Base
NVOCC

CONTINENTAL VAN LINES, INC.

Trade name: CONTINENTAL INTERNATIONAL

FIFE, WA, 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 “CONTINENTAL VAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL VAN LINES, 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.

Federal Register Mentions (3)

NoticeE7-22783
2007-11-21

Ocean Transportation Intermediary License Applicants

Notice01-12369
2001-05-16

Ocean Transportation Intermediary License; Revocations

Notice00-31666
2000-12-13

Revocation of Licenses, Provisional Licenses and Order To Discontinue Operations in U.S.-Foreign Trades for Failure To Comply With the New Licensing Requirements of the Ocean Shipping Reform Act of 1998; Notice of Issuance of Order To Show Cause

SEC Filings (100)

333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
811-22307
2026-03-13

FORM 40-17G

View on SEC.gov →
000-30185
2004-01-12

PRESS RELEASE

View on SEC.gov →
811-05769
2010-11-29

FORM N-Q

View on SEC.gov →
000-30185
2004-01-21

EXHIBIT 99.1

View on SEC.gov →
000-30185
2004-01-28

EXHIBIT 99.1

View on SEC.gov →
001-31902
2007-08-09

10-Q

View on SEC.gov →
333-194848
2014-06-09

EX-10.2

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
001-31902
2007-07-13

10-Q

View on SEC.gov →
811-22307
2025-04-01

FORM 40-17G

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
001-38023
2019-10-02

425

View on SEC.gov →
001-38023
2019-10-02

425

View on SEC.gov →
001-31902
2007-03-16

8-K

View on SEC.gov →
811-04015
2004-09-28

N-Q

View on SEC.gov →
000-50321
2005-01-10

SEC filing

View on SEC.gov →
811-08464
2004-09-28

N-Q

View on SEC.gov →
333-194848
2014-06-09

EX-10.31

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →
022-28984022-28984-01
2012-12-27

FORM T-3

View on SEC.gov →
001-31902
2007-11-09

10-Q

View on SEC.gov →
000-30853
2010-04-02

CURRENT REPORT

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
028-05115
2008-11-14

NOVEMBER 14, 2008

View on SEC.gov →
000-30853
2009-04-08

IMS FORM 10-K

View on SEC.gov →
001-31902
2008-03-12

10-K

View on SEC.gov →
028-05115
2008-11-14

NOVEMBER 14, 2008

View on SEC.gov →
333-50524
2001-08-24

PROSPECTUS SUPPLEMENT NUMBER 17

View on SEC.gov →
333-50524
2001-01-17

424(B)(3)

View on SEC.gov →
333-50524
2001-01-25

424(B)(3)

View on SEC.gov →
333-50524
2001-01-09

PROSPECTUS SUPPLEMENT NO.3

View on SEC.gov →
333-50524
2002-04-24

424(B)(3)

View on SEC.gov →
811-00734
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-50524
2002-03-05

424(B)(3)

View on SEC.gov →
333-50524
2002-01-31

424(B)(3)

View on SEC.gov →
333-50524
2001-05-24

PROSPECTUS SUPPLEMENT #13 - 424(B)3

View on SEC.gov →
028-12997
2008-11-06

FORM 13F-HR - AMIDA CAPITAL MANAGEMENT II, LLC

View on SEC.gov →
333-50524
2001-01-31

424B3

View on SEC.gov →
333-50524
2001-07-03

FORM 424(B)(3)

View on SEC.gov →
333-50524
2001-08-16

PROSPECTUS SUPPLEMENT NO 16

View on SEC.gov →
333-50524
2001-09-05

424(B)(3)

View on SEC.gov →
333-50524
2001-03-30

PROSPECTUS SUPPLEMENT NO. 11

View on SEC.gov →
333-50524
2001-04-10

424(B)(3)

View on SEC.gov →
333-50524
2001-03-21

PROSPECTUS SUPPLEMENT NO. 10

View on SEC.gov →
028-06160
2011-05-16

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
333-50524
2001-12-06

424(B)(3)

View on SEC.gov →
333-50524
2001-02-14

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
333-50524
2002-02-26

424(B)(3)

View on SEC.gov →
333-50524
2001-07-26

424(B)(3)

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-50524
2001-02-27

424(B)3 SUPPLEMENT NO. 8

View on SEC.gov →
028-05412
2013-04-25

SEC filing

View on SEC.gov →
333-50524
2001-03-06

424(B)3

View on SEC.gov →
000-30853
2003-04-01

IMS 2002 10-KSB

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
000-20354
2012-05-14

FORM 10-Q

View on SEC.gov →
028-06160
2010-08-16

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-23259
2019-12-23

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
000-30853
2011-03-11

2010 ANNUAL YEAR END REPORT

View on SEC.gov →
000-30853
2010-03-02

IMS FORM 10-K AMENDED

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
000-25946
2003-03-26

SEC filing

View on SEC.gov →
001-11239
2022-10-26

EX-99.1

View on SEC.gov →
000-17946
2004-08-13

EXHIBIT 99.1

View on SEC.gov →
000-22337
2003-03-26

SEC filing

View on SEC.gov →
000-17946
2004-08-04

EX99 PRESS RELEASE RE 2Q2004

View on SEC.gov →
333-72391
2003-01-27

SEC filing

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
001-31902
2007-05-04

10-Q

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
000-22837
2009-11-12

FORM 10-Q

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
811-05769
2012-01-27

FORM N-Q

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
811-05769
2012-07-30

FORM N-Q

View on SEC.gov →
000-17946
2004-05-14

EXHIBIT 99.1

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-21228
2004-03-25

SEC filing

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
001-10221
2001-10-15

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-20140
2004-03-25

SEC filing

View on SEC.gov →
811-04805
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-12339
2011-05-10

SEC filing

View on SEC.gov →
811-00630
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
000-17946
2004-05-04

DECOMA PRESS RELEASE

View on SEC.gov →
028-06160
2010-05-17

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-04805
2005-08-25

FORM N-Q

View on SEC.gov →
811-05364
2010-08-27

N-Q

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
000-21228
2003-03-26

SEC filing

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000822
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
2802 70TH AVE EAST, FIFE, WA, 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
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