Base
NVOCC

ZEN CONTINENTAL CO., INC.

BUENA 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 “ZEN CONTINENTAL CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZEN CONTINENTAL CO., 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.

Federal Register Mentions (3)

SEC Filings (100)

333-293478
2026-02-13

EX-10.9

View on SEC.gov →
000-56284
2025-01-03

EX-10.1

View on SEC.gov →
000-56435
2025-01-03

EX-10.1

View on SEC.gov →
001-42185
2025-01-03

EX-10.1

View on SEC.gov →
001-42194
2025-01-03

EX-10.1

View on SEC.gov →
333-291974
2025-12-05

EX-10.9

View on SEC.gov →
000-56309
2025-01-03

EX-10.1

View on SEC.gov →
333-292834
2026-01-20

EX-10.9

View on SEC.gov →
333-292481
2025-12-30

EX-10.9

View on SEC.gov →
333-289662
2025-08-15

EX-10.9

View on SEC.gov →
333-289949
2025-08-29

EX-10.9

View on SEC.gov →
000-56433
2025-01-03

EX-10.1

View on SEC.gov →
333-289818
2025-08-22

EX-10.9

View on SEC.gov →
001-41906
2025-01-03

EX-10.1

View on SEC.gov →
000-56308
2025-01-03

EX-10.1

View on SEC.gov →
333-290091
2025-09-08

EX-10.9

View on SEC.gov →
333-289829
2025-08-25

EX-10.9

View on SEC.gov →
000-56434
2025-01-03

EX-10.1

View on SEC.gov →
333-286374
2025-04-04

EX-10.9

View on SEC.gov →
333-294493
2026-03-20

EX-10.9

View on SEC.gov →
333-290129
2025-09-09

EX-10.9

View on SEC.gov →
001-42184
2025-01-03

EX-10.1

View on SEC.gov →
333-292896
2026-01-23

EX-10.9

View on SEC.gov →
333-289948
2025-08-29

EX-10.9

View on SEC.gov →
000-56310
2025-01-03

EX-10.1

View on SEC.gov →
000-56435
2025-05-02

10-Q

View on SEC.gov →
000-56435
2025-02-10

10-Q

View on SEC.gov →
000-56435
2025-08-01

10-Q

View on SEC.gov →
811-05344
2025-08-20

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-02-18

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
333-103289
2003-02-19

NEW ENGLAND ZENITH FUND STATE STREET RESEARCH MONEY MARKET SERIES A/R

View on SEC.gov →
2022-06-28

SEC filing

View on SEC.gov →
000-56435
2025-11-25

10-K

View on SEC.gov →
333-171406
2010-12-23

ZEN RAKU ENTERPRISES FORM S-1

View on SEC.gov →
000-56435
2026-03-12

10-KT

View on SEC.gov →
000-56435
2022-11-21

10-K

View on SEC.gov →
000-56435
2022-06-29

EX-99.1

View on SEC.gov →
000-56435
2022-05-05

EX-99.1

View on SEC.gov →
000-56435
2022-08-16

EX-99.1

View on SEC.gov →
000-56435
2023-11-22

10-K

View on SEC.gov →
000-56435
2022-09-23

EX-99.1

View on SEC.gov →
000-56435
2024-11-22

10-K

View on SEC.gov →
001-41310
2023-09-06

EXHIBIT 99.1

View on SEC.gov →
333-169979
2012-05-15

FORM 10-Q

View on SEC.gov →
811-22756
2018-09-17

N-PX

View on SEC.gov →
811-22756
2018-08-27

N-PX

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-06-27

SEC filing

View on SEC.gov →
333-180779-17
2015-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-12-19

SEC filing

View on SEC.gov →
001-42185
2024-08-02

10-Q

View on SEC.gov →
811-03728
2003-03-10

NEW ENGLAND ZENITH FUND ANNUAL REPORT

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.30

View on SEC.gov →
000-30924
2003-09-25

EXHIBIT 4.22

View on SEC.gov →
811-03728
2002-08-27

ZENITH FUND SEMIANNUAL REPORT

View on SEC.gov →
333-182643-26333-182643-07333-182643-08333-182643-29333-182643333-182643-30333-182643-27333-182643-28333-182643-25333-182643-03333-182643-04333-182643-05333-182643-06333-182643-19333-182643-20333-182643-21333-182643-24333-182643-22333-182643-02333-182643-01333-182643-23333-182643-14333-182643-13333-182643-12333-182643-15333-182643-16333-182643-17333-182643-18333-182643-09333-182643-10333-182643-11
2012-07-12

FORM S-4

View on SEC.gov →
001-06686
2002-04-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-182643-26333-182643-07333-182643-08333-182643-29333-182643333-182643-30333-182643-27333-182643-28333-182643-25333-182643-03333-182643-04333-182643-05333-182643-06333-182643-19333-182643-20333-182643-21333-182643-24333-182643-22333-182643-02333-182643-01333-182643-23333-182643-14333-182643-13333-182643-12333-182643-15333-182643-16333-182643-17333-182643-18333-182643-09333-182643-10333-182643-11
2012-07-20

424(B)(3)

View on SEC.gov →
000-56310
2025-02-05

10-Q

View on SEC.gov →
333-292005
2026-01-20

S-1/A

View on SEC.gov →
333-292005
2026-03-19

S-1/A

View on SEC.gov →
333-292005
2026-03-02

S-1/A

View on SEC.gov →
000-56434
2025-02-10

10-Q

View on SEC.gov →
000-56308
2025-02-05

10-Q

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
333-169979
2013-09-23

10-K

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
000-56308
2022-11-04

10-Q

View on SEC.gov →
000-56310
2022-11-04

10-Q

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-41310
2022-02-25

EXHIBIT 99.93

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
000-56290
2022-09-01

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-56433
2022-11-04

10-Q

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003336
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6925 ARAGON CIRCLE, UNIT 6, BUENA PARK, 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.

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C F T CARGO, INCORPORATEDAIR POWER INTERNATIONAL EXPRESS (U.S.A.), INC