Base
NVOCC

ABC SERVICE NETWORK

SAN GABRIEL, 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 “ABC SERVICE NETWORK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABC SERVICE NETWORK” 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)

NoticeE7-8887
2007-05-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14748
2007-12-17

EXHIBIT 4.20.8

View on SEC.gov →
001-14776
2006-02-27

MATERIAL CONTRACTS

View on SEC.gov →
001-16671
2006-12-13

SLIDES PRESENTED AT REGISTRANT'S INVESTOR DAY MEETING

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.20.4

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.32.2

View on SEC.gov →
000-25042
2005-11-09

MATERIAL CONTRACTS

View on SEC.gov →
000-22439
2005-08-08

RENEWAL LETTER AGREEMENTS

View on SEC.gov →
333-02302
2012-09-20

PRIMARY TELEVISION AFFILIATION AGREEMENT

View on SEC.gov →
000-53824
2015-07-15

POWER SUPPLY COORDINATION AGREEMENT

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.32.1

View on SEC.gov →
000-22439
2011-08-03

PRIMARY TELEVISION AFFILIATION AGREEMENT - FISHER BROADCASTING-SEATTLE TV, LLC

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.18.4

View on SEC.gov →
333-02302
2004-05-13

EXHIBIT 10.3

View on SEC.gov →
000-22439
2011-08-03

PRIMARY TELEVISION AFFILIATION AGREEMENT - FISHER BROADCASTING-PORTLAND TV, LLC

View on SEC.gov →
000-22439
2010-08-09

PRIMARY TELEVISION AFFILIATION TERM SHEET RENEWAL AGREEMENT

View on SEC.gov →
001-08339
2007-06-12

EXHIBIT 99.10

View on SEC.gov →
001-14748
2008-06-30

EXHIBIT 4.12.3

View on SEC.gov →
000-01461
2001-05-15

FORM 8-K/A

View on SEC.gov →
001-31740
2008-02-29

FORM 10-K

View on SEC.gov →
001-14776
2001-03-27

FORM 10-K405

View on SEC.gov →
001-16671
2007-12-11

SLIDES, PRESENTED AT REGISTRANT'S INVESTOR DAY MEETING

View on SEC.gov →
001-33169
2008-11-10

EX-10.6

View on SEC.gov →
001-31740
2009-03-31

FORM 10-K

View on SEC.gov →
001-11605
2001-07-30

PRESS RELEASE DATED JULY 23, 2001

View on SEC.gov →
001-16671
2009-12-15

EXHIBIT 99.2

View on SEC.gov →
001-31740
2007-11-09

PRESS RELEASE

View on SEC.gov →
001-31740
2007-08-09

FORM 10-Q

View on SEC.gov →
001-31740
2008-05-08

PRESS RELEASE

View on SEC.gov →
001-31740
2008-02-29

PRESS RELEASE

View on SEC.gov →
001-11605
2002-02-01

EXHIBIT 99(A)

View on SEC.gov →
333-163046
2009-11-12

EX-10.18

View on SEC.gov →
001-11605
2007-11-21

FORM 10-K

View on SEC.gov →
001-11605
2009-02-03

UPDATES TO ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-163046
2009-12-31

EX-10.18

View on SEC.gov →
001-14776
2002-03-27

FORM 10-K405

View on SEC.gov →
001-31740
2008-08-07

PRESS RELEASE

View on SEC.gov →
001-11605
2007-08-01

FORM 10-Q

View on SEC.gov →
000-25042
2006-03-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-11605
2008-11-20

