Base
NVOCC

WEST CONSOLIDATORS, INC.

COVINA, 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 “WEST CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WEST CONSOLIDATORS, 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)

Notice04-17194
2004-07-28

Ocean Transportation Intermediary License Reissuances

Notice04-14880
2004-06-30

Ocean Transportation Intermeidary License Revocations

Notice01-9528
2001-04-18

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-16801
2002-01-30

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-27182
2011-07-18

SECURITY STOCK TRANSFER

View on SEC.gov →
000-27182
2010-07-27

SECURITY STOCK TRANSFER

View on SEC.gov →
000-27182
2012-10-04

ACDU ACQUIRES SHARES OF ACCREDITED TRANSCRIPTION

View on SEC.gov →
000-27182
2013-04-01

NOTIFICATION OF LATE ANNUAL REPORT ACDU

View on SEC.gov →
001-16801
2002-03-05

SEC filing

View on SEC.gov →
001-16801
2002-07-29

SEC filing

View on SEC.gov →
000-27182
2009-10-09

ITALIAN OVEN CHANGES NAME TO ACCREDITED BUSINESS CONSOLIDATORS

View on SEC.gov →
000-27182
2013-08-16

LATE FILING ACDU

View on SEC.gov →
000-27182
2009-10-16

8-K FORMATION OF ACCREDITED BUSINESS EUROPE

View on SEC.gov →
000-27182
2010-11-12

NT 10-Q ACDU

View on SEC.gov →
000-27182
2010-05-18

AMENDED NOTICE OF LATE FILING

View on SEC.gov →
000-27182
2010-03-31

NOTICE OF LATE FILING

View on SEC.gov →
000-27182
2011-05-31

1Q 10Q ACDU

View on SEC.gov →
000-27182
2010-05-18

NOTICE OF LATE FILING

View on SEC.gov →
000-27182
2009-10-13

IOVE RECEIVES WOOD ORDER

View on SEC.gov →
000-27182
2011-05-06

NT 10Q

View on SEC.gov →
000-27182
2011-05-31

1Q 10Q ACDU

View on SEC.gov →
000-27182
2009-11-05

RICHWOOD ECO VENTURES CUSIP NUMBER

View on SEC.gov →
000-27182
2009-11-16

PA SECRETARY OF STATE ACCEPTS DOCUMENTS

View on SEC.gov →
000-27182
2012-11-14

LATE FILING NOTICE FOR 3Q 2012

View on SEC.gov →
000-27182
2011-05-26

10-Q ACDU 1Q 2010

View on SEC.gov →
000-27182
2009-10-19

IOVE CHANGES CUSIP

View on SEC.gov →
000-27182
2012-08-14

LATE FILING ACDU 06-30-2012

View on SEC.gov →
000-27182
2011-05-26

3Q 10Q 2009 ACDU

View on SEC.gov →
000-27182
2009-10-23

CHANGE OF TICKER SYMBOL TO FINRA

View on SEC.gov →
000-27182
2012-11-20

ACCREDITED BUSINESS CONSOLIDATORS CORP. 10-Q QUARTERLY REPORT SEPTEMBER 30, 2012

View on SEC.gov →
000-27182
2011-02-25

2Q 10-Q

View on SEC.gov →
000-27182
2009-10-20

RICHWOOD ECO VENTURES DIVEST

View on SEC.gov →
000-27182
2010-03-31

ACDU LIQUIDATES LEHMAN DEBT

View on SEC.gov →
000-27182
2011-08-03

10Q

View on SEC.gov →
000-27182
2011-05-23

1Q 10Q ACDU

View on SEC.gov →
000-27182
2009-10-29

IOVE ACQUIRES INDUSTRIAL SUPPLY COMPANY LLC

View on SEC.gov →
000-27182
2009-12-30

RICHWOOD ORDER

View on SEC.gov →
000-27182
2010-12-21

ACDU 3Q 2010

View on SEC.gov →
000-27182
2012-10-19

AMEND 8-K FILED OCTOBER 12 2012 TO INCLUDE ITEMS REQUESTED BY SEC

View on SEC.gov →
2010-01-05

PRIMARY DOCUMENT

View on SEC.gov →
2010-01-11

PRIMARY DOCUMENT

View on SEC.gov →
000-27182
2010-01-06

NEW SYMBOL AND BUY BACK

View on SEC.gov →
000-27182
2009-12-17

ACCREDITED SUPPLIERS APPOINTS OFFICERS

View on SEC.gov →
000-27182
2012-05-15

SEC filing

View on SEC.gov →
000-27182
2012-10-12

8-K ADDRESSING CORRESPONDENCE FROM THE SEC

View on SEC.gov →
000-27182
2010-03-22

APPOIN GERTZEN PEREZ

View on SEC.gov →
000-27182
