Base
NVOCC

WTO EXPRESS (U.S.A.) CORP.

POMONA, 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 “WTO EXPRESS (U.S.A.) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WTO EXPRESS (U.S.A.) CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-29320
2001-04-02

FORM 20-F

View on SEC.gov →
000-29320
2003-03-31

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29320
2002-03-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29320
2004-03-29

ANNUAL REPORT

View on SEC.gov →
000-24096
2004-06-30

SEC filing

View on SEC.gov →
000-50607
2004-02-27

FORM 20-F

View on SEC.gov →
000-50607
2004-06-22

AMENDED FORM 20-F

View on SEC.gov →
000-50607
2004-05-12

AMENDED FORM 20-F

View on SEC.gov →
000-24570
2004-12-22

ANNUAL REPORT YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-24570
2005-12-30

ANNUAL REPORT YEAR ENDED JUNE 30, 2005

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000-24570
2002-11-29

FORM 20-F

View on SEC.gov →
000-24570
2003-12-01

ANNUAL REPORT FISCAL YEAR ENDED JUNE 30, 2003

View on SEC.gov →
000-26424
2004-05-17

FORM 20-F 2002 AMENDMENT NO. 1 - MAY 17, 2004

View on SEC.gov →
000-30662
2003-02-07

ANNUAL REPORT YEAR ENDED JUNE 30, 2002

View on SEC.gov →
333-101960
2003-07-03

SEC filing

View on SEC.gov →
333-101960
2003-05-13

SEC filing

View on SEC.gov →
000-51389
2005-07-18

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-101960
2003-08-06

SEC filing

View on SEC.gov →
333-101960
2002-12-18

SEC filing

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F - PRINTER FRIENDLY VERSION - (PDF)

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000-50376
2003-11-10

SEC filing

View on SEC.gov →
000-50376
2004-01-16

SEC filing

View on SEC.gov →
333-101960
2003-07-23

AMENDMENT NO. 4

View on SEC.gov →
000-51389
2005-06-28

REGISTRATION STATEMENT

View on SEC.gov →
000-26424
2004-05-21

FORM 20-F 2003 DATED MAY 20, 2004

View on SEC.gov →
000-30090
2001-04-02

IMAGIS TECHNOLOGIES INC. 12/31/00 10-KSB

View on SEC.gov →
000-15673
2002-04-25

FORM 10KSB

View on SEC.gov →
333-126527
2006-07-14

FORM 20-F ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

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000-50376
2003-12-29

SEC filing

View on SEC.gov →
000-26424
2008-03-31

FORM 20-F 2007

View on SEC.gov →
000-15673
2001-04-30

FORM 10KSB

View on SEC.gov →
000-51389
2006-04-05

AMENDMENT TO FORM 20-F FOR RODINIA MINERALS

View on SEC.gov →
000-26424
2006-03-31

FORM 20-F 2005 DATED MARCH 29, 2006

View on SEC.gov →
000-26424
2003-05-23

FORM 20-F 2002 - SILVER STANDARD RESOURCES INC.

