Base
Freight Forwarder

MANZANARES ENTERPRISES, LLC

Trade name: GULF TRANSPORT & FORWARDING

GRETNA, LA, 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 “MANZANARES ENTERPRISES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANZANARES 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 (64)

333-276319
2023-12-29

LAFAYETTE SAUR MINERALS SHORT PSA LETTER AGREEMENT

View on SEC.gov →
333-270446
2023-03-10

LAFAYETTE SAUR MINERALS SHORT PSA LETTER AGREEMENT

View on SEC.gov →
000-50764
2004-09-21

FORM 10-SB AMENDMENT NO 1

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000-50764
2004-12-07

AMENDMENT NO 2 TO FORM 10-SB

View on SEC.gov →
000-50764
2005-02-25

AMENDMENT #3 TO FORM 10-SB

View on SEC.gov →
001-16565
2001-11-29

FORM 10-K

View on SEC.gov →
000-50764
2005-05-09

AMENDMENT #5

View on SEC.gov →
333-59194
2001-04-19

FORM S-1

View on SEC.gov →
333-59194
2001-06-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50764
2005-03-28

AMENDMENT #4 TO FORM 10SB

View on SEC.gov →
333-59194
2001-07-19

DOMESTIC PROSPECTUS

View on SEC.gov →
000-20277
2004-01-21

SEC filing

View on SEC.gov →
333-59194
2001-07-02

AMENDMENT # 2 TO FORM S-1

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333-97253
2002-07-29

FORM SB-2MEF

View on SEC.gov →
333-59194
2001-07-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-91782
2002-07-02

FORM SB-2MEF

View on SEC.gov →
001-16565
2003-11-18

ANNUAL REPORT

View on SEC.gov →
333-59194
2001-07-20

INTERNATIONAL PROSPECTUS

View on SEC.gov →
333-59194
2001-07-12

AMENDMENT NO. 3 TO FORM S-1

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333-87848
2002-05-31

AMENDMENT #1 TO THE SB-2

View on SEC.gov →
333-87848
2002-05-08

FORM SB-2

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333-84492
2002-05-17

FORM 424B4

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001-11263
2004-06-29

FORM 10-K - EXIDE TECHNOLOGIES

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333-84492
2002-05-15

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-84492
2002-05-09

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-11263
2003-06-30

FORM 10-K

View on SEC.gov →
333-71212
2001-10-17

AMENDMENT #2

View on SEC.gov →
333-84492
2002-03-19

FORM S-1

View on SEC.gov →
333-71212
2001-10-12

AMENDMENT #1 TO THE FORM SB-2

View on SEC.gov →
000-22574
2001-04-25

SEC filing

View on SEC.gov →
333-71212
2001-10-19

AMENDMENT # 3

View on SEC.gov →
000-32093
2005-08-15

SEC filing

View on SEC.gov →
333-71212
2001-10-09

FORM SB-2

View on SEC.gov →
333-66142
2001-07-30

FORM SB-2

View on SEC.gov →
000-32093
2006-09-15

SEC filing

View on SEC.gov →
333-249081
2025-03-04

EX-99.1

View on SEC.gov →
333-66142
2001-09-13

AMENDMENT #1 TO THE FORM SB-2

View on SEC.gov →
333-84492
2002-04-26

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-74922
2001-12-11

MADE EFFECTIVE IMMEDIATELY SB-2

View on SEC.gov →
333-82548
2002-02-11

SB-2MEF

View on SEC.gov →
333-83614
2002-03-01

FORM SB-2MEF

View on SEC.gov →
001-41912
2026-02-25

EX-99.1

View on SEC.gov →
001-11263
2013-06-17

10-K/A

View on SEC.gov →
001-11263
2013-06-14

10-K

View on SEC.gov →
001-13464
2025-02-28

EXHIBIT 2.4

View on SEC.gov →
001-11263
2014-07-31

10-K

View on SEC.gov →
333-264602
2022-05-31

SEC filing

View on SEC.gov →
001-04174
2005-03-11

FORM 10-K

View on SEC.gov →
333-264602
2022-05-02

SEC filing

View on SEC.gov →
333-53026
2001-03-08

SEC filing

View on SEC.gov →
333-264602
2022-05-23

SEC filing

View on SEC.gov →
333-264602
2022-05-25

SEC filing

View on SEC.gov →
333-53026
2001-02-07

SEC filing

View on SEC.gov →
000-51457
2006-10-20

EXHIBIT 99.1

View on SEC.gov →
333-53026
2001-05-03

SEC filing

View on SEC.gov →
811-07763
2019-08-19

FORM N-PX

View on SEC.gov →
000-51457
2006-12-20

PERNOD RICARD FORM 20-F

View on SEC.gov →
333-137901
2006-10-20

S-4 AMENDMENT NO. 1

View on SEC.gov →
333-137901
2006-10-10

FORM S-4

View on SEC.gov →
333-137901
2006-10-27

FINAL PROSPECTUS

View on SEC.gov →
333-260365
2021-10-20

S-4

View on SEC.gov →
333-260365
2021-10-27

S-4/A

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-22903
2019-08-27

BRDG4F_0001485894_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
3455
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
511 HUEY P. LONG AVENUE, GRETNA, LA, UNITED STATES
Classification
Freight Forwarder

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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