Base
NVOCC

INTER PACIFIC EXPRESS, INC.

ALHAMBRA, 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 “INTER PACIFIC EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER PACIFIC EXPRESS, 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.

SEC Filings (100)

001-33746
2009-06-22

EXHIBIT 99.2

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001-33746
2009-05-04

EXHIBIT 99.2

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811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-08839
2024-02-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

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811-09729
2025-03-27

SEC filing

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811-09729
2024-03-27

SEC filing

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001-10409
2011-04-11

EX-8

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811-08839
2023-11-28

SEC filing

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811-08839
2025-05-28

SEC filing

View on SEC.gov →
001-10409
2012-03-29

LIST OF SUBSIDIARIES

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001-10409
2014-02-26

EXHIBIT 8

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811-09729
2025-12-29

SEC filing

View on SEC.gov →
001-10409
2015-02-26

EX-8

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811-08839
2025-11-26

SEC filing

View on SEC.gov →
001-10409
2013-03-26

EXHIBIT 8

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811-09729
2023-09-26

SEC filing

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005-58615
2007-04-05

EX-99.(A)(1)(L)

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811-08839
2023-08-28

SEC filing

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811-08839
2026-02-26

SEC filing

View on SEC.gov →
811-08839
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

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811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

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811-08239
2004-11-29

FORM N-Q

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811-08839
2022-05-27

SEC filing

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000-27653
2002-07-15

SEC filing

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333-159717
2009-09-04

FINANCIAL STATEMENTS OF IPA BVI

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000-27653
2002-07-15

SEC filing

View on SEC.gov →
333-110680
2009-01-07

EXHIBIT 99.1

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

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811-08839
2022-08-26

SEC filing

View on SEC.gov →
001-07657
2006-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
000-54514
2013-04-11

PAYMENT OF OBLIGATION

View on SEC.gov →
001-10409
2002-12-05

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

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811-09729
2022-06-27

SEC filing

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028-07428
2009-11-16

CANANDAIGUA NATIONAL BANK AND TRUST COMPANY 9/30/2009

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811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-04681
2004-11-26

FORM NQ FOR BOND INDEX 84 TOTAL BOND MARKET

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001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-06093
2004-11-26

FORM NQ INSTITUTIONAL INDEX 337 TOTAL BOND

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811-07851
2020-10-29

SEC filing

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333-144364-01333-144364-02333-144364-03333-144364-04333-144364-06333-144364333-144364-05
2007-07-05

EXHIBIT 5.1

View on SEC.gov →
028-17412
2017-04-25

SEC filing

View on SEC.gov →
811-04681
2020-11-27

SEC filing

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

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811-04681
2022-05-31

SEC filing

View on SEC.gov →
001-33746
2009-05-04

EXHIBIT 99.1

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
001-07657
2005-03-10

SUBSIDIARIES

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-21977
2023-07-28

SEC filing

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-21977
2023-05-01

SEC filing

View on SEC.gov →
811-04681
2021-11-29

SEC filing

View on SEC.gov →
811-04681
2020-06-01

SEC filing

View on SEC.gov →
811-06093
2005-05-26

VANGUARD INSTITUTIONAL INDEX - 337

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811-04681
2023-11-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-04681
2006-11-29

VANGUARD BOND INDEX FUNDS

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001-08788002-28348
2003-04-04

COMPLAINT AND JURY DEMAND, FILED APRIL 2, 2003

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811-08839
2021-08-23

SEC filing

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
811-09301
2022-08-26

SEC filing

View on SEC.gov →
000-27384
2003-07-30

11-K

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001-33746
2010-11-09

SEC filing

View on SEC.gov →
000-27384
2002-07-30

11-K

View on SEC.gov →
811-05199
2020-11-24

SEC filing

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811-04367
2020-09-25

SEC filing

View on SEC.gov →
811-05199
2021-02-24

SEC filing

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028-10834
2016-01-22

SEC filing

View on SEC.gov →
811-04367
2020-12-23

SEC filing

View on SEC.gov →
811-09301
2022-02-24

SEC filing

View on SEC.gov →
811-04681
2007-11-29

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-07851
2020-07-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-33746
2010-08-13

SEC filing

View on SEC.gov →
028-10174
2014-02-14

SEC filing

View on SEC.gov →
811-09301
2022-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012645
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
507 S. STONEMAN AVENUE, UNIT A, ALHAMBRA, 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
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