Base
NVOCC

FNS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FNS, 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 (1)

SEC Filings (100)

021-315992
2018-07-03

SEC filing

View on SEC.gov →
811-22718
2021-06-29

SEC filing

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
001-10920
2003-01-23

FORM 4

View on SEC.gov →
001-10920
2003-01-17

FORM 4

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-21872
2021-05-28

SEC filing

View on SEC.gov →
811-21872
2021-08-18

SEC filing

View on SEC.gov →
001-15699
2002-03-29

INTERIM SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
811-09599
2018-11-07

SEC filing

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-22718
2021-12-29

SEC filing

View on SEC.gov →
811-22718
2024-04-01

SEC filing

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-22718
2022-03-30

SEC filing

View on SEC.gov →
811-22718
2021-12-16

SEC filing

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-22718
2025-12-29

SEC filing

View on SEC.gov →
811-22718
2021-09-29

SEC filing

View on SEC.gov →
000-30831
2008-02-25

SEC filing

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-22718
2023-03-29

SEC filing

View on SEC.gov →
811-22718
2021-03-24

SEC filing

View on SEC.gov →
811-21872
2021-11-26

SEC filing

View on SEC.gov →
811-22718
2024-12-27

SEC filing

View on SEC.gov →
001-15699
2002-03-29

AMENDMENT NO. 1 TO INTERIM SOFTWARE

View on SEC.gov →
811-22718
2022-09-29

SEC filing

View on SEC.gov →
811-22718
2023-06-29

SEC filing

View on SEC.gov →
811-22718
2022-12-28

SEC filing

View on SEC.gov →
811-21872
2022-05-31

SEC filing

View on SEC.gov →
811-22718
2023-12-26

SEC filing

View on SEC.gov →
811-21872
2020-02-20

SEC filing

View on SEC.gov →
001-10920
2003-01-24

FORM 4

View on SEC.gov →
000-22207
2003-03-18

SEC filing

View on SEC.gov →
811-22718
2025-06-30

SEC filing

View on SEC.gov →
811-22718
2022-06-29

SEC filing

View on SEC.gov →
000-22207
2002-08-12

FORM 4 AMENDMENT

View on SEC.gov →
811-22718
2023-12-26

SEC filing

View on SEC.gov →
000-21091
2006-09-05

FORM 3

View on SEC.gov →
000-30831
2008-11-20

SEC filing

View on SEC.gov →
811-21872
2022-08-25

SEC filing

View on SEC.gov →
811-07452
2019-11-29

SEC filing

View on SEC.gov →
811-22718
2023-09-29

SEC filing

View on SEC.gov →
001-15699
2006-11-02

FORM 8-K

View on SEC.gov →
811-21872
2021-02-25

SEC filing

View on SEC.gov →
811-22718
2025-12-29

SEC filing

View on SEC.gov →
000-22207
2002-08-12

FORM 4

View on SEC.gov →
811-21872
2022-02-24

SEC filing

View on SEC.gov →
000-30831
2006-06-19

SEC filing

View on SEC.gov →
000-22207
2003-05-02

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
811-22718
2024-09-30

SEC filing

View on SEC.gov →
811-22718
2022-12-28

SEC filing

View on SEC.gov →
811-22718
2024-06-28

SEC filing

View on SEC.gov →
811-22718
2020-12-29

SEC filing

View on SEC.gov →
000-21091000-21091000-21091
2006-09-07

FORM 3

View on SEC.gov →
811-22718
2024-06-28

SEC filing

View on SEC.gov →
811-22718
2026-03-27

SEC filing

View on SEC.gov →
000-22207
2003-03-18

FORM 4

View on SEC.gov →
811-22718
2025-03-28

SEC filing

View on SEC.gov →
811-22718
2021-09-29

SEC filing

View on SEC.gov →
811-22718
2024-04-01

SEC filing

View on SEC.gov →
811-22718
2022-09-29

SEC filing

View on SEC.gov →
000-22207
2002-03-11

FORM 4

View on SEC.gov →
811-22718
2026-03-30

SEC filing

View on SEC.gov →
000-22207
2002-07-10

FORM 4

View on SEC.gov →
000-21091
2006-08-31

FORM 3

View on SEC.gov →
811-22718
2025-03-28

SEC filing

View on SEC.gov →
811-21872
2020-11-25

SEC filing

View on SEC.gov →
811-22718
2024-09-27

SEC filing

View on SEC.gov →
811-22718
2023-06-29

SEC filing

View on SEC.gov →
811-22718
2023-03-29

SEC filing

View on SEC.gov →
811-22718
2025-06-27

SEC filing

View on SEC.gov →
001-15739
2004-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-21872
2020-08-25

SEC filing

View on SEC.gov →
811-22718
2025-09-26

SEC filing

View on SEC.gov →
000-22207
2001-08-09

FORM 4 AMENDMENT

View on SEC.gov →
811-22718
2023-09-28

SEC filing

View on SEC.gov →
811-22718
2020-06-29

SEC filing

View on SEC.gov →
000-22207
2001-05-10

FORM 4 AMENDMENT

View on SEC.gov →
811-22718
2021-06-22

SEC filing

View on SEC.gov →
001-38058
2021-04-12

EXHIBIT 99.2

View on SEC.gov →
811-05686
2019-11-29

SEC filing

View on SEC.gov →
811-05037
2020-03-02

NPORT-PARTF

View on SEC.gov →
001-15739
2004-02-13

PRIMARY DOCUMENT

View on SEC.gov →
811-22718
2025-09-26

SEC filing

View on SEC.gov →
000-20311
2001-08-07

INTERACTIVE DATA CORPORATION

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
000-21091
2010-02-05

PRIMARY DOCUMENT

View on SEC.gov →
000-22207
2001-04-09

FORM 4

View on SEC.gov →
811-22718
2020-09-29

SEC filing

View on SEC.gov →
000-21091000-21091
2006-09-05

FORM 3

View on SEC.gov →
811-22718
2022-06-29

SEC filing

View on SEC.gov →
000-30831
2010-04-05

SEC filing

View on SEC.gov →
000-22207
2003-05-01

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-22207
2001-05-10

FORM 4 AMENDMENT

View on SEC.gov →
811-22718
2022-03-30

SEC filing

View on SEC.gov →
000-22207
2001-08-09

FORM 4

View on SEC.gov →
811-22718
2024-12-27

SEC filing

View on SEC.gov →
000-22207
2001-04-09

FORM 4

View on SEC.gov →
000-29207
2001-08-08

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004229
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1545 FRANCISCO STREET, 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
SOS GLOBAL EXPRESS, INC.SST INTERNATIONAL, INC.