Base
NVOCC

CARMICHAEL INTERNATIONAL SERVICE

Trade name: C.I. CONTAINER LINE; C.I. CONTAINER LINE

MONTEREY PARK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARMICHAEL INTERNATIONAL SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARMICHAEL INTERNATIONAL SERVICE” 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 (2)

Notice2013-00273
2013-01-09

Ocean Transportation Intermediary License Applicants

Notice02-7536
2002-03-29

Cancellation of Customs Broker Licenses

SEC Filings (100)

000-23938
2012-12-05

FORM 8-K

View on SEC.gov →
001-08097
2004-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22328
2013-11-20

EX-99.1

View on SEC.gov →
811-00266
2013-11-20

EX-99.1

View on SEC.gov →
001-08097
2007-03-27

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-50526
2005-12-02

AEDC FILING 14A 12162005

View on SEC.gov →
2017-10-17

SEC filing

View on SEC.gov →
001-08097
2006-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12607
2009-09-25

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-33653
2020-11-09

EX-99.1

View on SEC.gov →
000-23938
2014-04-30

FORM 10-K/A

View on SEC.gov →
333-99393
2011-05-17

SEC filing

View on SEC.gov →
333-106969
2006-03-20

MVP SURVIVORSHIP

View on SEC.gov →
333-90456
2002-06-14

SEC filing

View on SEC.gov →
000-05544
2006-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12607
2009-09-28

FORM 10-K FOR FISCAL YEAR ENDED JUNE 30, 2009

View on SEC.gov →
001-12607
2009-09-25

AMENDMENT NO.1 TO FORM 10-Q

View on SEC.gov →
000-50526
2006-06-01

AEDCDEFR14A

View on SEC.gov →
811-00499
2011-08-29

N-PX

View on SEC.gov →
333-99393
2010-03-31

SEC filing

View on SEC.gov →
000-23938
2015-03-20

FORM 8-K

View on SEC.gov →
333-118913
2006-03-20

ACCUMULATOR

View on SEC.gov →
000-55288
2017-06-23

SEC filing

View on SEC.gov →
001-12607
2008-11-14

FORM 10-Q

View on SEC.gov →
001-08097
2008-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60461
2003-12-15

PACIFIC LIFE - EXEC II PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-99393
2005-03-31

SEC filing

View on SEC.gov →
333-14005
2003-12-16

PACIFIC LIFE - MAXIMIZER PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-106969
2003-12-15

PACIFIC LIFE-MVP SURVIVOR PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35048
2021-04-30

10-K/A

View on SEC.gov →
333-61135
2002-01-25

MVP M FUND - 485BPOS

View on SEC.gov →
001-12607
2009-09-25

AMENDMENT NO.1 FOR FORM 10-Q

View on SEC.gov →
333-65458
2002-01-25

SEP V M FUND - 485POS

View on SEC.gov →
000-05544
2003-03-14

DEFINITIVE PROXY NOTICE, STATEMENT AND CARD

View on SEC.gov →
001-12607
2008-09-26

FORM 10-K

View on SEC.gov →
333-102902
2003-12-15

PACIFIC LIFE - PERFORMER 500 PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-102902
2006-03-20

PERFORMER 500

View on SEC.gov →
811-05563
2006-03-20

SELECT ESTATE PRESERVER II/IV

View on SEC.gov →
333-65458
2003-12-15

PACIFIC LIFE - SEP V PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-90456
2002-10-11

SEC filing

View on SEC.gov →
333-90456
2002-10-31

SEC filing

View on SEC.gov →
333-01713
2006-03-20

SELECT ESTATE PRESERVER I/III

View on SEC.gov →
001-12607
2009-02-13

FORM 10-Q

View on SEC.gov →
333-98893
2002-08-29

SEC filing

View on SEC.gov →
333-65458
2006-03-20

SELECT ESTATE PRESERVER V

View on SEC.gov →
333-14005
2006-03-20

PACIFIC SELECT ESTATE MAXIMIZER

View on SEC.gov →
001-13615
2006-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-21754
2003-12-16

PACIFIC SELECT EXEC PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-21754
2002-01-25

