Base
NVOCC

INTERLINE CORPORATION

CARSON, 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 “INTERLINE CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERLINE CORPORATION” 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)

Notice98-1636
1998-01-23

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

333-116482
2004-12-03

EXHIBIT 2.1

View on SEC.gov →
001-32380
2014-03-19

8-K

View on SEC.gov →
001-32380
2005-03-31

EX-10.3

View on SEC.gov →
333-134415-04333-134415-02333-134415-03333-134415-01333-134415
2006-05-24

EXHIBIT 5.1

View on SEC.gov →
001-32380
2005-03-31

EX-2.1

View on SEC.gov →
333-134415-04333-134415-02333-134415-03333-134415-01333-134415
2006-05-24

S-3AR

View on SEC.gov →
333-116482
2004-12-14

S-1/A

View on SEC.gov →
333-162340-05333-162340-04333-162340-03333-162340-01333-162340333-162340-02
2009-11-30

S-3/A

View on SEC.gov →
001-32380
2014-03-19

EX-10.4

View on SEC.gov →
333-162340-05333-162340-04333-162340-03333-162340-01333-162340333-162340-02
2009-11-13

SEC filing

View on SEC.gov →
333-106801
2004-12-08

CURRENT REPORT

View on SEC.gov →
001-32378
2006-05-31

CURRENT REPORT

View on SEC.gov →
001-13216
2008-11-04

MAIN DOCUMENT

View on SEC.gov →
001-32378
2004-12-21

8-K

View on SEC.gov →
001-13216
2008-11-04

CONTE CONDITIONAL GRANT OF STOCK

View on SEC.gov →
001-13216
2001-11-13

SEC filing

View on SEC.gov →
001-32380
2010-12-01

INTERLINE BRANDS ANNOUNCES THE EXPIRATION OF TENDER OFFER

View on SEC.gov →
333-162340-05333-162340-04333-162340-03333-162340-01333-162340333-162340-02
2009-11-13

EXHIBIT 5.2

View on SEC.gov →
001-32378
2006-03-17

CURRENT REPORT

View on SEC.gov →
333-162340-05333-162340-03333-162340-01333-162340-02333-162340-04333-162340
2009-10-05

S-3

View on SEC.gov →
333-162340-05333-162340-04333-162340-03333-162340-01333-162340333-162340-02
2009-11-13

S-3/A

View on SEC.gov →
001-32378
2006-06-13

CURRENT REPORT

View on SEC.gov →
001-32380
2005-07-13

CURRENT REPORT

View on SEC.gov →
001-32380
2014-04-11

8-K

View on SEC.gov →
333-162340-05333-162340
2012-09-07

POS AM

View on SEC.gov →
001-13216
2009-04-30

MAIN DOCUMENT

View on SEC.gov →
001-32380
2014-10-27

FORM 10-Q

View on SEC.gov →
001-32378
2006-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-194396
2014-05-05

424B3

View on SEC.gov →
333-126515
2005-08-01

S-1/A

View on SEC.gov →
001-32380
2005-04-25

DEF 14A

View on SEC.gov →
001-32378
2005-07-13

CURRENT REPORT

View on SEC.gov →
001-32378
2005-07-29

CURRENT REPORT

View on SEC.gov →
001-32378
2006-05-30

CURRENT REPORT

View on SEC.gov →
2018-06-29

SEC filing

View on SEC.gov →
333-162340-05333-162340-04333-162340-03333-162340-01333-162340333-162340-02
2009-11-13

EXHIBIT 5.1

View on SEC.gov →
005-80492
2005-02-14

SEC filing

View on SEC.gov →
001-32380
2004-12-15

SEC filing

View on SEC.gov →
001-13216
2001-04-02

ANNUAL

View on SEC.gov →
001-13216
2008-12-05

MAIN DOCUMENT

View on SEC.gov →
333-106801
2005-06-02

424(B)(3)

View on SEC.gov →
333-194396
2014-08-04

FORM 424(B)(3)

View on SEC.gov →
001-32380
2006-05-31

CURRENT REPORT

View on SEC.gov →
001-32380
2014-05-05

10-Q

View on SEC.gov →
001-32380
2004-12-21

8-K

View on SEC.gov →
333-106801333-106801-03333-106801-02333-106801-01
2005-05-10

POS AM

View on SEC.gov →
001-32380
2006-06-13

CURRENT REPORT

View on SEC.gov →
333-134415-04333-134415333-134415-01333-134415-03333-134415-02
2006-06-02

424(B)(5)

