Base
NVOCC

GIB TRADERS, CORP.

MIAMI, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GIB TRADERS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIB TRADERS, CORP.” 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)

005-80893
2008-02-28

AMENDED AND RESTATED OFFER TO PURCHASE

View on SEC.gov →
005-80893
2008-02-06

OFFER TO PURCHASE

View on SEC.gov →
002-32685
2007-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38934
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
333-142456
2015-04-23

SEPARATE ACCOUNT NO. 66

View on SEC.gov →
333-142461
2015-04-23

SEPARATE ACCOUNT NO. 4

View on SEC.gov →
811-99999
2015-04-23

SEPARATE ACCOUNT NO. 10

View on SEC.gov →
000-13727
2021-02-18

EX-1.2

View on SEC.gov →
005-42322
2004-09-22

FAIRNESS PRESENTATION

View on SEC.gov →
333-142453
2014-04-25

SEPARATE ACCOUNT NO. 10

View on SEC.gov →
001-35531
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
333-142459
2015-04-23

SEPARATE ACCOUNT NO. 3

View on SEC.gov →
333-142459
2014-04-25

SEPARATE ACCOUNT NO. 3

View on SEC.gov →
333-142456
2014-04-25

SEPARATE ACCOUNT NO. 66

View on SEC.gov →
333-142461
2014-04-25

SEPARATE ACCOUNT NO. 4

View on SEC.gov →
001-35531
2017-11-07

EXHIBIT 2

View on SEC.gov →
001-35531
2018-02-23

EXHIBIT 99.3

View on SEC.gov →
001-05805
2024-05-20

JPMORGAN CHASE & CO. 2024 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
002-32685
2010-03-29

GIB 485BPOS

View on SEC.gov →
001-05805
2025-05-19

JPMORGAN CHASE & CO. 2025 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
002-32685
2008-04-01

POST EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
333-282677
2024-10-18

424B5

View on SEC.gov →
333-282677
2024-10-16

424B5

View on SEC.gov →
000-13727
2020-03-12

EXHIBIT 1.2

View on SEC.gov →
002-32685
2009-03-09

PRUDENTIAL'S GIBRALTAR FUND

View on SEC.gov →
002-32685
2019-04-01

GIB 485BPOS

View on SEC.gov →
002-32685
2020-04-01

GIB 485BPOS

View on SEC.gov →
002-32685
2014-04-01

SEC filing

View on SEC.gov →
002-32685
2011-03-29

GIBCOVERPAGE411

View on SEC.gov →
002-32685
2010-04-09

REFILE PROS/SAI

View on SEC.gov →
002-32685
2012-03-27

SEC filing

View on SEC.gov →
002-32685
2016-03-30

SEC filing

View on SEC.gov →
811-01660
2017-03-31

SEC filing

View on SEC.gov →
002-32685
2015-03-31

SEC filing

View on SEC.gov →
001-16463
2017-03-20

EX-2.2

View on SEC.gov →
002-32685
2018-03-29

SEC filing

View on SEC.gov →
333-262730
2024-03-29

424B3

View on SEC.gov →
333-267147
2023-06-01

424B5

View on SEC.gov →
333-267147
2023-06-02

424B2

View on SEC.gov →
377-01881
2018-07-11

SEC filing

View on SEC.gov →
333-262729
2024-03-29

424B3

View on SEC.gov →
333-262728
2024-03-29

424B3

View on SEC.gov →
333-262728
2024-03-07

POS AM

View on SEC.gov →
811-01660
2021-04-15

485BPOS

View on SEC.gov →
333-157822
2011-06-21

LINCOLN NATIONAL CORP - PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
002-32685
2013-03-28

SEC filing

View on SEC.gov →
333-284924
2026-03-26

424B3

View on SEC.gov →
333-284924
2025-03-28

424B3

View on SEC.gov →
333-284923
2026-03-26

424B3

View on SEC.gov →
333-284923
2025-03-18

S-3/A

View on SEC.gov →
333-284924
2025-03-18

S-3/A

View on SEC.gov →
333-178946
2013-08-14

LINCOLN NATIONAL CORP--FINAL PROSPECTUS

View on SEC.gov →
333-284923
2025-03-28

424B3

View on SEC.gov →
333-284924
2025-02-13

S-3

View on SEC.gov →
333-284923
2025-02-13

S-3

View on SEC.gov →
333-233363
2021-04-29

ANNUAL REPORT

View on SEC.gov →
333-233363
2021-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-284921
2026-03-26

424B3

View on SEC.gov →
333-284921
2025-03-18

S-1/A

View on SEC.gov →
333-276445
2024-01-09

S-1

View on SEC.gov →
333-284921
2025-03-27

424B3

View on SEC.gov →
001-35531
2018-12-07

EXHIBIT 99.2

View on SEC.gov →
333-284921
2025-02-13

S-1

View on SEC.gov →
333-253421333-253421-03
2021-08-09

424B2

View on SEC.gov →
000-56429
2024-04-01

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
333-253421333-253421-03
2021-08-04

424B2

View on SEC.gov →
000-56429
2023-04-03

ANNUAL INFORMATION FORM OF THE INX DIGITAL COMPANY, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
333-132416
2007-03-08

CAPITAL SECURITIES DUE 2067 PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-276445
2024-01-29

S-1/A

View on SEC.gov →
333-132416
2007-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-01881
2018-11-01

SEC filing

View on SEC.gov →
333-233363
2022-05-02

ANNUAL REPORT

View on SEC.gov →
333-233363
2019-08-19

REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
377-01881
2019-05-20

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030468
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2120 NW 96TH AVE, MIAMI, FL, 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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← WISEWAY LOGISTICS INC.UCARGO AMERICAS, INC. →