Base
NVOCC

TIME WINNER INT'L INC.

Trade name: TIME WINNER INT'L EXPRESS; TIME WINNER INT'L EXPRESS

COMMERCE, 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 “TIME WINNER INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIME WINNER INT'L 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)

Notice2011-12225
2011-05-18

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

022-28752
2004-08-27

EX-99.T3E-3

View on SEC.gov →
000-26976
2004-05-06

EXHIBIT 99.1

View on SEC.gov →
005-85243
2014-04-25

EX-99.(C)-(4)

View on SEC.gov →
005-85243
2014-03-20

EX-99.(C)-(4)

View on SEC.gov →
005-85243
2014-05-23

EX-99.(C)-(4)

View on SEC.gov →
005-85243
2014-02-07

EX-99.(C)-(2)

View on SEC.gov →
000-26495
2010-07-28

SEC filing

View on SEC.gov →
001-31323
2005-06-20

PRESS RELEASE

View on SEC.gov →
001-37793
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
005-85243
2014-03-20

EX-99.(C)-(3)

View on SEC.gov →
811-09088
2002-06-06

SEC filing

View on SEC.gov →
001-11442
2024-08-02

EX-99.2

View on SEC.gov →
005-85243
2014-04-25

EX-99.(C)-(3)

View on SEC.gov →
005-85243
2014-05-23

EX-99.(C)-(3)

View on SEC.gov →
001-11411
2012-07-31

PRESENTATION MATERIALS

View on SEC.gov →
001-37793
2019-12-03

EXHIBIT 99.1

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
001-37793
2020-05-06

EXHIBIT 99.1

View on SEC.gov →
811-09112
2003-08-13

SEC filing

View on SEC.gov →
2021-09-27

SEC filing

View on SEC.gov →
811-06279
2001-02-01

N-30D/A

View on SEC.gov →
001-34612
2010-08-17

SC DFAN14A

View on SEC.gov →
001-10684
2012-02-08

FORM 10-Q

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FUNDS

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-10684
2011-02-09

FORM 10-Q

View on SEC.gov →
001-10684
2011-08-10

FORM 10-Q

View on SEC.gov →
001-10684
2011-05-11

FORM 10-Q

View on SEC.gov →
000-04395
2008-10-14

FORM 10KSB FMLY

View on SEC.gov →
000-04395
2008-10-14

FORM 10KSB FMLY

View on SEC.gov →
811-06279
2014-05-28

N-CSRS

View on SEC.gov →
000-24206
2025-05-21

SEC filing

View on SEC.gov →
001-10684
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
000-23702
2001-03-30

