Base
NVOCC

ORIENTAL AIR TRANSPORT SERVICE INC.

ALHAMBRA, 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 “ORIENTAL AIR TRANSPORT SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL AIR TRANSPORT SERVICE 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 (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice99-20695
1999-08-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-04854
2018-11-29

N-Q

View on SEC.gov →
811-07170
2020-09-11

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2017-11-29

N-Q

View on SEC.gov →
811-07170
2020-06-19

SEC filing

View on SEC.gov →
811-04854
2018-05-29

N-Q

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
028-04041
2005-11-07

13F TABLE

View on SEC.gov →
028-04041
2005-08-05

13F TABLE

View on SEC.gov →
811-08611
2009-08-21

N-PX

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

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811-06686
2005-08-02

JF CHINA N-PX 2005

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811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-03639
2011-08-29

N-Q

View on SEC.gov →
811-03639
2012-02-29

MORGAN STANLEY MID CAP GROWTH FUND

View on SEC.gov →
028-14115
2015-05-15

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-08465
2006-11-29

SEC filing

View on SEC.gov →
811-04854
2016-11-29

N-Q

View on SEC.gov →
811-04854
2017-05-30

N-Q

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
028-00983
2008-08-14

FWQ20813F

View on SEC.gov →
811-06115
2007-02-06

N-Q

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-08510
2008-11-19

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016401
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
100 E. HUNTINGTON DR., SUITE 201, ALHAMBRA, 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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