Base
NVOCC

TOP LINE ENTERPRISE, INC.

RANCHO DOMINGUEZ, 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 “TOP LINE ENTERPRISE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP LINE ENTERPRISE, 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)

000-30134
2009-07-16

EX-1.03

View on SEC.gov →
001-32224
2015-09-15

EX-99.1

View on SEC.gov →
001-32224
2014-10-21

EX- 99.1

View on SEC.gov →
000-28873
2001-01-09

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-16427
2007-03-27

EXHIBIT 99.1

View on SEC.gov →
001-00892
2005-12-12

EX-99.2

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-15254
2012-06-01

FORM 6-K

View on SEC.gov →
001-35976
2018-05-24

EX-99.2

View on SEC.gov →
000-25120
2006-02-13

EX-99.1 PRESENTATION OF RSA SECURITY INC. ENTITLED RSA SECURITY'S THIRD ANNUAL INVESTOR DAY, DATED FEBRUARY 2006

View on SEC.gov →
001-39143
2024-07-18

EX-99.2

View on SEC.gov →
001-39143
2024-04-18

EX-99.2

View on SEC.gov →
000-23464
2006-08-08

FORM 6-K

View on SEC.gov →
001-39143
2024-10-17

EX-99.2

View on SEC.gov →
001-13145
2026-03-12

EX-99.1

View on SEC.gov →
001-38825
2021-03-09

DEFA14A

View on SEC.gov →
000-32085
2010-04-13

APRIL 7, 2010 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-39143
2022-07-21

