Base
NVOCC

PAN PACIFIC EXPRESS CORP.

TORRANCE, 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 “PAN PACIFIC EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAN PACIFIC EXPRESS CORP.” 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)

Notice2011-11253
2011-05-09

Frontseating Service Valves from the People's Republic of China: Preliminary Results of the 2008-2010 Antidumping Duty Administrative Review and Partial Rescission of Review

Notice2010-13049
2010-05-28

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-40381
2021-05-04

EXHIBIT 99.55

View on SEC.gov →
000-13727
2020-05-20

EX-99.1

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.56

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.20

View on SEC.gov →
001-40381
2025-10-21

NEWS RELEASE DATED OCTOBER 21, 2025

View on SEC.gov →
001-33749
2012-11-30

EXHIBIT 99.1

View on SEC.gov →
001-34021
2010-03-01

ACQUISITION AGREEMENT FOR PAN PACIFIC ENGLISH COLLEGE

View on SEC.gov →
811-22668
2023-02-28

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
2026-04-01

SEC filing

View on SEC.gov →
000-49673
2014-02-28

EX-10.1

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
028-06313
2003-08-05

FORM

View on SEC.gov →
001-40381
2023-09-29

NEWS RELEASE DATED SEPTEMBER 29, 2023

View on SEC.gov →
028-06313
2003-11-04

FORM

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.7

View on SEC.gov →
333-41977-10
2014-02-28

EX-10.1

View on SEC.gov →
811-04088
2001-06-04

INTERNATIONAL EQUITY PORTFOLIOS

View on SEC.gov →
001-40381
2023-09-26

NEWS RELEASE DATED SEPTEMBER 25, 2023

View on SEC.gov →
811-01800
2024-11-22

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-04088
2003-06-02

EXCELSIOR INTERNATIONAL EQUITY ANNUAL REPORT

View on SEC.gov →
028-11527
2011-05-16

13F HOLDINGS REPORT

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
028-11527
2010-05-14

FORM 13F

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
001-13243
2006-08-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-11527
2011-11-14

FORM 13F-HR

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
001-40548
2021-07-20

EXHIBIT 10.1

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
333-136152
2006-08-25

FORM 424(B)(3)

View on SEC.gov →
333-101602
2002-12-02

INTERNATIONAL EQUITY PORT. ANNUAL DATED 3/31/02

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

PART F

View on SEC.gov →
811-04088
2002-05-30

INTERNATIONAL EQUITY ANNUAL REPORT

View on SEC.gov →
333-136152
2006-07-31

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-136152
2006-08-23

FORM S-4/A AMENDMENT NO. 1

View on SEC.gov →
028-10693
2012-05-15

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
811-09815
2012-04-27

ARBITRAGE FUNDS

View on SEC.gov →
001-37943
2016-11-28

EX-2.1

View on SEC.gov →
028-10693
2012-08-13

SEC filing

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
028-11527
2011-02-14

13F-HR

View on SEC.gov →
028-10693
2012-08-16

SEC filing

View on SEC.gov →
811-06161
2025-08-26

SEC filing

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
811-23570
2023-11-29

SEC filing

View on SEC.gov →
811-23570
2023-11-29

SEC filing

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

PART F

View on SEC.gov →
028-11527
2012-12-17

13F-HR/A

View on SEC.gov →
028-11527
2012-08-14

FORM 13F-HR

View on SEC.gov →
811-07440
2004-10-27

N-Q

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

PART F

View on SEC.gov →
028-06404
2003-05-13

UNION PLANTERS 033103

View on SEC.gov →
028-11527
2007-02-06

FORM 13F-HR

View on SEC.gov →
028-18842
2025-08-11

SEC filing

View on SEC.gov →
333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
028-11527
2010-11-10

FORM 13F

View on SEC.gov →
028-11527
2012-02-10

FORM 13F-HR

View on SEC.gov →
811-23893
2026-03-26

SEC filing

View on SEC.gov →
028-11527
2010-08-12

FORM 13F-HR

View on SEC.gov →
811-23893
2025-12-30

SEC filing

View on SEC.gov →
028-11527
2011-08-12

FORM 13F-HR

View on SEC.gov →
811-23893
2026-03-26

Q1 SOI

View on SEC.gov →
028-11527
2010-02-12

FORM 13F-HR

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
028-11527
2009-08-14

FORM 13F

View on SEC.gov →
811-07238
2023-06-29

SEC filing

View on SEC.gov →
000-26037
2001-04-12

SEC filing

View on SEC.gov →
028-11808
2008-05-15

SEC filing

View on SEC.gov →
000-13727
2010-04-20

PAN AMERICAN SILVER REPORTS ON FIRST QUARTER SILVER AND GOLD PRODUCTION

View on SEC.gov →
811-22930
2021-01-08

SEC filing

View on SEC.gov →
028-04895
2006-05-15

13F-HR

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.16

View on SEC.gov →
028-11527
2007-05-07

FORM 13F

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-23893
2024-12-19

SEC filing

View on SEC.gov →
028-02634
2021-08-16

13F INFORMATION TABLE

View on SEC.gov →
028-11527
2013-08-14

SEC filing

View on SEC.gov →
028-05001
2006-02-07

QUARTER ENDED 12/31/05

View on SEC.gov →
000-49714
2002-07-24

SEC filing

View on SEC.gov →
028-02634
2022-11-14

13F INFORMATION TABLE

View on SEC.gov →
028-02634
2024-02-14

SEC filing

View on SEC.gov →
811-07141
2022-04-22

SEC filing

View on SEC.gov →
028-02634
2023-11-14

SEC filing

View on SEC.gov →
028-02634
2023-05-15

SEC filing

View on SEC.gov →
000-49714
2002-04-01

SEC filing

View on SEC.gov →
028-02634
2021-11-15

13F INFORMATION TABLE

View on SEC.gov →
028-02634
2022-08-15

13F INFORMATION TABLE

View on SEC.gov →
028-11794
2006-08-03

HOLDINGS REPORT

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
028-02634
2024-05-15

SEC filing

View on SEC.gov →
028-02634
2023-08-14

SEC filing

View on SEC.gov →
811-01800
2005-11-29

INVESTORS 09.30.05 NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012735
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19481 HARBORGATE WAY, TORRANCE, 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.

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