Base
NVOCC

GFY FORWARDING LLC

PHILLIPSBURG, 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 “GFY FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GFY FORWARDING 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 (26)

811-06629
2007-08-16

WESTERN ASSET MANAGED MUNICIPALS FUND INC

View on SEC.gov →
811-22491811-05497811-06506811-06629811-07362811-07920811-08709811-08985811-21337811-21343811-21467811-21609811-22265811-22294811-22334811-22369811-22405811-22444811-22546811-22582811-22693811-22734811-23408
2020-04-16

LEGG MASON CLOSED-END FUNDS

View on SEC.gov →
333-210796
2016-04-18

S-4

View on SEC.gov →
333-210797
2016-07-11

424B3

View on SEC.gov →
333-210797
2016-04-18

S-4

View on SEC.gov →
333-210797
2016-05-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-210797
2016-06-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-210796
2016-05-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-210796
2016-06-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-210796
2016-07-11

424B3

View on SEC.gov →
333-210797
2016-07-11

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-210796
2016-07-11

S-4/A

View on SEC.gov →
001-33072
2016-04-26

PREM14A

View on SEC.gov →
001-33072
2016-06-02

PRER14A

View on SEC.gov →
001-33072
2016-07-07

DEFM14A

View on SEC.gov →
333-190199333-190199-02333-190199-03333-190199-04333-190199-01
2013-09-27

AMENDMENT NO. 2 TO S-4

View on SEC.gov →
333-190199-04333-190199333-190199-02333-190199-03333-190199-01
2013-09-06

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-190199333-190199-04333-190199-03333-190199-02333-190199-01
2013-10-16

PROSPECTUS

View on SEC.gov →
333-190199333-190199-01333-190199-02333-190199-03333-190199-04
2013-07-26

FORM S-4

View on SEC.gov →
811-22491811-05497811-06506811-06629811-07362811-07920811-08709811-08985811-21337811-21343811-21467811-21609811-22265811-22294811-22334811-22369811-22405811-22444811-22546811-22582811-22693811-22734811-23408
2020-04-09

LEGG MASON CLOSED-END FUNDS

View on SEC.gov →
811-22491811-05497811-06506811-06629811-07362811-07920811-08709811-08985811-21337811-21343811-21467811-21609811-22265811-22294811-22334811-22369811-22405811-22444811-22546811-22582811-22693811-22734811-23408
2020-03-25

LEGG MASON CLOSED-END FUNDS

View on SEC.gov →
811-21533811-07162811-02667811-07066811-08443811-21343811-02733811-07740811-21337811-07686811-07994811-06088811-21609811-00805811-08092811-08338811-08709811-21467811-06087
2005-09-02

SALOMON BROTHERS FUNDS

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

View on SEC.gov →
811-21533811-21467811-21343811-07740811-08092811-21337811-07066811-07162811-07686811-07994811-08338811-08443811-08709811-21609811-02733811-06088811-00805811-06087811-02667
2005-08-16

SALOMON BROTHERS FUNDS

View on SEC.gov →
001-14429
2010-11-16

EX-10.1

View on SEC.gov →
001-04949
2024-04-01

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028870
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
165 MORRIS STREET, PHILLIPSBURG, NJ, UNITED STATES
Classification
NVOCC

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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SHANGHAI MOJIA INTERNATIONAL LOGISTICS CO., LTD.BEEONTRADE, INC.