Base
NVOCC

CLEARPOINT INTERNATIONAL GROUP, LLC

MONTEREY PARK, 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 “CLEARPOINT INTERNATIONAL GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLEARPOINT INTERNATIONAL GROUP, 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.

Federal Register Mentions (1)

NoticeE6-3315
2006-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32455
2007-05-14

CLEARPOINT BUSINESS RESOURCES INC--FORM 8-K/A

View on SEC.gov →
333-156450
2009-01-12

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-51200
2008-04-29

CLEARPOINT BUSINESS RESOURCES FORM 10-K/A

View on SEC.gov →
001-32455
2007-05-22

PRESS RELEASE

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-32455
2006-08-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32455
2007-04-05

FOURTH QUARTER AND FISCAL YEAR END RESULTS

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
811-09781
2025-08-11

SEC filing

View on SEC.gov →
333-156450
2008-12-24

FORM S-1

View on SEC.gov →
333-156450
2008-12-31

FORM S-1/A AMENDMENT NO.1

View on SEC.gov →
001-32455
2006-08-15

SEC filing

View on SEC.gov →
333-201471
2015-01-26

FORM 424B3

View on SEC.gov →
333-201471
2015-01-13

FORM S-1

View on SEC.gov →
001-12215
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-12215
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
333-209009
2016-01-29

424B3 FILING

View on SEC.gov →
000-14140
2012-03-20

10-K

View on SEC.gov →
333-218960
2017-07-07

424B3 FILING

View on SEC.gov →
000-51200
2009-04-15

SEC filing

View on SEC.gov →
028-10786
2008-05-15

SEC filing

View on SEC.gov →
001-12215
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-14140
2013-03-18

10-K

View on SEC.gov →
028-10786
2008-08-14

SEC filing

View on SEC.gov →
028-10786
2007-08-14

SEC filing

View on SEC.gov →
333-218960
2017-06-26

S-1 FILING

View on SEC.gov →
028-12232
2008-02-12

SEC filing

View on SEC.gov →
333-213896
2017-07-07

POS AM FILING

View on SEC.gov →
333-209009
2016-01-15

S-1 FILING

View on SEC.gov →
000-14140
2013-05-09

EX-99.1

View on SEC.gov →
028-10786
2008-02-14

SEC filing

View on SEC.gov →
028-10786
2007-11-14

SEC filing

View on SEC.gov →
333-156450
2009-09-24

SEC filing

View on SEC.gov →
000-51200
2008-07-07

LOAN MODIFICATION AND RESTRUCTURE AGREEMENT

View on SEC.gov →
333-213896
2016-09-30

S-1 FILING

View on SEC.gov →
333-183279
2012-09-07

FORM S-1/A

View on SEC.gov →
333-183279
2012-08-13

FORM S-1

View on SEC.gov →
333-186573
2013-03-21

424(B)(3)

View on SEC.gov →
000-14140
2013-05-09

DEFA14A

View on SEC.gov →
333-213896
2016-10-11

424B3 FILING

View on SEC.gov →
001-32455
2007-01-22

FINAL PROXY

View on SEC.gov →
000-54575
2013-03-11

FORM 10-K

View on SEC.gov →
333-183279
2012-09-24

FORM 424B3

View on SEC.gov →
028-10786
2007-05-15

SEC filing

View on SEC.gov →
333-211647
2016-05-26

S-1 FILING

View on SEC.gov →
001-32455
2006-12-07

AMENDMENT NO 2

View on SEC.gov →
028-12232
2008-05-13

SEC filing

View on SEC.gov →
001-32455
2006-09-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-183279
2013-03-11

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
333-186573
2013-03-14

FORM S-1/A

View on SEC.gov →
333-211007
2016-04-29

S-1 FILING

View on SEC.gov →
333-211647
2016-07-25

S-1/A FILING

View on SEC.gov →
001-32455
2006-10-26

PROXY STATEMENT

View on SEC.gov →
333-186573
2013-02-11

FORM S-1

View on SEC.gov →
028-12232
2008-08-12

SEC filing

View on SEC.gov →
333-211647
2016-07-06

S-1/A FILING

View on SEC.gov →
028-10823
2008-05-15

MAY 15, 2008

View on SEC.gov →
028-13123
2024-08-30

PROXY VOTE TABLE FOR APIS CAPITAL ADVISORS, LLC (425)

View on SEC.gov →
000-14140
2012-05-10

10-Q

View on SEC.gov →
333-211647
2016-08-02

S-1/A FILING

View on SEC.gov →
001-34822
2026-04-23

ARS

View on SEC.gov →
333-211007
2016-06-15

S-1/A FILING

View on SEC.gov →
333-211007
2016-06-20

424B3 FILING

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
000-54575
2012-02-28

10-12G/A

View on SEC.gov →
333-183279
2013-03-29

AMENDMENT NO. 1

View on SEC.gov →
000-14140
2013-08-09

10-Q

View on SEC.gov →
001-34822
2026-03-17

10-K

View on SEC.gov →
000-54575
2011-12-28

FORM 10-12G

View on SEC.gov →
333-163957
2010-07-16

AMENDMENT NO.10 TO FORM S-1

View on SEC.gov →
333-163957
2010-08-17

AMENDMENT NO. 14 TO FORM S-1

View on SEC.gov →
333-186573
2013-10-07

FORM POS AM

View on SEC.gov →
000-54575
2012-02-09

10-12G/A

View on SEC.gov →
333-163957
2010-07-02

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-12215
2018-02-23

EXHIBIT 10.9

View on SEC.gov →
000-14140
2012-08-09

10-Q

View on SEC.gov →
333-163957
2010-07-14

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-163957
2010-07-26

AMENDMENT NO. 12 TO FORM S-1

View on SEC.gov →
333-163957
2009-12-23

FORM S-1

View on SEC.gov →
333-185849
2013-01-02

FORM S-1 OF CLEARPOINT RESOURCES, INC.

View on SEC.gov →
333-186573
2013-08-26

FORM POS AM

View on SEC.gov →
333-163957
2010-08-05

AMENDMENT TO FORM S-1

View on SEC.gov →
333-163957
2010-06-25

FORM S-1 AMENDMENT #7

View on SEC.gov →
333-163957
2010-07-21

AMENDMENT # 11 TO FORM S-1

View on SEC.gov →
000-14140
2012-11-09

10-Q

View on SEC.gov →
001-12215
2021-02-22

EX-21.1

View on SEC.gov →
001-34822
2023-04-14

DEF 14A

View on SEC.gov →
001-34822
2023-04-03

PRE 14A

View on SEC.gov →
000-14140
2011-11-09

10-Q

View on SEC.gov →
001-08918
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-34822
2020-04-20

SEC filing

View on SEC.gov →
333-163957
2010-05-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-163957
2010-06-04

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-163957
2010-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-14140
2011-08-08

10-Q

View on SEC.gov →
001-12215
2021-07-23

EX-10.1

View on SEC.gov →
001-12215
2019-02-21

EXHIBIT 10.11

View on SEC.gov →
000-14140
2013-05-10

10-Q

View on SEC.gov →
001-34822
2022-04-01

PRE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020087
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1111 CORPORATE CENTER DRIVE, STE 103, MONTEREY PARK, 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.

Search Screening List
← CHAKER, INC.MATT GLOBAL FREIGHT CO. LLC →