Base
NVOCC

OTA AMERICA, INC.

CERRITOS, 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 “OTA AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OTA AMERICA, 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)

Notice2013-00273
2013-01-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35230
2011-07-19

FORM 8-K

View on SEC.gov →
811-06312
2022-02-25

SEC filing

View on SEC.gov →
000-50533
2004-02-19

SEC filing

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-06312
2019-11-19

SEC filing

View on SEC.gov →
001-35230
2011-08-19

FORM 10-Q

View on SEC.gov →
000-50533
2004-02-19

SEC filing

View on SEC.gov →
811-06312
2020-08-04

SEC filing

View on SEC.gov →
028-11283
2012-11-13

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2012

View on SEC.gov →
001-40265
2021-12-15

425

View on SEC.gov →
028-11283
2012-05-10

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2012

View on SEC.gov →
028-11283
2012-08-10

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2012

View on SEC.gov →
000-21074
2023-04-06

SEC filing

View on SEC.gov →
001-33887
2010-08-05

EXHIBIT 99.1

View on SEC.gov →
028-11283
2013-02-12

13F-HR OTA FINANCIAL GROUP LP 4TH QUARTER 2012

View on SEC.gov →
001-34018
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
2011-07-01

SEC filing

View on SEC.gov →
005-86348
2014-10-10

EX-99.7

View on SEC.gov →
001-40265
2021-12-15

DEFA14A

View on SEC.gov →
001-35230
2011-11-10

FORM 10-Q

View on SEC.gov →
811-06312
2021-02-04

SEC filing

View on SEC.gov →
028-11283
2011-08-11

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2011

View on SEC.gov →
028-11283
2012-02-10

13F-HR OTA FINANCIAL GROUP LP 4TH QUARTER 2011

View on SEC.gov →
001-35230
2012-03-15

OILT 2011 FORM 10-K

View on SEC.gov →
333-205960
2017-03-17

8-K

View on SEC.gov →
001-37429
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
001-35230
2012-01-04

SERVICES AGREEMENT AMENDMENT

View on SEC.gov →
000-30379
2009-09-10

PDF OF CHEMBIO PRESENTATION

View on SEC.gov →
001-35230
2014-02-25

2013 10-K

View on SEC.gov →
005-86348
2014-10-10

EX-99.8

View on SEC.gov →
001-33887
2010-10-26

EXHIBIT 99.1

View on SEC.gov →
001-34018
2015-05-07

EXHIBIT 99.1

View on SEC.gov →
028-11283
2011-05-13

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2011

View on SEC.gov →
001-35230
2013-03-07

OILT 2012 FORM 10-K

View on SEC.gov →
333-248687
2020-09-09

EXHIBIT 10.18

View on SEC.gov →
001-35210
2019-05-07

EXHIBIT 99.2

View on SEC.gov →
001-34018
2013-08-07

EXHIBIT 99.1

View on SEC.gov →
001-35210
2018-08-08

EXHIBIT 10.1

View on SEC.gov →
001-34018
2013-02-26

EXHIBIT 99.1

View on SEC.gov →
001-14888
2020-08-10

EXHIBIT 10.1

View on SEC.gov →
005-79470
2004-02-17

SEC filing

View on SEC.gov →
001-32945
2014-07-23

FORM 6-K

View on SEC.gov →
000-32373
2008-06-26

RELEASE

View on SEC.gov →
001-31272
2007-02-20

425

View on SEC.gov →
001-34018
2013-11-12

EXHIBIT 99.1

View on SEC.gov →
001-35230
2013-08-08

10-Q

View on SEC.gov →
028-11283
2013-05-14

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2013

View on SEC.gov →
001-32945
2015-01-23

FORM 6-K

View on SEC.gov →
001-08320
2008-06-27

FORM 6-K

View on SEC.gov →
001-06784
2013-02-28

FORM 6-K

View on SEC.gov →
001-34018
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
001-32945
2014-10-23

