Base
NVOCC

AQUALINE INTERNATIONAL, INC.

GARDEN GROVE, 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 “AQUALINE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUALINE 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)

SEC Filings (21)

333-102846
2003-01-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04017
2009-02-23

FEF NQ 5572

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333-102846
2003-06-24

LIST OF ALL SUBSIDIARIES

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001-05332
2012-12-20

EXHIBIT 10.1

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333-102846
2003-01-30

MATERIAL CONTRACTS

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333-102846
2003-05-01

SANITEC INTERNATIONAL SA

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

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005-85891
2011-02-04

NOTICE OF CONVOCATION

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001-13215
2004-03-10

SEC filing

View on SEC.gov →
001-32558
2008-03-31

IMA Y/E F/S, MD&A AND CERTS. DEC 31, 2007

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000-24378
2001-01-31

ANNUAL REPORT

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333-102846
2003-06-24

SANITEC INTERNATIONAL SA

View on SEC.gov →
333-102846
2004-04-28

SANITEC INTERNATIONAL SA

View on SEC.gov →
333-102846
2003-01-30

SANITEC INTERNATIONAL S.A.

View on SEC.gov →
333-102846
2003-02-10

SANITEC INTERNATIONAL S.A.

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333-53724
2001-02-07

AMENDMENT NO. 1

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333-53724
2001-01-16

REGISTRATION STATEMENT

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000-51349
2007-06-25

SUBLEASE BETWEEN SANDISK CORP. AND ADVANCED ANALOGIC TECH. INC.

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020553
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11612 KNOTT STREET, UNIT G13, GARDEN GROVE, CA, 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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