Base
NVOCC

NETWORK SHIPPING INTERNATIONAL, INC.

Trade name: PILLAR TRANS CALIFORNIA

CERRITOS, 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 “NETWORK SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NETWORK SHIPPING INTERNATIONAL, 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)

NoticeE6-3315
2006-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
000-29803
2006-09-26

SEC filing

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2001-05-21

10 QSB FOR PEROID ENDING 03-31-01

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
001-08022
2001-01-31

INDEX TO 6/30/00 RESTATED FINANCIAL STATEMENTS

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
000-18094
2001-10-17

SEC filing

View on SEC.gov →
000-18094
2001-10-26

SEC filing

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-08022
2001-01-31

INDEX TO 3/31/00 RESTATE FINANCIAL STATEMENTS

View on SEC.gov →
000-19932
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-19932
2001-11-13

QUARTERLY REPORT

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
000-19932
2001-08-14

FORM 10Q

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-33179
2008-04-07

SEC filing

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
000-31353
2001-05-18

TZF 10QSB FOR MARCH 31, 2001

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2008-04-18

AEGEAN MARINE PETROLEUM NETWORK

View on SEC.gov →
001-33179
2017-07-21

SEC filing

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-33179
2011-04-19

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33179
2011-04-22

SEC filing

View on SEC.gov →
001-08022
2001-01-31

RESTATED FINANCIAL STATEMENTS

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-33179
2014-05-05

SEC filing

View on SEC.gov →
001-33179
2018-02-22

SEC filing

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
001-33179
2018-04-18

SEC filing

View on SEC.gov →
001-32887
2011-05-05

FORM 10-Q

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-32887
2011-08-04

FORM 10-Q

View on SEC.gov →
001-33179
2017-11-07

SEC filing

View on SEC.gov →
000-31353
2002-05-21

SEC filing

View on SEC.gov →
000-31353
2001-11-13

T.Z.F. INTERNATIONAL INVESTMENTS, INC. SEP 01 10QSB

View on SEC.gov →
000-31353
2002-05-21

SEC filing

View on SEC.gov →
000-31353
2001-08-14

TZF INTERNATIONAL INVESTMENTS, INC. JUNE 2001 QSB

View on SEC.gov →
000-31353
2001-11-13

T.Z.F. INTERNATIONAL INVESTMENTS, INC. SEP 01 10QSB

View on SEC.gov →
001-13343
2001-04-17

SEC filing

View on SEC.gov →
001-08022
2001-03-01

ANNUAL REPORT

View on SEC.gov →
000-31353
2001-08-14

TZF INTERNATIONAL INVESTMENTS, INC. JUNE 2001 QSB

View on SEC.gov →
001-33179
2008-05-23

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-33179
2018-02-22

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
001-32887
2011-11-04

FORM 10-Q

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
001-33179
2010-05-14

SEC filing

View on SEC.gov →
001-33179
2010-09-08

SEC filing

View on SEC.gov →
001-32887
2012-11-01

10-Q

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-32887
2013-07-31

10-Q

View on SEC.gov →
001-33179
2012-02-16

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020077
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17150 NORWALK BLVD, SUITE 115, CERRITOS, 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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