Base
NVOCC

TRIPLE "B" FORWARDERS, INC.

Trade name: PACIFIC MICRONESIAN LINES; PACIFIC MICRONESIAN LINES

CARSON, 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 “TRIPLE "B" FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIPLE "B" FORWARDERS, 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)

000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
001-16545
2008-05-08

FORM 10-Q

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-16545
2008-08-07

FORM 10-Q

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
001-16545
2008-11-06

FORM 10-Q

View on SEC.gov →
001-32172
2005-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
333-172366-12
2014-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-33865
2017-11-09

EXHIBIT 10.2

View on SEC.gov →
333-172366-12
2014-01-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
001-32669
2011-02-24

EX-10.2

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-53127
2012-03-30

FORM 10-K

View on SEC.gov →
001-14660
2009-12-14

SEC filing

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
811-08100
2001-03-08

ANNUAL REPORT DATED DECEMBER 31, 2000

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
333-257987
2021-07-16

EX-10.24

View on SEC.gov →
001-40826
2022-05-12

EX-10.4

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
333-141613-04
2007-06-08

FWP

View on SEC.gov →
001-14660
2009-12-14

SEC filing

View on SEC.gov →
001-35573
2012-06-20

REVOLVING SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
333-172143-03
2012-02-27

SEC filing

View on SEC.gov →
811-07763
2012-09-06

N-CSRS

View on SEC.gov →
333-82318
2014-02-05

SEC filing

View on SEC.gov →
000-49654
2011-05-23

SEC filing

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-31869
2006-07-19

EXHIBIT 10.1

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
333-172366-12
2014-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-49654
2011-05-26

SEC filing

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
001-31913
2008-01-31

GALORE CREEK TECHNICAL REPORT

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-49654
2010-11-24

SEC filing

View on SEC.gov →
001-14660
2013-04-26

EXHIBIT 4.4

View on SEC.gov →
000-49654
2009-05-20

SEC filing

View on SEC.gov →
000-49654
2010-08-23

SEC filing

View on SEC.gov →
000-25753
2006-10-13

ANNUAL REPORT

View on SEC.gov →
000-49654
2010-05-24

SEC filing

View on SEC.gov →
001-38350
2020-03-16

EX-99.1

View on SEC.gov →
005-54529
2005-06-07

APPRAISAL OF COVINGTON POINTE

View on SEC.gov →
000-49654
2011-08-18

CIRTRAN FORM 10-Q JUNE 30, 2011

View on SEC.gov →
001-32172
2006-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/05

View on SEC.gov →
001-04059
2004-09-03

KLM ROYAL DUTCH AIRLINES 20-F

View on SEC.gov →
000-25223
2001-04-02

FORM 10-KSB

View on SEC.gov →
000-49654
2009-11-23

SEC filing

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
333-280318-04
2026-03-18

FWP

View on SEC.gov →
333-177875
2012-03-14

EX-10.14

View on SEC.gov →
000-25753
2008-11-14

ANNUAL REPORT

View on SEC.gov →
000-25753
2007-10-15

ANNUAL REPORT

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
000-49654
2009-08-19

SEC filing

View on SEC.gov →
333-172366-12
2014-01-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33207
2007-03-29

SEC filing

View on SEC.gov →
000-25753
2008-11-19

AMENDMENT NO 1. TO ANNUAL REPORT

View on SEC.gov →
333-131832
2006-05-15

PROSPECTUS

View on SEC.gov →
001-31913
2008-01-31

PDF COPY OF TECHNICAL REPORT

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

View on SEC.gov →
333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
333-226123-03
2019-05-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2007-03-29

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-226850-03
2019-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024043
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1511 GLENN CURTISS STREET, CARSON, 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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CARRYTECH LLCEXPRESS LINE INTERNATIONAL CORP.