Base
NVOCC

MANILA BOX CORPORATION

HAYWARD, 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 “MANILA BOX CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANILA BOX CORPORATION” 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)

Notice00-33048
2000-12-28

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

005-82854
2007-11-27

SEC filing

View on SEC.gov →
005-82854
2007-11-29

SEC filing

View on SEC.gov →
005-82854
2007-11-20

SEC filing

View on SEC.gov →
005-43643
2014-10-31

AMENDMENT NO.14 TO SCHEDULE 13D

View on SEC.gov →
001-33442
2008-02-08

VISTA DORADA CORP - SCHEDULE 14C INFORMATION

View on SEC.gov →
001-39900
2022-03-30

CURRENT REPORT

View on SEC.gov →
001-39900
2022-03-30

CURRENT REPORT

View on SEC.gov →
001-39900
2022-02-22

CURRENT REPORT

View on SEC.gov →
001-39900
2022-02-22

CURRENT REPORT

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005-43643
2005-02-08

AMENDMENT NO. 10 TO SCHEDULE 13D

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005-82854
2008-12-09

EXHIBIT 99.A(1)(O)

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005-43643
2006-01-13

AMENDMENT NO. 11 TO SCHEDULE 13D

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005-82854
2008-12-09

EXHIBIT 99.A(1)(O)

