Base
NVOCC

P. MALINBAUM COMPANY

Trade name: ETC INTERNATIONAL FREIGHT SYSTEM; ETC INTERNATIONAL FREIGHT SYSTEM; ETC INTERNATIONAL FREIGHT SYSTEM; ETC INTERNATIONAL FREIGHT SYSTEM

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 “P. MALINBAUM COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P. MALINBAUM COMPANY” 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)

811-01027
2021-08-27

N-PX

View on SEC.gov →
811-04632
2017-08-28

THE EUROPEAN EQUITY FUND, INC.

View on SEC.gov →
811-22016
2017-08-23

SEC filing

View on SEC.gov →
811-22016
2015-08-27

SEC filing

View on SEC.gov →
811-05693
2015-08-14

PUTNAM EUROPE EQUITY FUND

View on SEC.gov →
811-22211
2013-08-30

SEC filing

View on SEC.gov →
811-05684
2015-08-27

SEC filing

View on SEC.gov →
811-04854
2017-08-31

FORM N-PX

View on SEC.gov →
811-22532
2015-08-27

RGT N-PX 6/30/2015

View on SEC.gov →
811-05085
2017-08-30

N-PX

View on SEC.gov →
811-06563
2017-08-16

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
811-05684
2017-08-23

SEC filing

View on SEC.gov →
811-07237
2021-08-19

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-08476
2013-08-23

THE GABELLI MULTIMEDIA TRUST INC. (FORMERLY, THE GABELLI GLOBAL MULTIMEDIA TRUST INC.)

View on SEC.gov →
811-08476
2017-08-15

N-PX

View on SEC.gov →
811-08476
2020-08-21

GABELLI MULTIMEDIA TRUST INC_N-PX

View on SEC.gov →
811-03599
2015-08-27

TRF N-PX 6/30/2015

View on SEC.gov →
811-08476
2021-08-24

THE GABELLI MULTIMEDIA TRUST INC_N-PX

View on SEC.gov →
811-21872
2021-08-31

N-PX

View on SEC.gov →
811-22549
2017-08-16

N-PX

View on SEC.gov →
811-05344
2017-08-08

SEC filing

View on SEC.gov →
811-07538
2013-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22975
2017-08-30

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-22935
2017-08-28

PAX WORLD SERIES TRUST III FORM N-PX

View on SEC.gov →
811-10399
2017-08-09

HENDERSON GLOBAL FUNDS N-PX

View on SEC.gov →
811-05075
2017-08-24

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-07538
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-23100
2017-08-31

SEC filing

View on SEC.gov →
811-05426
2017-08-10

N-PX

View on SEC.gov →
811-07121
2017-08-16

PUTNAM DYNAMIC ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05876
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-04603
2017-08-24

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-08532
2016-06-21

FORM N-PX/A

View on SEC.gov →
811-08532
2015-08-28

FORM N-PX

View on SEC.gov →
811-21944
2013-07-30

PROXY VOTING SUMMARY

View on SEC.gov →
811-06161
2017-08-30

ALLIANZ FUNDS

View on SEC.gov →
811-10399
2015-08-25

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-01716
2015-08-31

SEC filing

View on SEC.gov →
811-22167
2017-08-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-07572
2013-08-26

N-PX

View on SEC.gov →
811-07917
2013-08-30

SEC filing

View on SEC.gov →
811-06161
2021-08-30

VIRTUS INVESTMENT TRUST

View on SEC.gov →
811-07076
2013-08-30

SEC filing

View on SEC.gov →
811-05514
2017-08-02

WILMINGTON FUNDS

View on SEC.gov →
811-05371
2013-08-28

FORM N-PX

View on SEC.gov →
811-22209
2017-08-30

SEC filing

View on SEC.gov →
811-05514
2021-08-03

WILMINGTON FUNDS

View on SEC.gov →
811-06444
2015-08-26

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-21944
2017-08-11

PROXY VOTING SUMMARY

View on SEC.gov →
811-04852
2017-08-24

N-PX

View on SEC.gov →
811-21236
2021-08-24

FORM N-PX

View on SEC.gov →
811-22338
2021-08-20

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-21777
2017-08-23

BRD031_0001329954_2017.TXT

View on SEC.gov →
811-04556
2013-08-27

N-PX

View on SEC.gov →
811-08162
2017-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-22753
2017-08-16

SEC filing

View on SEC.gov →
811-01879
2013-08-29

JIF NPX 063013

View on SEC.gov →
811-03980
2020-08-28

MS INSTITUTIONAL FUND TRUST_N-PX

View on SEC.gov →
811-00134
2020-08-31

SEC filing

View on SEC.gov →
811-22127
2013-08-27

N-PX

View on SEC.gov →
811-10385
2017-08-28

N-PX

View on SEC.gov →
811-07513
2017-08-16

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07443
2017-08-30

SEC filing

View on SEC.gov →
811-04676
2017-08-29

2017 N-PX

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811-00134
2021-08-31

SEC filing

View on SEC.gov →
811-10385
2021-08-26

SEC filing

View on SEC.gov →
811-10263
2013-08-20

N-PX

View on SEC.gov →
811-22375
2017-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-01241
2013-08-27

BRD2K30000102816.TXT

View on SEC.gov →
811-08764
2017-08-10

N-PX

View on SEC.gov →
811-07343
2017-08-30

SEC filing

View on SEC.gov →
811-06071
2013-08-26

N-PX FILING - DWS INSTITUTIONAL FUNDS

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811-07343
2013-08-16

SEC filing

View on SEC.gov →
811-03857
2017-08-30

N-PX

View on SEC.gov →
811-07572
2017-08-23

N-PX 831

View on SEC.gov →
811-07513
2015-08-14

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07123
2013-08-19

FORM N-PX

View on SEC.gov →
811-09599
2017-08-30

STATE STREET MASTER FUNDS

View on SEC.gov →
811-04347
2013-08-19

N-PX

View on SEC.gov →
811-22245
2017-08-11

PROXY VOTING SUMMARY

View on SEC.gov →
811-04419
2013-08-28

N-PX

View on SEC.gov →
811-05883
2013-08-20

FORM N-PX

View on SEC.gov →
811-06312
2021-08-25

SEC filing

View on SEC.gov →
811-06071
2017-08-28

DEUTSCHE INSTITUTIONAL FUNDS

View on SEC.gov →
811-07589
2021-08-27

HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-07725
2017-08-15

N-PX

View on SEC.gov →
811-02753
2013-08-08

PROXY VOTING RECORD 7/1/2012-6/30/2013

View on SEC.gov →
811-07239
2017-08-29

SEC filing

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05883
2017-08-17

FORM N-PX

View on SEC.gov →
811-08961
2015-08-28

SEC filing

View on SEC.gov →
811-01136
2013-08-08

PROXY VOTING RECORD 7/1/2012-6/30/2013

View on SEC.gov →
811-10183
2017-08-30

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22717
2020-08-11

PROXY VOTING SUMMARY

View on SEC.gov →
811-00001
2017-08-28

FORM

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-04556
2017-08-30

N-PX

View on SEC.gov →
811-04852
2021-08-25

VICTORY PORTFOLIOS

View on SEC.gov →
811-10267
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003230
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
20695 WESTERN AVENUE, SUITE 241, TORRANCE, 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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