Base
NVOCC

TRANS PACIFIC SHIPPING, INC.

LA HABRA, 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 “TRANS PACIFIC SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS PACIFIC SHIPPING, 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)

Notice98-18087
1998-07-08

Ocean Freight Forwarder License Revocations

Notice97-2621
1997-02-04

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
001-34024
2024-10-15

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
001-34024
2013-11-13

EXHIBIT 21.1

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
001-34024
2025-10-14

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
333-252398
2021-01-25

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2021-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2020-10-13

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2016-09-19

EXHIBIT 21.1

View on SEC.gov →
333-224467
2018-04-26

LIST OF SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
333-224467
2018-12-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2014-09-15

EXHIBIT 21.1

View on SEC.gov →
001-34024
2017-09-27

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2015-09-18

EXHIBIT 21.1

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-09533
2002-06-18

SUBSIDIARIES

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-34024
2023-03-06

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-09533
2003-03-20

SUBSIDIARIES

View on SEC.gov →
333-194211
2014-06-26

424B5

View on SEC.gov →
333-194211
2014-06-27

424B5

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-32627
2011-07-29

PRESS RELEASE

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-32627
2012-03-28

PRESS RELEASE

View on SEC.gov →
001-32627
2011-11-08

PRESS RELEASE

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-26296
2006-10-26

NEWS RELEASE AND MATERIAL CHANGE REPORT DATED OCTOBER 26, 2006

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013254
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1000 MEADOW LARK STREET, SUITE 100, LA HABRA, 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
← M.A.M. INTERCONTINENTAL AND OVERSEAS SERVICES, INCDIVERSIFIED FREIGHT SYSTEM CORPORATION →