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811-05902
2001-09-07

PROXT STATEMENT

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000-30402
2007-12-06

STANDARD CAPITAL CORP. FORM 8-K DEC. 6, 2007

View on SEC.gov →
811-03723
2015-03-31

CUSTODIAN BANK

View on SEC.gov →
001-04373
2003-09-03

EX-99.1

View on SEC.gov →
811-06454
2015-02-27

SUB CUSTODIAN

View on SEC.gov →
811-00215
2015-02-27

CUSTODY FILE

View on SEC.gov →
811-01352
2015-03-31

CUSTODIAN BANK

View on SEC.gov →
811-02737
2013-12-27

CUSTODY FILE

View on SEC.gov →
811-06398
2015-03-31

CUSTODIAN BANK

View on SEC.gov →
811-02741
2014-01-28

SUBCUSTODIAN

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333-180399
2012-03-28

FORM F-6

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811-03518
2013-12-27

OTHER

View on SEC.gov →
811-03855
2013-12-27

SUB CUSTODAIN CITI

View on SEC.gov →
811-02105
2013-11-26

SUB CUSTODIAN CITIBANK

View on SEC.gov →
811-01352
2014-09-26

CUSTODY FILE

View on SEC.gov →
811-02841
2013-12-27

SUBCUSTODIAN

View on SEC.gov →
811-03587
2014-01-28

SUB CUSTODIAN CITI

View on SEC.gov →
811-00649
2015-04-29

CUSTODIAN BANK

View on SEC.gov →
811-04085
2015-04-30

SUB CUSTODIAN

View on SEC.gov →
811-03725
2015-04-29

AUDIT LETTER

View on SEC.gov →
811-03587
2015-01-28

CUSTODY FILE

View on SEC.gov →
811-22083
2013-11-26

SUBCUSTODIAN

View on SEC.gov →
811-02105
2015-03-31

CUSTODY

View on SEC.gov →
811-04707
2013-12-27

SUBCUSTODIAN

View on SEC.gov →
811-02105
2015-02-27

CUSTODY FILE

View on SEC.gov →
811-03583
2014-01-28

SUBCUSTODIAN

View on SEC.gov →
811-02741
2015-01-28

CUSTODY FILE

View on SEC.gov →
811-02460
2015-04-28

CUSTODIAN BANK

View on SEC.gov →
811-07807
2014-01-28

SUB CUSTODIAN CITIBANK

View on SEC.gov →
811-02105
2015-01-28

CUSTODY FILE

View on SEC.gov →
811-06453
2015-01-28

CUSTODY FILE

View on SEC.gov →
811-03361
2015-03-31

CUSTODIAN BANK

View on SEC.gov →
811-04118
2015-03-31

CUSTODY FILE

View on SEC.gov →
811-06452
2015-04-28

CUSTONDIAN BANK

View on SEC.gov →
811-03320
2013-11-26

SUB CUSTODIAN CITI

View on SEC.gov →
811-04008
2013-12-27

SUB CUSTODIAN CITI

View on SEC.gov →
811-02105
2014-01-28

SUB CUSTODIAN CITI

View on SEC.gov →
001-04373
2003-11-04

EX-99.1

View on SEC.gov →
811-02105
2015-02-27

CUSTODY FILE

View on SEC.gov →
811-00215
2014-08-28

CUSTODY FILE

View on SEC.gov →
811-07807
2015-01-28

SUBCUSTODIAN

View on SEC.gov →
811-02676
2014-08-28

SUBCUSTODAIN

View on SEC.gov →
811-00649
2015-03-31

CUSTODY FILE

View on SEC.gov →
811-02676
2015-02-27

CUSTODY FILE

View on SEC.gov →
811-03785
2015-02-27

CUSTODY FILE

View on SEC.gov →
811-02628
2015-02-27

SUB CUSTODIAN CITIBANK

View on SEC.gov →
811-06397
2015-04-29

CUSTODIAN FILE

View on SEC.gov →
005-43643
2011-11-28

SCHEDULE 13D/A13

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811-03583
2015-01-28

CUSTODY FILE

View on SEC.gov →
811-04707
2014-12-29

SUBCUSTODIANS

View on SEC.gov →
811-03725
2014-10-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-02105
2014-08-28

SUB CUSTODIAN CITIBANK

View on SEC.gov →
811-06453
2014-01-28

SUBCUSTODIAN

View on SEC.gov →
811-02105
2014-11-26

SUB CUSTODIAN CITI

View on SEC.gov →
811-04118
2014-09-26

SUB CUSTODIAN CITI

View on SEC.gov →
811-03518
2014-12-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-02460
2014-10-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-00649
2014-09-26

SUB CUSTODIAN CITI

View on SEC.gov →
811-03855
2014-12-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-02105
2014-09-26

SUBCUSTODIANS

View on SEC.gov →
811-02628
2014-08-28

SUBCUSTODIAN

View on SEC.gov →
811-00649
2014-10-29

SUBCUSTODIAN

View on SEC.gov →
811-03723
2014-09-26

CUSTODY FILE

View on SEC.gov →
811-06398
2014-09-26

CUSTODY FILE

View on SEC.gov →
811-04085
2014-10-29

SUBCUSTODIAN

View on SEC.gov →
005-82854
2008-09-29

SCHEDULE 13D

View on SEC.gov →
811-02841
2014-12-29

SUB CUSTODIANS CITI

View on SEC.gov →
811-02737
2014-12-29

SUBCUSTODIAN

View on SEC.gov →
811-06397
2014-10-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-04707
2015-06-25

SUB CUSTODIAN

View on SEC.gov →
811-03361
2014-09-26

CUSTODY FILE

View on SEC.gov →
811-03320
2014-11-26

SUB CUSTODIAN CITI

View on SEC.gov →
005-82854
2008-11-10

EX-99.A.1.N

View on SEC.gov →
811-06452
2014-10-29

SUB CUSTODIAN CITI

View on SEC.gov →
811-03785
2014-08-28

SUB CUSTODIAN CITI

View on SEC.gov →
811-22083
2014-11-26

CUSTODY FILE

View on SEC.gov →
811-02105
2014-08-28

SUB CUSTODIAN CITIBANK

View on SEC.gov →
811-03320
2015-05-28

CUSTODY

View on SEC.gov →
005-82854
2008-11-10

EX-99.A.1.N

View on SEC.gov →
001-04373
2004-03-15

10-K

View on SEC.gov →
811-04085
2014-09-26

CUSTODY FILE

View on SEC.gov →
811-06454
2014-08-28

SUBCUSTODIAN

View on SEC.gov →
811-10155
2005-02-24

ACVPII EXHIBIT 77

View on SEC.gov →
811-03518
2015-06-26

CUSTODY FILE

View on SEC.gov →
001-04373
2003-11-12

10-Q

View on SEC.gov →
811-03583
2015-07-29

CUSTODIAN BANK

View on SEC.gov →
811-02841
2015-06-26

CUSTODIAN BANK

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017153
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3480 DIABLO AVENUE, HAYWARD, 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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