Base
NVOCC

GOLD FIELDS LOGISTICS LLC

MONTGOMERY, TX, 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 “GOLD FIELDS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLD FIELDS 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)

001-16463
2016-03-16

EXHIBIT 21

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811-10325
2019-11-20

SEC filing

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001-16463
2017-03-22

EXHIBIT 21

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811-23051
2020-02-28

SEC filing

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811-22819
2021-12-22

SEC filing

View on SEC.gov →
811-22819
2021-03-30

SEC filing

View on SEC.gov →
811-22819
2021-09-28

SEC filing

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811-22819
2021-06-23

SEC filing

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811-22410
2020-02-25

SEC filing

View on SEC.gov →
811-23051
2019-11-27

SEC filing

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811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-23051
2020-05-29

SEC filing

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811-22975
2020-08-24

SEC filing

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811-22410
2020-05-26

SEC filing

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811-22410
2020-11-25

SEC filing

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811-22410
2020-08-24

SEC filing

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001-12295
2011-09-26

EXHIBIT 99.1

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811-22519
2025-11-24

SEC filing

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811-05447
2004-11-29

FORM N-Q 3RD QUARTER

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811-09603
2015-08-07

N-MFP

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811-22410
2019-11-27

SEC filing

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811-08553
2007-03-30

QUARTERLY REPORT

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811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-22410
2024-11-26

SEC filing

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001-38094
2019-04-08

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON APRIL 8, 2019, TITLED "FORESIGHT WINS GOLD AT 2019 EDISON AWARDS."

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811-05624
2022-05-26

SEC filing

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811-22621
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2025-08-26

SEC filing

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811-04014
2009-05-20

FORM 40-24B2

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811-05624
2021-11-23

SEC filing

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811-05624
2022-02-28

SEC filing

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028-03497
2007-02-14

13F-HR

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028-07006
2009-02-13

SEC filing

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811-22410
2023-11-28

SEC filing

View on SEC.gov →
028-07006
2009-08-13

SEC filing

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028-07006
2009-05-14

SEC filing

View on SEC.gov →
811-22410
2021-02-24

SEC filing

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811-23403
2020-11-19

SEC filing

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811-23403
2021-02-17

SEC filing

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811-23403
2021-05-24

SEC filing

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811-22621
2023-08-29

SEC filing

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811-06161
2021-02-04

SEC filing

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028-03405
2011-02-11

13F-HR 12-31-10 FILING

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001-31913
2025-08-21

EXHIBIT 99.1

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811-22410
2024-02-26

SEC filing

View on SEC.gov →
811-23403
2021-08-25

SEC filing

View on SEC.gov →
811-22410
2025-05-30

SEC filing

View on SEC.gov →
811-22819
2021-09-28

SEC filing

View on SEC.gov →
811-22819
2021-03-30

SEC filing

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001-31528
2009-03-09

EX-99.1

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811-22410
2024-05-29

SEC filing

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811-23051
2015-11-27

NUVEEN HIGH INCOME 2020 TARGET TERM FUND

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028-21677
2024-07-30

SEC filing

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811-23075
2020-05-29

SEC filing

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028-11284
2006-08-03

SEC filing

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811-04840
2011-03-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22410
2021-05-26

SEC filing

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811-09689
2020-07-30

SEC filing

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001-31890
2008-06-18

EX-99.1

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811-09689
2020-01-28

SEC filing

View on SEC.gov →
811-22410
2025-02-27

SEC filing

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811-03599
2013-05-28

SEC filing

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811-08553
2008-03-31

SEC filing

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811-09689
2020-07-30

SEC filing

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811-21978
2022-03-30

SEC filing

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811-03599
2012-11-20

SEC filing

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028-11284
2006-05-19

SEC filing

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811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

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811-23051
2016-05-27

NUVEEN HIGH INCOME 2020 TARGET TERM FUND

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005-85731
2010-11-02

EX-8

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811-09689
2020-04-29

SEC filing

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811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

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811-23051
2019-05-30

SEC filing

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811-05624
2022-08-25

SEC filing

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028-10937
2012-08-13

SKYLANDS CAPITAL, LLC

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028-12076
2026-02-20

SEC filing

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811-23075
2020-02-28

SEC filing

View on SEC.gov →
811-22410
2024-08-27

SEC filing

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811-08228
2024-08-26

TIMOTHYNQ

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811-22410
2025-08-29

SEC filing

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028-00203
2014-08-08

SEC filing

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028-07472
2006-11-15

SEC filing

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811-05742
2022-12-27

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08553
2008-09-29

EVERGREEN INTERNATIONAL TRUST

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811-08228
2022-02-28

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08553
2005-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

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811-08228
2024-08-26

TIMOTHYNQ

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032427
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
20155 BUSHWICK FALLS DR., MONTGOMERY, TX, 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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