Base
NVOCC

MAX OSHIMA, INC.

Trade name: MAXWAY FREIGHT SYSTEMS

CARSON, 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 “MAX OSHIMA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAX OSHIMA, 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)

SEC Filings (100)

001-08503001-04955
2019-05-07

EXHIBIT 10

View on SEC.gov →
001-08910
2011-03-30

FORM 6-K

View on SEC.gov →
811-22920
2024-08-22

SEC filing

View on SEC.gov →
811-22524
2015-08-18

N-PX

View on SEC.gov →
811-22524
2014-08-15

N-PX

View on SEC.gov →
811-03752
2024-08-23

VOTE TABLE

View on SEC.gov →
333-86076
2002-06-13

EXHIBIT 4.2

View on SEC.gov →
811-09092
2010-08-31

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
811-09092
2012-08-21

SEC filing

View on SEC.gov →
811-09092
2011-08-31

SEC filing

View on SEC.gov →
001-31221
2010-05-27

FORM 6-K

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-08627
2004-08-30

SEC filing

View on SEC.gov →
811-08037
2007-08-30

ADVISORONE FUNDS

View on SEC.gov →
001-31221
2014-01-31

FORM 6-K

View on SEC.gov →
811-08932
2007-08-30

ARTISAN FUNDS, INC.

View on SEC.gov →
811-21763
2006-09-07

GLOBAL SMALLCAP PORTFOLIO

View on SEC.gov →
811-04840
2023-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21763
2014-08-27

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-04854
2014-08-29

N-PX

View on SEC.gov →
811-21553
2010-08-27

ING GLOBAL EQUITY DIVIDEND & PREMIUM OPPORTUNITY FUND N-PX

View on SEC.gov →
811-04920
2019-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-08299
2015-08-26

FORM N-PX

View on SEC.gov →
811-03981
2025-08-25

SEC filing

View on SEC.gov →
811-08299
2016-08-26

SEC filing

View on SEC.gov →
811-08748
2025-08-21

SEC filing

View on SEC.gov →
811-22920
2024-08-23

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-04920
2024-08-30

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-00173
2010-08-31

DODGE AND COX INTERNATIONAL STOCK FUND FORM N-PX

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
811-09092
2013-08-26

SEC filing

View on SEC.gov →
811-07171
2006-08-24

MERRILL LYNCH GLOBAL SMALLCAP

View on SEC.gov →
811-07455
2024-08-30

SEC filing

View on SEC.gov →
811-05447
2008-08-27

FORM N-PX

View on SEC.gov →
811-00173
2011-08-31

DODGE AND COX INTERNATIONAL STOCK FUND FORM N-PX

View on SEC.gov →
811-03327
2014-08-27

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-36139
2014-06-25

PRER 14A

View on SEC.gov →
001-31221
2008-06-26

FORM 20-F

View on SEC.gov →
333-195910
2014-07-15

S-4/A

View on SEC.gov →
811-10401
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14736
2004-06-22

FORM 20-F

View on SEC.gov →
811-05547
2004-08-30

FORM N-PX

View on SEC.gov →
333-195910
2014-08-08

FORM S-4A

View on SEC.gov →
001-36139
2014-08-08

PRER14A

View on SEC.gov →
001-36139
2014-08-13

DEFM14A

View on SEC.gov →
333-195910
2014-08-12

S-4/A

View on SEC.gov →
333-195910
2014-08-13

424B3

View on SEC.gov →
811-01829
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-195910
2014-06-25

S-4/A

View on SEC.gov →
001-36139
2014-07-15

PRER14A

View on SEC.gov →
811-08748
2015-08-25

N-PX

View on SEC.gov →
001-36139
2014-08-12

PRER14A

View on SEC.gov →
811-07762
2010-08-31

SEC filing

View on SEC.gov →
811-08748
2014-08-26

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-08510
2014-08-26

N-PX

View on SEC.gov →
811-04840
2025-09-02

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05888
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03981
2024-08-28

SEC filing

View on SEC.gov →
811-01829
2025-08-21

SEC filing

View on SEC.gov →
811-04813
2008-08-28

SEC filing

View on SEC.gov →
811-06135
2021-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-04257
2015-08-18

N-PX FILING - DEUTSCHE VARIABLE SERIES I

View on SEC.gov →
811-07168
2022-08-02

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06490
2012-08-21

FORM N-PX

View on SEC.gov →
811-04840
2024-08-30

SEC filing

View on SEC.gov →
811-07583
2010-08-19

SEC filing

View on SEC.gov →
001-36139
2014-05-13

PREM 14A

View on SEC.gov →
811-01018
2008-08-29

FORM N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-195910
2014-05-13

S-4

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-06563
2024-09-03

SEC filing

View on SEC.gov →
811-08748
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-21897
2024-08-30

VOTE TABLE

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-07513
2024-08-29

SEC filing

View on SEC.gov →
811-01829
2014-08-26

N-PX

View on SEC.gov →
000-21938
2003-09-30

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04920
2020-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-01829
2004-08-31

N-PX

View on SEC.gov →
000-21938
2003-09-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-07840
2013-08-29

SCHRODER SERIES TRUST

View on SEC.gov →
811-05888
2025-08-28

SEC filing

View on SEC.gov →
811-04920
2016-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017256
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1480 BEACHEY PLACE, CARSON, 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.

Search Screening List
COMBINE INTERNATIONAL LOGISTICS CO., LTD.SKYCEL, INC.