Base
NVOCC

EAST WEST GATE LOGISTICS, LLC

LEESBURG, VA, 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 “EAST WEST GATE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST WEST GATE LOGISTICS, 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)

333-198866
2015-02-25

EX-10.4

View on SEC.gov →
333-207567-03
2016-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31219
2011-08-04

CONTRIBUTION AGREEMENT

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
000-56032
2021-03-05

EX-21.1

View on SEC.gov →
001-35143
2013-05-17

8-K

View on SEC.gov →
001-03473
2013-05-17

8-K

View on SEC.gov →
333-207132-04
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.2

View on SEC.gov →
000-55931
2019-03-15

EX-21.1

View on SEC.gov →
333-207567-02
2016-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-225566
2018-10-26

EX-21.1

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
333-225566
2018-11-21

EX-21.1

View on SEC.gov →
333-225566
2019-06-27

EX-21.1

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

EX-21.01

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
333-225566
2019-08-21

EX-21.1

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
001-35143
2013-06-03

EXHIBIT 10.3

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

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

EX-21.01

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
811-22980
2019-12-27

SEC filing

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
001-35143
2013-05-17

AGREEMENT

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
001-03473
2013-05-17

EXHIBIT 2.1

View on SEC.gov →
001-36446
2017-02-16

EXHIBIT 10.3

View on SEC.gov →
001-35764333-186007
2017-02-22

EXHIBIT 10.3

View on SEC.gov →
001-08339
2007-06-12

EXHIBIT 99.6

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

EX-21.01

View on SEC.gov →
333-249070
2020-09-25

EX-21.1

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

EX-21

View on SEC.gov →
811-22980
2020-03-30

SEC filing

View on SEC.gov →
333-186406
2013-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228697-03
2019-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36347
2020-09-14

EX-10.22

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 10.2

View on SEC.gov →
333-249070
2021-01-15

EX-21.1

View on SEC.gov →
811-05037
2013-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22980
2020-06-29

SEC filing

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

EX-21.01

View on SEC.gov →
001-36446
2014-05-14

EX-10.1

View on SEC.gov →
333-195024
2014-04-22

EX-10.1

View on SEC.gov →
001-35764333-186007
2014-05-14

EX-10.1

View on SEC.gov →
001-35143
2013-12-09

EX-10.17

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
811-05037
2014-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
000-51304
2010-01-11

PRESS RELEASE

View on SEC.gov →
000-32453
2010-01-11

PRESS RELEASE

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
333-228697-03
2019-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172366-14
2014-05-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
811-22968
2025-07-29

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-22968
2025-01-28

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-05888
2005-03-01

SEC filing

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
033-65816
2003-08-18

SEC filing

View on SEC.gov →
033-65816
2003-08-15

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-22968
2026-01-27

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-05037
2016-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2016-02-09

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-172366-14
2014-05-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
001-35397
2016-03-14

EXHIBIT 10.16

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
811-22968
2024-07-26

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
001-36347
2024-02-08

EX-10.1

View on SEC.gov →
001-35281
2017-05-15

10-Q

View on SEC.gov →
811-05037
2013-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
811-05037
2014-08-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22968
2024-01-26

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-01829
2007-05-29

N-Q

View on SEC.gov →
811-03785
2019-11-26

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-07205
2019-11-26

SEC filing

View on SEC.gov →
811-03364
2019-03-01

GREAT-WEST SMALL CAP GROWTH FUND

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

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
811-05888
2005-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028372
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
19128 CHARTERED CREEK PLACE, LEESBURG, VA, 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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