View on SEC.gov →
001-13216
2002-03-29

SEC filing

View on SEC.gov →
333-162340-05333-162340-03333-162340-01333-162340-02333-162340-04333-162340
2009-10-05

EXHIBIT 5.1

View on SEC.gov →
001-13216
2006-04-20

INTERLINE RESOURCES CORPORATION FORM 8-K 4/20/06

View on SEC.gov →
001-13216
2008-06-04

MAIN DOCUMENT

View on SEC.gov →
001-32380
2014-02-26

EXHIBIT 99.1

View on SEC.gov →
001-32380
2010-11-16

INTERLINE ANNOUCES CLOSING OF SENIOR SUBORDINATED NOTES OFFERING AND NEW ABL FACILITY

View on SEC.gov →
001-32380
2010-11-04

FORM 8-K

View on SEC.gov →
001-13216
2002-05-15

SEC filing

View on SEC.gov →
001-32380
2004-12-15

SEC filing

View on SEC.gov →
333-126515
2005-07-22

S-1/A

View on SEC.gov →
001-32380
2014-08-04

10-Q

View on SEC.gov →
001-32380
2014-03-26

EXHIBIT 99.1 PRESS RELEASE DATED 3/26/2014

View on SEC.gov →
001-32380
2010-11-16

FORM 8-K

View on SEC.gov →
333-116482
2004-08-03

S-1/A

View on SEC.gov →
001-32380
2006-07-10

CURRENT REPORT

View on SEC.gov →
001-32380
2006-05-30

CURRENT REPORT

View on SEC.gov →
001-32378
2006-05-05

CURRENT REPORT

View on SEC.gov →
333-187272
2013-08-05

424B3

View on SEC.gov →
001-32380
2012-09-13

EX-10.1

View on SEC.gov →
001-32378
2005-05-16

10-Q

View on SEC.gov →
333-126515
2005-07-11

S-1

View on SEC.gov →
333-134415-02333-134415-03333-134415-04333-134415-01333-134415
2006-06-12

424(B)(5)

View on SEC.gov →
001-32380
2004-12-15

SEC filing

View on SEC.gov →
001-32380
2004-12-15

FORM 3

View on SEC.gov →
2009-10-30

SEC filing

View on SEC.gov →
001-32380
2014-12-11

FORM 8-K

View on SEC.gov →
001-13216
2008-11-04

FIRST AMENDMENT TO MANAGEMENT SERVICES AGREEMENT

View on SEC.gov →
001-32380
2004-12-16

FORM 3

View on SEC.gov →
001-32378
2005-03-23

CURRENT REPORT

View on SEC.gov →
001-32378
2005-08-11

10-Q

View on SEC.gov →
001-32380
2004-12-16

SEC filing

View on SEC.gov →
333-171215-04333-171215-03333-171215-02333-171215-01333-171215
2010-12-16

S-4

View on SEC.gov →
333-126515
2005-08-05

424B3

View on SEC.gov →
001-32380
2011-06-13

FORM 8-K

View on SEC.gov →
001-32380
2014-03-12

8-K

View on SEC.gov →
001-32378
2006-05-31

EXHIBIT 99.1

View on SEC.gov →
333-194396
2014-10-27

FORM 424(B)(3)

View on SEC.gov →
333-171215-04333-171215-03333-171215-02333-171215-01333-171215
2010-12-16

EX-4.4

View on SEC.gov →
001-13216
2001-05-30

SEC filing

View on SEC.gov →
001-32380
2014-03-12

EXHIBIT 99.1

View on SEC.gov →
001-32380
2004-12-16

SEC filing

View on SEC.gov →
001-32380
2012-09-13

EX-4.2

View on SEC.gov →
001-13216
2008-11-04

FIRST AMENDMENT TO OPERATING AGREEMENT, NORTHCUT

View on SEC.gov →
001-32380
2004-12-15

FORM 3

View on SEC.gov →
001-32380
2013-03-21

FORM 8-K

View on SEC.gov →
001-32378
2005-10-28

CURRENT REPORT

View on SEC.gov →
001-32380
2004-12-15

FORM 3

View on SEC.gov →
001-32380
2013-08-05

10-Q

View on SEC.gov →
001-32378
2005-03-31

EX-3.1

View on SEC.gov →
333-106801
2004-03-25

EXHIBIT 10.2

View on SEC.gov →
001-32380
2014-02-26

8-K

View on SEC.gov →
001-32380
2004-12-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004501
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2203 EAST CARSON STREET, UNIT A-3, CARSON, 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.

Search Screening List
← NORTH AMERICAN LOGISTICS, INC.INTERNATIONAL TOUCH CONSOLIDATOR INC. →