Base
NVOCC

GOLDEN PADLOCK LLC

MORENO VALLEY, 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 “GOLDEN PADLOCK LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN PADLOCK LLC” 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)

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

024-11224
2020-10-06

SEC filing

View on SEC.gov →
024-11224
2020-09-01

SEC filing

View on SEC.gov →
024-11224
2020-09-22

SEC filing

View on SEC.gov →
24R-00336
2021-04-30

SEC filing

View on SEC.gov →
024-11947
2022-07-22

OFFERING STATEMENT

View on SEC.gov →
024-11224
2020-08-05

SEC filing

View on SEC.gov →
024-11947
2023-01-17

AMENDED OFFERING STATEMENT

View on SEC.gov →
024-11947
2023-05-04

AMENDED OFFERING STATEMENT

View on SEC.gov →
024-11947
2023-06-14

AMENDED OFFERING STATEMENT

View on SEC.gov →
024-11224
2020-05-28

SEC filing

View on SEC.gov →
811-10409
2001-06-08

N-4

View on SEC.gov →
001-38003
2025-05-12

EX-96.1

View on SEC.gov →
001-12993
2015-12-02

INVESTOR DAY 2015

View on SEC.gov →
333-62662
2001-09-20

N-4/A

View on SEC.gov →
333-62662
2001-10-22

N-4/A

View on SEC.gov →
333-62662
2001-12-13

N-4/A

View on SEC.gov →
000-31141
2016-04-25

DEF 14A

View on SEC.gov →
000-31141
2017-04-19

DEF 14A

View on SEC.gov →
000-31141
2018-04-25

DEF 14A

View on SEC.gov →
000-31141
2020-04-03

PRE 14A

View on SEC.gov →
377-08211
2025-07-15

SEC filing

View on SEC.gov →
000-31141
2020-04-27

DEF 14A

View on SEC.gov →
333-294588
2026-03-24

REGISTRATION STATEMENT

View on SEC.gov →
377-08211
2025-09-09

SEC filing

View on SEC.gov →
811-23264
2017-07-20

FORM 40-33

View on SEC.gov →
001-08675
2025-07-25

TECHNICAL REPORT SUMMARY

View on SEC.gov →
000-31141
2021-04-26

DEF 14A

View on SEC.gov →
333-294588
2026-04-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-43082
2026-03-24

ANNUAL REPORT

View on SEC.gov →
333-290703
2026-01-21

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-290703
2025-11-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-290703
2025-12-12

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-290703
2025-10-03

REGISTRATION STATEMENT

View on SEC.gov →
333-290703
2026-01-15

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-290703
2025-12-31

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-39871
2024-05-30

DEF 14A

View on SEC.gov →
811-23264
2018-02-21

FORM 40-33

View on SEC.gov →
001-38003
2025-09-18

TECHNICAL REPORT SUMMARY RELATING TO EXPLORATION TARGET ESTIMATES AT THE BROOK MINE PROPERTY, DATED SEPTEMBER 2025, WITH AN EFFECTIVE DATE OF SEPTEMBER 17, 2025

View on SEC.gov →
001-35669
2013-03-01

10-K

View on SEC.gov →
001-35669
2014-02-28

10-K

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
377-01990
2018-03-26

SEC filing

View on SEC.gov →
333-224493
2018-04-27

S-1

View on SEC.gov →
377-02120
2018-06-15

SEC filing

View on SEC.gov →
001-35669
2016-02-24

10-K

View on SEC.gov →
377-02120
2018-08-10

SEC filing

View on SEC.gov →
377-01990
2018-04-25

SEC filing

View on SEC.gov →
377-02120
2018-09-25

SEC filing

View on SEC.gov →
333-261496
2021-12-03

SEC filing

View on SEC.gov →
333-181376
2012-05-14

S-1

View on SEC.gov →
333-224493
2018-05-08

S-1/A

View on SEC.gov →
333-224493
2018-05-14

S-1/A

View on SEC.gov →
001-01136
2017-03-23

DEF 14A

View on SEC.gov →
333-224493
2018-05-24

424B4

View on SEC.gov →
377-02120
2018-11-30

SEC filing

View on SEC.gov →
000-31141
2019-04-24

DEF 14A

View on SEC.gov →
333-181376
2012-06-29

S-1/A

View on SEC.gov →
333-181376
2012-08-30

S-1/A

View on SEC.gov →
033-41245
2005-11-08

FORM 497

View on SEC.gov →
001-39871
2025-03-31

10-K

View on SEC.gov →
333-181376
2012-08-09

S-1/A

View on SEC.gov →
333-181376
2012-10-11

424B4

View on SEC.gov →
333-166282
2012-05-04

AMENDMENT NO. 11 TO FORM S-1

View on SEC.gov →
333-181376
2012-10-09

S-1/A

View on SEC.gov →
333-190805
2013-09-16

S-1/A

View on SEC.gov →
033-41245
2005-01-05

SEC filing

View on SEC.gov →
001-39871
2024-03-29

10-K

View on SEC.gov →
333-166282
2012-04-26

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
333-181376
2012-09-27

S-1/A

View on SEC.gov →
333-190805
2013-09-19

S-1/A

View on SEC.gov →
333-267012
2022-08-23

S-1

View on SEC.gov →
333-190805
2013-09-20

424B1

View on SEC.gov →
333-190805
2013-08-23

S-1

View on SEC.gov →
333-261496
2021-12-29

424B3

View on SEC.gov →
811-06337
2006-05-01

FORM 485BPOS

View on SEC.gov →
033-41245
2006-05-01

REGISTRATION STATEMENT DATED MAY 1, 2006

View on SEC.gov →
033-41245
2006-05-05

FORM 497

View on SEC.gov →
033-41245
2005-05-06

SEC filing

View on SEC.gov →
033-41245
2007-04-30

SEC filing

View on SEC.gov →
001-38707
2021-03-15

10-K

View on SEC.gov →
033-41245
2004-04-29

SEC filing

View on SEC.gov →
033-48940
2008-08-25

FORM 485BPOS

View on SEC.gov →
333-218885
2017-07-13

424B3

View on SEC.gov →
033-41245
2007-09-04

SEC filing

View on SEC.gov →
333-215749
2017-04-13

424B3

View on SEC.gov →
001-39871
2023-04-14

FORM 10-K

View on SEC.gov →
333-215749
2017-04-06

S-4/A

View on SEC.gov →
033-41245
2005-04-29

SEC filing

View on SEC.gov →
333-215749
2017-03-20

S-4/A

View on SEC.gov →
000-23322
2017-04-13

DEFM14A

View on SEC.gov →
033-41245
2007-05-04

SEC filing

View on SEC.gov →
333-218885
2017-06-21

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-218885
2017-07-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
033-41245
2008-06-11

SEC filing

View on SEC.gov →
001-37829
2019-05-15

ANNUAL REPORT

View on SEC.gov →
001-37829
2018-04-26

FORM 20-F

View on SEC.gov →
001-37829
2017-04-11

FORM 20-F

View on SEC.gov →
333-208583
2016-02-05

F-1/A

View on SEC.gov →
333-208583
2016-04-29

F-1/A

View on SEC.gov →
333-208583
2016-04-01

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023360
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
26071 PECK ST, MORENO VALLEY, 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
← MODE TRANSPORTATION, LLCFREIGHT PRO LOGISTICS, INC. →