Base
NVOCC

PRIMEX CARGO, INC.

ANAHEIM, 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 “PRIMEX CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIMEX CARGO, 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)

Notice2010-21885
2010-09-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT.-STERLING CHEMICALS INT'L.

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING CHEMICALS INT'L.

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING PULP CHEMICALS US

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTYLY OPERATING REPORT - STERLING CHEM INT'L INC

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING CHEMICALS INT'L

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM US

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING CHEMICALS ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-05-28

MONTLY OPERATING REPORT - STERLING PULP CHEM US

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING PULP CHEM US

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS US

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CHEMICALS HOLDINGS

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTHLY OPERATING REPORT - STERLING CHEM INT'L

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING PULP CHEM. US

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING CHEM INT'L

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING CHEM INT'L

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTLY OPERATING REPORT - STERLING PULP CHEM US

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING PULP CHEM. US

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING PULP CHEM. US, INC

View on SEC.gov →
000-50132
2003-02-28

MONTHLY OPERATING REPORT - STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS US

View on SEC.gov →
001-10059333-04343-01
2002-05-28

MONTHLY OPERATING REPORT - STERLING CHEMICALS INTL

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CHEMICALS INT'L

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CANADA, INC.

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING PULP CHEM US

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING CHEMICALS INT'L.

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING CHEM HOLDINGS

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING PULP CHEM US

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING CHEMICALS INT'L

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING CHEM HOLDING

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTLY OPERATING REPORT F/STERLING CHEM INT'L INC

View on SEC.gov →
333-04343-01001-10059
2002-09-26

MONTHLY OPERATING RPT.-STERLING CHEMICALS INT'L.

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING CHEMICALS INT'L.

View on SEC.gov →
001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT.-STERLING PULP CHEM. US, INC

View on SEC.gov →
001-10059333-04343-01
2002-05-28

MONTHLY OPERATING REPORTS - STERLING CHEM HOLDINGS

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS,INC

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING CHEMICALS HOLDINGS

View on SEC.gov →
333-04343-01001-10059
2002-09-26

MONTHLY OPERATING RPT.-STERLING PULP CHEM. US, INC

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING CHEMICALS HOLDING

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING CHEMICALS ENERGY

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CHEMICALS ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING CHEMICALS HOLD.

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING CHEMICALS ENERGY

View on SEC.gov →
000-50132
2003-03-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING CHEMICALS ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS,INC

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING CHEM HOLDINGS

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT. - STERLING CHEMICALS HOLD.

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING CANADA, INC.

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING CHEM HOLDINGS

View on SEC.gov →
000-50132
2003-04-30

BANKRUPTCY

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTLY OPERATING REPORT - STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-08-23

MONTHLY OPERATING RPT.-STERLING PULP CHEM. US, INC

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING CHEMICALS ENERGY

View on SEC.gov →
333-04343-01001-10059
2002-09-26

MONTHLY OPERATING RPT.-STERLING CHEMICALS HOLDINGS

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING FIBERS, INC.

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING FIBERS

View on SEC.gov →
001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT. - STERLING CHAMICALS ENERGY

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTHLY OPERATING REPORT - STERLING CHEM HOLDINGS

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING CANADA, INC.

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM I'NTL

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING FIBERS, INC.

View on SEC.gov →
001-10059333-04343-01
2002-08-23

MONTHLY OPERATING RPT.-STERLING CHEMICALS INT'L.

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING FIBERS

View on SEC.gov →
001-10059333-04343-01
2002-05-28

MONTHLY OPERATING REPORT - STERLING CHEM ENERGY

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTLY OPERATING REPORT - STERLING FIBERS INC

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING PULP CHEM., INC.

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING CHEMICALS INC

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT.-STERLING PULP CHEM. INC.

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING CHEMICALS, INC.

View on SEC.gov →
001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT.-STERLING FIBERS, INC.

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING PULP CHEM. INC.

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING FIBERS INC

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTLY OPERATING REPORT F/STERLING CHEM ENERGY INC

View on SEC.gov →
001-10059333-04343-01
2002-02-04

MONTHLY OPERATING RPT. - STERLING CHEM. HOLDINGS

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTHLY OPERATING REPORT - STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM US

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING PULP CHEM. INC.

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING FIBERS INC

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING PULP CHEM., INC.

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING CANADA, INC.

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING FIBERS INC

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING FIBERS, INC.

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING FIBERS, INC

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING CANADA, INC.

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CHEMICALS, INC.

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING CANADA, INC.

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
001-10059333-04343-01
2002-08-23

MONTHLY OPERATING RPT.-STERLING CHEMICALS HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022957
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
106 N TREVISO DR, ANAHEIM, 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.

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