Base
Freight Forwarder

PARAMOUNT TRANSPORTATION SYSTEMS, INC.

SAN MARCOS, 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 “PARAMOUNT TRANSPORTATION SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARAMOUNT TRANSPORTATION SYSTEMS, 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)

SEC Filings (100)

333-109343
2010-03-11

MANAGEMENT???S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
811-00852
2003-05-27

N-30D

View on SEC.gov →
001-38142
2018-03-01

DK SUBSIDIARY LIST

View on SEC.gov →
333-109343
2010-05-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-222014
2017-12-13

EXHIBIT 21.1

View on SEC.gov →
333-109343
2009-03-09

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-109343
2009-04-02

ANNUAL REPORT

View on SEC.gov →
001-38142
2019-03-01

EXHIBIT 21.1 - SUBSIDIARIES

View on SEC.gov →
001-38142
2020-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
333-109343
2009-04-02

ANNUAL REPORT COURTESY COPY

View on SEC.gov →
001-38142
2022-02-25

EX-21.1

View on SEC.gov →
001-38142
2021-03-01

EX-21.1

View on SEC.gov →
333-109343
2010-04-01

ANNUAL REPORT

View on SEC.gov →
811-00852
2009-08-28

N-Q

View on SEC.gov →
333-109343
2010-04-01

ANNUAL REPORT COURTESY COPY

View on SEC.gov →
811-00852
2010-08-30

N-Q

View on SEC.gov →
811-00852
2010-02-26

N-Q

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
811-00852
2011-03-01

N-Q

View on SEC.gov →
001-34734
2012-08-13

EX-99.1

View on SEC.gov →
333-109343
2009-08-07

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2009-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2005-03-31

FORM 40-F

View on SEC.gov →
811-00852
2013-02-28

N-Q

View on SEC.gov →
811-00852
2012-08-29

N-Q

View on SEC.gov →
333-109343
2010-08-05

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-00852
2011-08-29

N-Q

View on SEC.gov →
811-09301
2022-12-22

SEC filing

View on SEC.gov →
811-00852
2013-08-28

N-Q

View on SEC.gov →
333-109343
2009-05-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
811-00852
2012-02-29

N-Q

View on SEC.gov →
333-109343
2009-03-09

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
033-83618-01033-83618
2001-03-30

SELKIRK COGEN PARTNERS LP

View on SEC.gov →
001-38142
2023-03-01

EX-21.1

View on SEC.gov →
001-38142
2025-02-26

EX-21.1

View on SEC.gov →
811-00852
2010-11-24

N-CSR

View on SEC.gov →
001-38142
2026-02-27

EX-21.1

View on SEC.gov →
333-109343
2010-11-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38142
2024-02-28

EX-21.1

View on SEC.gov →
811-00852
2012-11-21

N-CSR

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
333-109343
2008-08-12

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
333-109343
2004-04-19

FORM 40-F

View on SEC.gov →
000-25252
2001-07-18

EXHIBIT 99.2

View on SEC.gov →
333-109343
2010-03-11

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-109343
2008-11-12

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-109343
2003-10-22

EXHIBIT 4.1

View on SEC.gov →
333-109343
2006-03-15

FORM 40-F

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
333-98233
2005-11-30

SEC filing

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR OPPORTUNITY 8.31.22

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR BOND 8.31.22

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR MICRO CAP 8.31.22

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR DIVIDEND 8.31.22

View on SEC.gov →
333-109343
2008-04-11

EXHIBIT 99.1

View on SEC.gov →
811-00852
2002-05-28

N-30D

View on SEC.gov →
033-83618033-83618-01
2002-03-29

SELKIRK FORM 10-K (12/31/01)

View on SEC.gov →
811-00852
2003-12-08

N-CSR

View on SEC.gov →
811-22549
2023-10-27

DIVIDEND 8.31.23

View on SEC.gov →
811-08961
2022-11-23

SEC filing

View on SEC.gov →
333-109343
2008-05-08

EXHIBIT 99.1

View on SEC.gov →
811-22549
2023-10-27

SMALL CAP VALUE 8.31.23

View on SEC.gov →
811-09301
2022-12-22

SEC filing

View on SEC.gov →
811-22549
2023-10-27

BOND 8.31.23

View on SEC.gov →
811-22549
2023-10-27

MICRO CAP 8.31.23

View on SEC.gov →
811-22549
2023-10-27

OPPORTUNITY 8.31.23

View on SEC.gov →
000-25252
2001-07-18

EXHIBIT 99.3

View on SEC.gov →
333-98233
2006-03-23

EX 99.2

View on SEC.gov →
333-109343
2007-03-22

NEWS RELEASE DATED MARCH 19, 2007

View on SEC.gov →
811-00852
2007-06-01

N-CSRS

View on SEC.gov →
811-22549
2024-04-23

SMALL CAP

View on SEC.gov →
811-00852
2009-11-25

N-CSR

View on SEC.gov →
811-22549
2024-04-23

MICRO CAP

View on SEC.gov →
811-22549
2024-04-23

OPPORTUNITY FUND

View on SEC.gov →
811-22549
2024-04-23

DIVIDEND FUND

View on SEC.gov →
001-39191
2025-02-26

EX-2.1

View on SEC.gov →
333-109343
2009-03-09

ANNUAL INFORMATION FORM

View on SEC.gov →
811-09301
2022-09-27

SEC filing

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
333-109343
2008-03-17

EXHIBIT 99.1

View on SEC.gov →
811-22549
2024-04-23

BOND FUND

View on SEC.gov →
333-109343
2007-03-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
811-22961
2024-12-20

NPORT-EX

View on SEC.gov →
000-52083
2008-03-12

PARAMOUNT ENERGY FORM 40-F

View on SEC.gov →
811-00852
2009-05-29

N-CSRS

View on SEC.gov →
811-08961
2022-08-25

SEC filing

View on SEC.gov →
333-109343
2003-10-01

EXHIBIT 4.2

View on SEC.gov →
811-00852
2006-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05159
2006-11-24

RS INVESTMENTS N-Q 2006

View on SEC.gov →
001-34734
2017-01-30

EXHIBIT 99.1

View on SEC.gov →
811-00852
2013-05-20

N-CSRS

View on SEC.gov →
333-98233
2006-06-21

2004 ANNUAL REPORT

View on SEC.gov →
811-00852
2002-11-29

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004594
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1350 GRAND AVENUE, SAN MARCOS, CA, UNITED STATES
Classification
Freight Forwarder

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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LUFRAN INTERNATIONAL CORP.RETO SHIPPING CORP.