Base
NVOCC

GST FREIGHT INC

DIAMOND BAR, 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 “GST FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GST FREIGHT 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)

333-110108-01333-110108-08333-110108-03333-110108-05333-110108-02333-110108-09333-110108-06333-110108-07333-110108333-110108-04
2003-10-30

EX-10.44 BY-PRODUCTS MARKETING AGREEMENT

View on SEC.gov →
000-50586
2005-01-31

SEC filing

View on SEC.gov →
000-15535
2008-03-31

EXHIBIT 10.1

View on SEC.gov →
000-26860
2006-06-30

EX-4.G: TECHNICAL AND PROCUREMENT SERVICES AGREEMENT

View on SEC.gov →
001-37509
2017-12-07

8-K

View on SEC.gov →
333-129830
2008-01-29

SEC filing

View on SEC.gov →
000-24904
2001-04-03

EXHIBIT 99.4

View on SEC.gov →
001-37509
2018-02-16

EX-99.3

View on SEC.gov →
001-37509
2018-02-20

EX-99.3

View on SEC.gov →
000-16852
2006-05-04

EXHIBIT 10.1

View on SEC.gov →
001-31456
2011-02-15

AUDITED COMBINED FINANCIAL STATEMENTS OF ASIA PACIFIC TRANSPORT CONSORTIUM

View on SEC.gov →
000-56044
2019-11-07

EX-10.2

View on SEC.gov →
000-20847
2001-03-02

SEC filing

View on SEC.gov →
000-20847
2001-03-02

SEC filing

View on SEC.gov →
2006-10-16

SEC filing

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
001-35743
2013-05-01

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-13740
2008-06-06

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
000-19582
2026-02-13

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-56044
2025-08-11

EX-10.1

View on SEC.gov →
333-67130
2001-08-09

SEC filing

View on SEC.gov →
000-19582
2024-08-28

SEC filing

View on SEC.gov →
000-19582
2021-01-29

FORM 4

View on SEC.gov →
001-08703
2011-07-21

EXHIBIT 99.1

View on SEC.gov →
001-39976
2023-04-05

EX-99.1

View on SEC.gov →
001-00035
2018-10-30

425

View on SEC.gov →
811-23600
2022-08-17

SEC filing

View on SEC.gov →
033-90866
2018-10-30

EX-99.1

View on SEC.gov →
000-19582
2023-11-22

SEC filing

View on SEC.gov →
001-13740
2008-06-06

PURCHASING AGREEMENT

View on SEC.gov →
000-19582
2026-02-26

SEC filing

View on SEC.gov →
000-19582
2023-08-04

SEC filing

View on SEC.gov →
000-19582
2024-11-27

SEC filing

View on SEC.gov →
000-19582
2022-11-28

FORM 4

View on SEC.gov →
000-19582
2024-02-12

SEC filing

View on SEC.gov →
000-19582
2022-01-28

FORM 4

View on SEC.gov →
000-19582
2024-11-08

SEC filing

View on SEC.gov →
000-19582
2025-02-26

SEC filing

View on SEC.gov →
000-19582
2026-02-23

SEC filing

View on SEC.gov →
000-19582
2023-02-14

FORM 4

View on SEC.gov →
000-19582
2025-05-15

SEC filing

View on SEC.gov →
000-19582
2022-02-15

FORM 4

View on SEC.gov →
811-05349
2007-05-09

FORM N-CSRS

View on SEC.gov →
000-19582
2023-02-17

FORM 4

View on SEC.gov →
000-19582
2021-02-16

FORM 4

View on SEC.gov →
000-19582
2024-09-03

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
000-20847
2001-12-13

THE MEMORANDUM OF COMMON PROVISIONS

View on SEC.gov →
000-26860
2010-03-26

EX-4.AU

View on SEC.gov →
000-19582
2022-08-04

FORM 4