FORM 10-K

View on SEC.gov →
811-21169
2007-01-05

SEC filing

View on SEC.gov →
811-21168
2007-01-05

SEC filing

View on SEC.gov →
811-21167
2007-01-05

SEC filing

View on SEC.gov →
001-10684
2012-05-09

FORM 10-Q

View on SEC.gov →
811-21167
2008-01-07

SEC filing

View on SEC.gov →
811-21169
2008-01-07

SEC filing

View on SEC.gov →
811-21168
2008-01-07

SEC filing

View on SEC.gov →
001-10684
2012-08-08

FORM 10-Q

View on SEC.gov →
000-20853
2023-05-03

PREPARED REMARKS

View on SEC.gov →
001-10684
2009-02-12

PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
001-10684
2010-02-11

FORM 10-Q

View on SEC.gov →
001-10684
2011-11-30

FORM 10-K

View on SEC.gov →
811-21334
2007-01-05

SEC filing

View on SEC.gov →
811-08922
2004-03-01

FORM N-30D

View on SEC.gov →
811-07813
2003-02-28

KORBREN INSIGHT FUNDS 12-31-2002

View on SEC.gov →
001-10684
2008-11-26

ANNUAL REPORT ON FORM 10-K ENDED SEPTEMBER 30, 2008

View on SEC.gov →
811-08922
2004-03-01

N-CSR

View on SEC.gov →
001-10684
2012-11-28

FORM 10-K

View on SEC.gov →
001-10684
2009-08-13

10-Q

View on SEC.gov →
811-06673
2002-08-19

SEMIANNUAL REPORT 6/30/02

View on SEC.gov →
000-20853
2023-11-01

PREPARED REMARKS

View on SEC.gov →
811-21167
2009-01-05

SEC filing

View on SEC.gov →
811-21169
2009-01-05

SEC filing

View on SEC.gov →
005-42583
2004-06-16

EXHIBIT (E)(15)

View on SEC.gov →
811-08922
2009-08-19

N-CSRS

View on SEC.gov →
001-10684
2009-12-02

ANNUAL REPORT

View on SEC.gov →
811-21168
2009-01-05

SEC filing

View on SEC.gov →
001-10684
2010-12-01

ANNUAL REPORT

View on SEC.gov →
811-21334
2009-01-05

SEC filing

View on SEC.gov →
811-21334
2008-01-07

SEC filing

View on SEC.gov →
811-21342
2008-03-07

SEC filing

View on SEC.gov →
811-05159
2007-03-09

RS INVESTMENTS N-CSR

View on SEC.gov →
811-05159
2007-04-18

RS INVESTMENTS AMENDED

View on SEC.gov →
811-01829
2004-03-05

COLUMBIA ACORN TRUST

View on SEC.gov →
811-06279
2010-05-21

N-CSRS

View on SEC.gov →
811-06279
2005-05-18

N-CSRS

View on SEC.gov →
001-10684
2010-05-13

QUARTERLY REPORT

View on SEC.gov →
811-21342
2010-03-08

SEC filing

View on SEC.gov →
811-05084
2004-03-01

ANNUAL REPORT

View on SEC.gov →
811-06279
2011-05-26

N-CSRS

View on SEC.gov →
001-10684
2010-08-12

FORM 10-Q

View on SEC.gov →
811-05084
2004-03-01

FORM N-CSR

View on SEC.gov →
811-06279
2020-05-27

N-CSRS

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22487
2025-10-22

SEC filing

View on SEC.gov →
001-10684
2013-11-26

INTERNATIONAL GAME TECHNOLOGY 10-K 9-28-2013

View on SEC.gov →
811-06673
2001-08-10

6/30/01 SEMI-ANNUAL REPORT

View on SEC.gov →
001-10684
2013-02-06

FORM 10-Q

View on SEC.gov →
811-06279
2021-11-26

N-CSR

View on SEC.gov →
811-05084
2009-08-31

N-CSRS

View on SEC.gov →
000-20685
2007-11-28

10KSB/A

View on SEC.gov →
811-22563
2014-09-19

N-CSRS/A

View on SEC.gov →
811-21334
2010-01-04

SEC filing

View on SEC.gov →
001-10684
2010-06-03

FS AND SUPPLEMENTARY DATA

View on SEC.gov →
811-22563
2014-09-03

N-CSRS

View on SEC.gov →
811-21168
2010-01-04

SEC filing

View on SEC.gov →
811-03802
2020-01-02

SEC filing

View on SEC.gov →
811-21169
2010-01-04

SEC filing

View on SEC.gov →
811-21167
2010-01-04

SEC filing

View on SEC.gov →
811-06673
2002-02-25

ANNUAL REPORT 12/31/01

View on SEC.gov →
811-06673
2003-08-11

SEMIANNUAL REPORT

View on SEC.gov →
811-06673
2004-08-16

SEMIANNUAL REPORT

View on SEC.gov →
811-01829
2004-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
001-10684
2013-05-08

FORM 10-Q

View on SEC.gov →
811-06673
2003-08-21

FORM N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023414
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
6195 RANDOLPH STREET, COMMERCE, 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
← RICH PACIFIC USA, INC.TRANSMODAL INT'L FREIGHT CONSULTANTS INC. →