Base
NVOCC

HOYA INTERNATIONAL CORP.

PASADENA, 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 “HOYA INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOYA INTERNATIONAL 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.

Federal Register Mentions (1)

SEC Filings (100)

028-17117
2025-02-13

SEC filing

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028-17117
2024-11-12

13F

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028-17117
2025-11-04

PENSERRA CAPITAL MANAGEMENT 13F 9.30.25

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028-17117
2025-04-29

SEC filing

View on SEC.gov →
028-17117
2026-02-12

PENSERRA CAPITAL MANAGEMENT 13F

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028-17117
2025-08-06

SEC filing

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
811-04556
2025-12-23

SEC filing

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-04419
2025-08-27

SEC filing

View on SEC.gov →
811-04419
2025-11-20

SEC filing

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811-04419
2026-02-25

SEC filing

View on SEC.gov →
811-04556
2026-03-20

SEC filing

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811-03459
2023-05-22

SEC filing

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811-03940
2023-04-25

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

View on SEC.gov →
811-06463
2021-12-29

SEC filing

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811-06463
2022-12-28

SEC filing

View on SEC.gov →
811-04419
2025-02-26

SEC filing

View on SEC.gov →
811-03459
2023-08-18

SEC filing

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811-07455
2023-05-19

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-07455
2023-02-28

SEC filing

View on SEC.gov →
811-03459
2024-02-26

SEC filing

View on SEC.gov →
811-06463
2021-06-29

SEC filing

View on SEC.gov →
811-22652
2020-08-24

SEC filing

View on SEC.gov →
811-22652
2021-02-19

SEC filing

View on SEC.gov →
811-03459
2022-11-22

SEC filing

View on SEC.gov →
811-03459
2023-11-21

SEC filing

View on SEC.gov →
811-06463
2022-03-31

SEC filing

View on SEC.gov →
811-07455
2022-08-25

SEC filing

View on SEC.gov →
811-06463
2021-09-29

SEC filing

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811-03940
2023-04-25

SEC filing

View on SEC.gov →
811-22652
2021-05-26

SEC filing

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811-24005
2025-04-24

SEC filing

View on SEC.gov →
811-06463
2022-06-27

SEC filing

View on SEC.gov →
811-07455
2023-08-25

SEC filing

View on SEC.gov →
811-08560
2025-03-03

SEC filing

View on SEC.gov →
811-03459
2023-02-23

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-03940
2022-10-24

SEC filing

View on SEC.gov →
811-07455
2024-02-28

SEC filing

View on SEC.gov →
811-22652
2020-11-24

SEC filing

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811-21308
2022-03-31

SEC filing

View on SEC.gov →
811-22525
2024-04-24

SEC filing

View on SEC.gov →
811-07455
2023-11-21

SEC filing

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
811-08560
2022-08-29

SEC filing

View on SEC.gov →
811-03213
2023-11-14

SEC filing

View on SEC.gov →
811-03940
2023-10-23

SEC filing

View on SEC.gov →
811-03940
2024-04-18

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-22525
2023-07-26

SEC filing

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811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-03459
2022-08-19

SEC filing

View on SEC.gov →
811-22717
2023-11-21

SEC filing

View on SEC.gov →
811-03459
2022-05-20

SEC filing

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811-03213
2023-05-19

SEC filing

View on SEC.gov →
811-08560
2024-11-29

SEC filing

View on SEC.gov →
811-03940
2024-01-30

SEC filing

View on SEC.gov →
811-03459
2022-02-22

SEC filing

View on SEC.gov →
811-08560
2026-03-02

SEC filing

View on SEC.gov →
811-22525
2025-01-27

SEC filing

View on SEC.gov →
811-08560
2021-08-20

SEC filing

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-03940
2023-01-27

SEC filing

View on SEC.gov →
811-06463
2022-09-27

SEC filing

View on SEC.gov →
811-22321
2021-03-31

SEC filing

View on SEC.gov →
811-08560
2025-08-29

SEC filing

View on SEC.gov →
811-22652
2021-08-19

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

View on SEC.gov →
811-03940
2025-10-29

SEC filing

View on SEC.gov →
811-03940
2025-01-24

SEC filing

View on SEC.gov →
811-03940
2026-01-26

SEC filing

View on SEC.gov →
811-22525
2024-10-21

SEC filing

View on SEC.gov →
811-03459
2026-02-25

SEC filing

View on SEC.gov →
811-22321
2020-06-25

SEC filing

View on SEC.gov →
811-08560
2023-11-29

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-03940
2025-07-23

SEC filing

View on SEC.gov →
811-03940
2024-07-24

SEC filing

View on SEC.gov →
811-08560
2025-05-30

SEC filing

View on SEC.gov →
811-03940
2026-04-23

SEC filing

View on SEC.gov →
811-22525
2023-01-24

SEC filing

View on SEC.gov →
811-03940
2023-07-27

SEC filing

View on SEC.gov →
811-22525
2024-07-24

SEC filing

View on SEC.gov →
811-03940
2022-07-29

SEC filing

View on SEC.gov →
811-07455
2022-11-21

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-03459
2021-11-18

SEC filing

View on SEC.gov →
811-08560
2024-08-29

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22525
2024-04-24

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-07953
2021-02-24

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022351
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
45 S. ARROYO PKWY, SUITE 219, PASADENA, 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.

Search Screening List
RUSHABH SEALINK AND LOGISTIC PRIVATE LIMITEDOFFSHORE LOGISTICS, L.L.C.