Base
NVOCC

IMPEX SERVICES, INC.

EL CERRITO, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IMPEX SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPEX SERVICES, 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)

001-41389
2025-12-16

EXHIBIT 2.3

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
001-41389
2026-05-05

EXHIBIT 99.1

View on SEC.gov →
333-136470
2006-09-15

FORM S-3/A

View on SEC.gov →
000-13851
2007-01-31

AMENDMENTS - QUARTERLY REPORT

View on SEC.gov →
333-136470
2007-02-09

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-136470
2007-02-13

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-135477
2006-06-29

FORM S-1

View on SEC.gov →
333-136470
2006-10-20

PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
000-13851
2007-01-31

ANNUAL REPORT

View on SEC.gov →
333-136470
2007-02-01

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-13851
2007-12-05

ANNUAL REPORT

View on SEC.gov →
005-42068
2005-01-06

SCHEDULE 14F-1 INFORMATION STATEMENT

View on SEC.gov →
000-13851
2007-10-26

ANNUAL REPORT

View on SEC.gov →
333-136470
2006-10-11

PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
000-13851
2007-01-22

QUARTERLY REPORT

View on SEC.gov →
333-136470
2006-12-21

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-13851
2006-12-14

ANNUAL REPORT

View on SEC.gov →
000-13851
2007-07-23

QUARTERLY REPORT

View on SEC.gov →
000-13851
2007-10-26

AMENDMENTS - QUARTERLY REPORT

View on SEC.gov →
000-13851
2007-04-12

QUARTERLY AND TRANSITION REPORT

View on SEC.gov →
001-11248
2005-06-28

JUNE 28, 2005 FORM 8-K

View on SEC.gov →
000-13851
2007-10-26

AMENDMENTS TO QUARTERLY REPORT

View on SEC.gov →
000-13851
2007-10-26

QUARTERLY AND TRANSITION REPORT

View on SEC.gov →
000-13851
2007-07-24

QUARTERLY AND TRANSITION REPORT

View on SEC.gov →
001-41389
2026-05-05

EXHIBIT 10.1

View on SEC.gov →
333-142478
2008-01-09

FORM S-3, PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
333-136470
2006-08-10

FORM S-3

View on SEC.gov →
001-41389
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
000-54584
2017-10-31

SEC filing

View on SEC.gov →
001-41389
2025-11-17

EXHIBIT 99.1

View on SEC.gov →
000-54584
2019-11-15

SEC filing

View on SEC.gov →
333-168785
2010-08-12

EX-10.30

View on SEC.gov →
333-141659
2008-01-29

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-54584
2021-05-24

SEC filing

View on SEC.gov →
000-54584
2019-05-20

SEC filing

View on SEC.gov →
000-54584
2020-06-16

SEC filing

View on SEC.gov →
2009-12-18

SEC filing

View on SEC.gov →
333-142478
2008-01-29

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-54584
2017-05-19

SEC filing

View on SEC.gov →
000-54584
2019-08-19

SEC filing

View on SEC.gov →
000-54584
2017-08-21

SEC filing

View on SEC.gov →
000-54584
2020-08-20

SEC filing

View on SEC.gov →
000-13851
2008-01-24

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-142478
2007-05-01

INITIAL STATEMENT

View on SEC.gov →
001-41389
2025-12-08

EXHIBIT 99.1

View on SEC.gov →
333-141659
2007-12-06

FORM S-3, PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-15112
2005-04-08

SUBSIDIARIES OF STORA ENSO CORPORATION

View on SEC.gov →
333-145613
2007-08-21

INITIAL STATEMENT

View on SEC.gov →
000-54584
2018-08-20

QUARTERLY REPORT

View on SEC.gov →
000-54584
2017-11-20

SEC filing

View on SEC.gov →
000-54584
2017-11-07

SEC filing

View on SEC.gov →
001-05146-01
2011-02-18

EXHIBIT 8

View on SEC.gov →
000-13851
2007-12-21

ANNUAL REPORT

View on SEC.gov →
000-54584
2017-04-12

SEC filing

View on SEC.gov →
001-41389
2026-04-16

EX-21.1

View on SEC.gov →
000-54584
2018-05-21

QUARTERLY REPORT

View on SEC.gov →
001-05146-01
2010-02-22

EX-8

View on SEC.gov →
333-168785
2010-12-10

SEC filing

View on SEC.gov →
333-142478
2008-01-24

FORM S-3, PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
000-27423
2008-03-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-145613
2008-02-12

