Base
NVOCC

ACCESS SUPPLY CHAIN SERVICES LLC

Trade name: ACCESS SUPPLY CHAIN SERVICES

SAN PEDRO, 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 “ACCESS SUPPLY CHAIN SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS SUPPLY CHAIN SERVICES 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)

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-35971
2023-05-25

EX-1.01

View on SEC.gov →
001-35971
2024-05-31

EX-1.01

View on SEC.gov →
001-36092
2019-11-07

EX-99.2

View on SEC.gov →
001-36092
2022-05-09

EX-99.2

View on SEC.gov →
001-36092
2018-05-10

EX-99.2

View on SEC.gov →
001-36092
2023-08-23

10-K

View on SEC.gov →
001-32622
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
001-34674
2025-05-30

EX-1.01

View on SEC.gov →
001-38952
2025-05-30

EX-1.01

View on SEC.gov →
000-21218
2022-05-26

EXHIBIT 1.01

View on SEC.gov →
001-38952
2023-05-30

EX-1.01

View on SEC.gov →
001-10086
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-32622
2025-05-23

EX-1.01

View on SEC.gov →
001-34674
2023-06-01

EX-1.01

View on SEC.gov →
000-33043
2020-08-12

EX-99.1

View on SEC.gov →
001-32422001-36093
2015-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-13836
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
001-33807333-179121
2024-05-31

EX-1.01

View on SEC.gov →
001-32622
2018-05-31

EX-1.01

View on SEC.gov →
001-36092
2020-08-25

10-K

View on SEC.gov →
333-179121
2022-05-26

EX-1.01

View on SEC.gov →
001-36092
2020-05-08

EX-99.2

View on SEC.gov →
001-34910
2020-06-01

EX-1.01

View on SEC.gov →
333-179121
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34674
2020-06-01

EX-1.01

View on SEC.gov →
333-179121
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
021-469714
2023-01-05

SEC filing

View on SEC.gov →
001-33807
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
001-33807
2022-05-26

EX-1.01

View on SEC.gov →
001-32622
2024-05-23

EX-1.01

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
001-32622
2023-05-19

EX-1.01

View on SEC.gov →
001-36092
2025-08-19

10-K

View on SEC.gov →
001-34674
2024-05-31

EX-1.01

View on SEC.gov →
001-33807
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-39058
2025-06-02

EX-1.01

View on SEC.gov →
001-36092
2021-02-04

EX-99.2

View on SEC.gov →
001-33807333-179121
2023-05-25

EXHIBIT 1.01

View on SEC.gov →
001-36092
2024-08-21

10-K

View on SEC.gov →
001-33807
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-38518
2025-05-29

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-21513
2022-05-31

EX-1.01

View on SEC.gov →
001-34910
2021-06-01

EX-1.01

View on SEC.gov →
001-33807333-179121001-39144333-31929
2025-06-02

EX-1.01

View on SEC.gov →
001-04448
2025-05-29

EX-1.01

View on SEC.gov →
001-36092
2023-11-07

10-Q

View on SEC.gov →
333-179121
2021-05-27

EX-1.01

View on SEC.gov →
001-35971
2025-05-23

EXHIBIT 1.01

View on SEC.gov →
001-39272
2023-01-10

EX-99.1

View on SEC.gov →
001-36053
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-05353
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38518
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-35229
2024-05-31

EX-1.01

View on SEC.gov →
001-40391
2024-05-22

PRESS RELEASE DATED MAY 22, 2024

View on SEC.gov →
001-32622
2020-05-22

EX-1.01

View on SEC.gov →
001-35734
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
001-36092
2021-08-17

10-K

View on SEC.gov →
000-21729
2006-03-31

FORM 10-KSB

View on SEC.gov →
001-36092
2023-02-07

10-Q

View on SEC.gov →
001-35229
2025-05-30

EX-1.01

View on SEC.gov →
000-52429
2010-02-04

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-32622
2022-05-19

EX-1.01

View on SEC.gov →
001-36092
2023-03-07

10-K/A

View on SEC.gov →
000-51965
2010-02-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-12456
2023-07-13

10-K

View on SEC.gov →
001-38518
2024-05-30

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-31265
2002-04-01

FORM 10-KSB

View on SEC.gov →
001-11373
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39272
2022-10-25

EX-99.1

View on SEC.gov →
000-52429
2010-02-04

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-35971
2021-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
000-24092
2012-01-23

SEC filing

View on SEC.gov →
001-36092
2022-11-01

10-Q

View on SEC.gov →
001-12139
2021-05-28

EX-1.01

View on SEC.gov →
001-34910
2022-05-31

EX-1.01

View on SEC.gov →
001-36092
2022-08-16

10-K

View on SEC.gov →
333-57793
2023-12-15

SPDR SERIES TRUST

View on SEC.gov →
001-12273
2023-05-26

EX-1.01

View on SEC.gov →
001-36092
2014-09-04

10-K

View on SEC.gov →
000-21513
2020-05-29

EX-1.01

View on SEC.gov →
001-38358
2022-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
000-19528
2016-05-13

EXHIBIT 1.01

View on SEC.gov →
001-34674
2022-05-27

EX-1.01

View on SEC.gov →
001-36092
2024-02-06

10-Q

View on SEC.gov →
001-03492
2017-05-26

EXHIBIT 1.01

View on SEC.gov →
001-12273
2021-05-27

EX-1.01

View on SEC.gov →
001-11299001-09067001-34360001-35747001-31508001-32718001-10764
2016-02-26

EXHIBIT 10.(D) 4

View on SEC.gov →
001-11373
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-36092
2016-08-26

10-K

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
001-04364
2021-12-13

EX-99.1

View on SEC.gov →
001-35229
2022-05-26

EX-1.01

View on SEC.gov →
2022-11-04

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-53651
2010-02-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-31265
2002-07-17

10KSB/A

View on SEC.gov →
000-21513
2021-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024115
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1150 W CAPITOL DR #112, SAN PEDRO, 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.

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