2012-08-29

SEC filing

View on SEC.gov →
000-27182
2009-11-03

FORMS TWO SUBSIDIARIES

View on SEC.gov →
000-27182
2011-11-16

SEC filing

View on SEC.gov →
000-27182
2009-12-10

IOVE LEHMAN BROTHERS

View on SEC.gov →
000-27182
2011-03-30

EXTENSION 1231

View on SEC.gov →
001-06651
2007-02-07

PLAINTIFF'S CLASS ACTION COMPLAINT

View on SEC.gov →
000-27182
2012-08-17

SEC filing

View on SEC.gov →
000-27182
2009-08-25

CHANGE OF NAME

View on SEC.gov →
000-27182
2009-11-20

IOVE EXTENDS SHARE ISSUANCE MORATORIUM

View on SEC.gov →
000-27182
2011-04-15

2008 10-K ACDU

View on SEC.gov →
000-27182
2012-11-20

SECOND AMENDED 10-Q ACDU 2Q 2012

View on SEC.gov →
000-27182
2011-04-15

10-K 2010 ACDU

View on SEC.gov →
000-27182
2011-04-15

ACDU 10-K 2009

View on SEC.gov →
000-27182
2010-05-12

10K 2006 ACDU ACCREDITEDBIZ

View on SEC.gov →
000-27182
2010-06-15

10K ACDU ACCREDITEDBIZ

View on SEC.gov →
000-27182
2010-04-23

10K ACDU ACCREDITEDBIZ 2000

View on SEC.gov →
000-27182
2012-03-08

SEC filing

View on SEC.gov →
000-27182
2010-05-12

ACCREDITEDBIZ 2003 10K

View on SEC.gov →
000-31110
2001-08-02

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-27182
2010-05-12

2005 ACDU 10K ACCREDITEDBIZ

View on SEC.gov →
000-27182
2010-05-10

10K 2001 ACDU ACCREDITEDBIZ ACCREDITED BUSINESS CONSOLIDATORS CORP.

View on SEC.gov →
000-27182
2010-05-12

10K 2004 ACDU ACCREDITEDBIZ

View on SEC.gov →
000-27182
2011-07-18

UPDATE

View on SEC.gov →
000-27182
2010-05-10

10K ACDU 2002 ACCREDITEDBIZ

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-27182
2010-04-15

DANIEL PANITZ FRAUD AND GREEN WORLD CRETE

View on SEC.gov →
000-31110
2001-11-02

FORUM LOAN AGREEMENT

View on SEC.gov →
333-83570
2002-02-28

REGISTRATION STATEMENT

View on SEC.gov →
000-27182
2013-01-28

AMENDED 2011 10-K

View on SEC.gov →
333-83570
2002-03-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-51474
2020-12-08

SEC filing

View on SEC.gov →
333-102555
2003-04-08

SEC filing

View on SEC.gov →
000-54212
2020-12-08

SEC filing

View on SEC.gov →
333-102555
2003-06-11

SEC filing

View on SEC.gov →
000-26483
2020-12-08

SEC filing

View on SEC.gov →
333-102555
2003-08-12

SEC filing

View on SEC.gov →
001-11961
2015-03-17

INVESTOR PRESENTATION

View on SEC.gov →
333-102555
2003-07-15

SEC filing

View on SEC.gov →
333-102555
2003-08-11

SEC filing

View on SEC.gov →
000-25973
2004-11-10

SEC filing

View on SEC.gov →
000-54821
2019-06-25

SEC filing

View on SEC.gov →
000-30300
2019-06-24

SEC filing

View on SEC.gov →
000-55105
2020-09-14

SEC filing

View on SEC.gov →
000-16818
2021-06-30

SEC filing

View on SEC.gov →
001-32623
2021-06-30

SEC filing

View on SEC.gov →
000-50092
2019-06-25

SEC filing

View on SEC.gov →
000-30396
2023-02-14

SEC filing

View on SEC.gov →
000-12214
2020-08-14

SEC filing

View on SEC.gov →
000-32237
2001-06-19

SEC filing

View on SEC.gov →
000-25973
2004-04-14

SEC filing

View on SEC.gov →
000-30801
2019-06-24

SEC filing

View on SEC.gov →
000-55563
2020-09-14

SEC filing

View on SEC.gov →
333-102555
2003-08-15

SEC filing

View on SEC.gov →
000-53441
2024-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017353
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
651 SOUTH 2ND AVENUE, COVINA, 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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