Base
NVOCC

GMC FREIGHT SOLUTION LLC

PARAMUS, NJ, 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 “GMC FREIGHT SOLUTION LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GMC FREIGHT SOLUTION 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)

000-20797
2010-03-12

FORM 10-K

View on SEC.gov →
001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →
000-20797
2007-03-15

10-K

View on SEC.gov →
001-09526001-31714
2012-09-18

FORM 20-F

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
000-20797
2009-03-13

10-K

View on SEC.gov →
000-25150
2005-08-29

ANNUAL REPORT

View on SEC.gov →
001-09526001-31714
2015-09-23

FORM 20-F

View on SEC.gov →
000-20797
2008-03-13

10-K

View on SEC.gov →
001-09526001-31714
2011-09-21

FORM 20-F

View on SEC.gov →
001-02413
2005-11-15

SEC filing

View on SEC.gov →
001-09526001-31714
2008-09-15

FORM 20-F

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
000-20797
2011-03-11

10-K

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-09526001-31714
2014-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2011-09-21

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2013-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2009-09-24

BHP BILLITON ANNUAL REPORT 2009

View on SEC.gov →
000-25150
2024-09-20

ARS

View on SEC.gov →
001-09526001-31714
2009-09-14

FORM 20-F

View on SEC.gov →
000-25150
2023-09-07

10-K

View on SEC.gov →
001-09526001-31714
2008-09-24

BHP BILLITON ANNUAL REPORT 2008

View on SEC.gov →
000-25150
2024-09-05

10-K

View on SEC.gov →
001-09526001-31714
2010-09-22

FORM 6-K

View on SEC.gov →
000-25150
2023-09-07

ARS

View on SEC.gov →
001-09526001-31714
2010-09-21

FORM 20-F

View on SEC.gov →
000-25247
2006-04-14

FORM 10QSB

View on SEC.gov →
001-34960
2014-04-24

10-Q

View on SEC.gov →
001-09526001-31714
2010-09-22

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
000-25150
2006-08-29

ANNUAL REPORT

View on SEC.gov →
000-18292
2005-11-18

EXHIBIT 10.1

View on SEC.gov →
001-36908
2022-10-06

EX-96.1

View on SEC.gov →
000-25247
2006-07-05

FORM 10-QSB

View on SEC.gov →
001-11444
2023-03-31

EX-1

View on SEC.gov →
001-11444
2023-03-31

PRINTER FRIENDLY COPY

View on SEC.gov →
001-40839
2026-03-25

10-K

View on SEC.gov →
001-11444
2023-04-27

EX-1

View on SEC.gov →
000-25150
2010-09-01

EX-13

View on SEC.gov →
001-11444
2021-03-29

PRINTER FRIENDLY COPY

View on SEC.gov →
000-25247
2007-07-13

FORM 10-Q

View on SEC.gov →
000-25247
2006-10-04

FORM 10-QSB

View on SEC.gov →
001-33689
2011-02-18

EX-10.24

View on SEC.gov →
001-34960
2015-02-04

10-K

View on SEC.gov →
001-34960
2024-04-23

10-Q

View on SEC.gov →
000-50404
2022-06-01

EX-99.1

View on SEC.gov →
001-34960
2025-07-22

10-Q

View on SEC.gov →
001-34960
2025-10-21

10-Q

View on SEC.gov →
001-11444
2024-03-28

EX-1 ANNUAL INFORMATION FORM

View on SEC.gov →
000-25247
2008-10-03

SEC filing

View on SEC.gov →
000-25247
2008-07-08

FORM 10-Q

View on SEC.gov →
001-34960
2023-07-25

10-Q

View on SEC.gov →
000-25150
2021-09-02

10-K

View on SEC.gov →
001-34960
2025-05-01

10-Q

View on SEC.gov →
000-32691
2005-11-21

10-QSB 9-30-2005

View on SEC.gov →
000-25150
2022-09-08

10-K

View on SEC.gov →
001-11444
2024-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
000-25247
2007-10-12

FORM 10-Q

View on SEC.gov →
001-34960
2016-02-03

10-K

View on SEC.gov →
001-11444
2022-03-28

EX-1

View on SEC.gov →
333-123033
2006-07-12

PROSPECTUS

View on SEC.gov →
001-34960
2024-10-22

10-Q

View on SEC.gov →
001-34960
2023-04-25

10-Q

View on SEC.gov →
333-123033
2006-04-28

FORM SB-2/A

View on SEC.gov →
001-34960
2023-04-28

ARS

View on SEC.gov →
001-11444
2022-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
001-34960
2026-04-20

ARS

View on SEC.gov →
001-34960
2024-07-23

10-Q

View on SEC.gov →
000-18113
2006-10-25

ANNUAL REPORT FOR PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
333-123033
2006-05-05

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-25247
2008-02-15

FORM 10-K

View on SEC.gov →
001-34960
2023-01-31

10-K

View on SEC.gov →
001-11444
2020-03-27

EX-1

View on SEC.gov →
001-11444
2021-03-29

EX-1

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
001-34960
2023-10-24

10-Q

View on SEC.gov →
001-34960
2022-10-25

10-Q

View on SEC.gov →
001-34960
2022-02-02

10-K

View on SEC.gov →
333-54822
2006-04-28

SEC filing

View on SEC.gov →
000-25247
2007-02-02

FORM 10-KSB

View on SEC.gov →
001-34960
2026-01-27

10-K

View on SEC.gov →
333-54822
2005-04-15

SEC filing

View on SEC.gov →
001-34960
2024-04-24

ARS

View on SEC.gov →
001-34960
2025-04-22

ARS

View on SEC.gov →
333-54822
2006-04-17

SEC filing

View on SEC.gov →
001-34960
2025-01-28

10-K

View on SEC.gov →
001-03754
2006-11-30

UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
000-56222
2023-03-30

ANNUAL REPORT

View on SEC.gov →
001-34960
2024-01-30

10-K

View on SEC.gov →
000-18113
2005-10-24

ANNUAL REPORT

View on SEC.gov →
001-32661
2006-04-14

FORM 10-KSB

View on SEC.gov →
001-00043
2006-11-30

UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
001-35123
2019-03-29

20-F

View on SEC.gov →
001-35123
2017-05-01

20-F

View on SEC.gov →
333-134274
2006-09-13

PROSPECTUS

View on SEC.gov →
000-25247
2006-02-24

FORM 10-KSB

View on SEC.gov →
001-03754
2009-08-07

AMENDED AND RESTATED UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
333-160471
2009-08-07

AMENDED AND RESTATED UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
001-35123
2018-04-16

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028010
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
325 COOPER PLACE, PARAMUS, NJ, 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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