Base
NVOCC

FIVE CONTINENT LINE, LLC

ESCONDIDO, 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 “FIVE CONTINENT LINE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIVE CONTINENT LINE, LLC” 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 (100)

001-32329
2007-06-12

PRESENTATION MATERIALS

View on SEC.gov →
001-32329
2007-05-14

PRESENTATION MATERIALS - BEAR STEARNS SIXTEENTH ANNUAL CONFERENCE

View on SEC.gov →
001-32329
2007-05-14

PRESENTATION MATERIALS - A.G. EDWARDS' YIELD CONFERENCE

View on SEC.gov →
001-33556
2009-07-20

AUDITED COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
2013-09-26

SEC filing

View on SEC.gov →
001-14998
2005-02-28

EX99-1.TXT

View on SEC.gov →
001-35371
2016-12-23

EXHIBIT 99.5

View on SEC.gov →
333-114924333-119696
2005-03-31

FORM 10-K

View on SEC.gov →
333-114924
2013-04-01

10-K

View on SEC.gov →
333-119696333-114924
2006-03-31

FORM 10-K

View on SEC.gov →
001-33303
2019-06-11

EX-10.1

View on SEC.gov →
333-114924333-119696
2008-03-31

FORM 10-K

View on SEC.gov →
333-114924333-119696
2007-04-02

FORM 10-K

View on SEC.gov →
333-114924
2012-03-30

FORM 10-K

View on SEC.gov →
001-12534
2008-02-12

@NFX PUBLICATION

View on SEC.gov →
000-07406
2022-08-19

FORM 10-Q

View on SEC.gov →
000-51719
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
000-07406
2022-11-21

FORM 10-Q

View on SEC.gov →
333-114924333-119696
2011-03-31

FORM 10-K

View on SEC.gov →
000-51719
2007-07-02

PRESS RELEASE

View on SEC.gov →
333-114924333-119696
2009-04-15

FORM 10-K

View on SEC.gov →
333-114924333-119696
2010-03-31

FORM 10-K

View on SEC.gov →
001-33147
2016-03-03

EX-99.1

View on SEC.gov →
001-32225
2019-05-15

EXHIBIT 99.1

View on SEC.gov →
008-65298
2019-03-18

SEC filing

View on SEC.gov →
001-03473
2002-02-22

TESORO PETROLEUM CORPORATION - 12/31/2001

View on SEC.gov →
001-33147
2015-11-13

EX-99.3

View on SEC.gov →
001-14998
2005-05-10

ATLAS PIPELINE PARTNERS 10-Q 03-31-2005

View on SEC.gov →
001-36173
2015-03-31

10-K

View on SEC.gov →
000-51719
2014-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32169
2005-05-12

ATLAS AMERICA 10-Q 03-31-2005

View on SEC.gov →
001-14998
2005-03-16

FORM 10-K

View on SEC.gov →
001-32329
2006-01-20

COPANO ENERGY, L.L.C.

View on SEC.gov →
001-35371
2018-11-08

10-Q

View on SEC.gov →
001-32225
2021-03-02

EX-99.1

View on SEC.gov →
001-32225
2021-12-09

EX-99.1

View on SEC.gov →
000-51719
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
001-31219
2002-04-01

OMNIBUS AGREEMENT

View on SEC.gov →
001-16295
2007-07-06

UNAUDITED PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
001-32225
2020-03-16

EXHIBIT 99.1

View on SEC.gov →
001-31539
2015-07-29

06-30-15 10-Q

View on SEC.gov →
001-33303
2018-07-03

EX-10.1

View on SEC.gov →
001-36173
2014-03-31

10-K

View on SEC.gov →
001-41325
2024-06-24

EX-99.1

View on SEC.gov →
001-41325
2024-01-03

EX-99.1

View on SEC.gov →
001-32225
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-09-14

