Base
NVOCC

DELCON LINE (USA), INC.

CERRITOS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELCON LINE (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELCON LINE (USA), 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.

SEC Filings (10)

333-76057
2001-04-17

10-K

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
001-15154
2003-07-11

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28687
2002-06-04

SEC filing

View on SEC.gov →
333-142235-05
2007-11-02

FREE WRITING PROSPECTUS

View on SEC.gov →
377-04221
2021-02-12

SEC filing

View on SEC.gov →
333-97955
2003-06-30

424B5

View on SEC.gov →
333-97955-05333-97955
2003-06-04

424B5

View on SEC.gov →
333-142235-05
2007-10-29

FWP

View on SEC.gov →
333-142235-05
2007-11-13

FORM 424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017867
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17777 CENTER COURT DRIVE, SUITE 730, CERRITOS, 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.

Search Screening List
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