Base
NVOCC

ASPAC INTERNATIONAL, INC.

PARANAQUE CITY, PHILIPPINES

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASPAC INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASPAC INTERNATIONAL, 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.

SEC Filings (100)

033-24608-LA
2001-01-16

CERTIFICATE OF OWNERSHIP

View on SEC.gov →
001-32465
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
033-24608-LA
2001-02-20

ASPAC COMMUNICATIONS, INC.

View on SEC.gov →
001-32465
2013-03-05

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-32465
2013-06-05

EXHIBIT 99.2

View on SEC.gov →
033-24608-LA
2002-01-31

SEC filing

View on SEC.gov →
033-24608-LA
2001-01-16

ASPAC COMMUNICATIONS, INC.

View on SEC.gov →
001-32465
2013-09-05

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-32465
2013-12-17

FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR 2013 SUPPLEMENTAL FINANC

View on SEC.gov →
001-32465
2012-12-13

FOURTH QUARTER AND FISCAL YEAR 2012 - SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
033-24608-LA
2001-05-21

ASPAC COMMUNICATIONS, INC.

View on SEC.gov →
033-24608-LA
2001-08-20

SEC filing

View on SEC.gov →
001-32465
2013-12-17

PRESS RELEASE, DATED DECEMBER 17, 2013, TITLED "VERIFONE REPORTS RESULTS FOR THE

View on SEC.gov →
033-24608-LA
2001-11-15

SEC filing

View on SEC.gov →
001-11689
2018-11-09

EXHIBIT 21.1 10K 2018 SUBSIDIARIES NARATIVE

View on SEC.gov →
001-32465
2012-12-13

PRESS RELEASE DATED DECEMBER 13, 2012, TITLED "VERIFONE REPORTS RESULTS FOR THE FOURTH QUARTER AND FISCAL 2012"

View on SEC.gov →
001-11689
2017-11-09

EXHIBIT 21.1 FICO 10-K 2017

View on SEC.gov →
001-34521
2013-02-13

PRESS RELEASE

View on SEC.gov →
001-11689
2019-11-08

EXHIBIT 21.1

View on SEC.gov →
001-32465
2013-09-05

PRESS RELEASE, DATED SEPTEMBER 5, 2013

View on SEC.gov →
001-11689
2013-11-12

EX-21.1

View on SEC.gov →
001-11689
2016-11-10

EXHIBIT 21.1 FICO 10-K 2016

View on SEC.gov →
001-32465
2013-03-05

PRESS RELEASE, DATED MARCH 5, 2013

View on SEC.gov →
001-11689
2014-11-10

EXHIBIT 21.1

View on SEC.gov →
033-24608-LA
2001-02-13

ASPAC COMMUNICATIONS

View on SEC.gov →
001-11689
2015-11-10

EXHIBIT 21.1

View on SEC.gov →
005-93557
2024-02-13

FORM SC 13G/A

View on SEC.gov →
001-34521
2014-02-14

PRESS RELEASE

View on SEC.gov →
001-13879
2016-08-03

10-Q

View on SEC.gov →
001-34521
2013-10-30

EX-99.1

View on SEC.gov →
033-24608-LA
2001-08-15

SEC filing

View on SEC.gov →
001-34521
2013-05-01

EX-99.1

View on SEC.gov →
001-32465
2013-06-05

10-Q

View on SEC.gov →
001-32465
2013-09-06

10-Q

View on SEC.gov →
005-89908
2024-12-23

SEC filing

View on SEC.gov →
005-93557
2023-02-14

FORM SC 13G/A

View on SEC.gov →
001-11689
2008-11-26

EX-21.1

View on SEC.gov →
001-34521
2018-10-30

PRESS RELEASE

View on SEC.gov →
001-04858
2007-01-30

SLIDES OF INTERNATIONAL FLAVORS & FRAGRANCES INC.

