Base
NVOCC

ANDA PACIFIC, INC.

ARCADIA, 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 “ANDA PACIFIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDA PACIFIC, 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)

Notice05-15844
2005-08-11

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-22011
2007-02-13

SEC filing

View on SEC.gov →
000-22011
2007-06-18

SEC filing

View on SEC.gov →
001-15182
2003-04-04

DR. REDDY'S LABORATORIES LIMITED

View on SEC.gov →
000-22011
2007-09-19

SEC filing

View on SEC.gov →
000-22011
2006-01-30

SEC filing

View on SEC.gov →
000-22011
2008-02-13

SEC filing

View on SEC.gov →
001-11352
2003-05-06

PRESS RELEASE

View on SEC.gov →
001-36352
2019-01-07

8-K

View on SEC.gov →
001-36867001-36887
2016-04-05

EX-21.1

View on SEC.gov →
001-11352
2003-07-28

PRESS RELEASE DATED JULY 28, 2003

View on SEC.gov →
001-13305
2013-02-28

EX-21.1

View on SEC.gov →
001-11352
2004-11-03

PRESS RELEASE DATED NOVEMBER 2, 2004

View on SEC.gov →
000-24320
2001-04-02

2000 10-K

View on SEC.gov →
000-55075
2014-02-25

EX-21.1

View on SEC.gov →
333-199019333-199019-01333-199019-02333-199019-03
2014-09-30

EX-21.1

View on SEC.gov →
001-11083
2018-05-01

EXHIBIT 10.2

View on SEC.gov →
001-11352
2004-07-28

PRESS RELEASE DATED JULY 27, 2004

View on SEC.gov →
001-11083
2018-05-01

EXHIBIT 10.6

View on SEC.gov →
001-11083
2023-02-23

EX-10.56

View on SEC.gov →
000-33407
2007-11-08

PRESENTATION MATERIALS ON APP PHARMACEUTICALS, INC.

View on SEC.gov →
000-55075333-199019
2015-02-18

EX-21.1

View on SEC.gov →
001-11352
2004-04-28

PRESS RELEASE REPORTING FIRST QUARTER RESULTS

View on SEC.gov →
001-11083
2019-04-29

EXHIBIT 10.6

View on SEC.gov →
001-11083
2019-04-29

EXHIBIT 10.2

View on SEC.gov →
001-16153
2015-08-14

EXHIBIT 10.23

View on SEC.gov →
001-11352
2004-02-26

PRESS RELEASE DATED FEBRUARY 26, 2004

View on SEC.gov →
001-11083
2023-02-23

EX-10.66

View on SEC.gov →
001-13305
2012-04-30

PRESS RELEASE ISSUED BY WATSON PHARMACEUTICALS, INC.

View on SEC.gov →
001-11083
2023-02-23

EX-10.77

View on SEC.gov →
001-09114
2007-11-07

MYLAN INC. 8-K

View on SEC.gov →
001-36867001-36887
2016-02-26

EX-21.1

View on SEC.gov →
333-148233
2007-12-21

PURCHASE AGREEMENT

View on SEC.gov →
333-179637
2012-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-148233
2007-12-21

FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
2010-02-01

SEC filing

View on SEC.gov →
001-11083
2023-05-04

EX-10.3

View on SEC.gov →
001-34475
2018-08-09

EX-99.1

View on SEC.gov →
000-29630
2005-11-09

SEC filing

View on SEC.gov →
333-148233
2007-12-21

STATEMENT OF WORK FOR ANDA NETWORKS

View on SEC.gov →
000-29630
2008-08-11

SEC filing

View on SEC.gov →
001-13305
2013-05-02

EX-99.1

View on SEC.gov →
000-29630
2007-05-01

SEC filing

View on SEC.gov →
001-15989
2005-06-07

EX-99.1: SLIDE PRESENTATION

View on SEC.gov →
000-22286
2005-05-03

TARO PHARMACEUTICALS INDUSTRIES LTD.

