Base
NVOCC

UNITED PACIFIC (USA) CORP.

JERICHO, NY, 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 “UNITED PACIFIC (USA) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED PACIFIC (USA) 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.

SEC Filings (100)

005-58999
2001-11-02

SEC filing

View on SEC.gov →
001-36874
2015-06-30

EX-10.6

View on SEC.gov →
001-13908
2021-02-19

EX-21.0

View on SEC.gov →
001-13908
2025-02-25

EX-21.0

View on SEC.gov →
001-13908
2022-02-18

EX-21.0

View on SEC.gov →
005-41174
2003-07-15

SEC filing

View on SEC.gov →
001-13908
2024-02-21

EX-21.0

View on SEC.gov →
001-13908
2026-02-24

EX-21.0

View on SEC.gov →
811-04986
2023-06-23

SEC filing

View on SEC.gov →
000-17017
2005-03-08

SUBSIDIARIES

View on SEC.gov →
001-06686
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-17017
2006-03-15

SUBSIDIARIES

View on SEC.gov →
811-05028
2025-03-03

SEC filing

View on SEC.gov →
000-17017
2008-03-31

SUBSIDIARIES

View on SEC.gov →
811-04986
2024-03-27

SEC filing

View on SEC.gov →
811-09599
2015-02-06

N-MFP

View on SEC.gov →
001-10409
2009-04-07

EXHIBIT 8

View on SEC.gov →
811-04986
2023-12-21

SEC filing

View on SEC.gov →
811-04419
2021-05-26

SEC filing

View on SEC.gov →
811-04986
2023-09-22

SEC filing

View on SEC.gov →
811-10603
2005-11-29

WESTERN ASSETS PREMIER BOND FUND

View on SEC.gov →
811-04986
2024-12-20

SEC filing

View on SEC.gov →
811-04986
2025-03-27

SEC filing

View on SEC.gov →
000-17017
2007-10-30

SUBSIDIARIES

View on SEC.gov →
001-10409
2008-03-28

EXHIBIT 8

View on SEC.gov →
811-02631
2007-09-25

FORM N-PX

View on SEC.gov →
811-07589
2023-09-27

SEC filing

View on SEC.gov →
001-10409
2010-04-01

EX-8

View on SEC.gov →
025-01949
2026-02-13

SEC filing

View on SEC.gov →
811-04419
2021-08-26

SEC filing

View on SEC.gov →
025-01949
2025-11-14

SEC filing

View on SEC.gov →
811-04419
2021-05-26

SEC filing

View on SEC.gov →
811-05028
2024-08-28

SEC filing

View on SEC.gov →
001-10409
2005-05-03

EXHIBIT 8

View on SEC.gov →
001-10409
2004-04-08

SEC filing

View on SEC.gov →
001-10409
2007-03-30

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
811-22025
2025-05-22

SEC filing

View on SEC.gov →
001-10409
2011-04-11

EX-8

View on SEC.gov →
811-22025
2024-02-23

SEC filing

View on SEC.gov →
811-00042
2022-09-22

SEC filing

View on SEC.gov →
000-17017
2009-03-26

EX-21

View on SEC.gov →
811-02631
2010-08-13

N-PX

View on SEC.gov →
811-04419
2021-08-26

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2014-02-26

EXHIBIT 8

View on SEC.gov →
811-05028
2024-02-27

SEC filing

View on SEC.gov →
811-23029
2022-11-28

SEC filing

View on SEC.gov →
811-22744
2025-07-25

SEC filing

View on SEC.gov →
811-22127
2021-08-25

SEC filing

View on SEC.gov →
001-10409
2006-03-31

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
811-23633
2025-07-25

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
000-20570
2004-03-15

EXHIBIT 21.1

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

EX-8

View on SEC.gov →
811-22025
2025-08-25

SEC filing

View on SEC.gov →
001-06686
2006-03-22

EX-21: SUBSIDIARIES

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-04419
2021-05-26

SEC filing

View on SEC.gov →
811-04262
2024-09-30

SEC filing

View on SEC.gov →
811-04419
2021-08-26

SEC filing

View on SEC.gov →
811-05028
2024-05-29

SEC filing

View on SEC.gov →
811-21852
2021-09-24

SEC filing

View on SEC.gov →
000-17017
2010-03-18

EX-21

View on SEC.gov →
001-14187
2010-07-29

EX-21.1

View on SEC.gov →
811-23633
2026-01-29

SEC filing

View on SEC.gov →
811-00042
2022-03-25

SEC filing

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
811-04262
2023-03-31

SEC filing

View on SEC.gov →
811-07338
2001-08-03

SEC filing

View on SEC.gov →
811-22744
2025-10-27

SEC filing

View on SEC.gov →
811-04986
2023-03-27

SEC filing

View on SEC.gov →
811-05028
2023-11-28

SEC filing

View on SEC.gov →
811-03857
2001-09-10

SEC filing

View on SEC.gov →
811-23633
2023-04-26

SEC filing

View on SEC.gov →
811-04262
2023-12-26

SEC filing

View on SEC.gov →
811-22025
2025-08-25

SEC filing

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

EXHIBIT 8

View on SEC.gov →
811-00537
2023-08-18

SEC filing

View on SEC.gov →
001-10235
2019-02-28

EXHIBIT 21

View on SEC.gov →
811-04262
2023-09-29

SEC filing

View on SEC.gov →
811-04986
2024-06-25

SEC filing

View on SEC.gov →
811-23148
2023-05-24

SEC filing

View on SEC.gov →
811-05440
2023-03-27

SEC filing

View on SEC.gov →
811-04262
2024-04-01

SEC filing

View on SEC.gov →
025-01949
2025-08-14

SEC filing

View on SEC.gov →
811-07338
2002-08-12

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-23633
2025-10-27

SEC filing

View on SEC.gov →
811-22744
2024-07-08

SEC filing

View on SEC.gov →
811-05440
2022-12-23

SEC filing

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
001-10421
2004-06-29

EXHIBIT 8.1

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
028-04321
2003-02-07

FORM 13F

View on SEC.gov →
811-05028
2024-11-27

SEC filing

View on SEC.gov →
811-10325
2025-06-25

SEC filing

View on SEC.gov →
811-02071
2020-09-25

SEC filing

View on SEC.gov →
811-05440
2022-09-26

SEC filing

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
001-10235
2017-02-23

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016032
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
400 JERICHO TURNPIKE, SUITE 308, JERICHO, NY, 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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