Trade name: GEMCAP LOGISTICS; GEMCAP LOGISTICS
OPA LOCKA, FL, UNITED STATES
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
Search of the OFAC SDN list for “GEMCAP INVESTMENTS, LLC” returned no matches.
Search of the BIS CSL for “GEMCAP INVESTMENTS, 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.
SECURITIES PURCHASE AGREEMENT, DATED AS OF MAY 31, 2017, BY AND BETWEEN INPIXON AND THE INVESTORS LISTED ON THE SCHEDULE OF BUYERS ATTACHED THERETO
View on SEC.gov →AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT, DATED SEPTEMBER 11, 2023, AMONG AB LENDING SPV I, LLC, D/B/A MOUNTAIN RIDGE CAPITAL, ICU EYEWEAR, INC., ICU EYEWEAR HOLDINGS, INC. AND 1847 ICU HOLDINGS INC
View on SEC.gov →WAIVER AND CONSENT AGREEMENT, DATED SEPTEMBER 17, 2019, BY AND BETWEEN PAYPLANT LLC AND THE COMPANY
View on SEC.gov →AMENDED AND RESTATED GEMCAP LOAN AND SECURITY AGREEMENT: PAYPLANT LOAN AND SECURITY AGREEMENT, BY AND AMONG GEMCAP LENDING I, LLC, INPIXON, INPIXON USA, INPIXON FEDERAL, INC., AND PAYPLANT LLC, AS AGENT FOR PAYPLANT ALTERNATIVES FUND LLC
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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