Base
NVOCC

GSM INC.

Trade name: GSM INTERNATIONAL; GSM INTERNATIONAL

SANDY SPRINGS, GA, 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 “GSM INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GSM 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.

Federal Register Mentions (1)

SEC Filings (100)

001-08519
2004-03-23

EXHIBIT 10(I)(4.1)

View on SEC.gov →
001-34420
2010-11-12

SEC filing

View on SEC.gov →
001-34420
2013-08-28

EXHIBIT 10.15

View on SEC.gov →
001-34420
2011-09-16

SEC filing

View on SEC.gov →
333-165929
2010-11-02

FORM 10-Q

View on SEC.gov →
001-34420
2010-10-22

SEC filing

View on SEC.gov →
000-29225
2004-11-09

AMENDMENT NO. 2 TO PURCHASE AND LICENSE AGREEMENT

View on SEC.gov →
000-29225
2003-07-28

ROAMING AGREEMENT - DOBSON CELLULAR SYSTEMS INC

View on SEC.gov →
333-60639
2004-11-12

AMENDMENT NO. 2 TO PURCHASE AND LICENSE AGREEMENT

View on SEC.gov →
000-30628
2006-02-21

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-29225
2003-07-28

FORM 8-K

View on SEC.gov →
001-40391
2022-02-14

CURRENT REPORT

View on SEC.gov →
001-15325
2002-08-12

GSM/GPRS SUPPLEMENT TO PURCHASE & LICENSE AGREE.

View on SEC.gov →
000-29225
2003-07-28

GSM/GPRS OPERATING AGREEMENT - DOBSON CELLULAR

View on SEC.gov →
333-60639
2002-11-14

EX-10.6.1 AMENDMENT TO PURCHASE/LICENSE AGREEMENT

View on SEC.gov →
333-60639
2003-07-28

OPERATING AGREEMENT

View on SEC.gov →
000-53182
2010-11-01

FORM 8-K DATED OCTOBER 28, 2010

View on SEC.gov →
333-118036
2004-08-09

FIRST AMENDMENT TO DEVELOPMENT AND SUPPLY AGREEMENT

View on SEC.gov →
000-53182
2010-07-14

SEC filing

View on SEC.gov →
000-29225
2002-11-14

EX-10.6.1 AMENDMENT TO PURCHASE/LICENSE AGREEMENT

View on SEC.gov →
333-165929
2011-02-11

FORM 10-Q

View on SEC.gov →
000-29225
2003-07-28

ROAMING AGREEMENT - AMERICAN CELLULAR CORP

View on SEC.gov →
000-29946
2004-08-02

PRESS RELEASE

View on SEC.gov →
000-25662
2004-01-28

PRESS RELEASE ISSUED BY ANADIGICS

View on SEC.gov →
000-29225
2005-08-23

INTERCARRIER MULTISTANDARD ROAMING AGREEMENT

View on SEC.gov →
000-53182
2011-01-11

FORM 8-K/A NO. 1 DATED OCTOBER 28, 2010

View on SEC.gov →
000-30758
2009-10-01

FORM 8-K

View on SEC.gov →
333-59322-01
2002-11-14

EX-10.6.1 AMENDMENT TO PURCHASE/LICENSE AGREEMENT

View on SEC.gov →
333-203921
2015-07-21

FORM F-4/A

View on SEC.gov →
333-118101
2005-03-01

EXHIBIT 10.13

View on SEC.gov →
000-29667
2002-03-04

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001.

View on SEC.gov →
000-29225
2003-07-28

GSM/GPRS OPERATING AGREEMENT - AMERICAN CELLULAR

View on SEC.gov →
000-26331
2005-04-20

FORM 10-QSB FOR QUARTER ENDED FEBRUARY 28, 2005

View on SEC.gov →
000-26331
2005-01-19

PALWEB CORPORATION FORM 10-QSB

View on SEC.gov →
001-33059
2012-03-05

FUEL TECH, INC. 2012 APC OFFICER AND GSM COMMISSION PLAN

View on SEC.gov →
000-26823
2022-08-26

EX-96.4

View on SEC.gov →
000-26823
2022-02-25

EX-96.4

View on SEC.gov →
333-165929
2011-12-01

QUARTERLY REPORT

View on SEC.gov →
000-29946
2001-12-11

PRESS RELEASE

View on SEC.gov →
001-41056
2024-09-16

OTHER DATED JUNE 12, 2024

View on SEC.gov →
000-25662
2004-04-26

PRESS RELEASE

View on SEC.gov →
001-15325
2003-03-25

ROAMING AGREEMENT SUPPLEMENT FOR GSM AND/OR GPRS

View on SEC.gov →
000-29946
2005-08-17

PRESS RELEASE

View on SEC.gov →
001-37668
2024-05-13

EX-8.1

View on SEC.gov →
000-52606
2011-11-14

THIRD AMENDMENT TO LOAN AGREEMENT (RELATED TO THE GKK MORTGAGE LOAN)

View on SEC.gov →
333-60639
2003-07-28

FORM 8-K

View on SEC.gov →
000-29472
2002-08-14

SHAREHOLDERS AGREEMENT AS OF JULY 29, 2002

View on SEC.gov →
000-29667
2001-05-15

FORM 10-Q PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
333-165929
2011-09-13

