Base
NVOCC

SPEEDWAY USA, INC.

COMPTON, 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 “SPEEDWAY USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDWAY USA, 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)

001-11929
2012-10-02

MODIFICATION LETTER TO CREDIT AGREEMENT

View on SEC.gov →
005-47265
2005-08-10

SCHEDULE TO-I

View on SEC.gov →
001-11929
2012-10-02

FORM 8-K

View on SEC.gov →
001-11929
2005-02-25

DOVER MOTORSPORTS INC - FORM 8-K

View on SEC.gov →
001-11929
2011-04-15

FORM 8-K

View on SEC.gov →
001-11929
2013-04-30

DOVER MOTORSPORTS INC--8-K

View on SEC.gov →
001-11929
2016-09-16

FORM 8-K

View on SEC.gov →
001-11929
2001-02-27

SEC filing

View on SEC.gov →
001-11929
2020-06-03

FORM 8-K

View on SEC.gov →
001-11929
2005-08-08

FOURTH AMENDMENT DATED AUGUST 5, 2005 TO CREDIT AGREEMENT

View on SEC.gov →
001-13582
2002-03-28

GUARANTY AGREEMENT BY COMPASS GROUP

View on SEC.gov →
001-13582
2017-03-10

EXHIBIT 21.1

View on SEC.gov →
333-118679-19333-118679-18333-118679-16333-118679-15333-118679-13333-118679-12333-118679-08333-118679-07333-118679-06333-118679-05333-118679-10333-118679333-118679-14333-118679-03333-118679-09333-118679-17333-118679-04333-118679-11333-118679-02333-118679-01
2004-08-31

SUBSIDIARIES OF SMI

View on SEC.gov →
001-13582
2013-03-08

SUBSIDIARIES OF SMI

View on SEC.gov →
001-13582
2019-03-15

EXHIBIT 21.1

View on SEC.gov →
001-13582
2010-03-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13582
2014-03-07

EXHIBIT 21.1

View on SEC.gov →
001-13582
2012-03-08

SUBSIDIARIES

View on SEC.gov →
001-13582
2006-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13582
2004-03-15

SUBSIDIAIRIES OF THE COMPANY

View on SEC.gov →
001-13582
2011-03-10

SUBSIDIARIES OF SMI

View on SEC.gov →
001-13582
2018-03-12

EXHIBIT 21.1

View on SEC.gov →
001-13582
2008-03-14

SUBSIDIARIES OF SMI

View on SEC.gov →
001-13582
2009-03-13

SUBSIDIARIES OF SMI

View on SEC.gov →
001-13582
2015-03-06

EXHIBIT 21.1

View on SEC.gov →
001-13582
2005-03-15

SUBSIDIARIES OF IMI

View on SEC.gov →
001-13582
2016-03-18

EXHIBIT 21.1

View on SEC.gov →
000-02384
2005-02-08

ANNUAL REPORT FOR FISCAL YEAR ENDED NOVEMBER 30, 2004

View on SEC.gov →
001-13582
2003-03-20

SUBSIDIARIES

View on SEC.gov →
001-13582
2001-03-30

SUBSIDIARIES

View on SEC.gov →
001-13582
2007-03-15

SUBSIDIARIES OF SMI

View on SEC.gov →
000-02384
2005-02-10

ANNUAL REPORT FOR FISCAL YEAR ENDED NOVEMBER 30, 2004

View on SEC.gov →
001-13582
2002-03-28

SUBSIDIARIES OF SMI

View on SEC.gov →
000-02384
2003-05-07

MAY 7, 2003 PRESS RELEASE

View on SEC.gov →
001-11929
2015-01-14

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
000-02384
2003-05-21

SEC filing

View on SEC.gov →
000-02384
2002-01-24

REPORT ON FORM 10-K FOR FYE 11/30/01

View on SEC.gov →
001-11929
2010-11-02

FORM 8-K

View on SEC.gov →
000-02384
2003-01-30

SEC filing

View on SEC.gov →
001-11929
2005-11-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-02384
2003-11-04

