Base
Freight Forwarder

"A" PACIFIC EXPRESS, ENTERPRISES

SOUTH EL MONTE, 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 “"A" PACIFIC EXPRESS, ENTERPRISES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “"A" PACIFIC EXPRESS, ENTERPRISES” 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)

NoticeE6-7950
2006-05-24

Ocean Transportation Intermediary License; Reissuances

Notice05-23472
2005-11-30

Ocean Transportation Intermediary License Revocations

Notice97-4309
1997-02-21

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-14429
2011-07-01

EX-10.3

View on SEC.gov →
001-00040001-03779001-01402001-14201
2011-02-24

FORM 10-K

View on SEC.gov →
001-00040001-03779001-01402001-14201
2010-02-26

FORM 10-K

View on SEC.gov →
001-03779
2009-02-24

FORM 10-K

View on SEC.gov →
001-03779
2009-02-24

FORM 10-K (PDF COURTERSY COPY)

View on SEC.gov →
001-14201
2009-02-24

FORM 10-K

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
001-00040001-01402
2009-02-24

FORM 10-K (PDF COURTESY COPY)

View on SEC.gov →
001-14201
2009-02-24

FORM 10-K (PDF COURTESY COPY)

View on SEC.gov →
001-00040001-01402
2009-02-24

FORM 10-K

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-04174
2007-02-28

SUBSIDIARIES

View on SEC.gov →
001-08325
2016-10-31

EXHIBIT 99.1

View on SEC.gov →
001-04174
2012-02-28

EXHIBIT 21

View on SEC.gov →
2017-10-12

SEC filing

View on SEC.gov →
333-287443
2025-11-21

EX-5.2

View on SEC.gov →
333-287443
2025-09-23

EX-5.2

View on SEC.gov →
001-04174
2009-02-25

EX-21

View on SEC.gov →
001-04174
2010-02-26

EX-21

View on SEC.gov →
001-04174
2011-02-25

EX-21

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-04174
2008-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-265455
2022-06-07

EXHIBIT 21.1

View on SEC.gov →
333-101763
2002-12-10

THE MASTERS 100SM ANNUAL REPORT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-04174
2013-02-27

EX-21

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
028-00073
2006-11-14

FIRST PACIFIC ADVISORS, INC. 3Q 2006 13F

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-03790
2013-07-26

SMALL CAP FUND N-PX 2013

View on SEC.gov →
811-21761
2022-05-31

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-08270
2004-08-24

FORM N-PX FOR PERIOD JUNE 30, 2004

View on SEC.gov →
811-05684
2005-09-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-28274
2005-01-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-25252
2002-02-11

EX-99.2

View on SEC.gov →
028-10393
2005-11-14

SEC filing

View on SEC.gov →
028-04019
2001-04-25

SEC filing

View on SEC.gov →
811-03023
2006-03-01

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05684
2006-09-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10394
2005-11-14

SEC filing

View on SEC.gov →
000-25252
2002-03-06

EXHIBIT 99.1

View on SEC.gov →
811-04367
2020-09-25

SEC filing

View on SEC.gov →
811-03790
2020-08-14

N-PX

View on SEC.gov →
811-05684
2006-03-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05199
2020-08-26

SEC filing

View on SEC.gov →
811-05141
2020-11-27

SEC filing

View on SEC.gov →
811-10385
2020-11-25

SEC filing

View on SEC.gov →
811-08759
2006-11-22

FORM N-Q

View on SEC.gov →
001-34370
2026-02-12

EX-21.1

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-05684
2006-04-03

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07584
2020-03-02

SEC filing

View on SEC.gov →
811-08821
2020-03-02

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-01530
2006-09-27

VANGUARD EXPLORER FUND

View on SEC.gov →
811-09729
2005-08-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-00040001-01402
2006-02-23

FORM 10-K

View on SEC.gov →
811-10385
2021-02-24

SEC filing

View on SEC.gov →
811-05690811-06618811-03169
2005-03-01

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-08961
2005-11-29

TIAA - CREF LIFE FUNDS

View on SEC.gov →
811-05518
2025-01-29

SEC filing

View on SEC.gov →
811-10487
2025-05-28

SEC filing

View on SEC.gov →
811-05684
2005-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03914
2005-02-11

SEC filing

View on SEC.gov →
811-07170
2023-09-12

SEC filing

View on SEC.gov →
811-07452
2025-08-27

SEC filing

View on SEC.gov →
811-01540
2024-11-29

SEC filing

View on SEC.gov →
811-07584
2021-05-27

SEC filing

View on SEC.gov →
811-07584
2021-03-01

SEC filing

View on SEC.gov →
811-07452
2025-11-28

SEC filing

View on SEC.gov →
811-01540
2025-11-28

SEC filing

View on SEC.gov →
000-25252
2001-10-11

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004403
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
1900 TYLER AVENUE, SUITE A, SOUTH EL MONTE, CA, 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
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