View on SEC.gov →
001-33389
2017-01-10

EX-99.1

View on SEC.gov →
001-36867
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
000-29630
2008-08-04

SEC filing

View on SEC.gov →
000-29630
2008-04-30

SEC filing

View on SEC.gov →
001-09114
2010-02-26

FORM 10-K

View on SEC.gov →
001-33389
2014-08-07

EX-99.1

View on SEC.gov →
001-06351
2002-03-28

ANNUAL REPORT

View on SEC.gov →
001-06351
2001-03-28

FORM 10-K

View on SEC.gov →
001-09114
2009-02-23

FORM 10-K

View on SEC.gov →
001-09114
2012-02-21

FORM 10-K

View on SEC.gov →
811-05749
2013-08-23

SEC filing

View on SEC.gov →
000-22286
2005-02-24

TARO PHARMACEUTICAL INDUSTRIES LTD. 6-K

View on SEC.gov →
001-09114
2008-03-07

MYLAN INC. 10-KT/A

View on SEC.gov →
000-13789
2006-08-02

EXHIBIT 99.1

View on SEC.gov →
001-09114
2008-02-29

MYLAN INC. 10-KT

View on SEC.gov →
000-29630
2008-11-10

SEC filing

View on SEC.gov →
001-06351
2003-03-20

ANNUAL REPORT

View on SEC.gov →
001-06787
2006-07-31

SEC filing

View on SEC.gov →
001-36509
2023-04-14

DEF 14A

View on SEC.gov →
001-11960
2009-08-12

FORM 6-K

View on SEC.gov →
001-33389
2016-08-04

EX-99.1

View on SEC.gov →
333-155240
2008-11-07

SEC filing

View on SEC.gov →
000-22011
2006-06-21

SEC filing

View on SEC.gov →
001-03215
2006-08-08

SEC filing

View on SEC.gov →
001-11960
2008-08-05

SEC filing

View on SEC.gov →
001-36734
2014-11-07

EX-99.32

View on SEC.gov →
000-18892
2005-02-16

FORM 6-K

View on SEC.gov →
001-13305
2013-07-25

EX-99.1

View on SEC.gov →
001-03215
2006-08-08

SEC filing

View on SEC.gov →
001-09114
2013-02-28

10-K

View on SEC.gov →
001-03215
2005-11-07

SEC filing

View on SEC.gov →
001-36734
2014-11-07

EX-99.55

View on SEC.gov →
333-148233
2007-12-21

AMENDMENT NO. 1 TO OEM AGREEMENT

View on SEC.gov →
001-11960
2007-11-02

SEC filing

View on SEC.gov →
001-03215
2008-11-04

SEC filing

View on SEC.gov →
000-29630
2007-08-02

SEC filing

View on SEC.gov →
001-36734
2014-11-07

EX-99.41

View on SEC.gov →
000-29630
2006-11-07

SEC filing

View on SEC.gov →
001-33389
2014-06-17

EX-99.1

View on SEC.gov →
001-32302
2005-05-03

POWERPOINT SLIDES USED AT ANNUAL MEETING

View on SEC.gov →
001-06787
2007-03-08

SEC filing

View on SEC.gov →
001-13305
2013-10-29

EX-99.1

View on SEC.gov →
001-13305
2013-02-28

FORM 10-K

View on SEC.gov →
001-11960
2007-07-30

SEC filing

View on SEC.gov →
333-140778
2007-11-15

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-09114
2011-02-24

FORM 10-K

View on SEC.gov →
001-36734
2014-11-07

EX-99.66

View on SEC.gov →
000-55075
2013-10-29

EX-99.1

View on SEC.gov →
001-16174
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
000-29630
2006-03-01

SEC filing

View on SEC.gov →
001-09114
2011-07-27

FORM 10-Q

View on SEC.gov →
001-36734
2014-11-07

EX-99.25

View on SEC.gov →
001-33500
2025-05-07

10-Q

View on SEC.gov →
000-22011
2009-02-05

SEC filing

View on SEC.gov →
001-11960
2009-05-07

FORM 6K

View on SEC.gov →
333-140778
2007-11-01

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019743
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
440 EAST HUNTINGTON DRIVE, SUITE 300, ARCADIA, 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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