Base
NVOCC

PAL SHIPPING LINES, INC.

PRINCETON, MN, 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 “PAL SHIPPING LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAL SHIPPING 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 (2)

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

NoticeE8-31160
2008-12-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10542
2004-11-05

UNIFI, INC.

View on SEC.gov →
001-10542
2005-02-04

UNIFI, INC.

View on SEC.gov →
001-10542
2005-05-05

UNIFI, INC.

View on SEC.gov →
033-55254-26
2004-09-23

SEC filing

View on SEC.gov →
000-51808
2010-03-15

SEC filing

View on SEC.gov →
001-10542
2005-11-04

UNIFI, INC.

View on SEC.gov →
001-10542
2006-04-28

UNIFI, INC.

View on SEC.gov →
001-10542
2006-02-03

UNIFI, INC.

View on SEC.gov →
132-02619
2007-07-05

425

View on SEC.gov →
000-51808
2016-03-15

LEASE/PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-37763
2025-08-11

FORM 10-Q

View on SEC.gov →
132-02619
2007-07-05

FORM 425

View on SEC.gov →
000-55298
2014-10-27

EXHIBIT102

View on SEC.gov →
001-37763
2025-05-07

FORM 10-Q

View on SEC.gov →
333-198993
2015-10-15

SEC filing

View on SEC.gov →
001-10542
2005-09-26

UNIFI, INC.

View on SEC.gov →
001-37763
2025-11-05

FORM 10-Q

View on SEC.gov →
001-37763
2024-08-01

10-Q

View on SEC.gov →
333-198993
2016-09-28

FORM 10-K

View on SEC.gov →
001-16529
2001-11-30

FORM 10-K/A

View on SEC.gov →
001-37763
2023-05-04

10-Q

View on SEC.gov →
001-10542
2007-09-07

UNIFI, INC.

View on SEC.gov →
001-37763
2022-10-26

10-Q

View on SEC.gov →
001-37763
2021-10-26

10-Q

View on SEC.gov →
001-10542
2016-08-26

FORM 10-K

View on SEC.gov →
001-37763
2022-04-27

10-Q

View on SEC.gov →
001-37763
2024-11-07

10-Q

View on SEC.gov →
000-32809
2001-07-17

EXHIBIT 10.7

View on SEC.gov →
001-37763
2022-07-27

10-Q

View on SEC.gov →
001-38399
2020-06-18

EXHIBIT 99.1

View on SEC.gov →
024-10576
2016-08-25

SEC filing

View on SEC.gov →
001-10542
2004-09-17

UNIFI, INC.

View on SEC.gov →
024-10576
2016-08-16

SEC filing

View on SEC.gov →
000-50848
2006-03-08

EXHIBIT 10.20

View on SEC.gov →
024-10576
2016-08-16

SEC filing

View on SEC.gov →
001-12367
2004-03-02

EXHIBIT 99.1

View on SEC.gov →
024-10576
2016-08-05

SEC filing

View on SEC.gov →
333-114479
2004-06-15

MASTER AGREEMENT DATED-AUGUST 22, 2003

View on SEC.gov →
333-122185
2005-01-21

SB-2 DATED 1/18/05

View on SEC.gov →
001-37763
2021-07-27

10-Q

View on SEC.gov →
333-114479
2004-04-15

MASTER AGREEMENT, DATED AS OF AUGUST 22, 2003

View on SEC.gov →
333-114479
2004-07-29

MASTER AGREEMENT, DATED AS OF AUGUST 22, 2003

View on SEC.gov →
001-10542
2006-09-08

UNIFI, INC.

