Base
NVOCC

THE GREAT BEAR, INC

BRAWLEY, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE GREAT BEAR, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE GREAT BEAR, 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)

000-51288
2005-10-27

FORM 8-K/A

View on SEC.gov →
001-13382
2023-02-13

EXHIBIT 99.1

View on SEC.gov →
001-13382
2024-09-10

EXHIBIT 99.1

View on SEC.gov →
000-52160
2008-04-11

SEC filing

View on SEC.gov →
001-13357
2022-08-04

EX-99.2

View on SEC.gov →
000-52160
2008-06-19

SEC filing

View on SEC.gov →
333-122208
2006-03-31

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2006-04-17

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2005-12-22

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-52160
2008-06-19

SEC filing

View on SEC.gov →
000-52160
2008-04-11

SEC filing

View on SEC.gov →
333-122208
2006-04-18

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2005-10-07

LIVE FILING

View on SEC.gov →
333-122208
2006-01-04

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51288
2005-10-04

FORM 8-K

View on SEC.gov →
033-81550
2001-05-01

2000 ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-08989
2008-01-14

PRESS RELEASE

View on SEC.gov →
333-134716333-134716-01
2006-06-20

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-134716-01333-134716
2006-06-05

GREAT WOLF RESORTS, INC.

View on SEC.gov →
811-04024
2003-04-29

10F-3 TRANSACTIONS

View on SEC.gov →
811-04024
2003-10-30

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
811-04024
2003-10-29

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
333-122208
2005-05-05

GREAT WOLF RESORTS, INC.

View on SEC.gov →
033-65816
2004-04-14

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
001-01105
2005-02-22

FORM 425

View on SEC.gov →
333-122208
2005-05-11

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-08989
2001-06-27

PRESS RELEASE, DATED JUNE 26, 2001

View on SEC.gov →
333-108355
2005-10-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-52160
2007-11-20

SEC filing

View on SEC.gov →
000-52160
2007-10-24

SEC filing

View on SEC.gov →
000-52160
2008-12-12

SEC filing

View on SEC.gov →
333-118148
2004-08-12

GREAT WOLF RESORTS, INC.

View on SEC.gov →
033-65816
2004-04-14

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
811-04930
2003-06-30

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
001-13357
2024-02-15

EX-21.1

View on SEC.gov →
001-12620
2007-07-13

PROXY STATEMENT RE: PLAYTEX

View on SEC.gov →
001-15395
2008-02-21

EX-99.1: CONFERENCE CALL SCRIPT OF CONVERSATION WITH ANALYSTS

View on SEC.gov →
333-122208
2005-02-10

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
033-81550
2003-05-21

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-122208
2005-01-21

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2005-05-12

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-118148
2004-11-26

GREAT WOLF RESORTS, INC.

View on SEC.gov →
811-06540
2008-06-27

SEC filing

View on SEC.gov →
000-51064
2005-11-30

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-118148
2004-12-07

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-118148
2004-12-15

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-52160
2008-08-19

SEC filing

View on SEC.gov →
000-51873001-32206
2013-04-04

8-K

View on SEC.gov →
001-13357
2023-02-16

EX-21.1

View on SEC.gov →
811-06540
2008-09-29

SEC filing

View on SEC.gov →
811-02527
2023-09-08

SEC filing

View on SEC.gov →
333-118148
2004-10-21

GREAT WOLF RESORTS, INC.

View on SEC.gov →
028-12968
2008-02-14

SEC filing

View on SEC.gov →
033-81550
2004-05-19

EX-99.3

View on SEC.gov →
000-52508
2008-07-07

STRATHMORE FORM 6-K FOR JULY 2008

View on SEC.gov →
000-52160
2008-04-11

SEC filing

View on SEC.gov →
001-16073
2016-11-09

8-K

View on SEC.gov →
000-51064
2005-03-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-118148
2004-09-23

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2005-11-30

LIST OF SUBSIDIARIES

View on SEC.gov →
000-52160
2008-04-15

SEC filing

View on SEC.gov →
001-32576
2014-03-28

8-K

View on SEC.gov →
001-31921
2021-11-29

EX-96.1

View on SEC.gov →
033-41395
2004-01-07

GREAT HALL INVESTMENT FUNDS, INC. 497

View on SEC.gov →
2004-12-13

SEC filing

View on SEC.gov →
001-31921
2022-12-14

EX-96.2

View on SEC.gov →
000-51064
2005-10-17

LIVE FILING

View on SEC.gov →
033-81550
2002-03-27

FORM 20-F

View on SEC.gov →
001-34585
2010-11-02

FORM 8-K

View on SEC.gov →
000-31172
2006-08-30

TECHNICAL REPORT DATED AUGUST 10, 2006

View on SEC.gov →
000-52160
2008-06-19

SEC filing

View on SEC.gov →
033-81550
2003-04-24

2002 ANNUAL REPORT

View on SEC.gov →
333-108355
2006-01-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-52160
2008-05-20

SEC filing

View on SEC.gov →
000-51064
2009-08-06

EX-99.1

View on SEC.gov →
001-33044
2007-09-25

FORM 425

View on SEC.gov →
001-32576
2011-02-17

FORM 8-K

View on SEC.gov →
333-118148
2004-10-21

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-30711
2001-03-07

CERTIFICATE OF AMENDMENT TO ART. OF INCORPORATION

View on SEC.gov →
000-52160
2008-05-01

SEC filing

View on SEC.gov →
001-13382
2024-09-10

EXHIBIT 99.23

View on SEC.gov →
001-13382
2024-09-10

EXHIBIT 99.26

View on SEC.gov →
000-51064
2009-08-04

FORM 10-K/A

View on SEC.gov →
811-02527
2023-10-06

SEC filing

View on SEC.gov →
000-21935
2004-07-16

SEC filing

View on SEC.gov →
001-13382
2024-09-10

EXHIBIT 99.29

View on SEC.gov →
811-02527
2023-08-07

SEC filing

View on SEC.gov →
000-51288
2005-10-14

FORM 8-K

View on SEC.gov →
811-02992
2003-02-28

EXHIBIT 77O

View on SEC.gov →
333-262966
2022-02-24

FORM S-8

View on SEC.gov →
001-16265
2001-08-13

10QSB

View on SEC.gov →
001-31593
2006-08-02

SEC filing

View on SEC.gov →
000-51064
2009-08-06

LIVE FILING

View on SEC.gov →
001-40413
2023-01-24

EXHIBIT 99.2

View on SEC.gov →
000-51288
2005-10-14

DEVELOPMENT AGREEMENT FOR WISCONSIN DELLS ADDITION

View on SEC.gov →
000-51064
2005-05-12

QUARTERLY REPORT

View on SEC.gov →
001-32206000-51873
2008-07-18

JOINT FORM 8-K DAY ONE

View on SEC.gov →
001-34585
2011-05-05

FORM 8-K

View on SEC.gov →
333-122208
2005-06-01

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015354
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1853 W. FRONTAGE ROAD, BRAWLEY, 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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