Base
Freight Forwarder

PARTENAIRE CO.

ARLINGTON, VA, 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 “PARTENAIRE CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARTENAIRE CO.” 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)

NoticeE9-12424
2009-05-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14712
2011-04-07

FRANCE TELECOM FORM 6-K

View on SEC.gov →
333-274315
2023-09-01

EX-4.1

View on SEC.gov →
001-10888
2023-07-03

EXHIBIT 99.12

View on SEC.gov →
001-01927
2010-02-18

EX-21.1

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.198

View on SEC.gov →
001-10378
2004-03-17

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-29111
2002-08-22

YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-38844
2020-12-22

EXHIBIT 99.1

View on SEC.gov →
001-14736
2014-03-31

425

View on SEC.gov →
001-10378
2004-01-28

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-39778
2025-08-06

EX-99.1

View on SEC.gov →
001-14736
2013-07-29

425

View on SEC.gov →
000-29111
2001-08-15

MERGER 8-K AMENDMENT 1

View on SEC.gov →
001-31240
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-31240
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
333-215383
2016-12-30

EX-3.2

View on SEC.gov →
001-32829
2007-01-10

425

View on SEC.gov →
333-221462
2017-11-09

EX-3.1

View on SEC.gov →
001-37993
2019-05-20

EX-3.1

View on SEC.gov →
377-02847
2019-09-24

SEC filing

View on SEC.gov →
333-235554
2019-12-17

EX-3.1

View on SEC.gov →
333-222820
2018-02-23

EX-4.1

View on SEC.gov →
333-215383
2017-01-17

EX-3.2

View on SEC.gov →
333-121407
2005-05-02

FORM OF BUSINESS ALLIANCE AGREEMENT

View on SEC.gov →
333-215383
2016-12-30

EX-3.1

View on SEC.gov →
333-262820
2022-02-17

EX-4.1

View on SEC.gov →
333-233069
2019-08-07

EX-4.1

View on SEC.gov →
333-268723
2022-12-09

EX-4.1

View on SEC.gov →
005-52989
2006-06-07

FAIRNESS OPINION SUPPLEMENT OF STOUT RISIUS ROSS, INC.

View on SEC.gov →
001-36353
2025-05-07

EX-10.2

View on SEC.gov →
333-13792
2019-03-26

EX-4.12

View on SEC.gov →
001-36353
2025-05-07

EX-10.5

View on SEC.gov →
811-07797
2010-07-23

ANSWER FILE

View on SEC.gov →
001-10378
2004-02-19

425

View on SEC.gov →
811-07797
2010-07-23

ANSWER FILE

View on SEC.gov →
000-12800
2003-09-26

ANNUAL REPORT

View on SEC.gov →
000-12800
2002-09-23

ANNUAL REPORT

View on SEC.gov →
005-85703
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

View on SEC.gov →
005-85702
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

View on SEC.gov →
001-41813
2025-04-25

AGREEMENT BETWEEN TURBO ENERGY, S.A. AND ENERFIP, DATED AUGUST 26, 2024

View on SEC.gov →
001-14736
2013-10-03

425

View on SEC.gov →
005-62039
2004-01-22

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-36353
2025-05-07

EX-10.4

View on SEC.gov →
005-62039
2004-01-21

EXHIBIT (A)(1)(A)

View on SEC.gov →
033-30084
2004-01-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-62039
2004-03-24

EXHIBIT 99 (A)(1)(A)

View on SEC.gov →
033-30084
2004-03-04

SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
005-62039
2004-03-04

EXHIBIT (A)(1)(A)

View on SEC.gov →
005-62039
2004-03-24

EXHIBIT (A)(1)(A)

View on SEC.gov →
005-45877
2004-03-24

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
005-45877
2004-01-22

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-32167
2006-03-08

EXPLORATION AND PRODUCTION SHARING CONTRACT DATED NOVEMBER 11, 2005.

View on SEC.gov →
033-30084
2004-03-24

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
005-62039
2004-03-04

EXHIBIT (A)(1)(A)

View on SEC.gov →
005-62039
2004-03-26

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
005-45877
2004-01-21

EXHIBIT (A)(1)(A)

View on SEC.gov →
033-20413
2004-01-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27846
2003-09-02

6-K

View on SEC.gov →
005-45877
2004-03-04

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-36697
2022-04-06

PRE 14A

View on SEC.gov →
033-20413
2004-03-04

PRELIMINARY PROXY STATEMENT AMENDMENT #1

View on SEC.gov →
005-45877
2004-03-26

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
005-45877
2004-03-24

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
033-20413
2004-03-24

EXHIBIT 99.(A)(1)

View on SEC.gov →
005-45877
2004-03-04

EXHIBIT (A)(1)(A)

View on SEC.gov →
811-08056
2007-08-07

SEC filing

View on SEC.gov →
001-36697
2022-04-14

PRER14A

View on SEC.gov →
001-36697
2022-04-25

DEF 14A

View on SEC.gov →
001-14736
2003-04-16

2002 REFERENCE DOCUMENT

View on SEC.gov →
001-37825
2021-04-16

PRE 14A

View on SEC.gov →
001-10882
2014-03-21

20-F

View on SEC.gov →
001-37825
2020-04-14

PRE 14A

View on SEC.gov →
001-10882
2014-04-17

FORM 6-K

View on SEC.gov →
001-37825
2021-04-29

DEF 14A

View on SEC.gov →
001-10882
2013-03-22

ANNUAL REPORT

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
001-36697
2021-04-26

DEF 14A

View on SEC.gov →
811-08716
2007-08-28

EVERGREEN VARIABLE TRUST - FORM N-PX

View on SEC.gov →
000-26980
2003-03-28

ARV ASSISTED LIVING, INC. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
001-36697
2023-03-08

PRE 14A

View on SEC.gov →
000-26980
2003-03-18

ARV ASSISTED LIVING, INC. AMENDMENT NO. 1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37825
2020-04-27

DEF 14A

View on SEC.gov →
001-36697
2025-05-15

DEF 14A

View on SEC.gov →
001-36697
2023-03-24

DEF 14A

View on SEC.gov →
001-36697
2025-05-05

PRE 14A

View on SEC.gov →
001-14736
2003-05-21

2002 ANNUAL REPORT

View on SEC.gov →
001-11130
2015-11-17

425

View on SEC.gov →
811-08553
2007-08-28

EVERGREEN INTERNATIONAL TRUST - FORM N-PX

View on SEC.gov →
001-14712
2013-04-12

EXHIBIT 15.1

View on SEC.gov →
001-14712
2015-04-07

SEC filing

View on SEC.gov →
001-14712
2014-04-30

EXHIBIT 15.1

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
001-14712
2016-04-04

SEC filing

View on SEC.gov →
001-14736
2004-06-22

FORM 20-F

View on SEC.gov →
811-07428
2021-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
001-14712
2013-04-12

FRANCE TELECOM 2012 REGISTRATION DOCUMENT - FORM 6-K

View on SEC.gov →
001-14712
2015-04-14

SEC filing

View on SEC.gov →
811-07428
2007-08-29

FORM N-PX

View on SEC.gov →
001-14712
2012-04-13

EXHIBIT 15.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022237
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3133 NORTH 7TH STREET, ARLINGTON, VA, UNITED STATES
Classification
Freight Forwarder

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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