Base
Freight Forwarder

C-AIR INTERNATIONAL, INC.

REDONDO BEACH, 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 “C-AIR INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C-AIR INTERNATIONAL, 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)

028-04434
2001-02-02

13F HOLDINGS REPORT

View on SEC.gov →
000-05232
2001-06-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36583
2020-10-14

EX-99.1

View on SEC.gov →
001-13215
2005-03-15

SEC filing

View on SEC.gov →
001-13215
2004-03-10

SEC filing

View on SEC.gov →
811-21293
2025-12-30

SEC filing

View on SEC.gov →
001-01373
2018-05-24

EXHIBIT 21

View on SEC.gov →
001-02299
2002-09-23

EXHIBIT 21

View on SEC.gov →
001-02299
2003-09-17

EXHIBIT 21

View on SEC.gov →
001-02299
2001-09-19

EXHIBIT 21

View on SEC.gov →
001-13215
2003-03-26

SUBSIDIARIES OF COMPANY

View on SEC.gov →
001-02299
2004-09-09

EXHIBIT 21

View on SEC.gov →
001-02299
2006-08-28

EX-21

View on SEC.gov →
001-02299
2005-09-02

EXHIBIT 21

View on SEC.gov →
001-13215
2002-03-28

SUBSIDIARIES OF COMPANY

View on SEC.gov →
028-04828
2012-04-03

NIS 13F REPORT

View on SEC.gov →
028-10411
2012-11-14

13F-HR

View on SEC.gov →
028-10411
2013-05-13

13F-HR

View on SEC.gov →
028-04828
2012-07-05

NIS Q2 2012 13F-HR

View on SEC.gov →
028-10411
2013-02-14

13F-HR

View on SEC.gov →
028-04828
2012-02-13

NIS 2011 Q4 13F REPORT

View on SEC.gov →
028-06426
2001-10-29

13-F REPORT

View on SEC.gov →
028-10411
2012-08-14

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-03660
2001-05-14

SEC filing

View on SEC.gov →
028-05724
2004-10-12

SEC filing

View on SEC.gov →
028-10640
2008-04-17

TOWLE & CO 13-F 3-31-2008

View on SEC.gov →
028-05724
2005-01-07

SEC filing

View on SEC.gov →
000-50142
2011-11-15

MASTER SOLAR MODULE SALES AGREEMENT

View on SEC.gov →
811-21979
2026-01-28

SEC filing

View on SEC.gov →
028-05723
2002-11-13

SEC filing

View on SEC.gov →
811-21979
2026-01-28

SEC filing

View on SEC.gov →
028-03660
2001-11-14

SEC filing

View on SEC.gov →
028-06426
2001-04-06

13-F REPORT

View on SEC.gov →
028-03412
2004-07-29

COVER PAGE, INFORMATION TABLE AND SUMMARY PAGE

View on SEC.gov →
028-03412
2004-04-30

COVER PAGE, INFORMATION TABLE AND SUMMARY PAGE

View on SEC.gov →
028-13148
2011-10-26

SEC filing

View on SEC.gov →
028-06988
2004-10-22

MENNO INSURANCE SERVICE D/B/A MMA CAPITAL MANAGEMENT

View on SEC.gov →
333-208751
2018-07-18

424B3

View on SEC.gov →
028-03412
2004-10-29

COVER PAGE, INFORMATION TABLE AND SUMMARY PAGE

View on SEC.gov →
028-06988
2004-08-10

MMA CAPITAL MANAGEMENT 13F-HR

View on SEC.gov →
028-06426
2001-08-02

13-F REPORT

View on SEC.gov →
028-05455
2012-05-07

GBP13

View on SEC.gov →
028-10823
2011-02-14

FEBRUARY 14, 2011

View on SEC.gov →
028-05723
2003-05-13

SEC filing

View on SEC.gov →
028-10411
2007-11-14

SEC filing

View on SEC.gov →
028-13148
2010-11-09

SEC filing

View on SEC.gov →
028-11704
2007-08-14

FORM 13F-HR - WOHL CAPITAL MANAGEMENT

View on SEC.gov →
028-06988
2005-01-26

MENNO INSURANCE SERVICE D/B/A MMA CAPITAL MANAGEMENT

View on SEC.gov →
028-13148
2012-02-01

SEC filing