FORM 10-K

View on SEC.gov →
000-25042
2005-03-16

10-K

View on SEC.gov →
001-31740
2007-11-19

AMEDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-38687
2019-12-16

INVESTOR PRESENTATION

View on SEC.gov →
001-11605
2003-12-12

FORM 10-K

View on SEC.gov →
001-11605
2006-11-22

FORM 10-K

View on SEC.gov →
001-16671
2011-12-14

EXHIBIT 99.2

View on SEC.gov →
001-13796
2013-11-20

EX-99.1

View on SEC.gov →
333-62916-02
2006-03-31

FORM 10-K

View on SEC.gov →
001-38687
2019-12-17

FORM 425

View on SEC.gov →
001-13796
2014-06-13

EXHIBIT 99.1

View on SEC.gov →
001-31740
2008-05-08

PRESS RELEASE

View on SEC.gov →
333-02302
2001-12-28

FORM 10-K

View on SEC.gov →
000-01461
2001-04-16

FORM 8-K/A

View on SEC.gov →
333-146143
2007-09-18

REGISTRATION STATEMENT

View on SEC.gov →
001-38687
2019-12-16

INVESTOR PRESENTATION

View on SEC.gov →
001-31740
2008-11-07

FORM 10-Q

View on SEC.gov →
001-31740
2007-11-09

FORM 10-Q

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.35.2

View on SEC.gov →
001-31740
2010-03-31

FORM 10-K

View on SEC.gov →
001-06383
2014-01-29

EXHIBIT 99.1

View on SEC.gov →
001-14776
2007-04-27

EX-99.1

View on SEC.gov →
000-25042
2001-03-19

FORM 10-K405

View on SEC.gov →
001-14776
2003-03-31

FORM 10-K

View on SEC.gov →
000-50478
2004-11-04

PRESS RELEASE

View on SEC.gov →
001-14748
2007-12-17

EXHIBIT 4.20.2

View on SEC.gov →
001-38687
2020-02-04

INVESTOR PRESENTATION

View on SEC.gov →
001-31740
2009-05-08

FORM 10-Q

View on SEC.gov →
333-68964000-50478333-62916-01
2005-03-04

PRESS RELEASE

View on SEC.gov →
001-31740
2008-08-08

FORM 10-Q

View on SEC.gov →
001-38687
2020-02-24

INVESTOR PRESENTATION

View on SEC.gov →
333-02302
2008-12-22

FORM 10-K

View on SEC.gov →
000-25042
2007-03-16

10-K

View on SEC.gov →
333-139577
2007-02-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-62916-02
2007-03-15

FORM 10-K

View on SEC.gov →
001-31740
2008-05-09

FORM 10-Q

View on SEC.gov →
333-139577
2007-05-08

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
001-38687
2020-02-04

INVESTOR PRESENTATION

View on SEC.gov →
001-11605
2007-05-08

FORM 10-Q

View on SEC.gov →
001-13796
2024-12-30

EXHIBIT 99.1

View on SEC.gov →
001-38687
2020-03-11

FORM 425

View on SEC.gov →
001-11605
2002-12-04

THE WALT DISNEY COMPANY FORM 10-K 9/30/2002

View on SEC.gov →
333-139577
2007-05-07

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-14748
2006-06-30

ADDITIONAL AGREEMENT NO. 2, DATED MARCH 11, 2006

View on SEC.gov →
001-38687
2020-02-05

425

View on SEC.gov →
333-139577
2007-05-09

FINAL PROXY PROSPECTUS

View on SEC.gov →
333-02302
2007-12-14

FORM 10-K

View on SEC.gov →
333-139577
2006-12-21

FORM S-4

View on SEC.gov →
000-50478
2023-05-03

ARS

View on SEC.gov →
000-52627
2007-05-07

AMENDMENT NO. 4 TO THE REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-11605
2004-12-13

THE WALT DISNEY COMPANY - SEPTEMBER 30, 2004

View on SEC.gov →
001-31740
2009-08-10

FORM 10-Q

View on SEC.gov →
001-31740
2007-08-09

PRESS RELEASE

View on SEC.gov →
333-62916-02
2008-03-11

FORM 10-K

View on SEC.gov →
001-38687
2020-03-10

INVESTORPRESENTATION

View on SEC.gov →
333-139577
2007-04-26

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-38687
2020-03-10

INVESTORPRESENTATION

View on SEC.gov →
001-14776
2005-03-23

HEARST-ARGYLE TELEVISION, INC.

View on SEC.gov →
001-38687
2020-02-24

FORM 425

View on SEC.gov →
333-02302
2006-12-15

FORM 10-K

View on SEC.gov →
000-50478
2024-05-02

ARS

View on SEC.gov →
001-31740
2010-05-07

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020861
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
242 CLARY AVENUE, SAN GABRIEL, 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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