Base
NVOCC

AMERICA PACIFIC CONTAINER LINE, INC.

LONG BEACH, 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 “AMERICA PACIFIC CONTAINER LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA PACIFIC CONTAINER LINE, 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)

001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-32845
2017-09-08

10-K

View on SEC.gov →
001-32845
2013-09-17

FORM 10-K

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
001-32845
2016-09-09

FORM 10-K

View on SEC.gov →
001-32845
2018-09-07

10-K

View on SEC.gov →
001-32845
2020-09-10

10-K

View on SEC.gov →
001-32845
2012-11-13

FORM 10-Q

View on SEC.gov →
001-09576
2011-06-15

EX-99.2

View on SEC.gov →
001-32845
2019-09-12

10-K

View on SEC.gov →
001-32845
2015-09-11

FORM 10-K

View on SEC.gov →
001-32845
2013-05-15

FORM 10-Q

View on SEC.gov →
001-32845
2012-09-17

FORM 10-K

View on SEC.gov →
001-09576
2005-03-16

10-K

View on SEC.gov →
001-09576
2015-10-27

EX-99.1

View on SEC.gov →
001-32845
2012-11-21

EX-99.2

View on SEC.gov →
033-13061-01
2004-03-15

10-K

View on SEC.gov →
001-32845
2014-09-12

10-K

View on SEC.gov →
001-09576
2004-03-15

10-K

View on SEC.gov →
033-13061-01
2004-11-22

EXHIBIT 99.2

View on SEC.gov →
001-09576
2004-11-22

EXHIBIT 99.2

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

SEC filing

View on SEC.gov →
001-09576
2017-10-23

EX-99.1

View on SEC.gov →
333-187687
2013-05-03

AMENDMENT NO. 3

View on SEC.gov →
001-09576
2004-11-22

EXHIBIT 99.4

View on SEC.gov →
033-13061-01
2011-07-28

10-Q

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
033-13061-01
2005-03-16

10-K

View on SEC.gov →
333-187687
2013-05-06

424B3

View on SEC.gov →
333-187687
2013-05-03

S-1/A

View on SEC.gov →
001-32845
2013-11-13

FORM 10-Q

View on SEC.gov →
333-175458
2011-08-22

PROSPECTUS

View on SEC.gov →
001-09576
2006-03-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-32845
2016-05-09

10-Q

View on SEC.gov →
333-187687
2013-05-10

FINAL PROSPECTUS

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-32845
2013-02-13

FORM 10-Q

View on SEC.gov →
333-187687
2013-04-26

FORM S-1/A

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
333-187687
2013-04-02

FORM S-1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

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

425

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
033-13061-01
2015-02-11

10-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-09576
2015-02-11

10-K

View on SEC.gov →
033-13061-01
2016-02-16

10-K

View on SEC.gov →
001-09576
2016-02-16

10-K

View on SEC.gov →
033-13061-01
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-32845
2010-09-24

FORM 10-K

View on SEC.gov →
033-13061-01
2012-07-26

10-Q

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-32845
2011-09-23

FORM 10-K

View on SEC.gov →
001-32845
2014-02-11

10-Q

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-175458
2011-08-11

FORM S-1/A

View on SEC.gov →
001-32845
2015-02-11

FORM 10-Q

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

425

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
033-13061-01
2014-02-13

10-K

View on SEC.gov →
001-09576
2011-07-28

10-Q

View on SEC.gov →
033-13061-01
2012-02-09

10-K

View on SEC.gov →
333-175458
2011-08-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09576
2016-05-13

DEFA14A

View on SEC.gov →
333-175458
2011-07-11

FORM S-1

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

QUARTERLY REPORT

View on SEC.gov →
001-09576
2001-04-02

10-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-175458
2011-08-08

FORM S-1/A

View on SEC.gov →
001-09576
2016-05-13

10-K/A

View on SEC.gov →
001-09576
2017-02-10

10-K

View on SEC.gov →
333-175458
2011-08-10

FORM S-1/A

View on SEC.gov →
001-32845
2015-11-09

FORM 10-Q

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

ANNUAL REPORT

View on SEC.gov →
001-32845
2014-05-13

10-Q

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

REGISTRATION STATEMENT

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

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

View on SEC.gov →
001-09576
2012-07-26

10-Q

View on SEC.gov →
033-13061-01
2017-02-10

10-K

View on SEC.gov →
001-32845
2015-05-11

FORM 10-Q

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-32845
2017-02-06

FORM 10-Q

View on SEC.gov →
033-13061-01
2013-02-13

10-K

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
000-54799
2015-03-23

EX-99

View on SEC.gov →
811-05364
2007-02-28

N-Q

View on SEC.gov →
001-32845
2016-02-08

FORM 10-Q

View on SEC.gov →
001-09576
2018-02-06

EX-99.1

View on SEC.gov →
001-09576
2012-02-09

10-K

View on SEC.gov →
001-32845
2016-11-08

FORM 10-Q

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

View on SEC.gov →
001-33988
2008-03-10

EX-10.2 AMENDMENT NO.2 TO CREDIT AGREEMENT

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016366
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4425 ATLANTIC AVENUE, SUITE A-14, LONG BEACH, CA, UNITED STATES
Classification
NVOCC

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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ARGENTS AIR EXPRESS LTD.MULTITRANS LTD.