Base
NVOCC

CTL LAX, INC.

LOS ALAMITOS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CTL LAX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTL LAX, 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 (2)

SEC Filings (100)

001-31397
2004-09-09

SLIDE PRESENTATION

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811-03942
2022-02-28

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2019-02-28

QUARTERLY REPORT

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811-03942
2022-02-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2019-08-28

SEC filing

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001-31397
2005-04-22

AMREIT - JUNE 2, 2005

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811-03942
2019-08-28

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2022-02-28

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2019-08-28

SEC filing

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811-03942
2017-03-01

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2020-02-27

SEC filing

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811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

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811-03942
2017-08-29

QUARTERLY REPORT

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811-03942
2022-08-29

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2022-08-29

SEC filing

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811-03942
2016-02-29

QUARTERLY REPORT

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811-03942
2020-08-27

SEC filing

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811-03942
2020-08-27

SEC filing

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811-03942
2016-08-26

QUARTERLY REPORT

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811-03942
2020-08-27

SEC filing

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811-03942
2020-08-27

SEC filing

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811-03942
2020-08-27

SEC filing

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811-03942
2020-08-27

SEC filing

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811-03942
2015-08-28

QUARTERLY REPORT

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811-03942
2020-08-27

SEC filing

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811-03942
2020-08-27

SEC filing

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811-03942
2018-08-28

QUARTERLY REPORT

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811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

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811-03942
2021-08-27

SEC filing

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811-03942
2018-02-28

QUARTERLY REPORT

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811-03942
2021-02-26

SEC filing

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811-03942
2013-08-27

QUARTERLY REPORT

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811-03942
2021-02-26

SEC filing

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811-03942
2022-06-01

SEC filing

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811-03942
2021-02-26

SEC filing

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811-03942
2021-02-26

SEC filing

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001-31397
2003-04-15

SEC filing

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001-31397
2003-04-29

SEC filing

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811-03942
2021-02-26

SEC filing

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811-03942
2021-02-26

SEC filing

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811-03942
2021-02-26

SEC filing

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811-03942
2021-02-26

SEC filing

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811-03942
2021-12-01

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-03942
2019-06-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-03942
2022-11-30

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03942
2015-06-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03942
2017-06-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-08351
2020-05-01

10-Q

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811-03942
2019-11-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

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001-08351
2019-05-02

CHEMED CORP. 10-Q

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008-27897
2022-02-23

SEC filing

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001-31397
2004-04-19

SEC filing

View on SEC.gov →
811-03942
2021-06-02

SEC filing

View on SEC.gov →
811-03942
2013-05-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-03942
2014-08-27

QUARTERLY REPORT

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811-03942
2016-12-01

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-03942
2016-06-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03942
2020-06-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-03942
2015-02-26

SEC filing

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811-03942
2018-11-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-03942
2020-12-01

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-08351
2019-11-04

10-Q

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811-03942
2017-11-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-08351
2020-07-31

10-Q

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811-03942
2014-02-28

QUARTERLY REPORT

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001-08351
2019-07-31

10-Q

View on SEC.gov →
811-03942
2015-11-30

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03942
2018-06-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04791
2019-10-28

SEC filing

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001-08351
2020-11-04

10-Q

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811-04791
2018-10-29

AB MUNICIPAL INCOME FUND, INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024004
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4281 KATELLA AVENUE, SUITE 200, LOS ALAMITOS, CA, UNITED STATES
Classification
NVOCC

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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CONCORD ATLANTIC INC.FAST GLOBAL LOGISTICS, LLC