View on SEC.gov →
001-13879
2016-11-03

10-Q

View on SEC.gov →
001-34521
2013-07-31

EX-99.1

View on SEC.gov →
033-24608-LA
2001-05-15

SEC filing

View on SEC.gov →
001-13879
2021-11-03

10-Q

View on SEC.gov →
033-24608-LA
2002-03-29

SEC filing

View on SEC.gov →
001-32465
2013-12-19

10-K

View on SEC.gov →
001-11689
2005-12-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11689
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-32465
2014-06-05

10-Q

View on SEC.gov →
001-11689
2006-12-08

LIST OF COMPANY'S SUBSIDIARIES

View on SEC.gov →
001-32465
2014-03-12

10-Q

View on SEC.gov →
333-100199
2004-06-08

EXHIBIT 21.1

View on SEC.gov →
001-11689
2009-11-24

EX-21.1

View on SEC.gov →
001-13879
2009-08-05

FORM 10-Q

View on SEC.gov →
001-11689
2021-11-10

EX-21.1 SUBSIDIARIES FY21

View on SEC.gov →
001-13879
2013-08-08

FORM 10-Q

View on SEC.gov →
000-14948
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32465
2014-09-04

10-Q

View on SEC.gov →
001-13879
2013-11-06

FORM 10-Q

View on SEC.gov →
001-11689
2011-11-18

LIST OF COMPANY'S SUBSIDIAREIS

View on SEC.gov →
001-31451
2002-09-30

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31451
2003-09-29

EXHIBIT 21.1

View on SEC.gov →
001-11689
2012-11-16

LIST OF COMPANY'S SUBSIDIARIES

View on SEC.gov →
001-10570
2001-12-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-11689
2007-11-28

LIST OF COMPANY'S SUBSIDIARIES

View on SEC.gov →
000-14948
2005-02-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11689
2010-11-23

EX-21.1

View on SEC.gov →
001-13879
2008-11-13

FORM 10-Q

View on SEC.gov →
001-11689
2020-11-12

EXHIBIT 21.1 10K 2020 SUBSIDIARIES NARATIVE

View on SEC.gov →
001-11689
2025-11-07

EX-21.1

View on SEC.gov →
001-11689
2024-11-06

EX-21.1 FY2024 10-K

View on SEC.gov →
000-14948
2002-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23306
2023-08-28

SEC filing

View on SEC.gov →
005-89908
2017-05-26

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
001-31451
2006-11-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10570
2006-12-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34521
2020-05-07

10-Q

View on SEC.gov →
001-31451
2004-04-16

EXHIBIT 21.1

View on SEC.gov →
001-32465
2015-03-11

EXHIBIT 10.3

View on SEC.gov →
001-34521
2017-11-02

FORM 10-Q

View on SEC.gov →
001-11689
2022-11-09

EX-21.1

View on SEC.gov →
001-31451
2009-06-05

EX-21.1

View on SEC.gov →
001-34521
2021-05-05

FORM 10-Q

View on SEC.gov →
001-34521
2014-02-18

FORM 10-K

View on SEC.gov →
001-13879
2017-02-15

10-K

View on SEC.gov →
001-11689
2023-11-08

EX-21.1 SUBSIDIARIES FY23

View on SEC.gov →
001-31451
2006-01-31

EXHIBIT 21.1

View on SEC.gov →
811-23306
2024-02-27

SEC filing

View on SEC.gov →
001-13879
2008-08-07

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30 2008

View on SEC.gov →
000-14948
2007-02-28

SUBSIDIARIES OF FISERV, INC.

View on SEC.gov →
001-10570
2003-12-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34521
2015-02-18

FORM 10-K

View on SEC.gov →
811-23306
2023-05-25

SEC filing

View on SEC.gov →
001-34521
2019-05-02

FORM 10-Q

View on SEC.gov →
000-14948
2001-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31451
2007-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13879
2009-11-02

FORM 10-Q

View on SEC.gov →
001-31451
2008-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23306
2023-11-29

SEC filing

View on SEC.gov →
000-29895
2006-03-28

PRESS RELEASE DATED MARCH 27, 2006

View on SEC.gov →
001-34521
2022-08-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023393
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
KAINGIN ROAD, MULTINATIONAL CITY, PARANAQUE CITY, PHILIPPINES
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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