Base
NVOCC

GEMINI LOGISTICS OF NORTH FLORIDA, INC

Trade name: GEMINI LOGISTICS, INC.; GEMINI LOGISTICS, INC.

JACKSONVILLE, 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 “GEMINI LOGISTICS OF NORTH FLORIDA, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEMINI LOGISTICS OF NORTH FLORIDA, INC” 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)

001-08923
2011-02-25

EX-21

View on SEC.gov →
001-08923
2012-02-17

EX-21

View on SEC.gov →
001-08923
2013-02-26

EX-21

View on SEC.gov →
000-21238
2001-03-21

LANDSTAR SYSTEM, INC. FORM 10-K, 12/30/00

View on SEC.gov →
000-21238
2002-03-21

SEC filing

View on SEC.gov →
001-08923
2014-02-21

EX-21

View on SEC.gov →
000-21238
2001-03-21

NOTIFICATION OF ANNUAL MEETING: LANDSTAR SYSTEM, INC.

View on SEC.gov →
005-53085
2022-08-29

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
001-13101
2022-08-29

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
001-08923
2015-02-20

EX-21

View on SEC.gov →
001-08923
2016-02-18

EX-21

View on SEC.gov →
000-21238
2004-04-28

PRESS RELEASE

View on SEC.gov →
000-21238
2006-04-03

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-08923
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-08923
2017-02-22

EX-21

View on SEC.gov →
001-08923
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-08923
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
000-21238
2003-03-12

FORM 10-K

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
000-21238
2005-03-21

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-21238
2005-03-01

LANDSTAR SYSTEM, INC. PRE 14A

View on SEC.gov →
000-21238
2005-05-02

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-08923
2022-02-16

EX-21

View on SEC.gov →
000-21238
2004-03-19

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2004-03-03

LANDSTAR SYSTEM, INC. 5-13-2004

View on SEC.gov →
000-21238
2005-02-28

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-08923
2011-03-07

EX-1.1

View on SEC.gov →
001-08923
2011-03-14

EX-1.1

View on SEC.gov →
000-21238
2005-07-14

PRESS RELEASE

View on SEC.gov →
000-21238
2004-07-30

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-08923
2021-02-10

EX-21

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-10123
2021-02-05

N-CSR

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-21238
2004-11-01

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-08923
2023-02-21

EX-21

View on SEC.gov →
000-21238
2003-03-24

DEFINITIVE PROXY

View on SEC.gov →
000-21238
2008-02-26

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-21238
2003-03-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-10123
2017-10-27

N-Q

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
811-22655
2020-09-09

N-CSR

View on SEC.gov →
000-21238
2006-03-10

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-08923
2011-03-07

EX-1.2

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-21238
2007-02-28

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
811-02729
2009-01-29

FORM N-Q - QUARTERLY SCHEDULE

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
811-05088
2011-01-27

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
000-21238
2004-03-04

LANDSTAR SYSTEM, INC. 12-27-2004

View on SEC.gov →
001-08923
2013-05-13

EX-1.1

View on SEC.gov →
811-02729
2012-01-27

FORM N-Q

View on SEC.gov →
811-05624
2004-11-24

N-Q

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-02729
2011-12-07

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028068
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8535 POSEY ROAD, JACKSONVILLE, 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
← GLOBAL DCM, INC.A1 INTERNATIONAL SERVICES LLC →