View on SEC.gov →
028-05171
2013-01-28

123112 13F HR

View on SEC.gov →
028-06426
2006-07-19

13-F REPORT

View on SEC.gov →
028-05171
2012-11-08

093012 13F HR

View on SEC.gov →
028-10640
2008-10-28

TOWLE AND CO 13F-HR 9-30-2008

View on SEC.gov →
028-05171
2013-04-30

033113 13F HR

View on SEC.gov →
028-05171
2012-08-02

063012 13F HR

View on SEC.gov →
028-06988
2005-04-22

MMA CAPITAL MANAGEMENT FORM 13F-HR

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-01743
2005-09-22

SEC filing

View on SEC.gov →
028-03985
2012-11-14

FORM 13F-HR FOR SEPTEMBER 30, 2012

View on SEC.gov →
028-03412
2004-02-02

COVER PAGE, INFORMATION TABLE AND SUMMARY PAGE

View on SEC.gov →
028-04457
2011-05-13

SEC filing

View on SEC.gov →
028-03428
2012-05-15

Q1 2012

View on SEC.gov →
028-12031
2007-02-08

12-31-06 13F FILING

View on SEC.gov →
028-12905
2008-02-14

SEC filing

View on SEC.gov →
028-05455
2013-02-11

GRISANTI13FQ412

View on SEC.gov →
028-05455
2012-08-07

GRISANTI CAPITAL MANAGEMENT 13F Q2.12

View on SEC.gov →
028-03428
2012-08-14

Q2 2012

View on SEC.gov →
028-04457
2011-02-11

SEC filing

View on SEC.gov →
001-05424
2009-10-05

PRIMARY DOCUMENT

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
028-06748
2010-11-12

FORM 13F-HR

View on SEC.gov →
028-02633
2009-11-12

SEC filing

View on SEC.gov →
028-03671
2011-04-15

SEC filing

View on SEC.gov →
811-09049
2006-04-27

MERRILL LYNCH MASTER SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
811-08797
2006-04-27

MERRILL LYNCH SMALL CAP GROWTH FUND

View on SEC.gov →
028-10739
2009-05-15

SEC filing

View on SEC.gov →
028-11257
2010-08-13

FORM 13F-HR

View on SEC.gov →
028-11257
2011-02-11

FORM 13F

View on SEC.gov →
028-11257
2011-05-05

FORM 13F

View on SEC.gov →
028-10823
2011-05-13

SEC filing

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
028-05171
2012-02-09

123111 13F HR

View on SEC.gov →
001-05424
2009-03-09

PRIMARY DOCUMENT

View on SEC.gov →
028-05171
2012-05-08

033112 13F HR

View on SEC.gov →
001-39220
2025-02-11

EX-21

View on SEC.gov →
028-11257
2011-05-16

13F-HR

View on SEC.gov →
028-13129
2013-05-08

SEC filing

View on SEC.gov →
028-11257
2010-11-15

13F-HR

View on SEC.gov →
028-10823
2011-05-24

SEC filing

View on SEC.gov →
001-39220
2026-02-05

EX-21

View on SEC.gov →
028-13129
2013-01-25

SEC filing

View on SEC.gov →
028-05171
2011-10-24

093011 13F HR

View on SEC.gov →
028-11858
2009-07-22

SEC filing

View on SEC.gov →
001-05424
2008-10-31

PRIMARY DOCUMENT

View on SEC.gov →
001-05424
2008-11-13

PRIMARY DOCUMENT

View on SEC.gov →
028-10411
2005-02-14

SEC filing

View on SEC.gov →
028-06095
2001-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-03660
2001-08-13

SEC filing

View on SEC.gov →
028-02633
2006-11-14

SEC filing

View on SEC.gov →
028-05859
2012-05-08

FORM 13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002094
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2015 MANHATTAN BEACH BLVD., SUITE 108, REDONDO BEACH, CA, UNITED STATES
Classification
Freight Forwarder

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
BOC INTERNATIONAL, INC.THE PASHA GROUP