Base
NVOCC

GBS WORLD SHIPPING LP

MISSION HILLS, CA, 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 “GBS WORLD SHIPPING LP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GBS WORLD SHIPPING LP” 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)

333-200458
2016-04-08

FORM POS AM

View on SEC.gov →
333-204981
2016-04-08

FORM POS AM

View on SEC.gov →
001-11388
2016-03-24

FORM 10-K

View on SEC.gov →
333-200458
2016-05-02

FORM POS AM

View on SEC.gov →
001-31892
2010-02-05

FORM 10-K

View on SEC.gov →
001-31892
2011-02-14

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-204981
2016-05-02

FORM POS AM

View on SEC.gov →
001-11388
2015-03-16

FORM 10-K

View on SEC.gov →
333-210816
2016-04-19

FORM S-1

View on SEC.gov →
333-210816
2016-06-09

FORM S-1/A

View on SEC.gov →
333-210816
2016-05-24

FORM S-1/A

View on SEC.gov →
333-210816
2016-05-19

FORM S-1/A

View on SEC.gov →
001-31892
2009-01-27

FORM 10-K

View on SEC.gov →
000-55462
2015-06-29

10-K

View on SEC.gov →
000-55462
2015-07-15

10-K/A

View on SEC.gov →
333-210816
2016-06-15

FORM 424B4

View on SEC.gov →
333-208566
2016-03-25

FORM 424B3

View on SEC.gov →
333-208566
2015-12-16

FORM S-1

View on SEC.gov →
333-200458
2016-03-25

FORM 424B3

View on SEC.gov →
333-204981
2016-03-25

FORM 424B3

View on SEC.gov →
333-200458
2015-04-15

FORM S-1/A

View on SEC.gov →
333-200458
2015-03-17

FORM S-1/A

View on SEC.gov →
000-55462
2019-07-15

10-K

View on SEC.gov →
333-204981
2015-06-16

FORM S-1

View on SEC.gov →
333-200458
2015-01-26

FORM S-1/A

View on SEC.gov →
333-200458
2015-02-18

FORM S-1/A

View on SEC.gov →
333-216187
2017-02-23

FORM S-1

View on SEC.gov →
811-23757
2023-11-03

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
333-216187
2017-03-13

FORM S-1/A

View on SEC.gov →
811-23477
2024-06-28

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-23477
2025-01-03

SEC filing

View on SEC.gov →
000-55462
2016-07-14

10-K

View on SEC.gov →
000-55462
2018-11-14

10-Q

View on SEC.gov →
000-55462
2019-02-19

10-Q

View on SEC.gov →
001-35312
2012-02-01

10-12B/A

View on SEC.gov →
811-23477
2026-01-02

ANNUAL REPORT

View on SEC.gov →
001-35312
2012-02-08

10-12B/A

View on SEC.gov →
001-35312
2012-02-14

10-12B/A

View on SEC.gov →
001-35312
2011-12-29

10-12B/A

View on SEC.gov →
333-216187
2017-03-17

FORM 424B4

View on SEC.gov →
811-23226
2023-03-10

SEC filing

View on SEC.gov →
001-11388
2015-08-14

FORM 10-Q

View on SEC.gov →
001-35312
2011-12-16

10-12B/A

View on SEC.gov →
333-200458
2014-11-21

FORM S-1

View on SEC.gov →
333-204981
2015-08-18

FORM 424B3

View on SEC.gov →
333-200458
2015-08-18

FORM 424B3

View on SEC.gov →
001-11073
2019-02-27

10-K

View on SEC.gov →
811-23013
2023-11-03

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2022-11-03

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23757
2024-04-30

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-11388
2019-03-15

FORM 10-K

View on SEC.gov →
333-233639
2019-10-11

FORM S-1/A

View on SEC.gov →
333-227452
2021-09-21

FORM 424B3

View on SEC.gov →
001-11388
2017-02-16

FORM 10-K

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
333-204981
2017-04-19

FORM 424B3

View on SEC.gov →
333-208566
2017-04-19

FORM 424B3

View on SEC.gov →
333-200458
2017-04-19

FORM 424B3

View on SEC.gov →
001-11388
2018-03-16

FORM 10-K

View on SEC.gov →
333-233639
2019-11-13

FORM S-1/A

View on SEC.gov →
811-23757
2025-11-04

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
028-14585
2022-05-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23757
2024-11-05

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
811-23477
2024-01-04

SEC filing

View on SEC.gov →
811-02546
2022-01-25

SEC filing

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.49

View on SEC.gov →
811-23013
2021-11-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
333-233639
2019-09-05

FORM S-1

View on SEC.gov →
001-36185
2021-04-29

SEC filing

View on SEC.gov →
333-273219
2023-07-27

SEC filing

View on SEC.gov →
001-36185
2024-04-26

FORM 20-F

View on SEC.gov →
001-36185
2023-04-21

20-F

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.47

View on SEC.gov →
001-36185
2022-04-29

SEC filing

View on SEC.gov →
001-36185
2025-04-10

FORM 20-F

View on SEC.gov →
333-182727
2012-08-10

424B4

View on SEC.gov →
001-33283
2018-05-01

SEC filing

View on SEC.gov →
001-38502
2024-04-24

FORM 20-F

View on SEC.gov →
001-33283
2018-04-30

SEC filing

View on SEC.gov →
333-233639
2019-11-21

FORM S-1/A

View on SEC.gov →
000-55462
2021-07-06

FORM 10-K

View on SEC.gov →
028-18492
2021-08-06

SEC filing

View on SEC.gov →
333-233639
2019-11-21

FORM S-1/A

View on SEC.gov →
001-35312
2012-07-26

PRER14A

View on SEC.gov →
333-182727
2012-07-17

S-1

View on SEC.gov →
811-23477
2025-07-01

SEC filing

View on SEC.gov →
001-38502
2025-05-15

FORM 20-F

View on SEC.gov →
001-33283
2019-04-25

SEC filing

View on SEC.gov →
811-05251
2021-10-26

SEC filing

View on SEC.gov →
333-182727
2012-08-01

S-1/A

View on SEC.gov →
001-35312
2012-07-27

DEF 14A

View on SEC.gov →
001-36185
2026-04-08

FORM 20-F

View on SEC.gov →
028-14585
2022-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2021-09-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-35312
2012-07-17

PRE 14A

View on SEC.gov →
333-182727
2012-07-30

S-1/A

View on SEC.gov →
333-182727
2012-08-08

S-1/A

View on SEC.gov →
028-14585
2022-11-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027477
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15051 LASSEN STREET, MISSION HILLS, CA, 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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