Base
NVOCC

O K CONTAINER SALES, INC.

WEST 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 “O K CONTAINER SALES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “O K CONTAINER SALES, 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)

Notice02-14784
2002-06-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-22117
2002-03-29

FORM 10-K

View on SEC.gov →
000-22117
2004-03-15

YEAR ENDED 12/31/03

View on SEC.gov →
000-22117
2003-03-31

10-K FOR THE PERIOD ENDING 12/31/02

View on SEC.gov →
000-22117
2004-02-04

PRESS RELEASE

View on SEC.gov →
000-22117
2005-03-07

SEC filing

View on SEC.gov →
000-22117
2007-02-02

SEC filing

View on SEC.gov →
000-22117
2018-03-01

10-K

View on SEC.gov →
000-22117
2019-02-28

10-K

View on SEC.gov →
000-22117
2015-02-27

10-K

View on SEC.gov →
000-22117
2005-02-10

PRESS RELEASE

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
033-13061-01
2018-02-14

EX-21

View on SEC.gov →
000-22117
2008-01-31

PRESS RELEASE FULL EARNINGS 2007

View on SEC.gov →
000-22117
2020-03-02

10-K

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
000-22117
2016-02-25

10-K

View on SEC.gov →
000-22117
2014-02-28

10-K

View on SEC.gov →
000-22117
2021-02-25

10-K

View on SEC.gov →
000-22117
2009-02-05

SEC filing

View on SEC.gov →
001-09576
2018-02-14

EX-21

View on SEC.gov →
000-22117
2010-03-01

FORM 10-K

View on SEC.gov →
000-22117
2017-03-01

10-K

View on SEC.gov →
001-36161
2016-05-09

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-22117
2011-02-28

FORM 10-K

View on SEC.gov →
333-53603-03
2005-11-16

PRESS RELEASE FOR 3RD QTR 2005 EARNINGS

View on SEC.gov →
000-23359
2002-03-18

ANCHOR GLASS CONTAINER CORP.

View on SEC.gov →
001-32638
2016-05-05

10-K/A AMENDMENT NO. 2

View on SEC.gov →
000-22117
2013-02-28

FORM 10-K

View on SEC.gov →
000-22117
2012-02-29

FORM 10-K

View on SEC.gov →
001-03439
2011-03-29

10-K/A

View on SEC.gov →
000-23876
2009-06-12

10-K/A

View on SEC.gov →
000-23876
2010-06-22

EX-99.2

View on SEC.gov →
000-22117
2007-03-01

FORM 10-K

View on SEC.gov →
000-22117
2006-03-14

FORM 10-K

View on SEC.gov →
033-13061-01
2019-02-14

EX-21

View on SEC.gov →
000-22117
2009-03-02

FORM 10-K

View on SEC.gov →
001-09576
2019-02-14

EX-21

View on SEC.gov →
001-36161
2017-08-07

8-K

View on SEC.gov →
000-53579
2009-10-22

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
001-03439
2006-08-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-22117
2008-02-29

FORM 10-K

View on SEC.gov →
001-36161
2015-07-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09576
2016-05-13

DEFA14A

View on SEC.gov →
001-12755
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-29024
2001-05-14

FORM 10-Q

View on SEC.gov →
000-22117
2002-05-15

FOR THE PERIOD ENDED MARCH 31, 2002

View on SEC.gov →
000-28457
2006-05-17

10QSB 03-31-2006

View on SEC.gov →
000-22117
2006-02-06

PRESS RELEASE

View on SEC.gov →
001-03439
2008-05-07

10-Q

View on SEC.gov →
001-07560
2006-12-19

SEC filing

View on SEC.gov →
001-36161
2022-05-17

EX-99.1

View on SEC.gov →
001-36161
2016-08-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
2010-04-23

SEC filing

View on SEC.gov →
001-03439
2007-05-10

10-Q

View on SEC.gov →
001-09576
2026-03-31

ARS

View on SEC.gov →
001-09576
2020-02-21

EX-21

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
001-36161
2014-07-11

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09576
2005-01-27

EX-99.1

View on SEC.gov →
001-03439
2006-05-05

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09576
2025-04-01

ARS

View on SEC.gov →
001-33388
2011-11-02

CAI INTERNATIONAL INC 10-Q 9-30-2011

View on SEC.gov →
001-36161
2022-08-31

EX-99.1

View on SEC.gov →
033-13061-01
2014-02-13

EX-21

View on SEC.gov →
001-09576
2005-04-21

EX-99

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-23876
2006-08-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-36161
2015-10-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09576
2024-04-05

ARS

View on SEC.gov →
333-126317
2005-09-20

SEC filing

View on SEC.gov →
001-09576
2013-02-13

EX-21

View on SEC.gov →
001-36161
2017-08-21

8-K

View on SEC.gov →
001-33388
2019-11-01

10-Q

View on SEC.gov →
001-09576
2021-02-16

EX-21

View on SEC.gov →
000-23876
2010-01-15

EX-99.1

View on SEC.gov →
001-09576
2014-02-13

EX-21

View on SEC.gov →
033-13061-01
2013-02-13

EX-21

View on SEC.gov →
001-09576
2023-03-29

ARS

View on SEC.gov →
001-13343
2004-11-12

SEC filing

View on SEC.gov →
001-36161
2022-11-01

EX-99.1

View on SEC.gov →
001-36161
2023-02-07

EX-99.1

View on SEC.gov →
001-38037
2022-10-17

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-09576
2023-02-08

EX-21

View on SEC.gov →
000-29024
2001-08-15

FORM 10-QSB

View on SEC.gov →
001-36161
2014-10-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33388
2019-08-07

10-Q

View on SEC.gov →
001-36161
2016-11-10

10-Q

View on SEC.gov →
001-36161
2017-02-08

10-Q

View on SEC.gov →
001-32401
2015-12-09

EX-99.1

View on SEC.gov →
000-23359
2001-11-02

ANCHOR GLASS CONTAINER CORPORATION

View on SEC.gov →
001-03439
2008-08-06

10-Q

View on SEC.gov →
001-36161
2023-05-16

EX-99.1

View on SEC.gov →
001-09576
2024-02-14

EX-21

View on SEC.gov →
000-23359
2001-08-20

ANCHOR GLASS CONTAINER CORPORATION

View on SEC.gov →
000-23115
2018-04-02

FORM 10-K

View on SEC.gov →
001-09576
2026-02-12

10-K

View on SEC.gov →
000-53579
2011-06-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2011

View on SEC.gov →
001-09576
2022-02-09

EX-21

View on SEC.gov →
001-07560
2007-01-18

SEC filing

View on SEC.gov →
000-53579
2013-02-14

CONFORCE INTERNATIONAL, INC. 10-K/A MARCH 31, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017993
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2707 EAST VALLEY BLVD., SUITE 305, WEST 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.

Search Screening List
← A&C IMPORT EXPORT SERVICES, INC.STAT LOGISTICS INTERNATIONAL, INC. →