Base
NVOCC

GWE SUPPLY CHAIN INC

UPLAND, CA, 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 “GWE SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GWE SUPPLY CHAIN 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.

SEC Filings (100)

001-14228
2025-07-31

EX-99.2

View on SEC.gov →
001-41489
2024-08-14

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED JUNE 30, 2024

View on SEC.gov →
001-41489
2023-11-14

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2023

View on SEC.gov →
001-14228
2026-03-19

EX-99.3

View on SEC.gov →
377-07960
2025-04-30

SEC filing

View on SEC.gov →
001-41489
2024-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
001-36275
2014-01-24

20FR12B

View on SEC.gov →
001-14228
2025-11-05

EX-99.2

View on SEC.gov →
001-14228
2026-02-13

EX-99.3

View on SEC.gov →
001-39736
2021-12-14

EXHIBIT 99.1

View on SEC.gov →
001-39736
2021-12-14

EXHIBIT 99.1

View on SEC.gov →
377-00356
2013-11-06

SEC filing

View on SEC.gov →
333-287113
2025-05-09

S-1

View on SEC.gov →
377-00356
2013-12-17

SEC filing

View on SEC.gov →
001-40503
2022-12-14

INVESTOR PRESENTATION, DATED DECEMBER 14, 2022

View on SEC.gov →
333-294508
2026-03-20

S-1

View on SEC.gov →
333-294508
2026-04-08

S-1/A

View on SEC.gov →
377-00356
2014-01-17

SEC filing

View on SEC.gov →
377-08666
2026-01-20

SEC filing

View on SEC.gov →
333-280344
2025-05-07

424B3

View on SEC.gov →
333-287113
2025-05-13

424B3

View on SEC.gov →
001-42262
2026-04-20

EX-99.1

View on SEC.gov →
377-08666
2025-11-12

SEC filing

View on SEC.gov →
333-294508
2026-04-03

S-1/A

View on SEC.gov →
001-36275
2016-04-01

EXHIBIT 99.1

View on SEC.gov →
001-40583
2023-07-20

425

View on SEC.gov →
333-248639
2020-09-08

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-14228
2023-04-28

EX-99.2

View on SEC.gov →
001-40503
2022-12-14

INVESTOR PRESENTATION, DATED DECEMBER 14, 2022

View on SEC.gov →
333-294508
2026-04-27

424B4

View on SEC.gov →
333-248639
2020-09-23

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
001-14228
2024-02-08

EX-99.3

View on SEC.gov →
377-08666
2026-02-13

SEC filing

View on SEC.gov →
333-280344
2025-04-25

POS AM

View on SEC.gov →
001-14228
2024-11-07

EX-99.2

View on SEC.gov →
333-294508
2026-04-20

S-1/A

View on SEC.gov →
001-14228
2022-02-09

EX-3

View on SEC.gov →
333-294508
2026-04-15

S-1/A

View on SEC.gov →
001-36275
2014-04-30

20-F

View on SEC.gov →
333-248639
2020-10-05

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-14228
2023-08-02

EX-99.2

View on SEC.gov →
001-42252
2025-03-26

INVESTOR PRESENTATION

View on SEC.gov →
001-14228
2024-03-22

EX-99.3

View on SEC.gov →
001-14228
2022-03-22

EX-99.3

View on SEC.gov →
001-14228
2009-03-27

2008 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-14228
2009-02-17

EX-99.1 2008 MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
000-19406
2023-04-07

ARS

View on SEC.gov →
001-42252
2025-03-26

INVESTOR PRESENTATION

View on SEC.gov →
001-42252
2025-03-26

INVESTOR PRESENTATION

View on SEC.gov →
001-14228
2025-03-21

EX-99.3

View on SEC.gov →
001-14228
2026-04-02

CAMECO 2025 ANNUAL REPORT

View on SEC.gov →
001-40583
2023-07-11

EXHIBIT 99.2

View on SEC.gov →
001-14228
2025-02-20

EX-99.3

View on SEC.gov →
001-41489
2023-06-07

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2023

View on SEC.gov →
001-41489
2023-05-15

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2023

View on SEC.gov →
001-40583
2023-07-11

EXHIBIT 99.2

View on SEC.gov →
001-39736
2021-12-14

EXHIBIT 99.2

View on SEC.gov →
001-39736
2021-12-14

EXHIBIT 99.2

View on SEC.gov →
001-14228
2026-03-19

EX-99.1

View on SEC.gov →
001-39736
2022-04-08

425

View on SEC.gov →
333-287715
2025-09-03

424B5

View on SEC.gov →
333-287271-01
2025-06-25

FORM 425

View on SEC.gov →
001-14228
2024-04-05

CAMECO 2023 ANNUAL REPORT

View on SEC.gov →
333-287715
2025-06-10

S-3/A

View on SEC.gov →
333-280344
2025-06-09

424B3

View on SEC.gov →
333-287715
2025-06-02

S-3

View on SEC.gov →
001-14228
2009-04-16

EXHIBIT 99.5

View on SEC.gov →
001-36876
2015-06-17

EX-99.1

View on SEC.gov →
333-287113
2025-06-09

424B3

View on SEC.gov →
333-287715
2025-06-12

424B5

View on SEC.gov →
000-00538
2011-03-17

10-K

View on SEC.gov →
001-14228
2024-03-22

EX-99.1

View on SEC.gov →
001-14228
2025-04-03

CAMECO 2024 ANNUAL REPORT

View on SEC.gov →
333-287715
2025-06-13

424B5

View on SEC.gov →
001-40359
2024-07-24

EX-99.2

View on SEC.gov →
001-36275
2016-04-01

20-F

View on SEC.gov →
001-14228
2024-07-31

EX-99.2

View on SEC.gov →
001-36275
2015-04-29

FORM 20-F

View on SEC.gov →
000-00538
2012-03-30

10-K

View on SEC.gov →
333-291157
2025-10-30

S-3

View on SEC.gov →
001-14228
2022-04-06

EX-99.5

View on SEC.gov →
001-14228
2025-03-21

EX-99.1

View on SEC.gov →
001-40359
2023-12-13

EX-99.2

View on SEC.gov →
001-41489
2023-08-15

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
000-00538
2010-03-08

10-K

View on SEC.gov →
001-14228
2006-07-28

PRESS RELEASE DATED JULY 27, 2006 AND QUARTERLY REPORT FOR THE SECOND QUARTER ENDING JUNE 30, 2006

View on SEC.gov →
001-14228
2022-03-22

EX-99.1

View on SEC.gov →
001-14228
2021-10-29

EX-99.2

View on SEC.gov →
333-287113
2025-06-02

POS AM

View on SEC.gov →
001-14228
2020-07-29

EX-99.2

View on SEC.gov →
333-280344
2025-06-02

POS AM

View on SEC.gov →
333-268417
2022-11-16

FORM S-3ASR

View on SEC.gov →
001-14228
2022-07-27

EX-99.2

View on SEC.gov →
001-40359
2022-07-27

EX-99.2

View on SEC.gov →
001-42262
2026-04-20

425

View on SEC.gov →
001-39972
2023-06-28

EX-99.1

View on SEC.gov →
001-14228
2023-10-31

EX-99.2

View on SEC.gov →
020-26735
2023-04-28

ANNUAL REPORT

View on SEC.gov →
001-39972
2023-03-28

EX-99.1

View on SEC.gov →
001-39972
2022-12-06

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032435
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1075 W 9TH ST, UPLAND, CA, 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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INTEGRATED GLOBAL LOGISTICS, LLCPARAMOUNT TRANSPORTATION LLC