SEC filing

View on SEC.gov →
001-11929
2019-09-24

FORM 8-K

View on SEC.gov →
001-11929
2017-01-23

8-K

View on SEC.gov →
001-11929
2014-12-19

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
001-11929
2015-02-23

8-K

View on SEC.gov →
001-11929
2007-12-14

FORM 8-K

View on SEC.gov →
001-11929
2014-10-08

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
000-02384
2003-05-28

SEC filing

View on SEC.gov →
001-13582
2013-08-05

IDEA: Note 1 - Description Of Business

View on SEC.gov →
001-11929
2015-03-30

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
000-02384
2003-09-15

PRESS RELEASE

View on SEC.gov →
000-02384
2001-10-05

8-K RE ACQUISITION OF REMAINING 10% OF HMS, LLC

View on SEC.gov →
001-11929
2015-05-26

FORM 8-K

View on SEC.gov →
001-11929
2017-03-23

8-K

View on SEC.gov →
001-13582
2006-03-16

THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-81316
2002-02-08

INTERNATIONAL SPEEDWAY CORPORATION

View on SEC.gov →
001-11929
2008-12-19

FORM 8-K

View on SEC.gov →
001-11929
2008-05-23

FORM 8-K

View on SEC.gov →
000-02384
2005-02-08

PRESS RELEASE

View on SEC.gov →
001-11929
2010-11-02

AMENDMENT NO. 13 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-11929
2010-10-06

FORM 8-K

View on SEC.gov →
001-11929
2014-08-29

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
001-11929
2009-11-12

FORM 8-K

View on SEC.gov →
001-13582
2004-03-15

SPEEDWAY MOTORSPORTS

View on SEC.gov →
000-02384
2004-07-02

SEC filing

View on SEC.gov →
001-11866
2005-12-01

EX-99.1

View on SEC.gov →
001-11929
2006-12-07

FORM 8-K

View on SEC.gov →
000-02384
2004-01-30

ISC REPORT ON FORM 10-K - FYE 11/30/2003

View on SEC.gov →
333-81316
2002-01-29

INTERNATIONAL SPEEDWAY CORPORATION

View on SEC.gov →
001-11929
2011-03-15

DOVER MOTORSPORTS, INC. -- FORM 10-K

View on SEC.gov →
001-11929
2009-08-21

FORM 8-K

View on SEC.gov →
001-11929
2017-05-22

8-K

View on SEC.gov →
001-11929
2018-01-22

8-K

View on SEC.gov →
001-11929
2014-06-02

8-K

View on SEC.gov →
001-11929
2017-07-24

FORM 8-K

View on SEC.gov →
001-11929
2008-12-19

DOVER MOTORSPORTS, INC. - FORM 8-K/A

View on SEC.gov →
001-13582
2005-03-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-13582
2002-03-28

SPEEDWAY MOTOR SPORTS

View on SEC.gov →
001-13582
2002-03-28

GUARANTY AGREEMENT BY SMI

View on SEC.gov →
001-11929
2005-10-12

DOVER MOTORSPORTS INC--FORM 8-K

View on SEC.gov →
001-11929
2010-03-05

DOVER MOTORSPORTS, INC. - FORM 10-K

View on SEC.gov →
333-81316
2002-01-24

INTERNATIONAL SPEEDWAY CORPORATION

View on SEC.gov →
001-11929
2017-08-18

8-K

View on SEC.gov →
001-11929
2005-02-25

AMENDMENT NO. 3 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-11929
2019-06-26

EX-10.1

View on SEC.gov →
001-11929
2021-03-04

FORM 10-K

View on SEC.gov →
001-35914
2017-05-16

EXHIBIT 99.1 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
001-11929
2009-08-10

AMENDMENT NO. 10 TO THE CREDIT AGREEMENT

View on SEC.gov →
000-02384
2006-06-22

SEC filing

View on SEC.gov →
000-02384
2001-01-30

SEC filing

View on SEC.gov →
001-11929
2005-08-08

FORM 8-K

View on SEC.gov →
333-105044
2003-05-22

INTERNATIONAL SPEEDWAY CORPORATION

View on SEC.gov →
001-11929
2015-03-06

10-K

View on SEC.gov →
000-02384
2006-02-10

ISC 10-K FYE 11/30/2005

View on SEC.gov →
001-11929
2008-05-23

AMENDMENT NO. 9 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-13582
2003-03-20

SPEEDWAY MOTORSPORTS

View on SEC.gov →
000-02384
2002-06-24

EARNINGS RELEASE REAFFIRMING EARNINGS GUIDANCE

View on SEC.gov →
005-54301
2013-05-09

FORM SC 13D

View on SEC.gov →
001-13582
2001-03-30

SPEEDWAY MOTORSPORTS

View on SEC.gov →
000-02384
2005-06-24

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024456
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2410 S. SIERRA DR, COMPTON, 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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