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-141659
2008-01-09

FORM S-3, PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-145613
2007-12-07

PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
333-141659
2008-01-24

FORM S-3, PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
000-54584
2021-08-23

SEC filing

View on SEC.gov →
001-15019
2010-02-22

EX-21

View on SEC.gov →
000-54584
2018-11-01

QUARTERLY REPORT

View on SEC.gov →
333-142478
2007-12-06

FORM S-3, PRE-EFFECTIVE AMENDMENTS

View on SEC.gov →
001-14522
2010-04-08

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54584
2022-11-22

SEC filing

View on SEC.gov →
000-54584
2015-09-25

CURRENT REPORT ON FORM 8-K DATED SEPTEMBER 25, 2015

View on SEC.gov →
000-54584
2022-05-19

SEC filing

View on SEC.gov →
000-54584
2021-11-15

SEC filing

View on SEC.gov →
001-34694
2011-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54584
2022-08-22

SEC filing

View on SEC.gov →
000-54584
2023-11-21

SEC filing

View on SEC.gov →
001-15019
2009-03-04

EX-21

View on SEC.gov →
000-54584
2020-11-20

SEC filing

View on SEC.gov →
001-00434
2023-08-04

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-54584
2022-11-22

SEC filing

View on SEC.gov →
000-54584
2019-12-20

SEC filing

View on SEC.gov →
333-145613
2008-02-05

INITIAL STATEMENT - REGISTRATION STATEMENT FOR CERTAIN ISSUER OFFERED PURSUANT

View on SEC.gov →
001-15019
2008-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-54584
2023-09-25

SEC filing

View on SEC.gov →
000-54584
2016-05-25

SEC filing

View on SEC.gov →
000-54584
2023-06-21

SEC filing

View on SEC.gov →
001-34694
2013-03-22

EXHIBIT 8

View on SEC.gov →
001-15182
2024-06-12

EXHIBIT 8

View on SEC.gov →
000-54584
2017-10-16

SEC filing

View on SEC.gov →
000-54584
2015-11-25

SEC filing

View on SEC.gov →
001-15182
2020-06-15

EXHIBIT 8

View on SEC.gov →
001-15019
2007-02-28

SUBSIDIAIRIES OF THE COMPANY

View on SEC.gov →
001-34694
2012-04-30

LIST OF SUBSIDIARIES.

View on SEC.gov →
2007-05-14

SEC filing

View on SEC.gov →
001-15182
2022-06-27

EXHIBIT 8

View on SEC.gov →
000-54584
2015-09-25

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF SNOBAR HOLDINGS, INC. AS OF AND FOR THE SIX MONTHS ENDED JUNE 30, 2015

View on SEC.gov →
000-27423
2006-12-20

EX-10.2

View on SEC.gov →
333-145613
2008-01-14

INITIAL STATEMENT - REGISTRATION STATEMENT FOR CERTAIN ISSUER OFFERED PURSUANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (5)

5 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-19Švenčionių rajono savivaldybės administracija(LTU)Lithuania – Medical equipments – Medicininė įranga (ultragarsinė diagnostinė …119382-2026 →
2025-04-07Lietuvos kariuomenės Dr. Jono Basanavičiaus karo medicinos tarnyba(LTU)Lithuania – Disinfectants – Dezinfekcijos priemonių pirkimas223723-2025 →
2024-11-27Lietuvos sveikatos mokslų universiteto ligoninė Kauno klinikos(LTU)Lithuania – Orthodontic devices – Ortodontinės medžiagos ir priemonės721884-2024 →
2024-11-27VšĮ Jonavos ligoninė(LTU)Lithuania – Medical equipments – DANTŲ PROTEZAVIMO MEDŽIAGOS II723620-2024 →
2024-11-25VšĮ Jonavos ligoninė(LTU)Lithuania – Medical equipments – DANTŲ PROTEZAVIMO MEDŽIAGOS IV717693-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
000027
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1833 GANGES AVENUE, EL CERRITO, 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.

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