FORM 6-K

View on SEC.gov →
000-30718
2016-06-06

SIERRA WIRELESS, INC., A CANADIAN CORPORATION 6-K

View on SEC.gov →
028-11283
2010-11-12

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2010

View on SEC.gov →
000-51447
2015-04-30

EX-99.1

View on SEC.gov →
028-11283
2011-11-10

13F-HR OTA FINANCIAL GROUP LP 3RD QUATER 2011

View on SEC.gov →
005-86348
2011-07-29

SC 13D

View on SEC.gov →
001-34018
2012-08-07

EXHIBIT 99.1

View on SEC.gov →
001-37429
2019-11-06

EXHIBIT 99.1

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
028-11283
2011-02-14

13F-HR OTA FINANCIAL GROUP LP 4TH QUARTER 2010

View on SEC.gov →
028-11283
2010-08-12

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2010

View on SEC.gov →
001-34018
2012-11-07

EXHIBIT

View on SEC.gov →
001-34018
2013-05-06

EXHIBIT 99.1

View on SEC.gov →
001-14323
2025-02-28

EXHIBIT 21.1

View on SEC.gov →
000-53049
2010-05-14

SEC filing

View on SEC.gov →
001-39585
2022-02-17

425

View on SEC.gov →
001-33887
2011-02-01

EXHIBIT 99.1

View on SEC.gov →
001-34018
2012-08-07

EXHIBIT 99.1

View on SEC.gov →
001-34018
2015-03-02

EXHIBIT 99.1

View on SEC.gov →
001-14323
2026-02-27

EX-21.1

View on SEC.gov →
001-08320
2007-05-09

FORM 6-K

View on SEC.gov →
020-26151
2020-03-10

EXHIBIT D - WORK HISTORY (AMEND)

View on SEC.gov →
001-36913
2024-04-01

EXHIBIT 4.5

View on SEC.gov →
001-14323
2014-10-01

EX-99.2

View on SEC.gov →
001-35230
2014-10-01

EX-99.2

View on SEC.gov →
001-36913
2023-03-07

EXHIBIT 4.5

View on SEC.gov →
001-37429
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
028-11283
2010-05-12

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2010

View on SEC.gov →
001-37429
2015-07-30

EX-99.1

View on SEC.gov →
333-69006
2003-10-07

SEC filing

View on SEC.gov →
001-33887
2015-06-12

10-K

View on SEC.gov →
333-173199
2011-03-31

FORM S-1

View on SEC.gov →
001-14323
2023-02-28

EXHIBIT 21.1

View on SEC.gov →
001-37429
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
001-34018
2014-02-26

EXHIBIT 99.1

View on SEC.gov →
001-14323
2014-10-01

EX-2.1

View on SEC.gov →
000-30269
2018-05-02

CONFERENCE CALL SCRIPT

View on SEC.gov →
005-86348
2014-10-10

EX-99.9

View on SEC.gov →
020-26151
2020-02-25

EXHIBIT D - WORK HISTORY

View on SEC.gov →
001-08320
2010-06-22

FORM 6-K

View on SEC.gov →
001-34694
2013-03-22

FORM 20-F

View on SEC.gov →
001-33887
2012-06-14

FORM 10-K

View on SEC.gov →
001-14323
2024-02-28

EXHIBIT 21.1

View on SEC.gov →
001-33887
2011-07-22

FORM 10-K

View on SEC.gov →
000-52439
2010-03-29

SEC filing

View on SEC.gov →
001-35230
2013-11-07

10-Q

View on SEC.gov →
001-33887
2013-06-14

10-K

View on SEC.gov →
001-32945
2014-01-21

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024322
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16001 MANNING WAY, CERRITOS, 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
← HEADWAY JOINT STOCK COMPANYATLANTIC PACIFIC GLOBAL LOGISTICS LTD →