Base
NVOCC

NEW PACIFIC ALLIANCE, INC.

COMPTON, 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 “NEW PACIFIC ALLIANCE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW PACIFIC ALLIANCE, 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)

NoticeE9-28263
2009-11-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-08776
2002-07-03

ALL ASIA INVESTMENT FUND

View on SEC.gov →
811-08776
2001-07-10

ALL ASIA INVESTMENT FUND

View on SEC.gov →
811-08776
2002-01-09

ALLIANCE ALL-ASIA INVESTMENT FUND

View on SEC.gov →
811-08776
2003-01-02

SEC filing

View on SEC.gov →
033-13954
2001-10-15

PACIFIC SELECT FUND POST EFFECTIVE AMENDMENT #34

View on SEC.gov →
000-51777
2009-11-05

PACIFIC SUPERIOR 8K SUPER 11-4-09

View on SEC.gov →
033-13954
2001-12-27

PACIFIC SELECT FUND SUPPLEMENT 485BPOS

View on SEC.gov →
811-08776
2001-01-08

SEC filing

View on SEC.gov →
000-51777
2010-04-19

PACIFIC ALLIANCE CORPORATION 10-K AMENDMENT

View on SEC.gov →
000-51777
2010-04-15

SECURITIES AND EXCHANGE COMMISSION

View on SEC.gov →
033-13954
2002-10-07

POST EFFECTIVE AMENDMENT NO. 38 TO PS FUND

View on SEC.gov →
033-08732-D
2002-05-13

SEC filing

View on SEC.gov →
811-08776
2004-01-09

SEC filing

View on SEC.gov →
033-13954
2002-12-18

POST EFFECTIVE AMENDMENT NO. 41 TO PS FUND

View on SEC.gov →
033-08732-D
2002-08-28

SEC filing

View on SEC.gov →
333-19925
2004-06-08

VIA POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-51777
2010-08-23

PACIFIC 10JUN 10Q

View on SEC.gov →
033-08732-D
2005-06-15

PACIFIC ALLIANCE 10QSB 033105

View on SEC.gov →
033-08732-D
2002-11-14

SEC filing

View on SEC.gov →
033-08732-D
2005-11-16

PACIFIC ALLIANCE CORPORATION 10-QSB FOR 09/30/05

View on SEC.gov →
033-08732-D
2003-08-14

SEC filing

View on SEC.gov →
033-08732-D
2001-11-15

SEC filing

View on SEC.gov →
811-06116
2001-04-17

NLIC PREFERRED CLIENT VA

View on SEC.gov →
001-13585
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51777
2010-06-21

PACIFIC 10MAR 10Q

View on SEC.gov →
033-08732-D
2003-12-11

SEC filing

View on SEC.gov →
000-51777
2006-11-16

PACIFIC ALLIANCE CORPORATION, FORM 10-QSB

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
033-08732-D
2005-08-23

PACIFIC ALLIANCE CORPORATION 10-QSB/A 06/30/05

View on SEC.gov →
033-08732-D
2005-08-22

PACIFIC ALLIANCE CORPORATION 10-QSB 6/30/05

View on SEC.gov →
033-08732-D
2004-12-20

SEC filing

View on SEC.gov →
001-14263
2003-08-13

SEC filing

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
000-50002
2005-04-15

SEC filing

View on SEC.gov →
001-13585
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
000-51777
2006-08-17

PACIFIC ALLIANCE CORPORATION FORM 10-QSB

View on SEC.gov →
033-08732-D
2001-05-17

SEC filing

View on SEC.gov →
000-51777
2007-05-18

PACIFIC ALLIANCE 10QSB 033107

View on SEC.gov →
033-08732-D
2004-05-18

SEC filing

View on SEC.gov →
033-08732-D
2003-05-15

SEC filing

View on SEC.gov →
000-51777
2006-05-22

PACIFIC ALLIANCE CORPORATION FORM 10-QSB FOR 3/31/06

View on SEC.gov →
001-13585
2005-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51777
2007-12-19

PACIFIC ALLIANCE 10QSB 093007

View on SEC.gov →
033-08732-D
2001-08-15

SEC filing

View on SEC.gov →
811-06116
2001-04-19

NLIC PREFERRED CLIENT VA

View on SEC.gov →
811-06116
2001-04-18

NLIC VA3 ASSETMANAGER

View on SEC.gov →
000-51777
2010-11-19

PACIFIC ALLIANCE CORPORATION FORM 10-Q FILING

View on SEC.gov →
001-05287
2007-03-05

PATHMARK STORES, INC.

