Base
NVOCC

THE PASHA GROUP

Trade name: ASIATIC TRANS-PACIFIC; PASHA INTERNATIONAL; PASHA INTERNATIONAL; PASHA DISTRIBUTION SERVICES

SAN RAFAEL, 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 “THE PASHA GROUP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE PASHA GROUP” 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)

Rule2019-09564
2019-05-09

Water Carrier Tariff Filing Procedures

Proposed Rule2012-9270
2012-04-18

Non-Vessel-Operating Common Carrier Service Arrangements

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-32627
2014-11-12

EX-99.1

View on SEC.gov →
001-32627
2014-11-13

EX-2.2

View on SEC.gov →
001-32627
2014-11-13

8-K

View on SEC.gov →
001-34187
2015-08-05

EX-2.2

View on SEC.gov →
001-32627
2014-11-12

EX-99.1

View on SEC.gov →
001-32627
2014-11-13

8-K

View on SEC.gov →
001-32627
2014-11-12

DEFA14A

View on SEC.gov →
001-32627
2014-11-13

EX-2.2

View on SEC.gov →
001-08644
2023-04-28

10-K/A

View on SEC.gov →
001-34187
2015-08-04

EX-99.3

View on SEC.gov →
001-32627
2015-01-28

DEFM14A

View on SEC.gov →
001-32627
2014-12-23

PREM14A

View on SEC.gov →
001-08644
2024-04-29

10-K/A

View on SEC.gov →
333-198153
2014-09-04

EX-10.11

View on SEC.gov →
001-32627
2015-01-13

8-K

View on SEC.gov →
001-32205
2017-03-01

EX-2.1

View on SEC.gov →
001-32627
2015-01-13

8-K

View on SEC.gov →
333-251514333-251514-01333-251514-02333-251514-03333-251514-04333-251514-05333-251514-06333-251514-07333-251514-08333-251514-09333-251514-10333-251514-11333-251514-12333-251514-13333-251514-14333-251514-15333-251514-16333-251514-17333-251514-18333-251514-19333-251514-20333-251514-21333-251514-22
2020-12-18

S-3ASR

View on SEC.gov →
005-81081
2014-11-13

SEC filing

View on SEC.gov →
033-04559
2008-03-04

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
033-04559
2008-06-24

SAI SUPPLEMENT

View on SEC.gov →
001-32627
2015-02-17

8-K

View on SEC.gov →
005-81081
2014-11-12

SC 13D

View on SEC.gov →
021-142403
2010-05-21

SEC filing

View on SEC.gov →
001-32627
2014-11-17

EX-99.1

View on SEC.gov →
005-85039
2014-05-27

SC 13G

View on SEC.gov →
001-32627
2014-11-12

EX-99.3

View on SEC.gov →
001-34187
2014-11-12

8-K

View on SEC.gov →
001-32627
2014-11-12

FORM 8-K

View on SEC.gov →
001-32627
2014-11-12

EX-99.3

View on SEC.gov →
001-32627
2014-11-12

FORM 8-K

View on SEC.gov →
001-34187
2014-11-12

8-K

View on SEC.gov →
001-40978
2025-01-24

DEF 14A - 2025 PROXY STATEMENT

View on SEC.gov →
005-49345
2013-12-26

SC 13G

View on SEC.gov →
001-32627
2015-02-17

EX-99.1

View on SEC.gov →
005-85039
2019-02-19

SC 13G/A

View on SEC.gov →
001-14627
2002-11-14

AMENDMENT NO. 3 TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32627
2015-01-09