View on SEC.gov →
333-225889
2019-02-14

424B2

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F

View on SEC.gov →
000-50376
2004-06-29

SEC filing

View on SEC.gov →
000-51389
2006-02-15

FEB, 8 2006 FORM 20-F/A

View on SEC.gov →
333-225889
2019-07-11

424B2

View on SEC.gov →
000-30610
2001-11-28

SEC filing

View on SEC.gov →
333-225889
2020-02-18

424B2

View on SEC.gov →
000-26424
2003-04-10

FORM 20-F/A - SILVER STANDARD RESOURCES - APRIL

View on SEC.gov →
000-26424
2007-03-16

FORM 20-F - DECEMBER 31, 2006

View on SEC.gov →
000-30090
2002-03-21

IMAGIS TECHNOLOGIES INC. 12/31/01 10-KSB

View on SEC.gov →
000-26424
2005-03-31

FORM 20-F 2004

View on SEC.gov →
000-30072
2002-11-15

ANNUAL REPORT

View on SEC.gov →
000-51389
2006-05-26

RODINIA FORM F-20/A

View on SEC.gov →
000-26424
2009-02-09

FORM 20-F/A AMENDMENT NO.1 - 2007- FEBRUARY 9, 2009

View on SEC.gov →
000-26424
2009-02-10

FORM 20-F/A 2007- AMENDMENT NO.2 DATED FEBRUARY 10, 2009

View on SEC.gov →
000-51389
2006-09-25

FORM 20-F/A AMENDMENT NO. 6 FOR RODINIA MINERALS

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333-101960
2003-02-20

SEC filing

View on SEC.gov →
000-51389
2006-08-04

FORM 20F/A

View on SEC.gov →
000-51389
2006-08-16

FORM 20-F ANNUAL REPORT FOR RODINIA MINERALS

View on SEC.gov →
000-30478
2003-07-15

SEC filing

View on SEC.gov →
000-27760
2006-03-15

REPORT FOR THE FISCAL YEAR ENDED AUGUST 31, 2005

View on SEC.gov →
000-26559
2006-07-26

CHMS 10KSB/A 12/31/2005

View on SEC.gov →
000-49601
2002-01-23

FORM 10SB

View on SEC.gov →
000-49601
2002-05-22

SEC filing

View on SEC.gov →
001-31642
2004-04-01

FOR THE FISCAL YEAR END JANAURY 31, 2004

View on SEC.gov →
000-49601
2002-02-07

AMENDMENT NO. 1

View on SEC.gov →
000-51389
2007-07-19

20-F REGISTRATION STATEMENT

View on SEC.gov →
000-15688
2005-02-24

SEC filing

View on SEC.gov →
333-225889
2019-07-25

424B2

View on SEC.gov →
000-29208
2004-07-15

SEC filing

View on SEC.gov →
000-51204
2005-03-15

REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXHANGE ACT OF 1934

View on SEC.gov →
000-26559
2006-04-18

CHMS 10KSB 12/31/2005

View on SEC.gov →
000-49917
2007-01-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006

View on SEC.gov →
000-29208
2005-03-16

SEC filing

View on SEC.gov →
333-70156
2004-04-26

FORM 10-KSB

View on SEC.gov →
001-31642
2005-04-06

FOR THE FISCAL YEAR ENDED JANUARY 31, 2005

View on SEC.gov →
000-51389
2007-08-07

RODINIA MINERALS, INC. FORM 20-F/A

View on SEC.gov →
000-50963
2004-09-28

REGISTRATION STATEMENT

View on SEC.gov →
000-32183
2001-02-23

20FR12G/A

View on SEC.gov →
000-26424
2009-03-31

FORM 20-F 2008

View on SEC.gov →
000-15688
2005-04-27

SEC filing

View on SEC.gov →
001-00983
2003-03-31

FORM 10-K

View on SEC.gov →
000-49917
2007-01-16

SEC filing

View on SEC.gov →
000-15688
2004-08-16

SEC filing

View on SEC.gov →
000-31091
2008-09-29

SEC filing

View on SEC.gov →
001-15114
2005-10-17

SEC filing

View on SEC.gov →
000-27322
2004-08-17

2004 FORM 20F

View on SEC.gov →
000-51204
2005-12-19

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-31642
2008-04-28

SEC filing

View on SEC.gov →
001-31642
2006-04-07

FOR THE FISCAL YEAR ENDED JANAURY 31, 2006

View on SEC.gov →
001-31642
2003-04-03

ANNUAL REPORT YEAR ENDED JANUARY 31, 2003

View on SEC.gov →
000-26559
2007-05-17

CHMS 10KSB MAY17, 2007

View on SEC.gov →
000-30614
2003-07-18

SEC filing

View on SEC.gov →
001-15114
2004-11-18

SEC filing

View on SEC.gov →
333-70156
2005-04-18

CIRMAKER FORM 10-KSB

View on SEC.gov →
001-31642
2009-04-29

ANNUAL REPORT

View on SEC.gov →
000-30610
2003-01-08

SEC filing

View on SEC.gov →
001-32468
2005-06-29

FORM 20-F

View on SEC.gov →
000-22270
2001-07-24

ANNUAL REPORT

View on SEC.gov →
001-14742
2005-07-15

SEC filing

View on SEC.gov →
000-15688
2007-07-31

CORAL FORM 20-F

View on SEC.gov →
333-145707
2007-08-27

FORM F-1 COASTAL PACIFIC MINING CORP.

View on SEC.gov →
000-50963
2005-07-21

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-27322
2003-08-19

ANNUAL REPORT

View on SEC.gov →
333-145707
2008-01-08

PROSPECTUS

View on SEC.gov →
000-15688
2005-07-25

CORAL FORM 20-F 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021211
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1357 RIDGEWAY STREET, POMONA, 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
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