REPORT FOR THE QUARTERLY PERIOD ENDED JULY 31, 2011

View on SEC.gov →
001-14540
2005-03-15

EXHIBIT

View on SEC.gov →
333-165929
2010-07-14

FORM S-1/A

View on SEC.gov →
001-14419
2001-05-15

FORM 10-Q QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-60639
2002-04-01

EX-10.13 INTERCARRIER MULTI-STANDARD ROAMING AGMNT

View on SEC.gov →
001-34420
2015-05-06

EX-2.1

View on SEC.gov →
001-37668
2019-04-29

EX-8.1

View on SEC.gov →
333-60639
2003-07-28

ROAMING AGREEMENT

View on SEC.gov →
001-07260
2009-10-01

FORM 8-K

View on SEC.gov →
000-26331
2005-03-10

PALWEB CORPORATION FORM 8-K

View on SEC.gov →
333-165929
2011-03-25

FORM 10-K

View on SEC.gov →
001-07260
2009-12-08

FORM 8-K

View on SEC.gov →
001-37668
2022-05-02

EX-8.1

View on SEC.gov →
001-33059
2011-03-09

EX-10.17

View on SEC.gov →
001-14540
2006-03-14

EX-8.1

View on SEC.gov →
000-29667
2003-03-11

FORM 10-K

View on SEC.gov →
000-29225
2003-01-08

SEC filing

View on SEC.gov →
333-163906
2010-05-18

EX-23.3

View on SEC.gov →
333-110843
2004-03-03

GSM & IN SUPP. TO THE PURCHASE & LICENSE AGREEMENT

View on SEC.gov →
333-165929
2010-12-07

FORM 10-Q/A

View on SEC.gov →
333-59322333-59322-01333-59322-02333-59322-03333-59322-04333-59322-05333-59322-06333-59322-07333-59322-08333-59322-09333-59322-10333-59322-11333-59322-12333-59322-13333-59322-14333-59322-15333-59322-16333-59322-17333-59322-18333-59322-19333-59322-20333-59322-21333-59322-22333-59322-23333-59322-24333-59322-25333-59322-26333-59322-27
2001-04-20

EXHIBIT 10.11

View on SEC.gov →
001-33535
2008-12-30

PRESS RELEASE DATED 12/22/08

View on SEC.gov →
001-31673
2003-10-21

EX-99.1 PRESS RELEASE DATED OCTOBER 20, 2003

View on SEC.gov →
001-13202
2004-06-02

6-K

View on SEC.gov →
333-165929
2010-06-11

FORM S-1/A

View on SEC.gov →
001-13202
2005-01-03

6-K

View on SEC.gov →
333-165929
2010-07-26

FORM S-1/A

View on SEC.gov →
333-165929
2011-09-13

CERTIFICATION FILED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

View on SEC.gov →
001-15325
2002-11-12

ROAMING AGREEMENT SUPPLEMENT FOR GSM AND/OR GPRS

View on SEC.gov →
333-209595
2016-02-19

EX-21.1

View on SEC.gov →
001-15631
2001-09-27

10-K

View on SEC.gov →
000-27177
2004-12-21

FORM 8-K DATED DECEMBER 21, 2004

View on SEC.gov →
333-118036
2004-08-09

AMENDED & RESTATED DISTRIBUTION AGREEMENT W/MOTOROLA

View on SEC.gov →
001-13202
2002-07-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-29946
2006-01-09

PRESS RELEASE

View on SEC.gov →
333-152513
2009-07-27

EX-23.3

View on SEC.gov →
2010-05-19

SEC filing

View on SEC.gov →
000-29502
2003-05-21

SEC filing

View on SEC.gov →
000-29225
2002-04-01

EX-10.23 INTERCARRIER ROAMING AGREEMENT

View on SEC.gov →
001-14540
2004-03-30

EXHIBIT 8.1

View on SEC.gov →
333-163906
2009-12-22

EX-23.3

View on SEC.gov →
001-37668
2023-05-01

EX-8.1

View on SEC.gov →
333-152513
2008-11-04

EX-23.3: CONSENTS OF HOBE & LUCAS CERTIFIED PUBLIC ACCOUNTANT, INC.

View on SEC.gov →
333-203921
2015-08-12

424B3

View on SEC.gov →
333-203921
2015-08-07

FORM F-4/A

View on SEC.gov →
001-11152
2005-11-09

FORM 10-Q

View on SEC.gov →
333-203921
2015-05-06

FORM F-4

View on SEC.gov →
001-15631
2002-09-30

FORM 10-K

View on SEC.gov →
000-27416
2007-03-16

RESTATED AND AMENDED PURCHASE AGREEMENT BETWEEN ERICSSON INC. AND RURAL CELLULAR CORPORATION

View on SEC.gov →
001-15631
2003-09-29

10-K

View on SEC.gov →
001-33059
2013-04-01

EX-10.21

View on SEC.gov →
001-13202
2002-12-02

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030205
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
151 JOHNSON FERRY RD NW, SANDY SPRINGS, GA, 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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BELOG U.S.A. INC.SHINING CARGO SERVICE CO., LTD.