View on SEC.gov →
000-50002
2006-09-01

SEC filing

View on SEC.gov →
001-13330
2006-04-26

SEC filing

View on SEC.gov →
000-50002
2006-03-31

SEC filing

View on SEC.gov →
033-08732-D
2004-08-25

SEC filing

View on SEC.gov →
001-05620
2006-03-13

FORM 10-K FOR SAFEGUARD SCIENTIFICS, INC.

View on SEC.gov →
000-50002
2007-04-13

SEC filing

View on SEC.gov →
000-50002
2006-05-09

SEC filing

View on SEC.gov →
001-04141
2009-08-05

FORM 8-K

View on SEC.gov →
000-50002
2005-05-13

SEC filing

View on SEC.gov →
000-50002
2006-10-19

SEC filing

View on SEC.gov →
001-05620
2007-03-27

FORM 10-K

View on SEC.gov →
001-05620
2006-05-04

PRESS RELEASE DATED MAY 3, 2006

View on SEC.gov →
001-15749
2009-04-07

EX-99.1

View on SEC.gov →
000-50002
2006-10-19

SEC filing

View on SEC.gov →
000-50002
2006-09-01

SEC filing

View on SEC.gov →
001-05620
2007-03-08

PRESS RELEASE

View on SEC.gov →
001-04141
2010-05-06

SEC filing

View on SEC.gov →
000-51777
2007-08-17

PACIFIC ALLIANCE 10QSB 063007

View on SEC.gov →
000-51777
2009-08-19

PACIFIC 09JUN 10Q

View on SEC.gov →
001-05620
2007-03-06

FORM 8-K

View on SEC.gov →
000-50002
2006-12-28

SEC filing

View on SEC.gov →
811-06116
2001-04-25

NLIC VA2

View on SEC.gov →
033-35412
2001-05-14

NLIC VA2 VA2AM VA3

View on SEC.gov →
001-05620
2005-03-15

FORM 10-K SAFEGUARD SCIENTIFICS, INC.

View on SEC.gov →
000-50002
2007-02-13

SEC filing

View on SEC.gov →
000-51777
2008-05-16

PACIFIC ALLIANCE 10Q 033108

View on SEC.gov →
001-04141
2011-01-18

8-K/A

View on SEC.gov →
811-08776
2004-07-09

SEC filing

View on SEC.gov →
333-122384
2005-05-31

SEC filing

View on SEC.gov →
000-31557
2007-10-11

EXHIBIT 99.1

View on SEC.gov →
000-50488
2007-02-02

OCTOBER 31, 2006 INTERIM MD&A

View on SEC.gov →
001-04141
2011-01-13

8-K

View on SEC.gov →
333-122384
2005-11-21

SEC filing

View on SEC.gov →
000-51777
2009-05-19

PACIFIC 09MAR 10Q

View on SEC.gov →
005-59707
2007-03-06

SC 13D/A

View on SEC.gov →
001-05620
2006-08-02

PRESS RELEASE

View on SEC.gov →
333-122384
2006-01-30

SEC filing

View on SEC.gov →
333-122384
2005-08-04

SEC filing

View on SEC.gov →
020-28837
2021-09-28

D

View on SEC.gov →
333-122384
2006-08-17

SEC filing

View on SEC.gov →
000-50488
2007-09-04

RESTATED 2006 MD&A

View on SEC.gov →
000-51777
2008-08-14

PACIFIC ALLIANCE 10Q 063008

View on SEC.gov →
000-50488
2007-10-04

JANUARY 31, 2006 RESTATED MD&A

View on SEC.gov →
021-127380
2010-03-03

SEC filing

View on SEC.gov →
000-50238
2006-09-28

J-PACIFIC NR 10

View on SEC.gov →
001-05620
2005-11-09

FORM 10-Q SAFEGUARD SCIENTIFICS, INC.

View on SEC.gov →
000-51777
2008-11-14

PACIFIC ALLIANCE 10Q 093008

View on SEC.gov →
033-08732-D
2001-04-05

ANNUAL

View on SEC.gov →
000-50002
2008-08-15

SEC filing

View on SEC.gov →
000-50002
2008-08-27

SEC filing

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022533
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
625 WEST VICTORIA STREET, COMPTON, 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
← EMARAT SHIPPING INC.KC INTERNATIONAL (SHANGHAI) LTD. →