Base
NVOCC

US PACIFIC TRANSPORT, INC.

FLUSHING, NY, 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 “US PACIFIC TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US PACIFIC TRANSPORT, 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)

SEC Filings (100)

811-23024
2023-12-22

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2024-06-28

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2022-09-29

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2025-12-30

SEC filing

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811-23024
2023-06-28

SEC filing

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811-23024
2023-03-28

SEC filing

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811-23377
2024-03-28

SEC filing

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811-22201
2021-12-28

SEC filing

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811-03114
2020-10-16

SEC filing

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811-21114
2025-07-28

SEC filing

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811-21114
2025-04-24

SEC filing

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811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-22201
2022-04-01

SEC filing

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811-22201
2022-06-29

SEC filing

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811-22201
2022-12-27

SEC filing

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811-23024
2024-09-27

SEC filing

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811-22201
2022-09-29

SEC filing

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811-22201
2023-03-31

SEC filing

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811-23024
2025-01-03

SEC filing

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811-23024
2025-03-27

SEC filing

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811-21114
2026-04-24

SEC filing

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811-23024
2025-06-30

SEC filing

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811-21475
2019-11-19

SEC filing

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811-21475
2020-02-28

SEC filing

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811-21114
2026-01-28

SEC filing

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811-21475
2020-05-20

SEC filing

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811-03114
2020-07-24

SEC filing

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811-08839
2021-02-26

SEC filing

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811-08839
2025-05-28

SEC filing

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811-08839
2023-08-28

SEC filing

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811-08839
2021-05-28

SEC filing

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811-08839
2023-11-28

SEC filing

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811-08839
2024-11-25

SEC filing

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811-08839
2024-02-27

SEC filing

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811-08839
2024-05-28

SEC filing

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811-08839
2020-06-01

SEC filing

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811-08839
2025-02-27

SEC filing

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811-09729
2021-09-28

SEC filing

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811-08839
2019-11-27

SEC filing

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811-08839
2020-11-27

SEC filing

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811-08839
2021-08-23

SEC filing

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811-03114
2020-01-24

SEC filing

View on SEC.gov →
811-09729
2023-12-26

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2023-03-28

SEC filing

View on SEC.gov →
811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2024-03-25

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-09729
2024-06-25

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-06-23

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-09729
2023-09-25

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-09729
2024-09-24

SEC filing

View on SEC.gov →
811-09729
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-22201
2024-09-30

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-22201
2024-01-02

SEC filing

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811-22201
2024-12-30

SEC filing

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001-32172
2017-02-21

EX-99.1

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811-22201
2023-09-28

SEC filing

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001-35192
2017-06-13

INVESTOR PRESENTATION

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811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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811-22201
2024-06-28

SEC filing

View on SEC.gov →
811-22201
2023-03-31

SEC filing

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001-32172
2017-05-03

EX-99.1

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811-22201
2022-12-27

SEC filing

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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811-22201
2024-04-01

SEC filing

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811-22201
2025-04-01

SEC filing

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811-22201
2023-06-29

SEC filing

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333-60432
2001-05-08

SEC filing

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001-12289
2018-03-01

EXHIBIT 21.1

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811-03114
2020-07-24

SEC filing

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811-21114
2022-10-21

SEC filing

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811-03759
2020-08-20

SEC filing

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811-05617
2022-05-31

SEC filing

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811-08839
2026-02-26

SEC filing

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811-21114
2023-01-25

SEC filing

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811-03759
2020-11-23

SEC filing

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811-03759
2020-05-26

SEC filing

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811-03010
2020-12-18

SEC filing

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811-03010
2020-09-16

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019988
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3636 MAIN STREET, 6TH FLOOR, UNIT 6-R, FLUSHING, NY, UNITED STATES
Classification
NVOCC

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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ON TIME SHIPPING LINE LIMITEDATC LOGISTICS, INC.