Base
NVOCC

MEIKO AMERICA, INC.

TORRANCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MEIKO AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEIKO AMERICA, 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)

811-07655
2006-05-22

QUARTERLY SCHEDULE OF PORTFILIO HOLDINGS

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811-07655
2005-11-28

QUARTERLY REPORT

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811-07503
2007-04-27

N-Q

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028-12151
2025-08-21

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

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811-21864
2020-08-28

SEC filing

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811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

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811-04008
2006-10-10

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

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811-21864
2020-11-12

SEC filing

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000-31285
2009-11-16

425

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811-21864
2020-11-12

SEC filing

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811-00649
2007-12-31

SEC filing

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811-21864
2019-11-22

SEC filing

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811-05992
2007-11-07

N-CSR

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811-21864
2020-03-02

SEC filing

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811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-00649
2008-06-30

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2008-12-30

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2007-06-27

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

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811-07912
2021-04-01

SEC filing

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811-00649
2020-06-25

SEC filing

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001-35526
2013-11-07

QUARTERLY REPORT

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811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-00649
2012-12-28

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-00649
2009-06-29

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

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811-22648
2020-05-13

SEC filing

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
811-00649
2012-06-29

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2011-12-30

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-00649
2022-03-22

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

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811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-22648
2019-08-21

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-22648
2020-04-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-22648
2020-01-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

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811-00649
2010-12-30

SEC filing

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811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
811-00649
2009-12-30

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2011-06-29

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2010-06-29

SEC filing

View on SEC.gov →
811-00649
2021-03-17

SEC filing

View on SEC.gov →
811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

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811-23282
2023-05-23

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-04008
2009-09-29

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

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811-00649
2020-12-18

SEC filing

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811-22648
2017-07-27

SEC filing

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028-03591
2005-02-10

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2023-06-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002320
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19600 MAGELLAN DRIVE, TORRANCE, CA, UNITED STATES
Classification
NVOCC

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
UNITED VAN LINES INTERNATIONAL, INC.AAPKO FORWARDERS, INC.