Base
NVOCC

C.P. ASSOCIATES, INC.

ELK GROVE VILLAGE, IL, 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 “C.P. ASSOCIATES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.P. ASSOCIATES, 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)

Uncategorized Document94-29462
1994-11-30

Notice of Intention To Cancel Registrations of Certain Investment Advisers

SEC Filings (100)

333-160799-03333-160799333-160799-02333-160799-01
2009-07-27

EX-23.8

View on SEC.gov →
000-00099
2009-06-30

EX-10.3

View on SEC.gov →
333-175708
2012-05-11

FORM 10-Q

View on SEC.gov →
021-156844
2013-03-14

SEC filing

View on SEC.gov →
021-156844
2015-03-16

SEC filing

View on SEC.gov →
333-170376
2012-05-11

FORM 10-Q

View on SEC.gov →
333-175708
2012-11-09

FORM 10-Q

View on SEC.gov →
021-156844
2014-03-13

SEC filing

View on SEC.gov →
021-156874
2012-03-16

SEC filing

View on SEC.gov →
021-156844
2012-03-16

SEC filing

View on SEC.gov →
021-308080
2018-03-20

SEC filing

View on SEC.gov →
021-156844
2017-03-16

SEC filing

View on SEC.gov →
333-175708
2012-08-10

FORM 10-Q

View on SEC.gov →
021-308080
2020-08-24

SEC filing

View on SEC.gov →
021-308080
2019-04-23

SEC filing

View on SEC.gov →
021-156844
2016-03-10

SEC filing

View on SEC.gov →
333-170376333-170376-12333-170376-11333-170376-10333-170376-09333-170376-08333-170376-07333-170376-06333-170376-05333-170376-04333-170376-03333-170376-02333-170376-01
2010-11-04

SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-175708
2011-09-20

FORM 10-Q

View on SEC.gov →
333-175708
2011-11-10

FORM 10-Q

View on SEC.gov →
021-156868
2016-03-14

SEC filing

View on SEC.gov →
021-156837
2013-03-14

SEC filing

View on SEC.gov →
021-156877
2013-03-13

SEC filing

View on SEC.gov →
021-156875
2014-03-14

SEC filing

View on SEC.gov →
333-170376
2012-08-10

FORM 10-Q

View on SEC.gov →
021-156868
2015-03-16

SEC filing

View on SEC.gov →
021-156877
2012-03-16

SEC filing

View on SEC.gov →
333-170376
2012-11-09

FORM 10-Q

View on SEC.gov →
001-34184
2008-09-23

EXPERTS' CONSENTS OF BK EXPLORATION ASSOCIATES

View on SEC.gov →
021-156875
2013-03-14

SEC filing

View on SEC.gov →
021-156875
2012-03-16

SEC filing

View on SEC.gov →
021-156818
2016-03-10

SEC filing

View on SEC.gov →
021-156868
2013-03-13

SEC filing

View on SEC.gov →
021-156851
2017-03-17

SEC filing

View on SEC.gov →
021-156851
2013-03-14

SEC filing

View on SEC.gov →
021-156851
2015-03-16

SEC filing

View on SEC.gov →
021-156818
2017-03-16

SEC filing

View on SEC.gov →
021-156868
2018-03-23

SEC filing

View on SEC.gov →
021-156877
2014-03-14

SEC filing

View on SEC.gov →
021-156851
2012-03-16

SEC filing

View on SEC.gov →
021-156818
2015-03-16

SEC filing

View on SEC.gov →
021-156851
2019-04-23

SEC filing

View on SEC.gov →
021-156868
2017-03-16

SEC filing

View on SEC.gov →
021-156818
2014-03-13

SEC filing

View on SEC.gov →
021-156851
2016-03-10

SEC filing

View on SEC.gov →
021-156818
2013-03-14

SEC filing

View on SEC.gov →
021-156818
2018-03-23

SEC filing

View on SEC.gov →
021-156851
2018-03-23

SEC filing

View on SEC.gov →
021-156851
2014-03-13

SEC filing

View on SEC.gov →
021-156837
2012-03-16

SEC filing

View on SEC.gov →
021-156868
2014-03-13

SEC filing

View on SEC.gov →
021-156868
2012-03-16

SEC filing

View on SEC.gov →
333-170376
2011-05-13

FORM 10-Q

View on SEC.gov →
021-156818
2012-03-16

SEC filing

View on SEC.gov →
021-156818
2019-04-23

SEC filing

View on SEC.gov →
021-156818
2020-07-21

SEC filing

View on SEC.gov →
021-156907
2013-03-13

SEC filing

View on SEC.gov →
021-156907
2014-03-13

SEC filing

View on SEC.gov →
021-156907
2012-03-16

SEC filing

View on SEC.gov →
811-23832
2024-05-29

SEC filing

View on SEC.gov →
333-170376
2011-08-12

FORM 10-Q

View on SEC.gov →
001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
333-170376333-170376-12333-170376-11333-170376-10333-170376-09333-170376-08333-170376-07333-170376-06333-170376-05333-170376-04333-170376-03333-170376-02333-170376-01
2010-12-06

CREDIT AGREEMENT

View on SEC.gov →
333-13580
2003-10-17

TELMEX THIRD QUARTER 2003, OCTOBER 16,2003

View on SEC.gov →
021-156844
2011-03-16

SEC filing

View on SEC.gov →
333-170376
2011-11-10

FORM 10-Q

View on SEC.gov →
333-12776
2004-12-20

SEC filing

View on SEC.gov →
333-12776
2004-06-07

FIRST QUARTER INFORMATION FILED WITH MEXICAN BOLSA

View on SEC.gov →
021-128052
2009-03-17

SEC filing

View on SEC.gov →
021-93436
2010-03-16

SEC filing

View on SEC.gov →
021-156874
2011-03-16

SEC filing

View on SEC.gov →
333-12776
2003-11-24

INTERCERAMIC 3RD QUARTER INFORMATION FILED WITH MEXICAN BOLSA

View on SEC.gov →
021-128056
2009-03-17

SEC filing

View on SEC.gov →
021-128056
2010-03-16

SEC filing

View on SEC.gov →
811-23832
2024-08-28

SEC filing

View on SEC.gov →
811-23832
2024-11-29

SEC filing

View on SEC.gov →
021-128041
2009-03-17

SEC filing

View on SEC.gov →
333-13580
2003-07-16

SECOND QUARTER 2003, JULY 15,2003

View on SEC.gov →
021-93436
2009-03-16

SEC filing

View on SEC.gov →
333-12776
2004-08-18

INFORMATION FILED WITH BOLSA FOR SECOND QUARTER

View on SEC.gov →
333-12776
2004-05-26

SEC filing

View on SEC.gov →
333-12776
2004-02-10

INTERCERAMIC 2003 YEAR END INFORMATION TO MEXICAN BOLSA

View on SEC.gov →
021-128041
2010-03-16

SEC filing

View on SEC.gov →
333-13580
2005-10-27

TELMEX: THIRD QUARTER 2005 OCTOBER 26, 2005

View on SEC.gov →
333-13580
2004-04-23

TELMEX: FIRST QUARTER 2004 APRIL 22,2004

View on SEC.gov →
333-13580
2005-07-27

TELMEX: SECOND QUARTER 2005 JULY 26, 2005

View on SEC.gov →
333-170376
2011-03-31

FORM 10-K

View on SEC.gov →
811-22156
2009-08-20

MILLENNIUM INDIA ACQUISITION COMPANY INC.

View on SEC.gov →
333-13580
2004-02-04

TELMEX: FOURTH QUARTER 2003 FEBRUARY 03,2004

View on SEC.gov →
333-112312
2004-01-29

SUBSIDIARIES

View on SEC.gov →
333-170376333-170376-12333-170376-11333-170376-10333-170376-09333-170376-08333-170376-07333-170376-06333-170376-05333-170376-04333-170376-03333-170376-02333-170376-01
2010-11-04

OPINION OF SIMPSON THACHER & BARTLETT LLP

View on SEC.gov →
333-175708
2012-03-15

FORM 10-K

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
001-31792
2008-03-28

EXHIBIT 21

View on SEC.gov →
021-156859
2015-03-16

SEC filing

View on SEC.gov →
811-23832
2025-02-28

SEC filing

View on SEC.gov →
001-31792
2009-03-31

EXHIBIT 21

View on SEC.gov →
021-93441
2017-03-16

SEC filing

View on SEC.gov →
021-156859
2012-03-16

SEC filing

View on SEC.gov →
001-31792
2012-02-27

EXHIBIT 21

View on SEC.gov →
021-156850
2015-03-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011350
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
700 NICHOLAS BLVD, SUITE 308, ELK GROVE VILLAGE, IL, 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
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