Base
NVOCC

GRAM ENTERPRISES LLC

Trade name: ANIMO EXPRESS

LAKEWOOD, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GRAM ENTERPRISES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAM ENTERPRISES 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)

000-56342
2021-09-20

SEC filing

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-34003
2026-05-22

EX-21.1

View on SEC.gov →
001-34003
2025-05-20

EX-21.1

View on SEC.gov →
001-04423
2015-12-16

EX-21

View on SEC.gov →
001-04423
2016-12-15

EXHIBIT 21

View on SEC.gov →
033-84586
2001-09-28

10KSB ANNUAL REPORT FOR PERIOD ENDING 6/30/01

View on SEC.gov →
333-249081
2021-04-29

EX-99.2

View on SEC.gov →
033-84586
2003-11-14

FORM 10-Q FOR PERIOD ENDED 09/30/2003

View on SEC.gov →
333-249081
2021-03-12

EXHIBIT 99.1

View on SEC.gov →
333-249081
2021-08-10

EXHIBIT 99.1

View on SEC.gov →
333-249081
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
333-249081
2022-03-07

EXHIBIT 99.1

View on SEC.gov →
001-38403
2018-04-30

EX-99.2

View on SEC.gov →
005-90192
2017-11-27

EXHIBIT 1.8

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.46

View on SEC.gov →
000-51411
2012-11-27

99.1. PRESS RELEASE DATED NOVEMBER 26, 2012

View on SEC.gov →
001-38708
2018-10-18

EX-99.11

View on SEC.gov →
333-249081
2021-11-09

EXHIBIT 99.2

View on SEC.gov →
001-33965
2012-08-10

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.95

View on SEC.gov →
033-84586
2002-09-30

FORM 10-K FOR PERIOD ENDING 06/30/2002

View on SEC.gov →
001-04423
2018-12-13

EXHIBIT 21

View on SEC.gov →
001-04423
2017-12-14

EXHIBIT 21

View on SEC.gov →
000-17601
2009-10-20

FORM 20-F

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.204

View on SEC.gov →
001-04423
2017-12-15

EXHIBIT 21

View on SEC.gov →
001-39995
2021-11-22

NY20001242X6_EX99-2

View on SEC.gov →
001-41123
2022-03-02

INTERIM UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF VERANO HOLDINGS, LLC AS OF AND FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021

View on SEC.gov →
333-249081
2021-09-14

EXHIBIT 99.1

View on SEC.gov →
033-84586
2003-09-29

FORM 10-K DATED 06/30/2003

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2018-08-14

EX-99.2

View on SEC.gov →
000-17601
2008-11-17

FORM 20F

View on SEC.gov →
333-147706
2007-12-19

424B4

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2020-03-30

EXHIBIT 99.2

View on SEC.gov →
001-38403
2019-05-09

EX-99.2

View on SEC.gov →
001-38403
2019-11-12

EX-99.2

View on SEC.gov →
001-38403
2019-08-08

EX-99.2

View on SEC.gov →
001-38403
2018-05-15

EX-99.2

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.127

View on SEC.gov →
001-33894
2011-05-24

EXHIBIT 99.1

View on SEC.gov →
24R-00328
2020-09-29

FORM 1-SA

View on SEC.gov →
001-38691
2022-05-13

Q3 MANAGEMENT'S DISCCUSION AND ANALYSIS

View on SEC.gov →
333-147706
2007-11-29

FORM S-1

View on SEC.gov →
001-38691
2023-08-10

Q1 FINANCIAL STATEMENTS

View on SEC.gov →
001-39995
2021-11-22

NY20001242X6_EX99-1

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.14

View on SEC.gov →
000-23047
2002-04-01

FORM 10-KSB

View on SEC.gov →
001-38691
2020-11-09

Q1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-41123
2022-03-02

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF VERANO HOLDINGS, LLC AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019

View on SEC.gov →
001-38691
2020-11-09

Q1 FINANCIAL STATEMENTS

View on SEC.gov →
001-38022
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
333-190635
2013-08-15

S-1 REGISTRATION

View on SEC.gov →
005-90192
2017-11-27

EXHIBIT 1.6

View on SEC.gov →
001-38691
2021-05-14

Q3 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30489
2006-03-29

PRESENTATION DATED "MARCH 06"

View on SEC.gov →
333-142842
2007-05-11

FORM S-1

View on SEC.gov →
24R-00328
2021-03-24

FORM 1-U

View on SEC.gov →
333-162945
2009-12-10

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-197542
2014-07-21

EXHIBIT 99.1

View on SEC.gov →
001-38691
2022-11-14

Q1 FINANCIAL STATEMENTS

View on SEC.gov →
333-142842
2007-07-24

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-162945
2010-01-05

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-142842
2007-10-10

FORM 424(B)(4)

View on SEC.gov →
000-17601
2006-09-29

20-F

View on SEC.gov →
000-17601
2005-09-23

20-F

View on SEC.gov →
005-59301
2001-05-23

SCHEDULE 14F(1)

View on SEC.gov →
333-142842
2007-06-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-142842
2007-10-05

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-30489
2006-04-06

PRESENTATION

View on SEC.gov →
000-30489
2006-09-07

PRESENTATION DATED SEPTEMBER 2006

View on SEC.gov →
001-38691
2020-09-25

EXHIBIT 99.6

View on SEC.gov →
333-142842
2007-09-26

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-33965
2011-06-10

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38403
2019-03-26

EX-99.3

View on SEC.gov →
333-214391
2016-11-22

424B3

View on SEC.gov →
001-38691
2021-11-10

Q1 MANAGEMENT'S DISCCUSION AND ANALYSIS

View on SEC.gov →
333-190635
2013-09-26

NANOANTIBIOTICS, INC.

View on SEC.gov →
333-190635
2013-10-15

NANOANTIBIOTICS, INC

View on SEC.gov →
333-249081
2024-05-10

EX-99.1

View on SEC.gov →
333-162945
2009-11-06

FORM S-1

View on SEC.gov →
333-249081
2024-08-08

EX-99.1

View on SEC.gov →
333-190635
2014-09-24

FORM 10-K

View on SEC.gov →
333-190635
2013-11-05

NANOANTIBIOTICS, INC

View on SEC.gov →
333-142842
2007-08-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-38403
2018-11-13

EX-99.2

View on SEC.gov →
001-38691
2022-02-11

Q2 MANAGEMENT'S DISCCUSION AND ANALYSIS

View on SEC.gov →
001-39005
2023-04-24

2022 MD&A

View on SEC.gov →
001-38691
2021-09-27

EX-99.6

View on SEC.gov →
001-33730
2008-03-27

FORM 10-K

View on SEC.gov →
001-33965
2011-08-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-162945
2010-06-16

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
005-89724
2016-12-14

EXHIBIT (A)(1)(M)

View on SEC.gov →
001-38691
2022-05-13

Q3 FINANCIAL STATEMENTS

View on SEC.gov →
333-175050
2011-06-21

FORM S-1

View on SEC.gov →
333-214391
2016-11-16

FORM S-1/A

View on SEC.gov →
333-162945
2010-08-02

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-55940
2018-11-14

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035437
License Status
Active
Bond Status
Bonded — JET INSURANCE COMPANY
Address
5044 ADENMOOR AVE, LAKEWOOD, CA, 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.

Search Screening List
← CATHY'S MOVING SERVICE LLCCLARION SHIPPING SERVICES LLC →