Base
NVOCC

GAMA LOGISTICS HOLDINGS LLC

Trade name: GREEN MILE FREIGHT SOLUTIONS; GREEN MILE FREIGHT SOLUTIONS

LA PORTE, 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 “GAMA LOGISTICS HOLDINGS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GAMA LOGISTICS HOLDINGS 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)

001-39541
2021-04-16

425

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-00871
2010-11-18

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
024-11103
2020-02-13

PART II AND III

View on SEC.gov →
024-11103
2020-02-20

253G2

View on SEC.gov →
024-11103
2019-12-12

PART II AND III

View on SEC.gov →
333-258418
2021-08-03

S-1

View on SEC.gov →
024-11103
2020-01-16

PART II AND III

View on SEC.gov →
024-11103
2019-10-29

PART II AND III

View on SEC.gov →
333-258418
2021-08-25

424B3

View on SEC.gov →
333-258418
2021-08-24

FORM S-1/A

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333-258418
2021-08-23

S-1/A

View on SEC.gov →
001-39541
2022-03-10

10-K

View on SEC.gov →
333-258418
2022-03-22

424B3

View on SEC.gov →
333-258418
2022-03-14

POS AM

View on SEC.gov →
000-52444
2009-11-16

QUARTERLY REPORT

View on SEC.gov →
811-22264
2015-07-29

N-PX

View on SEC.gov →
333-254304
2021-06-10

S-4/A

View on SEC.gov →
333-254304
2021-05-27

S-4/A

View on SEC.gov →
333-254304
2021-06-23

424B3

View on SEC.gov →
333-254304
2021-05-06

S-4/A

View on SEC.gov →
001-39541
2022-04-19

DEF 14A

View on SEC.gov →
333-254304
2021-03-15

S-4

View on SEC.gov →
000-52444
2010-11-17

AMENDMENT NO. 1 TO 09/09 QUARTERLY REPORT

View on SEC.gov →
001-33630
2011-09-12

PARAMOUNT GOLD AND SILVER CORP 10-K 6-30-2011

View on SEC.gov →
811-22216
2021-03-29

DEF 14A

View on SEC.gov →
811-22216
2024-03-21

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-22216
2022-03-24

DEF 14A

View on SEC.gov →
811-22216
2025-03-20

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-07644
2019-03-07

GABELLI CAPITAL SERIES FUNDS

View on SEC.gov →
811-22216
2026-03-19

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-22216
2023-04-05

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-22216
2019-03-29

DEF 14A

View on SEC.gov →
811-07644
2024-03-08

N-CSR

View on SEC.gov →
811-07644
2021-03-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07644
2023-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07644
2020-03-06

GABELLI CAPITAL SERIES FUNDS

View on SEC.gov →
811-07644
2022-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22026
2021-05-28

ANNUAL REPORT

View on SEC.gov →
811-22026
2019-06-06

GABELLI ESG FUND, INC.

View on SEC.gov →
811-22216
2020-03-26

DEF 14A

View on SEC.gov →
811-22026
2020-05-29

GABELLI ESG FUND, INC.

View on SEC.gov →
811-22216
2016-03-29

DEF 14A

View on SEC.gov →
811-22216
2017-04-03

DEF 14A

View on SEC.gov →
005-79665
2007-10-09

SEC filing

View on SEC.gov →
811-22026
2022-06-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22026
2023-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
005-79665
2007-10-09

SEC filing

View on SEC.gov →
24R-00283
2021-04-30

PART II

View on SEC.gov →
001-14950
2007-10-11

SEC filing

View on SEC.gov →
24R-00283
2022-04-29

PART II

View on SEC.gov →
020-25161
2022-05-02

ANNUAL REPORT

View on SEC.gov →
811-22216
2015-03-31

DEF 14A

View on SEC.gov →
001-14950
2007-10-09

SEC filing

View on SEC.gov →
811-07896
2022-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22216
2018-03-28

DEF 14A

View on SEC.gov →
2021-05-06

SEC filing

View on SEC.gov →
811-07896
2023-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22026
2024-06-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22132
2020-08-27

N-PX

View on SEC.gov →
000-54751
2014-11-13

FORM DEF 14A

View on SEC.gov →
811-04656
2016-12-02

ELLSWORTH GROWTH & INCOME FUND LTD

View on SEC.gov →
811-07896
2021-03-08

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22538
2021-08-20

N-PX

View on SEC.gov →
001-36759
2015-12-09

PROXY STATEMENT

View on SEC.gov →
001-04987
2015-04-24

SEC filing

View on SEC.gov →
024-11449
2021-06-15

253G2

View on SEC.gov →
333-290570
2025-11-04

424B4

View on SEC.gov →
333-290570
2025-10-15

S-1/A

View on SEC.gov →
024-11449
2021-05-03

PART II AND III

View on SEC.gov →
333-290570
2025-09-29

S-1

View on SEC.gov →
000-54751
2013-07-22

SEC filing

View on SEC.gov →
001-04987
2016-04-28

FORM 10-K/A

View on SEC.gov →
024-11449
2021-02-10

PART II AND III

View on SEC.gov →
333-147828333-147828-08
2008-02-28

FORM 10-K

View on SEC.gov →
024-11449
2022-06-15

PART II AND III

View on SEC.gov →
001-36759
2016-12-08

PROXY STATEMENT

View on SEC.gov →
024-11449
2021-03-15

PART II AND III

View on SEC.gov →
377-08207
2025-08-20

SEC filing

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
333-155412
2025-04-01

MANAGEMENT'S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON APRIL 29, 2025 (ENGLISH TRANSLATION)

View on SEC.gov →
811-05410
2023-06-28

SEC filing

View on SEC.gov →
377-08207
2025-09-10

SEC filing

View on SEC.gov →
377-08207
2025-07-14

SEC filing

View on SEC.gov →
333-147828333-147828-08
2011-02-25

FORM 10-K

View on SEC.gov →
333-147828333-147828-08
2009-02-25

FORM 10-K

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
333-147828333-147828-08
2010-02-25

FORM 10-K

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
000-54751
2013-08-14

SEC filing

View on SEC.gov →
811-22216
2020-03-06

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST

View on SEC.gov →
000-54751
2013-08-12

SEC filing

View on SEC.gov →
811-22216
2019-03-07

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST

View on SEC.gov →
001-36759
2016-12-08

COURTESY PDF

View on SEC.gov →
333-152394-08333-152394-05333-152394-06333-152394-07333-152394-10333-152394-11333-152394333-152394-12333-152394-04333-152394-02333-152394-03333-152394-01
2010-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032868
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1300 E BARBOURS CUT BLVD, LA PORTE, 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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