EX-99.2

View on SEC.gov →
001-39143
2022-04-21

EX-99.2

View on SEC.gov →
001-16427
2006-02-15

EXHIBIT 99.2

View on SEC.gov →
001-39143
2026-02-05

EX-99.2

View on SEC.gov →
001-39143
2025-10-23

EX-99.2

View on SEC.gov →
001-39143
2026-04-23

EX-99.2

View on SEC.gov →
001-39143
2024-02-08

EX-99.2

View on SEC.gov →
000-28167
2011-02-24

EXHIBIT 99.1

View on SEC.gov →
001-33435
2010-10-29

TRANSCRIPT OF OCTOBER 27, 2010 CONFERENCE CALL

View on SEC.gov →
001-39143
2025-07-24

EX-99.2

View on SEC.gov →
001-39143
2025-02-06

EX-99.2

View on SEC.gov →
001-39143
2025-04-24

EX-99.2

View on SEC.gov →
001-10410
2017-03-21

EX-99.2

View on SEC.gov →
001-36207
2017-03-21

EX-99.2

View on SEC.gov →
001-00892
2006-02-14

EX-99.1

View on SEC.gov →
001-39143
2023-04-20

EX-99.2

View on SEC.gov →
001-33554
2019-02-07

EXHIBIT 99.3

View on SEC.gov →
001-39143
2022-10-20

EX-99.2

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
001-39143
2023-02-09

EX-99.2

View on SEC.gov →
001-39143
2022-02-10

EX-99.2

View on SEC.gov →
000-25346
2010-03-04

EX-99.1

View on SEC.gov →
000-16641
2004-03-04

425

View on SEC.gov →
000-25265
2001-03-08

425

View on SEC.gov →
000-20364
2002-02-13

ANALYSTS PRESENTATION, DATED FEBRUARY 2002

View on SEC.gov →
001-34197
2014-05-19

EX-99.1

View on SEC.gov →
001-14712
2005-06-29

FORM 6-K

View on SEC.gov →
001-38825
2021-06-02

DEFA14A

View on SEC.gov →
000-21709
2005-02-18

PRESS RELEASE

View on SEC.gov →
001-38825
2021-01-14

EX-99.2

View on SEC.gov →
001-35976
2018-05-24

EX-99.1

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
000-24389
2012-10-29

TRANSCRIPT OF OCTOBER 25, 2012 EARNINGS CONFERENCE CALL

View on SEC.gov →
001-35671
2013-08-01

EX-99.2

View on SEC.gov →
000-21541
2003-05-09

EXHIBIT 99.1

View on SEC.gov →
001-33508
2010-02-26

FORM 425

View on SEC.gov →
001-38825
2021-01-14

EX-99.2

View on SEC.gov →
000-27707
2003-08-19

EXHIBIT 99.1 CHAT TRANSCRIPT

View on SEC.gov →
000-52170
2010-02-22

INNERWORKINGS, INC. INVESTOR DAY PRESENTATION

View on SEC.gov →
001-37976
2021-07-27

EX-99.1

View on SEC.gov →
001-35976
2017-11-17

EX-99.2

View on SEC.gov →
001-13499
2016-11-15

EX-99.2

View on SEC.gov →
001-15254
2012-07-03

FORM 6-K

View on SEC.gov →
001-15254
2011-10-03

FORM 6-K

View on SEC.gov →
001-12298
2016-11-15

EX-99.2

View on SEC.gov →
001-36146
2018-11-09

EX-99.1

View on SEC.gov →
001-37397
2025-12-03

EX-99.1

View on SEC.gov →
001-35976
2018-11-15

EXHIBIT 99.2

View on SEC.gov →
000-24723
2002-04-22

SEC filing

View on SEC.gov →
001-39143
2023-10-19

EX-99.2

View on SEC.gov →
001-14552
2014-07-08

6-K

View on SEC.gov →
001-39143
2023-07-20

EX-99.2

View on SEC.gov →
001-15649
2006-01-11

EXHIBIT 99.1

View on SEC.gov →
000-56267
2022-06-01

EX-99.1

View on SEC.gov →
000-21541
2003-08-04

PRESS RELEASE DATED AUGUST 4, 2003

View on SEC.gov →
001-39423
2022-12-15

EX-99.2

View on SEC.gov →
000-23193
2014-01-28

EX-99.2

View on SEC.gov →
000-30134
2002-11-12

PRESS RELEASE DATED 8 NOV 2002

View on SEC.gov →
000-25601
2011-02-17

SLIDES WITH ACCOMPANYING PREPARED REMARKS

View on SEC.gov →
000-25346
2007-05-16

EX-99.2

View on SEC.gov →
000-55198
2017-01-06

425

View on SEC.gov →
001-11807
2014-11-21

SCRIPT OF NOVEMBER 20, 2014 EARNINGS CONFERENCE CALL

View on SEC.gov →
000-22071
2013-11-15

EX-99.1

View on SEC.gov →
001-15649
2005-04-15

EAGLE BROADBAND EX 99.1

View on SEC.gov →
001-15254
2012-01-03

FORM 6-K

View on SEC.gov →
000-25269
2001-04-30

PRESS RELEASE DATED - APRIL 26, 2001

View on SEC.gov →
001-32168
2006-10-16

FORM 425

View on SEC.gov →
000-12867
2005-01-04

EX-99.1

View on SEC.gov →
000-22071
2013-11-15

EX-99.1

View on SEC.gov →
001-39496
2021-05-27

EXHIBIT 99.1

View on SEC.gov →
000-29959
2005-07-26

SEC filing

View on SEC.gov →
001-14552
2018-05-16

20-F

View on SEC.gov →
000-23464
2005-03-03

FOR THE MONTH OF FEBRUARY 2005

View on SEC.gov →
000-31623
2008-08-05

TRANSCRIPT OF THE SECOND QUARTER FINANCIAL RESULTS CONFERENCE CALL

View on SEC.gov →
2024-06-18

SEC filing

View on SEC.gov →
000-23783
2005-12-22

DEFINITIVE SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
000-29375
2011-05-06

SEC filing

View on SEC.gov →
000-11736
2017-08-01

EX-99.1

View on SEC.gov →
001-35263
2014-05-21

EXHIBIT 99.1

View on SEC.gov →
001-15649
2005-08-11

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-31623
2008-05-05

PRESS RELEASE

View on SEC.gov →
001-00395
2012-05-16

EX-99.1

View on SEC.gov →
000-54947
2013-06-10

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013291
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
18747 S. LAUREL PARK ROAD, RANCHO DOMINGUEZ, 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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