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-09-17

PROSPECTUS

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-08-03

FORM S-4/A AMENDMENT NO.2

View on SEC.gov →
000-07693
2001-04-16

SEC filing

View on SEC.gov →
001-16735
2005-03-09

PENN VIRGINIA RESOURCE PARTNERS, L.P. - FORM 8-K

View on SEC.gov →
811-22384
2011-06-10

SEC filing

View on SEC.gov →
001-33147
2016-05-16

EX-99.2

View on SEC.gov →
001-41325
2024-08-30

EX-99.1

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-06-25

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-12534
2008-01-29

EXHIBIT 99.1 -- PRESS RELEASE ISSUED BY NEWFIELD ON JANUARY 28, 2008

View on SEC.gov →
000-51719
2008-02-29

10-K

View on SEC.gov →
001-32225
2018-01-09

EXHIBIT 99.1

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-04-27

FORM S-4

View on SEC.gov →
001-35512
2013-05-07

EX-99.1

View on SEC.gov →
000-51719
2008-05-08

EX-99.1

View on SEC.gov →
001-33303
2016-10-11

EX-10.1

View on SEC.gov →
001-32714001-35211
2013-03-11

EXHIBIT

View on SEC.gov →
001-33147
2017-05-15

10-Q

View on SEC.gov →
001-35371
2017-11-09

EX-99.1

View on SEC.gov →
000-51471
2006-08-10

FROM 10-Q

View on SEC.gov →
001-41325
2024-02-29

EX-99.1

View on SEC.gov →
001-32593
2012-10-05

EXHIBIT 99.1

View on SEC.gov →
000-51719
2014-07-01

PRESS RELEASE FOR DEVON ACQUISITION

View on SEC.gov →
001-35781
2013-02-06

EX-99.1

View on SEC.gov →
000-51757
2006-11-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-34991
2016-10-11

EX-10.1

View on SEC.gov →
333-119696333-119696-01
2004-10-25

PROSPECTUS

View on SEC.gov →
001-16295
2007-07-10

UNAUDITED PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
001-33147
2016-11-01

10-Q

View on SEC.gov →
000-51719
2008-02-28

EX-99.1

View on SEC.gov →
001-39095
2021-08-09

EX-99.1

View on SEC.gov →
333-186007333-186007-07
2015-11-12

10-Q

View on SEC.gov →
377-00264
2013-09-26

SEC filing

View on SEC.gov →
001-33868
2009-11-25

INVESTOR PRESENTATION

View on SEC.gov →
001-33147
2016-03-31

EX-99.2

View on SEC.gov →
001-14998
2004-11-08

APL FORM 10Q QTR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-12534
2008-07-24

@NFX PUBLICATION

View on SEC.gov →
333-186007333-186007-07
2015-08-13

10-Q

View on SEC.gov →
001-32225
2014-05-21

SEC filing

View on SEC.gov →
000-07406
2022-05-20

FORM 10-Q

View on SEC.gov →
001-32225
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
001-33868
2009-11-25

INVESTOR PRESENTATION

View on SEC.gov →
333-134748
2009-11-25

INVESTOR PRESENTATION

View on SEC.gov →
001-32169
2005-08-15

ATLAS AMERICA 10-Q 06-30-2005

View on SEC.gov →
333-134748
2009-11-25

INVESTOR PRESENTATION

View on SEC.gov →
001-33147
2017-08-14

10-Q

View on SEC.gov →
001-32225
2015-01-14

SEC filing

View on SEC.gov →
377-00264
2013-07-30

SEC filing

View on SEC.gov →
001-35211
2016-03-10

10-K

View on SEC.gov →
001-32940
2012-05-22

EX-99.1

View on SEC.gov →
001-16417
2012-05-22

EX-99.1

View on SEC.gov →
001-41325
2024-12-16

EX-99.1

View on SEC.gov →
001-14998
2006-03-10

FORM 10-K ATLAS PIPELINE PARTNERS, L.P.

View on SEC.gov →
377-00264
2013-09-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019907
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1561 TUTELA HEIGHTS, ESCONDIDO, 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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