Base
NVOCC

ANNEX BRANDS, INC.

SAN DIEGO, 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 “ANNEX BRANDS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANNEX BRANDS, 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)

Notice2011-6862
2011-03-23

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-83613
2010-09-30

SC 13E3

View on SEC.gov →
005-83613
2010-11-04

SC 13E3/A

View on SEC.gov →
005-83613
2010-11-15

SC 13E3/A

View on SEC.gov →
000-54625
2012-04-11

10-12G/A

View on SEC.gov →
005-90989
2024-05-24

SC 13E3/A

View on SEC.gov →
005-90989
2024-04-08

SC 13E3/A

View on SEC.gov →
005-41770
2003-09-26

SC 13E3/A

View on SEC.gov →
005-38227
2022-09-06

SC 13E3/A

View on SEC.gov →
005-90989
2024-06-25

SC 13E3/A

View on SEC.gov →
005-90989
2024-03-15

SC 13E3

View on SEC.gov →
005-90989
2024-06-12

SC 13E3/A

View on SEC.gov →
005-38227
2022-08-01

SC 13E3

View on SEC.gov →
005-90989
2024-05-09

SC 13E3/A

View on SEC.gov →
005-38227
2022-09-21

SC 13E3/A

View on SEC.gov →
001-05759
2002-05-15

AMENDMENT TO PLEDGE & SECURITY AGREEMENT (VGR)

View on SEC.gov →
333-57201
2006-03-29

MATERIAL CONTRACTS

View on SEC.gov →
333-173459-22333-173459-04333-173459-03333-173459-15333-173459-21333-173459333-173459-29333-173459-28333-173459-27333-173459-26333-173459-25333-173459-20333-173459-19333-173459-18333-173459-17333-173459-23333-173459-14333-173459-13333-173459-12333-173459-07333-173459-05333-173459-06333-173459-02333-173459-16333-173459-09333-173459-11333-173459-01333-173459-08333-173459-10333-173459-24333-173459-30
2011-04-12

LEGAL OPINION OF MORRIS, NICHOLS, ARSHT & TUNNELL LLP

View on SEC.gov →
333-173459-22333-173459-04333-173459-03333-173459-15333-173459-21333-173459333-173459-29333-173459-28333-173459-27333-173459-26333-173459-25333-173459-20333-173459-19333-173459-18333-173459-17333-173459-23333-173459-14333-173459-13333-173459-12333-173459-07333-173459-05333-173459-06333-173459-02333-173459-16333-173459-09333-173459-11333-173459-01333-173459-08333-173459-10333-173459-24333-173459-30
2011-05-24

FORM OF LEGAL OPINION OF MORRIS, NICHOLS, ARSHT & TUNNELL LLP

View on SEC.gov →
005-41770
2003-08-13

SC 13E3/A

View on SEC.gov →
333-173459-13333-173459-27333-173459-23333-173459-16333-173459-09333-173459-04333-173459-30333-173459-28333-173459-26333-173459-20333-173459-10333-173459-05333-173459-14333-173459-29333-173459-25333-173459-06333-173459-01333-173459-22333-173459-19333-173459-15333-173459-21333-173459-24333-173459-02333-173459-18333-173459333-173459-07333-173459-12333-173459-08333-173459-17333-173459-11333-173459-03
2011-08-01

LEGAL OPINION OF MORRIS, NICHOLS, ARSHT & TUNNELL LLP

View on SEC.gov →
333-173443-18333-173443-24333-173443-23333-173443-11333-173443-17333-173443333-173443-30333-173443-29333-173443-28333-173443-27333-173443-26333-173443-16333-173443-15333-173443-14333-173443-13333-173443-19333-173443-10333-173443-09333-173443-08333-173443-03333-173443-01333-173443-02333-173443-22333-173443-20333-173443-05333-173443-07333-173443-21333-173443-04333-173443-06333-173443-25333-173443-12
2011-04-12

LEGAL OPINION OF MORRIS, NICHOLS, ARSHT & TUNNELL LLP

View on SEC.gov →
005-41770
2003-08-18

SC 13E3/A

View on SEC.gov →
005-43166
2022-04-07

SC 13E3

View on SEC.gov →
333-97427333-97427-04333-97427-06333-97427-09333-97427-11333-97427-16333-97427-05333-97427-12333-97427-14333-97427-17333-97427-01333-97427-02333-97427-08333-97427-15333-97427-18333-97427-13333-97427-03333-97427-10333-97427-07
2002-07-31

