Base
NVOCC

GRAVITAS INTERNATIONAL LOGISTICS, LLC

SAYREVILLE, 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 “GRAVITAS INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAVITAS INTERNATIONAL LOGISTICS, 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 (100)

008-69581
2022-05-11

STMT. OF FINANCIAL CONDITION

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008-69581
2022-05-19

AUDI TBALANCE SHEET

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2014-08-29

SEC filing

View on SEC.gov →
008-69581
2026-04-14

PUBLIC REPORT

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24R-00547
2023-03-31

PART II

View on SEC.gov →
333-186706
2014-08-29

S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
020-24525
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-38203
2023-12-13

FORM 6-K

View on SEC.gov →
020-24525
2023-04-27

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
001-14053
2010-04-14

DEF 14A

View on SEC.gov →
001-41210
2026-03-31

10-K

View on SEC.gov →
024-11463
2021-08-26

PART II AND III

View on SEC.gov →
024-11463
2021-07-27

AMENDMENT NO. 2

View on SEC.gov →
024-11463
2021-09-23

FORM 253G2

View on SEC.gov →
024-11463
2021-02-22

OFFERING CIRCULAR

View on SEC.gov →
001-14053
2014-05-15

DEF 14A

View on SEC.gov →
001-14053
2012-04-20

DEF 14A

View on SEC.gov →
333-268636
2023-01-04

SEC filing

View on SEC.gov →
000-28107
2017-03-31

ANNUAL REPORT

View on SEC.gov →
024-11463
2021-04-01

PART II AND III

View on SEC.gov →
333-268636
2022-12-01

SEC filing

View on SEC.gov →
001-14053
2015-04-30

DEF 14A

View on SEC.gov →
001-38203
2023-07-31

EXHIBIT 99.2

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377-06344
2022-10-12

SEC filing

View on SEC.gov →
000-28107
2018-05-03

ANNUAL REPORT

View on SEC.gov →
001-14053
2013-04-10

DEF 14A

View on SEC.gov →
000-28107
2018-07-20

AMENDMENT NO. 2 OF GILLA, INC. 2017 ANNUAL REPORT

View on SEC.gov →
001-38203
2024-03-27

20-F

View on SEC.gov →
377-06344
2022-09-01

SEC filing

View on SEC.gov →
000-28107
2018-08-16

AMENDMENT NO. 3 ON FORM 10-K

View on SEC.gov →
000-28107
2018-05-18

AMENDMENT NO.1 TO THE 2017 ANNUAL REPORT

View on SEC.gov →
001-14053
2016-04-15

DEF 14A

View on SEC.gov →
333-268636
2023-06-21

SEC filing

View on SEC.gov →
000-28107
2016-04-08

ANNUAL REPORT

View on SEC.gov →
333-268636
2023-05-16

SEC filing

View on SEC.gov →
333-268636
2023-11-02

SEC filing

View on SEC.gov →
333-268636
2023-09-28

SEC filing

View on SEC.gov →
333-268636
2023-09-15

SEC filing

View on SEC.gov →
001-38203
2025-03-26

20-F

View on SEC.gov →
001-14053
2014-03-13

10-K

View on SEC.gov →
001-14053
2016-04-06

10-K

View on SEC.gov →
001-41738
2023-12-14

SEC filing

View on SEC.gov →
001-14053
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14053
2015-04-01

10-K

View on SEC.gov →
000-28107
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-14053
2013-03-13

FORM 10-K

View on SEC.gov →
020-24525
2025-04-30

FORM C-AR

View on SEC.gov →
001-14053
2012-03-13

FORM 10-K

View on SEC.gov →
001-14053
2011-03-30

10-K

View on SEC.gov →
333-173506
2011-06-28

EX-10.4

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
333-269030
2023-01-18

SEC filing

View on SEC.gov →
020-33941
2024-04-11

SEC filing

View on SEC.gov →
333-265969
2022-08-26

SEC filing

View on SEC.gov →
333-291738
2025-11-21

S-3

View on SEC.gov →
333-291738
2025-12-02

S-3/A

View on SEC.gov →
001-37664
2019-02-27

DFAN14A

View on SEC.gov →
367-00381
2024-10-17

SEC filing

View on SEC.gov →
333-265969
2022-08-15

SEC filing

View on SEC.gov →
333-269030
2022-12-27

SEC filing

View on SEC.gov →
001-14053
2010-03-10

FORM 10-K

View on SEC.gov →
333-269030
2023-01-17

SEC filing

View on SEC.gov →
333-286783
2025-04-25

SEC filing

View on SEC.gov →
333-265969
2022-08-25

SEC filing

View on SEC.gov →
367-00381
2024-08-28

SEC filing

View on SEC.gov →
333-275417
2023-11-28

SEC filing

View on SEC.gov →
001-41460
2023-03-10

SEC filing

View on SEC.gov →
333-269030
2023-01-12

SEC filing

View on SEC.gov →
333-275417
2023-11-09

SEC filing

View on SEC.gov →
2006-06-05

SEC filing

View on SEC.gov →
24R-00547
2025-05-22

PART II

View on SEC.gov →
333-275417
2023-11-17

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
333-164000
2010-11-24

ENTER CORP FORM 8-K

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
001-33193
2009-04-30

DEF 14A

View on SEC.gov →
024-12546
2024-12-11

PART II AND III

View on SEC.gov →
024-12546
2025-01-06

AMENDMENT NO 1

View on SEC.gov →
333-265969
2022-07-29

SEC filing

View on SEC.gov →
333-265969
2022-07-29

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
333-265969
2022-07-26

SEC filing

View on SEC.gov →
028-23436
2023-11-13

SEC filing

View on SEC.gov →
028-23436
2023-11-13

SEC filing

View on SEC.gov →
001-14053
2021-03-31

FORM 10-K

View on SEC.gov →
333-286783
2025-05-05

424B4

View on SEC.gov →
001-32945
2022-05-17

FORM 20-F

View on SEC.gov →
001-12400
2019-10-29

10-Q

View on SEC.gov →
000-28107
2014-04-08

ANNUAL REPORT

View on SEC.gov →
020-22942
2016-08-03

OFFERING STATEMENT (INCLUDES CF INVESTMENT DOCUMENTS AND FINANCIAL STATEMENTS)

View on SEC.gov →
811-03541
2024-10-28

SEC filing

View on SEC.gov →
811-03541
2024-08-28

SEC filing

View on SEC.gov →
001-32945
2023-05-16

FORM 20-F

View on SEC.gov →
001-14053
2022-03-31

FORM 10-K

View on SEC.gov →
001-12400
2019-07-30

10-Q

View on SEC.gov →
811-03541
2023-10-27

SEC filing

View on SEC.gov →
001-41738
2024-12-20

SEC filing

View on SEC.gov →
028-23436
2023-11-13

SEC filing

View on SEC.gov →
811-03541
2025-10-28

SEC filing

View on SEC.gov →
028-06262
2022-08-12

RENTEC Q2 HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031732
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
368 WASHINGTON RD., SUITE 4, SAYREVILLE, NJ, 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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