Base
Freight Forwarder

PACTRANS (USA) INC.

STATEN ISLAND, NY, 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 “PACTRANS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACTRANS (USA) 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 (2)

Uncategorized Document94-27798
1994-11-10

Ocean Freight Forwarder License Applicants

Uncategorized DocumentX94-71110
1994-11-10

CONTENTS

SEC Filings (10)

333-135437
2006-10-06

NOVASTAR PROSPECTUS

View on SEC.gov →
333-135437
2006-10-02

NOVASTAR SB-2A SEPT 30, 2006

View on SEC.gov →
333-135437
2006-10-03

NOVASTAR SB-2A SEPT 30, 2006

View on SEC.gov →
333-135437
2006-10-04

NOVASTAR SB-2A SEPT 30, 2006

View on SEC.gov →
333-135437
2006-08-09

NOVASTAR RESOURCES LTD. FORM SB_2/A V.2

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-135437
2006-07-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003912
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
30 MOTLEY AVENUE, STATEN ISLAND, NY, UNITED STATES
Classification
Freight Forwarder

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
← OVERSEAS BROKERS, INC.CARL HARTMANN GMBH & CO. KG →