THIRD AMENDMENT TO PURCHASE AGREEMENT 5/3/02

View on SEC.gov →
005-43166
2022-05-24

SC 13E3/A

View on SEC.gov →
005-43166
2022-05-10

SC 13E3/A

View on SEC.gov →
001-37763
2018-03-08

EXHIBIT 10.3

View on SEC.gov →
001-37763
2018-03-08

EXHIBIT 10.4

View on SEC.gov →
024-10742
2017-10-12

EXHIBIT 4.3

View on SEC.gov →
001-40400
2022-08-02

EXHIBIT 10.1

View on SEC.gov →
005-41770
2003-09-04

SC 13E3/A

View on SEC.gov →
001-08495
2007-07-31

8K-072607

View on SEC.gov →
001-08495
2007-05-02

EX 99.1

View on SEC.gov →
001-37527
2021-11-15

EX-10.1

View on SEC.gov →
005-82334
2018-12-06

SC 13D/A

View on SEC.gov →
005-41770
2003-05-28

SC 13E3

View on SEC.gov →
001-37527
2021-08-13

EX-10.1

View on SEC.gov →
001-16097
2020-08-04

EXHIBIT 4.1

View on SEC.gov →
001-36693
2018-09-13

SCHEDULES, EXHIBITS AND AMENDMENTS TO THE AMENDED AND RESTATED PROGRAM AGREEMENT

View on SEC.gov →
005-36837
2004-11-24

SCHEDULE 13E3

View on SEC.gov →
000-49638
2017-03-06

SEC filing

View on SEC.gov →
2010-11-02

SEC filing

View on SEC.gov →
001-40979
2023-05-17

FORM 4 SUBMISSION

View on SEC.gov →
005-78123
2006-08-07

SEC filing

View on SEC.gov →
333-117700-08333-117700-11333-117700-10333-117700-03333-117700-05333-117700-06333-117700-07333-117700-04333-117700-09333-117700-02333-117700-01333-117700
2004-07-28

EX-10.2

View on SEC.gov →
333-117152-05333-117152-06333-117152-07333-117152-01333-117152-04333-117152-15333-117152-08333-117152-13333-117152-17333-117152-10333-117152-12333-117152-02333-117152-03333-117152-11333-117152-18333-117152-14333-117152-16333-117152333-117152-09
2004-07-06

EXHIBIT 10.2

View on SEC.gov →
001-04219
2010-10-08

PREM14C

View on SEC.gov →
005-41770
2003-08-05

SC 13E3/A

View on SEC.gov →
001-37656
2015-12-04

EXHIBIT 10.1

View on SEC.gov →
005-82334
2019-05-09

SC 13D/A

View on SEC.gov →
005-50255
2025-10-03

SC 13E3

View on SEC.gov →
005-41770
2003-08-12

SC 13E3/A

View on SEC.gov →
005-41770
2003-07-11

SC 13E3/A

View on SEC.gov →
001-38854
2022-05-27

EX-1.01

View on SEC.gov →
005-50255
2025-10-21

SC 13E3/A

View on SEC.gov →
001-38854
2021-05-28

EX-1.01

View on SEC.gov →
333-73780
2001-11-20

FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
005-41770
2003-08-12

SC 13E3/A

View on SEC.gov →
001-38854
2024-05-23

EX-1.01

View on SEC.gov →
333-191772
2013-10-22

FWP

View on SEC.gov →
001-38854
2025-05-30

EX-1.01

View on SEC.gov →
001-38854
2023-05-18

EX-1.01

View on SEC.gov →
333-123289
2005-06-07

SEC filing

View on SEC.gov →
001-38854
2020-05-26

EXHIBIT 1.01

View on SEC.gov →
001-14557
2006-07-20

SEC filing

View on SEC.gov →
333-261741
2022-02-03

S-4/A

View on SEC.gov →
001-14557
2006-07-21

SEC filing

View on SEC.gov →
001-08454
2006-05-30

FORM 8-K

View on SEC.gov →
005-93311
2023-08-08

FORM SC 13D

View on SEC.gov →
005-82334
2024-03-05

SCHEDULE 13E-3

View on SEC.gov →
005-82334
2024-05-17

SC 13E3/A

View on SEC.gov →
000-22024
2012-07-30

WARRANT RESET AND EXERCISE OFFER

View on SEC.gov →
005-82334
2024-04-09

AMENDMENT NO.1 TO SCHEDULE 13E-3

View on SEC.gov →
005-82334
2024-04-12

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
333-203477
2015-05-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13615
2010-03-29

FORM 425

View on SEC.gov →
2015-09-25

SEC filing

View on SEC.gov →
001-13615
2010-03-29

FORM 8-K

View on SEC.gov →
005-50255
2025-11-25

SC 13E3/A

View on SEC.gov →
333-239151
2020-08-03

EXHIBIT 99.1

View on SEC.gov →
000-51756
2009-05-01

SEC filing

View on SEC.gov →
001-35743
2013-05-01

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
005-83613
2010-12-17

SC 13E3/A

View on SEC.gov →
005-82334
2022-12-22

SC 13D/A

View on SEC.gov →
005-82334
2022-12-22

SC 13D/A

View on SEC.gov →
001-35743
2013-03-01

EXHIBIT 10.1 - TRANSITION SERVICES AGREEMENT VALERO SERVICES, INC.

View on SEC.gov →
001-04219
2010-11-05

DEFM14C

View on SEC.gov →
001-08344
2018-01-23

EX-1.1

View on SEC.gov →
001-06682
2020-05-27

HASBRO, INC. CONFLICT MINERALS REPORT

View on SEC.gov →
005-80091
2004-10-18

SC 13D

View on SEC.gov →
001-06682
2018-05-29

HASBRO, INC. CONFLICT MINERALS REPORT

View on SEC.gov →
001-04219
2010-10-25

PRER14C

View on SEC.gov →
001-08495
2012-08-10

UNDERWRITING AGREEMENT

View on SEC.gov →
001-06682
2023-05-30

HASBRO, INC. CONFLICT MINERALS REPORT

View on SEC.gov →
001-08454
2011-07-27

AMENDMENT NO. 1 TO THE SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
001-06682
2019-05-28

HASBRO, INC. CONFLICT MINERALS REPORT

View on SEC.gov →
005-93365
2022-02-09

SC 13G

View on SEC.gov →
005-93365
2023-05-17

SC 13G/A

View on SEC.gov →
001-08344
2016-06-16

EX-1.1

View on SEC.gov →
001-08495
2013-05-06

EX-1.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023289
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7580 METROPOLITAN DRIVE, SAN DIEGO, 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
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