Base
NVOCC

CTC LOGISTICS (L.A.) INC.

GARDENA, 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 “CTC LOGISTICS (L.A.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTC LOGISTICS (L.A.) 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)

Notice2011-10160
2011-04-27

Ocean Transportation Intermediary License Applicants

Notice2011-5367
2011-03-09

Ocean Transportation Intermediary License Applicants

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10579
2004-06-29

FORM 20-F

View on SEC.gov →
001-14773
2002-06-24

PSC DOCUMENT 48

View on SEC.gov →
001-10579
2005-06-27

FORM 20-F

View on SEC.gov →
000-50881
2004-08-02

PROXY FORM OF THE REGISTRANT DATED JANUARY 23, 2003

View on SEC.gov →
811-05447
2009-09-03

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-01088
2025-04-14

DEF 14A

View on SEC.gov →
811-03857
2008-11-28

N-Q

View on SEC.gov →
811-03857
2009-05-29

N-Q

View on SEC.gov →
811-03857
2009-11-27

N-Q

View on SEC.gov →
333-257496
2021-06-29

S-1

View on SEC.gov →
811-03857
2010-05-28

N-Q

View on SEC.gov →
811-03857
2011-05-27

N-Q

View on SEC.gov →
811-03857
2010-11-26

N-Q

View on SEC.gov →
001-16513
2001-08-30

VANGUARD U.S. STOCK INDEX SEMIANNUAL REPORT

View on SEC.gov →
811-03857
2011-02-28

N-CSR

View on SEC.gov →
028-06408
2001-01-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-257496
2021-07-09

424B3

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-03857
2008-09-05

N-CSR

View on SEC.gov →
002-86838
2008-12-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2008-12-09

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
028-06408
2001-10-11

OCTOBER 13F FILING

View on SEC.gov →
333-252674
2021-04-07

REGISTRATION STATEMENT

View on SEC.gov →
001-14404
2004-06-25

FORM 20-F

View on SEC.gov →
811-03857
2009-09-04

N-CSR

View on SEC.gov →
001-14404
2005-06-28

SEC filing

View on SEC.gov →
333-252674
2021-05-07

REGISTRATION STATEMENT

View on SEC.gov →
811-03857
2010-08-31

N-CSR

View on SEC.gov →
811-02652
2002-08-22

VANGUARD U.S STOCK INDEX FUNDS SEMI ANNUAL REPORT

View on SEC.gov →
333-252674
2021-05-14

PROSPECTUS

View on SEC.gov →
002-86838
2010-02-26

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2009-07-28

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2010-02-25

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-03857
2010-03-02

N-CSR

View on SEC.gov →
002-86838
2009-12-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-03857
2009-03-10

N-CSR

View on SEC.gov →
811-02652
2001-03-02

VANGUARD U.S. STOCK FUNDS ANNUAL REPORT

View on SEC.gov →
811-02652
2003-03-04

VANGUARD INDEX FUNDS

View on SEC.gov →
333-252674
2021-02-03

REGISTRATION STATEMENT

View on SEC.gov →
001-14404
2006-04-13

SEC filing

View on SEC.gov →
811-03752
2004-08-31

FORM N-PX

View on SEC.gov →
811-03752
2004-09-13

FORM N-PX/A

View on SEC.gov →
811-09195
2013-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03857
2008-09-30

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
001-14404
2003-06-27

FORM 20-F

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03857
2004-08-31

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2004-08-30

PACIFIC STOCK INDEX 72

View on SEC.gov →
811-04490
2005-08-25

JOHN HANCOCK I

View on SEC.gov →
811-03857
2005-11-22

SEC filing

View on SEC.gov →
811-03857
2005-08-31

SEC filing

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05518
2016-08-17

N-PX

View on SEC.gov →
811-21294
2005-08-18

MUNDER SERIES TRUST

View on SEC.gov →
002-86838
2009-05-01

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04146
2004-09-02

FORM N-PX/AMENDMENT

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-05742
2014-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-08104
2008-08-25

SEC filing

View on SEC.gov →
002-86838
2011-04-29

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-21757
2007-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07140
2006-08-28

FORM N-PX

View on SEC.gov →
811-04236
2006-08-30

SEC filing

View on SEC.gov →
811-02546
2014-08-20

SEC filing

View on SEC.gov →
811-04490
2004-09-21

FORM N-PX

View on SEC.gov →
333-177230
2012-09-12

SEC filing

View on SEC.gov →
333-177230
2012-09-12

SEC filing

View on SEC.gov →
811-04490
2004-08-31

FORM N-PX

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-22555
2012-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-08894
2008-08-28

SEC filing

View on SEC.gov →
811-07238
2008-08-21

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-21906
2015-08-07

CLAYMORE ETF TRUST

View on SEC.gov →
811-21906
2015-09-30

CLAYMORE ETF TRUST

View on SEC.gov →
811-08918
2008-08-25

HIRTLE CALLAGHAN TRUST N-PX

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
811-07953
2008-08-27

EQ ADVISORS TRUST

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
811-04236
2005-09-01

SEC filing

View on SEC.gov →
002-86838
2010-04-30

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
333-177230
2012-09-12

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
811-04146
2005-08-26

JOHN HANCOCK

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018622
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1411 W 190TH ST, SUITE 460, GARDENA, 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
← MOTHERLINES, INC.KARTASH INC. →