View on SEC.gov →
333-88179
2003-11-20

FORM 10-QSB

View on SEC.gov →
333-122185
2005-10-17

AMENDED SB-2/A1

View on SEC.gov →
024-10576
2016-06-30

SEC filing

View on SEC.gov →
333-49749333-49749-01
2001-03-30

FORM 10-K

View on SEC.gov →
024-10576
2016-07-01

SEC filing

View on SEC.gov →
333-198993
2015-04-02

AMENDMENT NO. 7

View on SEC.gov →
333-198993
2015-03-19

SEC filing

View on SEC.gov →
000-28104
2006-03-16

JAKKS PACIFIC, INC.- DECEMBER 31, 2005

View on SEC.gov →
333-198993
2015-04-02

AMENDMENT NO. 7

View on SEC.gov →
001-10542
2022-08-31

10-K

View on SEC.gov →
001-37763
2024-05-02

10-Q

View on SEC.gov →
001-37763
2023-08-02

10-Q

View on SEC.gov →
001-10542
2021-08-25

10-K

View on SEC.gov →
333-241689
2020-11-02

EX-4.10

View on SEC.gov →
001-32530
2011-04-14

SEC filing

View on SEC.gov →
001-31396
2010-11-02

FORM 10-Q

View on SEC.gov →
000-23153
2005-12-30

SEC filing

View on SEC.gov →
001-10542
2015-09-03

FORM 10-K

View on SEC.gov →
001-37763
2023-11-08

10-Q

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
333-198993
2015-05-08

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
001-10542
2011-01-07

EX-99.4

View on SEC.gov →
333-198993
2015-01-30

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
811-09301
2024-12-26

SEC filing

View on SEC.gov →
000-51225
2008-05-15

QUARTERLY REPORT

View on SEC.gov →
000-54637
2012-05-14

FORM OF REWARD MEMBERSHIP AGREEMENT

View on SEC.gov →
333-198993
2015-02-11

SEC filing

View on SEC.gov →
001-10542
2018-08-22

10-K

View on SEC.gov →
333-136972
2006-11-07

HARDWARE PARTNERSHIP AGREEMENT

View on SEC.gov →
001-10542
2020-08-26

10-K

View on SEC.gov →
333-145215
2007-09-19

REMOTEMDX, INC. PROSPECTUS

View on SEC.gov →
001-10542
2019-08-29

10-K

View on SEC.gov →
001-10542
2014-11-05

FORM 10-Q

View on SEC.gov →
001-10542
2006-05-10

DISCLOSURE

View on SEC.gov →
001-10542
2008-09-12

UNIFI, INC.

View on SEC.gov →
001-12128
2001-03-20

DISTRIBUTOR AGREEMENT

View on SEC.gov →
000-23153
2006-12-19

SEC filing

View on SEC.gov →
001-37763
2022-03-11

10-K

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
333-145215
2007-08-08

REMOTEMDX, INC. FORM SB-2

View on SEC.gov →
333-130947
2006-03-20

SEC filing

View on SEC.gov →
000-53570
2011-05-23

ACTIVECARE, INC. FORM 10-Q MARCH 31, 2011

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
001-32530
2010-04-19

MFRI FORM 10-K 2009

View on SEC.gov →
333-130947
2006-03-09

SEC filing

View on SEC.gov →
333-137814
2007-01-05

REMOTE MDX, INC. PROSPECTUS

View on SEC.gov →
000-23153
2004-12-15

SEC filing

View on SEC.gov →
333-128028
2005-09-12

RADIO LOCATION SYSTEM LICENSE AGMT, DATED 8/31/04

View on SEC.gov →
000-23153
2005-06-17

SEC filing

View on SEC.gov →
333-137814
2006-10-06

SEC filing

View on SEC.gov →
333-137814
2006-10-05

SEC filing

View on SEC.gov →
333-128028
2005-09-01

RADIO LOCATION SYSTEM LICENSE AGMT, DATED 8/31/04

View on SEC.gov →
000-23153
2004-01-13

SEC filing

View on SEC.gov →
333-138644
2006-11-13

S-1

View on SEC.gov →
001-37763
2025-03-06

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021972
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12588 318TH AVENUE, PRINCETON, MN, 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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