EXEC M FUND - 485BPOS

View on SEC.gov →
000-50092
2003-07-02

TECH-NET 10-KSB

View on SEC.gov →
033-21754
2006-03-17

EXEC

View on SEC.gov →
033-41294
2009-12-23

S-8 POS

View on SEC.gov →
333-90456
2002-08-29

SEC filing

View on SEC.gov →
033-57908
2003-12-16

PACIFIC LIFE - CHOICE PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-57908
2006-03-17

CHOICE

View on SEC.gov →
333-14005
2002-01-25

MAXIMIZER M FUND 485BPOS

View on SEC.gov →
001-12607
2009-05-15

FORM 10-Q

View on SEC.gov →
333-99393
2007-04-02

SEC filing

View on SEC.gov →
033-57908
2002-01-25

CHOICE M FUND - 485BPOS

View on SEC.gov →
333-99393
2020-06-29

SEC filing

View on SEC.gov →
000-55288
2017-07-12

SEC filing

View on SEC.gov →
333-20355
2003-12-16

PACIFIC LIFE - SEP II & IV PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27756
2016-03-31

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-53181
2014-04-04

PREC14A

View on SEC.gov →
028-18276
2023-10-30

QTR END 093023

View on SEC.gov →
333-61135
2003-12-15

PACIFIC LIFE - MVP PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-99393
2008-03-28

SEC filing

View on SEC.gov →
028-18276
2023-02-14

QTR END 123122

View on SEC.gov →
000-55288
2015-08-07

SEC filing

View on SEC.gov →
333-99393
2009-03-24

SEC filing

View on SEC.gov →
333-01713
2003-12-16

PACIFIC LIFE - SEP I & III PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-05544
2003-02-25

PRELIMINARY PROXY NOTICE, STATEMENT AND CARD

View on SEC.gov →
333-01713
2002-01-25

SEP I & III M FUND 485BPOS

View on SEC.gov →
333-20355
2002-01-25

SEP II & IV M FUND 485BPOS

View on SEC.gov →
028-18276
2024-08-02

QTR END 063024

View on SEC.gov →
333-65458
2007-10-01

SEP V - POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-102426
2003-01-09

EX 4.4 CONSULTANT AGREEMENT-HARVEY

View on SEC.gov →
028-18276
2024-10-29

QTR END 093024

View on SEC.gov →
811-05563
2003-05-12

PERFORMER 500 - POST EFFECTIVE AMENDMENT #1

View on SEC.gov →
028-18276
2024-04-24

QTR END 033124

View on SEC.gov →
028-18276
2023-04-05

QTR END 033123

View on SEC.gov →
001-12607
2010-05-17

FORM 10-Q

View on SEC.gov →
001-12607
2009-11-13

FORM 10-Q

View on SEC.gov →
000-53181
2014-04-25

DEF 14A

View on SEC.gov →
811-05563
2007-09-28

ACCUMULATOR- POST EFFECTIVE AMENDMENT TO FORM N-6

View on SEC.gov →
001-12607
2010-02-12

10-Q

View on SEC.gov →
028-18276
2023-08-04

SEC filing

View on SEC.gov →
000-05544
2004-03-12

NOTICE & PROXY STATEMENT FOR OHIO CASUALTY CORPORATION

View on SEC.gov →
028-18276
2022-05-16

QTR END 033122

View on SEC.gov →
001-38285
2018-04-11

DEF 14A

View on SEC.gov →
333-10733
2009-12-23

S-8 POS

View on SEC.gov →
000-05544
2002-03-08

PROXY STATEMENT, NOTICE OF MEETING AND CARD

View on SEC.gov →
333-99393
2026-04-10

10-K

View on SEC.gov →
000-09923
2011-02-03

AGREEMENT

View on SEC.gov →
333-99393
2023-03-30

SEC filing

View on SEC.gov →
333-106653
2006-03-17

PERFORMER 500-NY

View on SEC.gov →
333-146374
2017-12-19

EX-99.A.19

View on SEC.gov →
000-55288
2015-04-30

FORM 10-K/A

View on SEC.gov →
333-106969
2005-08-10

POST EFFECTIVE AMENDMENT TO FORM N-6

View on SEC.gov →
000-05544
2001-03-14

PROXY STATEMENT AND CARD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001188
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1200 CORPORATE CENTER DR, STE 200, MONTEREY PARK, 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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