Base
NVOCC

PACIFIC DELTA LINES, INC.

TORRANCE, 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 “PACIFIC DELTA LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC DELTA LINES, 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 (100)

001-05424
2013-02-13

EXHIBIT - OCTOBER 2012 CREDIT AGREEMENT

View on SEC.gov →
001-05424
2007-04-23

EXHIBIT 99.1

View on SEC.gov →
001-05424
2001-12-14

DELTA AIR LINES, INC.

View on SEC.gov →
001-05424
2002-05-20

DELTA AIR LINES, INC.

View on SEC.gov →
001-05424
2012-10-18

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
811-05162
2020-05-28

SEC filing

View on SEC.gov →
811-04413
2020-05-26

SEC filing

View on SEC.gov →
001-05424
2005-06-29

FORM 11-K

View on SEC.gov →
001-05424
2013-02-13

10-K

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
001-05424
2003-06-26

DELTA AIR LINES, INC.

View on SEC.gov →
001-05424
2018-04-19

FORM 8-K

View on SEC.gov →
811-05364
2006-02-28

N-Q

View on SEC.gov →
811-05364
2007-02-28

N-Q

View on SEC.gov →
001-05424
2012-02-10

FORM 10-K

View on SEC.gov →
001-05424
2004-06-28

DELTA AIR LINES, INC.

View on SEC.gov →
811-05364
2006-08-28

N-Q

View on SEC.gov →
001-05424
2024-10-10

10-Q

View on SEC.gov →
001-05424
2012-09-28

8-K

View on SEC.gov →
811-22613
2020-05-28

SEC filing

View on SEC.gov →
001-15102
2015-10-21

SKYWEST, INC. ORDERS 19 ADDITIONAL E175S TO FLY FOR DELTA AIR LINES

View on SEC.gov →
000-21467
2009-08-07

PACIFIC ETHANOL, INC.

View on SEC.gov →
001-05424
2014-02-24

10-K

View on SEC.gov →
811-04413
2020-02-25

SEC filing

View on SEC.gov →
001-05424
2021-07-14

10-Q

View on SEC.gov →
811-05364
2010-02-26

N-Q

View on SEC.gov →
000-21467
2009-11-09

QUARTERLY REPORT

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →
001-05424
2021-10-13

10-Q

View on SEC.gov →
811-05162
2020-02-25

SEC filing

View on SEC.gov →
028-05806
2003-12-05

FORM 13F

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
001-05424
2024-07-11

10-Q

View on SEC.gov →
001-05424
2012-10-26

10-Q

View on SEC.gov →
001-05424
2009-10-22

EXHIBIT 99.1

View on SEC.gov →
001-05424
2022-04-13

10-Q

View on SEC.gov →
811-03459
2019-11-25

SEC filing

View on SEC.gov →
001-05424
2013-01-22

PRESS RELEASE

View on SEC.gov →
811-22294
2021-01-27

SEC filing

View on SEC.gov →
001-05424
2001-11-01

PRESS RELEASE

View on SEC.gov →
811-22294
2021-04-23

SEC filing

View on SEC.gov →
001-05424
2013-01-22

PRESS RELEASE

View on SEC.gov →
001-05424
2025-07-10

10-Q

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
001-05424
2025-04-09

10-Q

View on SEC.gov →
001-05424
2011-07-27

DELTA FORM 10-Q

View on SEC.gov →
811-05443
2023-06-28

SEC filing

View on SEC.gov →
811-06618
2019-11-29

SEC filing

View on SEC.gov →
001-05424
2021-04-15

10-Q

View on SEC.gov →
811-03114
2026-01-23

SEC filing

View on SEC.gov →
001-05424
2017-02-13

10-K

View on SEC.gov →
811-03114
2026-04-24

SEC filing

View on SEC.gov →
811-22613
2020-02-28

SEC filing

View on SEC.gov →
811-05443
2023-12-27

SEC filing

View on SEC.gov →
001-05424
2026-04-08

10-Q

View on SEC.gov →
811-04338
2015-08-27

SEC filing

View on SEC.gov →
811-23295
2024-08-30

SEC filing

View on SEC.gov →
001-05424
2019-10-10

PRESS RELEASE

View on SEC.gov →
001-05424
2016-07-15

10-Q

View on SEC.gov →
001-05424
2019-07-11

JUNE QUARTER INFORMATION

View on SEC.gov →
001-05424
2014-01-21

PRESS RELEASE

View on SEC.gov →
001-05424
2016-02-05

PRESS RELEASE

View on SEC.gov →
811-22613
2019-11-27

SEC filing

View on SEC.gov →
001-05424
2025-10-09

10-Q

View on SEC.gov →
001-05424
2024-04-10

10-Q

View on SEC.gov →
001-05424
2022-07-13

10-Q

View on SEC.gov →
001-05424
2011-01-18

PRESS RELEASE

View on SEC.gov →
811-03459
2020-02-25

SEC filing

View on SEC.gov →
001-05424
2011-05-05

FORM 10-Q

View on SEC.gov →
811-05364
2010-08-27

N-Q

View on SEC.gov →
811-22294
2020-10-27

SEC filing

View on SEC.gov →
001-05424
2018-10-11

10-Q

View on SEC.gov →
001-05424
2016-02-05

10-K

View on SEC.gov →
001-05424
2018-07-12

10-Q

View on SEC.gov →
001-05424
2023-10-12

10-Q

View on SEC.gov →
001-05424
2011-04-26

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
811-02351
2020-11-25

SEC filing

View on SEC.gov →
811-04325
2019-11-29

SEC filing

View on SEC.gov →
001-05424
2023-07-13

10-Q

View on SEC.gov →
001-08444
2013-02-19

425

View on SEC.gov →
001-05424
2018-02-23

10-K

View on SEC.gov →
811-03459
2020-08-21

SEC filing

View on SEC.gov →
001-05424
2014-10-16

PRESS RELEASE

View on SEC.gov →
001-32639
2014-07-21

PRESS RELEASE

View on SEC.gov →
028-11006
2005-05-13

FORM 13F-HR

View on SEC.gov →
001-05424
2022-10-13

10-Q

View on SEC.gov →
001-05424
2017-07-13

10-Q

View on SEC.gov →
001-05424
2011-10-25

SEC filing

View on SEC.gov →
001-05424
2018-04-12

PRESS RELEASE

View on SEC.gov →
811-10325
2024-09-17

SEC filing

View on SEC.gov →
001-05424
2009-07-22

PRESS RELEASE

View on SEC.gov →
001-05424
2017-10-11

10-Q

View on SEC.gov →
811-05364
2008-02-28

N-Q

View on SEC.gov →
2009-06-03

SEC filing

View on SEC.gov →
001-05424
2017-04-12

10-Q

View on SEC.gov →
811-22294
2021-07-23

SEC filing

View on SEC.gov →
001-31369
2005-09-15

PRESS RELEASEA

View on SEC.gov →
811-03114
2025-10-28

SEC filing

View on SEC.gov →
001-05424
2023-04-13

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021174
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4733 TORRANCE BLVD., SUITE 168, TORRANCE, 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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GLOVIS AMERICA, INC.AC CONTAINER LINE GMBH