Base
NVOCC

AMERICA PAK AGENCY, INC.

Trade name: CENTRANS MARINE SHIPPING, INC.

HOUSTON, TX, 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 “AMERICA PAK AGENCY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA PAK AGENCY, 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 (2)

Notice2010-1639
2010-01-28

Ocean Transportation Intermediary License Applicants

NoticeE5-7618
2005-12-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-120949
2008-08-19

SETTLEMENT AGREEMENT

View on SEC.gov →
000-18686
2002-02-28

INDIVIDUAL FRANCHISE AGREEMENT

View on SEC.gov →
000-52444
2009-11-16

QUARTERLY REPORT

View on SEC.gov →
000-18686
2002-02-28

AREA MARKETING AGREEMENT

View on SEC.gov →
000-52444
2010-11-17

AMENDMENT NO. 1 TO 09/09 QUARTERLY REPORT

View on SEC.gov →
000-52444
2010-03-31

ANNUAL REPORT

View on SEC.gov →
000-18686
2003-02-12

PRER14A

View on SEC.gov →
000-18686
2003-03-19

PRELIMINARY PROXY

View on SEC.gov →
000-18686
2003-04-11

DEF 14A

View on SEC.gov →
000-18686
2003-01-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-18686
2002-11-06

PRE 14A

View on SEC.gov →
000-18686
2003-02-28

AREA MARKETING AGREEMENT

View on SEC.gov →
000-18686
2001-03-16

AREA MARKETING AGREEMENT

View on SEC.gov →
000-18686
2001-02-28

AREA MARKETING AGREEMENT

View on SEC.gov →
000-51801
2009-11-06

EXHIBIT 10.45

View on SEC.gov →
811-07959
2006-12-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-30379
2007-03-29

FORM 10-KSB CHEMBIO 2006

View on SEC.gov →
000-51801
2009-11-06

EXHIBIT 10.44

View on SEC.gov →
001-31337
2004-06-10

EX-10.A

View on SEC.gov →
000-30379
2006-03-30

CHEMBIO 2005 FORM 10-KSB

View on SEC.gov →
000-32861
2002-09-16

LIFE ENERGY & TECHNOLOGY HOLDINGS INC.

View on SEC.gov →
000-30379
2005-10-27

EXHIBIT 99.1 INVESTMENT REPORT PDF

View on SEC.gov →
333-138266
2007-02-06

PROSPECTUS

View on SEC.gov →
000-32861
2001-09-18

LIFE ENERGY & TECHNOLOGY HOLDINGS INC. 10KSB40

View on SEC.gov →
333-125942
2006-05-05

FORM 424B3 CHEMBIO PROSPECTUS

View on SEC.gov →
000-30379
2005-12-01

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-213996
2016-12-13

FORM S-1/A

View on SEC.gov →
333-138266
2007-04-27

FORM 424B3 PROSPECTUS

View on SEC.gov →
001-35203
2025-08-18

EX-99.2

View on SEC.gov →
333-125942
2007-04-27

FORM 424B3 PROSPECTUS

View on SEC.gov →
000-52444
2010-01-27

AMENDED CURRENT REPORT

View on SEC.gov →
001-31337
2004-10-14

10-K

View on SEC.gov →
333-138266
2007-01-05

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-138266
2007-01-26

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-125942
2006-04-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-14309
2003-05-14

EXHIBIT 10.1

View on SEC.gov →
001-14309
2003-08-07

EXHIBIT 10.2

View on SEC.gov →
001-31337
2005-10-14

10-K

View on SEC.gov →
000-52444
2010-07-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-14309
2004-08-05

