Base
NVOCC

AMPAC SHIPPING INC.

EL MONTE, 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 “AMPAC SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMPAC 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 (1)

Notice99-20695
1999-08-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23855
2005-06-17

EX-99.10 DISCLOSURE STATEMENT

View on SEC.gov →
001-08137
2011-12-20

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
001-34065
2009-11-03

SEC filing

View on SEC.gov →
001-34065
2010-11-02

CURRENT REPORT

View on SEC.gov →
001-34065
2011-11-25

FORM 8-K

View on SEC.gov →
001-34065
2012-10-31

FORM 8-K

View on SEC.gov →
001-32190
2025-02-14

FORM 10-K

View on SEC.gov →
000-19731
2011-02-28

TENOFOVIR DISOPROXIL FUMARATE MANUFACTURING SUPPLY AGREEMENT

View on SEC.gov →
001-34065
2014-01-03

FORM 8-K

View on SEC.gov →
001-32190
2026-03-12

ARS

View on SEC.gov →
000-19731
2008-05-02

TENOFOVIR DISOPROXIL FUMARATE MANUFACTURING SUPPLY AGREEMENT

View on SEC.gov →
001-32190
2026-02-12

FORM 10-K

View on SEC.gov →
001-32190
2024-03-11

ARS

View on SEC.gov →
2009-05-01

SEC filing

View on SEC.gov →
001-32190
2024-02-15

FORM 10-K

View on SEC.gov →
811-21460
2007-08-28

SEC filing

View on SEC.gov →
811-21460
2008-08-26

SEC filing

View on SEC.gov →
811-08786
2006-08-29

SEC filing

View on SEC.gov →
001-08137
2011-02-04

EX-10.1

View on SEC.gov →
001-16529
2002-01-22

425

View on SEC.gov →
811-08786
2006-03-06

SEC filing

View on SEC.gov →
811-08786
2006-10-27

SEC filing

View on SEC.gov →
2012-09-21

SEC filing

View on SEC.gov →
001-34065
2010-10-05

SEC filing

View on SEC.gov →
001-34065
2011-10-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34065
2012-10-04

FORM DEF 14A

View on SEC.gov →
000-52127
2009-05-28

SEC filing

View on SEC.gov →
000-52127
2009-04-13

SEC filing

View on SEC.gov →
000-52127
2009-05-08

SEC filing

View on SEC.gov →
001-34065
2009-09-28

SEC filing

View on SEC.gov →
001-33588
2009-03-16

SEC filing

View on SEC.gov →
001-34065
2013-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-13979
2005-04-01

EX-1

View on SEC.gov →
001-14771
2004-10-04

EX-10.1 REVOLVING CREDIT AGREEMENT DATED 9-29-2004

View on SEC.gov →
000-13979
2006-03-30

EX-1

View on SEC.gov →
001-33588
2009-11-02

SEC filing

View on SEC.gov →
001-33588
2009-10-30

SEC filing

View on SEC.gov →
000-13979
2004-11-17

EX-1

View on SEC.gov →
333-150822
2009-06-30

PROSPECTUS

View on SEC.gov →
333-112437
2004-02-03

EX-2.1

View on SEC.gov →
333-150822
2009-05-08

SEC filing

View on SEC.gov →
001-33588
2010-03-16

SEC filing

View on SEC.gov →
333-150822
2009-05-28

SEC filing

View on SEC.gov →
333-150822
2009-06-12

SEC filing

View on SEC.gov →
000-52127
2011-04-12

SEC filing

View on SEC.gov →
001-33588
2011-03-16

FORM 10-K

View on SEC.gov →
001-08089
2015-11-05

AUDITED FINANCIAL STATEMENTS OF PALL CORPORATION FOR THE 2015 FISCAL YEAR

View on SEC.gov →
000-52127
2010-04-15

SEC filing

View on SEC.gov →
001-38934
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
001-04311
2011-09-29

ANNUAL REPORT

View on SEC.gov →
001-04311
2010-09-28

ANNUAL REPORT

View on SEC.gov →
000-53241
2008-05-14

FORM 10

View on SEC.gov →
000-53241
2008-07-02

1ST AMENDED FORM 10-12G

View on SEC.gov →
333-131500
2006-04-18

DEFINITIVE PROXY STATEMENT/PROSPSECTUS - SMALL CAP VALUE VCT PORTFOLIO

View on SEC.gov →
001-38934
2021-03-23

EXHIBIT 99.1

View on SEC.gov →
333-131500
2006-04-10

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
811-08448
2005-07-27

SEC filing

View on SEC.gov →
811-08786
2006-04-18

DEFINITIVE PROXY MATERIALS RELATING TO MERGER

View on SEC.gov →
333-131500
2006-03-17

PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-08786
2006-05-30

SEC filing

View on SEC.gov →
000-53241
2009-12-16

FORM 10K/A

View on SEC.gov →
000-27712
2001-03-30

FORM 10-K

View on SEC.gov →
000-53241
2009-04-15

10K

View on SEC.gov →
000-27712
2002-03-29

FORM 10-K

View on SEC.gov →
811-08786
2006-11-29

SEC filing

View on SEC.gov →
811-08786
2005-11-30

SEC filing

View on SEC.gov →
000-53241
2008-08-29

AMENDED 10G

View on SEC.gov →
811-08448
2006-01-30

SEC filing

View on SEC.gov →
000-27712
2003-03-31

FORM 10-K FOR THE PERIOD ENDED 12/31/2002

View on SEC.gov →
811-10395
2006-01-03

SEC filing

View on SEC.gov →
001-03157
2003-06-10

EXHIBIT 99.1

View on SEC.gov →
811-10395
2005-06-27

SEC filing

View on SEC.gov →
001-34065
2010-03-15

SEC filing

View on SEC.gov →
000-23666
2001-03-30

TRIPOS INC FORM 10-K DEC 31, 2000

View on SEC.gov →
000-23666
2002-03-28

TRIPOS, INC. FORM 10-K FOR 2001

View on SEC.gov →
000-53241
2009-11-03

SEC filing

View on SEC.gov →
000-50883
2006-07-19

SEC filing

View on SEC.gov →
000-13979
2007-04-02

FORM 40-F

View on SEC.gov →
001-04311
2013-09-10

10-K

View on SEC.gov →
001-03157
2003-02-28

INTERNATIONAL PAPER CO.

View on SEC.gov →
001-03157
2002-03-18

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-23666
2003-03-27

FORM 10-K FISCAL YEAR 2002

View on SEC.gov →
811-08786
2005-08-29

SEC filing

View on SEC.gov →
001-34065
2012-03-30

FORM 10-K

View on SEC.gov →
000-23666
2004-03-31

FORM 10-K FOR 2003

View on SEC.gov →
001-34065
2011-03-14

SEC filing

View on SEC.gov →
001-04311
2008-09-29

FORM 10-K

View on SEC.gov →
001-04311
2014-09-08

10-K

View on SEC.gov →
001-04311
2009-09-29

ANNUAL REPORT

View on SEC.gov →
001-03157
2004-03-12

INTERNATIONAL PAPER CO.

View on SEC.gov →
000-23726
2006-04-17

SEC filing

View on SEC.gov →
000-23726
2006-06-12

SEC filing

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-04311
2012-10-01

10-K

View on SEC.gov →
001-05129
2008-11-25

FORM 10-K

View on SEC.gov →
001-05129
2007-11-27

MOOG, INC. 10-K

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
333-149746
2009-07-30

SEC filing

View on SEC.gov →
333-149746
2010-01-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016389
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11100 VALLEY BLVD., SUITE 209B, EL MONTE, 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.

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