View on SEC.gov →
000-51071
2007-08-14

PRESS RELEASE

View on SEC.gov →
333-156091
2008-12-12

EXHIBIT 99.1

View on SEC.gov →
811-23600
2023-08-25

SEC filing

View on SEC.gov →
000-19582
2023-11-13

SEC filing

View on SEC.gov →
000-19582
2022-11-14

FORM 4

View on SEC.gov →
000-25335
2006-04-26

ELGRANDE INTERNATIONAL, INC. FORM 10QSB

View on SEC.gov →
001-39976
2023-09-25

EX-99.2

View on SEC.gov →
000-19582
2024-02-27

SEC filing

View on SEC.gov →
001-32278
2004-08-13

EXHIBIT 1 FINANCIAL STATEMENTS

View on SEC.gov →
000-25335
2007-04-13

ELGRANDE INTERNATIONAL INC FORM 10QSB/A

View on SEC.gov →
000-23189
2012-11-13

RAMBAUD FORM 3

View on SEC.gov →
001-31318
2017-04-05

EX-4.20

View on SEC.gov →
001-33608
2013-06-10

EX-10.1

View on SEC.gov →
001-31456
2010-08-06

BUSINESS SALES AGREEMENT

View on SEC.gov →
000-28000
2002-03-15

NONCOMPETITION, NONSOLICITATION AND CONFIDENTILITY

View on SEC.gov →
333-69142
2001-09-07

FORM OF NONCOMPETITION AGREEMENT

View on SEC.gov →
000-29512
2001-09-14

FORM 6-K

View on SEC.gov →
001-32327
2017-08-04

EXHIBIT 99.1 - 2017 Q2 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-25335
2006-04-26

ELGRANDE INTERNATIONAL, INC. FORM 10QSB SUBMISSION PDF

View on SEC.gov →
000-56044
2019-06-14

EX-10.20

View on SEC.gov →
811-23600
2026-02-20

SEC filing

View on SEC.gov →
001-38528
2018-08-09

FORM 10 Q (SECOND QUARTER 2018)

View on SEC.gov →
000-25335
2007-04-13

ELGRANDE INTERNATIONAL INC FORM 10QSB/A

View on SEC.gov →
000-30193
2015-09-03

OPTION AGREEMENT

View on SEC.gov →
811-05349
2008-11-03

FORM N-CSR

View on SEC.gov →
000-56044
2026-03-03

EX-10.37

View on SEC.gov →
000-52607
2007-11-14

EXHIBIT 10.1

View on SEC.gov →
000-19582
2021-11-22

FORM 4

View on SEC.gov →
001-07724
2001-03-19

PORTIONS OF ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-52607
2009-08-07

EX-10.3

View on SEC.gov →
000-25872
2007-10-01

BUHLER FINANCIALS

View on SEC.gov →
000-25335
2008-07-17

INTELLIGENT LIVING CORP FORM 10QSB/A

View on SEC.gov →
001-36674
2014-10-21

EX-10.5

View on SEC.gov →
000-29512
2001-12-14

FORM 6-K

View on SEC.gov →
000-25872
2007-10-11

BUHLER FINANCIALS

View on SEC.gov →
033-29689033-29689-01
2025-06-27

EX-99.(C)(VIII)

View on SEC.gov →
000-25872
2007-10-11

BUHLER FINANCIALS

View on SEC.gov →
033-29689033-29689-01
2026-01-23

EX-99.(C)(III)

View on SEC.gov →
811-22781
2016-01-08

GOLDMAN SACHS TRUST II

View on SEC.gov →
000-25872
2006-08-28

BUHLER FINANCIAL INFORMATION

View on SEC.gov →
001-31225
2015-08-05

10-Q - 6-30-15

View on SEC.gov →
001-31225
2015-05-04

10-Q

View on SEC.gov →
001-31225
2018-10-01

EX-99.1

View on SEC.gov →
001-38528
2023-02-28

10-K

View on SEC.gov →
000-50586
2005-01-31

SEC filing

View on SEC.gov →
001-32609
2014-05-08

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029025
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
24135 SYLVAN GLEN RD, UNIT F, DIAMOND BAR, 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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