EXHIBIT 10.10

View on SEC.gov →
333-125942
2007-04-03

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-52444
2011-07-18

ANNUAL REPORT

View on SEC.gov →
001-32960
2012-06-25

EX-10.1

View on SEC.gov →
000-52444
2010-12-16

AMENDMENT NO. 2 TO 2009 ANNUAL REPORT

View on SEC.gov →
333-138266
2007-04-04

POST EFFECTIVE AMENDMENT - 2

View on SEC.gov →
333-166671
2010-07-23

EX-10.6

View on SEC.gov →
333-125942
2007-04-20

POST EFFECTIVE AMENDMENT 3

View on SEC.gov →
333-138266
2006-10-27

SB-2 REGISTRATION STATMENT

View on SEC.gov →
001-14309
2004-08-05

EXHIBIT 10.11

View on SEC.gov →
001-14309
2002-03-28

EXHIBIT 10.20

View on SEC.gov →
001-32960
2015-02-17

EX-10.7

View on SEC.gov →
000-22952
2003-08-18

SEC filing

View on SEC.gov →
000-51388
2008-05-23

SEC filing

View on SEC.gov →
000-52444
2011-04-20

ANNUAL REPORT

View on SEC.gov →
000-51388
2008-05-15

SEC filing

View on SEC.gov →
000-32861
2003-09-16

ANNUAL REPORT

View on SEC.gov →
333-213996
2016-10-06

SEC filing

View on SEC.gov →
000-22952
2004-08-16

SEC filing

View on SEC.gov →
000-16196
2003-05-15

FORM 10-QSB DATED MARCH 31, 2003

View on SEC.gov →
333-165259
2010-04-14

EXHIBIT 4.6

View on SEC.gov →
000-32861
2003-09-16

AMENDED ANNUAL REPORT

View on SEC.gov →
000-30379
2009-03-18

FORM 10-K FOR 2008

View on SEC.gov →
001-35569
2016-11-10

EXHIBIT 99.1 FOR PR

View on SEC.gov →
001-32318
2008-06-09

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-04171
2001-03-13

FORM 10-K

View on SEC.gov →
001-32318
2008-02-28

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-16196
2003-02-14

FORM 10-QSB DATED DECEMBER 31, 2002

View on SEC.gov →
333-138266
2008-04-02

FORM 424 B3

View on SEC.gov →
000-16196
2001-09-13

NON-COMPETITION, NON-SOLICITATION & EMPLOY. AGMT.

View on SEC.gov →
333-213996
2016-11-09

FORM S-1/A

View on SEC.gov →
000-51388
2007-03-15

SEC filing

View on SEC.gov →
001-32960
2011-05-06

FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-51388
2007-10-19

SEC filing

View on SEC.gov →
001-33637
2014-03-11

10-K

View on SEC.gov →
001-32318
2007-11-07

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-07349
2002-08-14

2ND QTR 2002 - 10Q

View on SEC.gov →
333-125942
2009-04-03

PROSPECTUS FOR 333-125942

View on SEC.gov →
000-52155
2010-03-31

THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-17391
2006-01-26

MIDANEK PAK 485BPOS

View on SEC.gov →
001-31707
2005-06-03

EXHBIT 99.1

View on SEC.gov →
333-17391
2004-07-15

MIDANEK PAK 485A

View on SEC.gov →
333-138266
2009-04-03

PROSPECTUS FOR 333-138266

View on SEC.gov →
001-10857
2005-03-17

LICENSE AGREEMENT

View on SEC.gov →
001-35569
2015-03-05

FORM 10-K FOR 2014

View on SEC.gov →
000-16196
2003-09-29

FORM 10-KSB DATED JUNE 30, 2003

View on SEC.gov →
000-30379
2005-03-31

SEC filing

View on SEC.gov →
333-125942
2008-04-02

FORM 424 B3

View on SEC.gov →
333-17391
2004-09-30

MIDANEK/PAK ULTRASHORT DURATION FUND 485B

View on SEC.gov →
000-16148
2003-06-27

FORM 10-K

View on SEC.gov →
000-16148
2004-06-29

ANNUAL REPORT

View on SEC.gov →
000-52155
2009-03-25

SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-138266
2009-03-20

POS AM FOR 333-138266

View on SEC.gov →
000-30379
2008-03-12

FORM 10-KSB

View on SEC.gov →
001-35569
2017-03-07

FORM 10-K FOR 2016

View on SEC.gov →
333-139609333-261901-08
2023-01-25

EX-10.3

View on SEC.gov →
333-139609333-261901-14
2024-01-18

EX-10.3

View on SEC.gov →
333-17391
2005-11-29

AST - MIDANKE/PAK POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-139609333-261901-12
2023-10-18

EX-10.3

View on SEC.gov →
333-50673
2004-08-17

HOST AMERICA CORPORATION 424(B)(2)

View on SEC.gov →
001-04171
2002-03-25

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019938
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6161 SAVOY DRIVE, SUITE 300, HOUSTON, TX, 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
← TITAN TRANSPORT SERVICES, LLCUNIFREIGHT CARGO SYSTEMS, INC. →