DEFA14A

View on SEC.gov →
005-83562
2016-02-16

SC 13G/A

View on SEC.gov →
005-49345
2013-02-13

SC 13G/A

View on SEC.gov →
005-50738
2014-03-25

SC 13G

View on SEC.gov →
001-14627
2002-08-14

PURCHASE AGREEMENT/ HALTER - VISION TECH

View on SEC.gov →
005-85039
2015-03-18

SC 13G

View on SEC.gov →
001-32627
2015-02-17

DEFA14A

View on SEC.gov →
005-87734
2018-02-12

SC 13G/A

View on SEC.gov →
005-91123
2020-02-18

SC 13G/A

View on SEC.gov →
005-85039
2017-10-02

SC 13G/A

View on SEC.gov →
005-49345
2014-02-19

SC 13G/A

View on SEC.gov →
005-86529
2014-02-19

SC 13G/A

View on SEC.gov →
005-86529
2013-06-27

SC 13G

View on SEC.gov →
005-83629
2019-02-19

SC 13G/A

View on SEC.gov →
005-60629
2019-02-25

SC 13G/A

View on SEC.gov →
005-81196
2015-02-18

SC 13G/A

View on SEC.gov →
005-56249
2018-02-12

SC 13G/A

View on SEC.gov →
005-80498
2017-02-15

SC 13G/A

View on SEC.gov →
005-50738
2019-02-19

SC 13G/A

View on SEC.gov →
005-79116
2019-02-19

SC 13G/A

View on SEC.gov →
005-79116
2016-05-24

SC 13G/A

View on SEC.gov →
005-49345
2016-02-16

SC 13G/A

View on SEC.gov →
005-49345
2013-02-04

SC 13G

View on SEC.gov →
005-59319
2015-02-18

SC 13G/A

View on SEC.gov →
005-56249
2015-02-18

SC 13G/A

View on SEC.gov →
005-81196
2012-03-19

SC 13G

View on SEC.gov →
005-91865
2020-11-30

SC 13G

View on SEC.gov →
000-17297
2015-01-13

SEC filing

View on SEC.gov →
005-85039
2017-02-15

SC 13G/A

View on SEC.gov →
005-49345
2018-02-12

SC 13G/A

View on SEC.gov →
005-59319
2013-09-11

SC 13G

View on SEC.gov →
001-32627
2015-04-23

EX-99.1

View on SEC.gov →
005-49345
2015-02-18

SC 13G/A

View on SEC.gov →
005-49345
2012-10-31

SC 13G

View on SEC.gov →
001-32627
2015-04-23

FORM 8-K

View on SEC.gov →
001-32627
2015-02-17

EX-99.2

View on SEC.gov →
005-85039
2017-03-23

SC 13G

View on SEC.gov →
005-49345
2013-02-13

SC 13G/A

View on SEC.gov →
005-82413
2016-02-16

SC 13G/A

View on SEC.gov →
005-80498
2017-02-15

SC 13G/A

View on SEC.gov →
005-82413
2014-02-19

SC 13G/A

View on SEC.gov →
005-87734
2015-02-18

SC 13G/A

View on SEC.gov →
005-56313
2019-02-25

SC 13G/A

View on SEC.gov →
005-51105
2019-02-19

SC 13G/A

View on SEC.gov →
005-91123
2019-12-31

SC 13G

View on SEC.gov →
005-83178
2013-02-13

SC 13G/A

View on SEC.gov →
005-50738
2017-02-21

SC 13G/A

View on SEC.gov →
005-49345
2017-02-15

SC 13G/A

View on SEC.gov →
005-86529
2013-02-13

SC 13G/A

View on SEC.gov →
005-80498
2016-02-16

SC 13G/A

View on SEC.gov →
005-49345
2019-05-23

SC 13G/A

View on SEC.gov →
005-49345
2014-07-29

SC 13G

View on SEC.gov →
005-51105
2019-02-25

SC 13G/A

View on SEC.gov →
005-87734
2017-02-15

SC 13G/A

View on SEC.gov →
005-56313
2020-02-18

SC 13G/A

View on SEC.gov →
005-82413
2013-05-13

SC 13G

View on SEC.gov →
001-40978
2026-01-26

DEF 14A

View on SEC.gov →
005-49345
2015-01-28

SC 13G

View on SEC.gov →
005-56313
2018-02-12

SC 13G/A

View on SEC.gov →
005-56313
2019-02-19

SC 13G/A

View on SEC.gov →
005-79116
2016-02-16

SC 13G/A

View on SEC.gov →
005-82413
2015-02-18

SC 13G/A

View on SEC.gov →
005-60629
2020-02-18

SC 13G/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003058
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
4040 CIVIC CENTER DRIVE, SUITE 350, SAN RAFAEL, 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.

Search Screening List
← C-AIR INTERNATIONAL, INC.MARLI SHIPPING, INC. →