04-29

SEC filing

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
811-23222
2021-12-29

SEC filing

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008-69443
2023-02-28

SEC filing

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008-69443
2022-02-25

SEC filing

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811-22014
2021-09-29

SEC filing

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
811-03990
2020-08-21

SEC filing

View on SEC.gov →
811-21407
2021-08-27

SEC filing

View on SEC.gov →
811-07455
2024-07-24

SEC filing

View on SEC.gov →
811-08399
2023-08-28

SEC filing

View on SEC.gov →
811-06400
2020-06-26

SEC filing

View on SEC.gov →
811-21779
2020-06-26

SEC filing

View on SEC.gov →
811-21407
2020-08-27

SEC filing

View on SEC.gov →
811-03990
2021-08-19

SEC filing

View on SEC.gov →
811-06400
2021-09-28

SEC filing

View on SEC.gov →
811-06740
2025-08-26

SEC filing

View on SEC.gov →
811-23617
2026-03-27

SEC filing

View on SEC.gov →
811-04492
2025-12-23

SEC filing

View on SEC.gov →
811-08399
2022-08-29

SEC filing

View on SEC.gov →
811-06400
2020-09-29

SEC filing

View on SEC.gov →
811-05028
2023-02-28

SEC filing

View on SEC.gov →
811-07455
2025-04-28

SEC filing

View on SEC.gov →
811-08399
2023-05-30

SEC filing

View on SEC.gov →
811-04492
2024-03-26

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-04492
2025-03-27

SEC filing

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-22819
2024-12-19

SEC filing

View on SEC.gov →
811-23222
2022-06-27

SEC filing

View on SEC.gov →
811-21779
2020-12-22

SEC filing

View on SEC.gov →
811-23222
2022-03-31

SEC filing

View on SEC.gov →
811-22014
2020-09-29

SEC filing

View on SEC.gov →
811-04492
2025-09-24

SEC filing

View on SEC.gov →
811-22724
2021-09-24

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
811-21407
2020-02-28

SEC filing

View on SEC.gov →
811-04492
2025-06-24

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SEC filing

View on SEC.gov →
811-06400
2021-06-29

SEC filing

View on SEC.gov →
811-05028
2023-05-26

SEC filing

View on SEC.gov →
811-07589
2022-03-31

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

View on SEC.gov →
811-08399
2024-02-27

SEC filing

View on SEC.gov →
811-21563
2024-09-27

SEC filing

View on SEC.gov →
811-07455
2025-07-23

SEC filing

View on SEC.gov →
811-03990
2022-02-28

SEC filing

View on SEC.gov →
811-10183
2024-08-29

SEC filing

View on SEC.gov →
333-76436
2002-06-04

SEC filing

View on SEC.gov →
811-08399
2023-11-28

SEC filing

View on SEC.gov →
811-10183
2024-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026582
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1457 WEST 5TH STREET, SUITE CF1, BROOKLYN, NY, 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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