Base
NVOCC

SUN FINE SYSTEMS, INC.

Trade name: PREMIER CARGO LOGISTICS; PREMIER CARGO LOGISTICS

CITY OF INDUSTRY, 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 “SUN FINE SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN FINE SYSTEMS, 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 (3)

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

Notice2010-27201
2010-10-27

Ocean Transportation Intermediary License Applicants

NoticeE6-5427
2006-04-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-11506
2007-02-14

FORM 13F-HR

View on SEC.gov →
028-11506
2006-11-14

13F-HR

View on SEC.gov →
000-14278
2004-04-23

PRESS RELEASE

View on SEC.gov →
028-11506
2005-11-10

FORM 13F-HR

View on SEC.gov →
028-11506
2006-05-15

FORM 13F

View on SEC.gov →
028-11506
2006-08-14

13F-HR

View on SEC.gov →
028-11506
2009-08-14

SEC filing

View on SEC.gov →
028-11506
2006-02-14

FORM 13F

View on SEC.gov →
000-14278
2004-07-22

PRESS RELEASE, DATED JULY 22, 2004

View on SEC.gov →
000-51060
2007-11-19

QUARTERLY REPORT FOR THE PERIOD ENDING 09/07

View on SEC.gov →
001-14400
2004-05-07

FORM 6K

View on SEC.gov →
001-14400
2003-01-28

FORM 6-K

View on SEC.gov →
000-14278
2004-05-03

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
333-125430
2005-07-22

ANNUAL REPORT 2005

View on SEC.gov →
000-51060
2008-02-27

UFOG 10-QSB

View on SEC.gov →
000-51060
2008-07-22

UNIVERSAL FOG 10-Q/A 033108

View on SEC.gov →
000-51060
2008-08-14

UNIVERSAL FOG 10-Q/A 2 033108

View on SEC.gov →
000-51060
2008-05-06

UNIVERSAL FOG FORM 10-Q 033108

View on SEC.gov →
001-33204
2012-08-02

PRESS RELEASE

View on SEC.gov →
001-33204
2012-08-16

PRESS RELEASE OF OBAGI MEDICAL PRODUCTS, INC. DATED AUGUST 16, 2012

View on SEC.gov →
001-33204
2012-05-03

OBAGI MEDICAL PRODUCTS EARNINGS RELEASE

View on SEC.gov →
001-33204
2012-12-10

PRESS RELEASE OF OBAGI MEDICAL PRODUCTS, INC. DATED DECEMBER 10, 2012.

View on SEC.gov →
000-51060
2008-08-14

REDLINE 10-Q/A 033108

View on SEC.gov →
000-51060
2008-07-22

UFOG 10-Q/A 033108

View on SEC.gov →
000-51060
2008-08-14

REDLINE UFOG 10-Q/A2 033108

View on SEC.gov →
000-51060
2008-07-22

UFOG 10-Q/A 033108

View on SEC.gov →
000-51060
2008-08-14

UFOG 10-Q/A 033108

View on SEC.gov →
000-51060
2008-05-19

FORM 10-Q 033108

View on SEC.gov →
000-51060
2008-05-15

FORM 10-Q 033108

View on SEC.gov →
333-25409
2001-04-10

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
333-25409
2001-07-19

AMENDMENT NO.2 TO FORM 10-K DECEMBER 31, 2000

View on SEC.gov →
001-33204
2011-08-04

PRESS RELEASE_Q2 2011

View on SEC.gov →
000-26347
2006-02-21

FORM 10QSB

View on SEC.gov →
811-07091
2004-11-18

PDF FILE

View on SEC.gov →
001-32412
2008-04-15

SEC filing

View on SEC.gov →
000-29911
2003-09-15

10-Q

View on SEC.gov →
001-09334
2010-10-05

EXHIBIT 99.1

View on SEC.gov →
001-33204
2012-03-08

OBAGI MEDICAL PRODUCTS EARNINGS RELEASE 123111

View on SEC.gov →
001-33204
2012-12-10

DEFA 14A

View on SEC.gov →
000-30204
2004-08-23

EXHIBIT 1 PRESS RELEASE

View on SEC.gov →
001-33204
2013-04-03

EX-99.1

View on SEC.gov →
001-08139
2008-04-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33204
2011-05-05

EARNINGS RELEASE 033111

View on SEC.gov →
811-07091
2004-11-18

FORM NQ-741

View on SEC.gov →
002-96605
2014-05-01

SEC filing

View on SEC.gov →
000-14278
2007-07-19

PRESS RELEASE DATED JULY 19, 2007

View on SEC.gov →
333-82824
2010-05-14

SEC filing

View on SEC.gov →
333-166436
2010-07-23

SERVICES AGREEMENT

View on SEC.gov →
001-33204
2013-03-20

PRESS RELEASE OF OBAGI MEDICAL PRODUCTS, INC., DATED MARCH 20, 2013

View on SEC.gov →
001-06841
2007-05-03

SUNOCO INC--FORM 10-Q

View on SEC.gov →
001-33204
2009-11-05

OBAGI MEDICAL PRODUCTS, PRESS RELEASE NOVEMBER 5, 2009

View on SEC.gov →
333-138178333-138178-02333-138178-01333-138178-03333-138178-04
2006-10-24

EX-10.2

View on SEC.gov →
005-82589
2013-04-02

AMENDMENT NUMBER 1 TO SCHEDULE 14D-9

View on SEC.gov →
000-51060
2008-08-14

UNIVERSAL FOG 10-Q 063008

View on SEC.gov →
000-53826
2011-03-24

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-33204
2011-03-10

PRESS RELEASE 123110

View on SEC.gov →
028-06296
2003-04-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-11846
2002-03-22

FORM 10-K

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
000-14278
2004-09-01

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-27565
2004-04-14

SEC filing

View on SEC.gov →
811-08360
2005-08-10

AMENDED QUARTERLY NOITCE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
001-33204
2012-08-02

OBAG MEDICAL PRODUCTS EARNINGS RELEASE

View on SEC.gov →
001-33204
2010-11-19

PRESS RELEASE FOR PRICING OF SECONDARY OFFERING

View on SEC.gov →
333-253918
2021-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-13548
2005-10-28

TECHNICAL REPORT ON RORY VEIN, TABLE MOUNTAIN GOLD PROPERTY DATED NOVEMBER 14, 2004

View on SEC.gov →
024-10507
2015-12-21

LICENSE AGREEMENT BETWEEN DOUBLE FINE PRODUCTIONS, INC. AND FIG GRASSLANDS, LLC.

View on SEC.gov →
033-80655
2007-12-13

PRESS RELEASE

View on SEC.gov →
001-35379
2013-05-20

EXHIBIT 99.1

View on SEC.gov →
333-253918
2021-05-18

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
000-27565
2005-04-13

SEC filing

View on SEC.gov →
000-27565
2007-04-17

AB10KSB

View on SEC.gov →
000-27485
2006-04-26

SEC filing

View on SEC.gov →
333-253918
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
028-06296
2003-07-18

SEC filing

View on SEC.gov →
000-28555
2002-01-16

FORM 10-KSB - YEAR ENDED SEPT. 30, 2001

View on SEC.gov →
000-50867
2007-02-05

SYNERON PRESS RELEASE

View on SEC.gov →
000-27565
2006-03-31

SEC filing

View on SEC.gov →
001-33204
2011-04-22

PRESS RELEASE_AL HUMMEL

View on SEC.gov →
005-81812
2006-05-18

SEC filing

View on SEC.gov →
000-15385
2003-06-30

EXHIBIT 10.6 - MANAGEMENT SERVICES AGREEMENT

View on SEC.gov →
000-50112
2021-08-18

NEWS RELEASE DATED MAY 17, 2021

View on SEC.gov →
000-22818
2017-09-13

EXHIBIT 21.1

View on SEC.gov →
000-26347
2006-01-13

FORM 10-KSB

View on SEC.gov →
811-07572
2022-09-26

SEC filing

View on SEC.gov →
033-27861
2001-12-24

MANAGEMENT SERVICES AGREEMENT - CATALINA & SUN CAPITAL

View on SEC.gov →
811-07572
2022-06-24

SEC filing

View on SEC.gov →
001-35674333-148153
2025-02-25

SUBSIDIARIES OF ANYWHERE REAL ESTATE INC. AND ANYWHERE REAL ESTATE GROUP LLC.

View on SEC.gov →
000-14278
2006-08-25

ANNUAL REPORT ON FORM 10-K FOR MICROSOFT CORPORATION

View on SEC.gov →
000-22818
2019-08-29

EXHIBIT 21.1

View on SEC.gov →
000-22818
2017-06-22

EXHIBIT 21.1

View on SEC.gov →
000-25270
2004-07-09

EX-99.1

View on SEC.gov →
001-33204
2011-11-09

EARNINGS RELEASE 093011

View on SEC.gov →
000-22818
2018-08-29

EXHIBIT 21.1

View on SEC.gov →
000-22818
2015-08-21

SUBSIDIARY LISTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
780 S NOGALES ST, SUITE F, CITY OF INDUSTRY, 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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