Base
NVOCC

ACL AMERICA, INC.

CITY OF INDUSTRY, 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 “ACL AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACL 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)

Notice2013-15218
2013-06-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06732
2004-05-18

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
333-62227
2002-03-28

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-62227
2002-08-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-62227
2003-01-02

PRESS RELEASE

View on SEC.gov →
001-06732
2003-01-02

PRESS RELEASE

View on SEC.gov →
333-62227
2003-01-31

PRESS RELEASE

View on SEC.gov →
001-35675
2013-08-05

IDEA: Basis of Presentation

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
333-62227
2003-03-27

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
811-21984
2011-08-12

CPG MULIT-EVENT FUND

View on SEC.gov →
001-06732
2003-01-31

PRESS RELEASE

View on SEC.gov →
000-51562
2007-06-13

CURRENT REPORT

View on SEC.gov →
000-51562
2009-02-23

8-K

View on SEC.gov →
001-09924
2021-04-15

EXHIBIT 99.1

View on SEC.gov →
333-178345
2012-08-29

FORM 10-Q/A

View on SEC.gov →
333-124454333-124454-08333-124454-09333-124454-03333-124454-05333-124454-11333-124454-10333-124454-02333-124454-12333-124454-01333-124454-04333-124454-07333-124454-06333-124454-14333-124454-13
2005-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-35675
2013-05-15

RLJ ENTERTAINMENT INC 10-Q 3-31-2013

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-50140
2012-04-20

SEC filing

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
000-51562
2008-06-26

FORM 8-K

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
333-124454-13000-51562
2005-10-18

CURRENT REPORT

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
001-06732
2002-04-19

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-51562
2010-12-23

FORM 8-K

View on SEC.gov →
333-178345
2013-03-29

FORM 10-K

View on SEC.gov →
811-21749
2009-08-20

CRM MUTUAL FUND TRUST

View on SEC.gov →
333-178345
2012-08-14

FORM 10-Q

View on SEC.gov →
333-178345
2012-06-25

FORM 10-Q

View on SEC.gov →
811-08659
2008-08-15

N-PX

View on SEC.gov →
333-124454-14333-124454-03333-124454-04333-124454-09333-124454-12333-124454333-124454-05333-124454-08333-124454-10333-124454-13333-124454-01333-124454-11333-124454-06333-124454-07333-124454-02
2005-05-31

PROSPECTUS

View on SEC.gov →
333-124454333-124454-08333-124454-12333-124454-11333-124454-10333-124454-02333-124454-06333-124454-13333-124454-09333-124454-03333-124454-05333-124454-01333-124454-04333-124454-07333-124454-14
2005-05-27

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
000-51562
2007-08-23

SECOND AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
333-62227
2001-05-14

1ST QUARTER - 2001

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
000-10394
2023-05-24

SEC filing

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
333-124454-13
2005-11-10

AMENDMENT NO. 2 TO AGREEMENTS

View on SEC.gov →
000-51562
2005-11-10

AMENDMENT TO AGREEMENTS

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-124454-13000-51562
2005-10-18

AMENDMENT NO.2 TO AGREEMENTS

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-09924
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
333-39144
2002-04-22

DANIELSON HOLDING CORPORATION

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
001-09924
2021-10-14

EXHIBIT-99.1

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-03574
2003-05-07

SEC filing

View on SEC.gov →
000-51562
2008-06-26

EXHIBIT 10.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-06732
2003-03-27

DANIELSON HOLDING CORPORATION

View on SEC.gov →
000-51562
2007-08-23

CURRENT REPORT

View on SEC.gov →
811-08659
2007-08-22

N-PX

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
000-31031
2001-03-30

RESELLER AGREEMENT BETWEEN AIRSPAN AND TITAN

View on SEC.gov →
333-124454-12
2012-08-29

FORM 10-Q/A

View on SEC.gov →
811-08659
2009-08-28

N-PX

View on SEC.gov →
333-124454-12
2011-11-14

FORM 10-Q

View on SEC.gov →
811-08659
2010-02-01

N-PX/A

View on SEC.gov →
000-29480
2020-10-22

EX-99.2

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
000-51562
2010-12-23

EX-10.1

View on SEC.gov →
000-50140
2012-05-15

SEC filing

View on SEC.gov →
333-124454-12
2012-05-11

FORM 10-Q

View on SEC.gov →
001-09924
2020-07-14

EXHIBIT 99.1

View on SEC.gov →
000-51562
2009-06-08

EX-10.1

View on SEC.gov →
000-51562
2009-06-08

8-K/A

View on SEC.gov →
001-35675
2016-05-16

10-Q

View on SEC.gov →
333-62227
2001-08-06

2NDQUARTER2001

View on SEC.gov →
001-06732
2004-03-15

FORM 10-K

View on SEC.gov →
028-12482
2009-08-13

13F-HR

View on SEC.gov →
001-35675
2013-04-10

RLJ ENTERTAINMENT INC 10-K 12-31-2012

View on SEC.gov →
001-37716
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
001-09924
2022-01-14

EXHIBIT-99.1

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
001-35675
2013-08-05

RLJ ENTERTAINMENT, INC 10-Q 6-30-2013

View on SEC.gov →
333-124454-12
2011-12-22

10-K/A

View on SEC.gov →
333-62227
2001-11-09

SEC filing

View on SEC.gov →
001-09924
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-09924
2021-01-15

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-41170
2024-03-15

ARS

View on SEC.gov →
001-35675
2013-11-07

RLJ ENTERTAINMENT INC 10-Q 9-30-2013

View on SEC.gov →
000-51562
2007-06-13

AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
333-162312-03333-162312333-162312-02333-162312-04333-162312-01
2009-10-02

EX-10.2

View on SEC.gov →
000-29480
2021-03-02

EX-99.1

View on SEC.gov →
333-124454-12
2011-05-16

FORM 10-Q

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
333-117730
2004-08-20

FIRST AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50140
2012-08-14

10-Q

View on SEC.gov →
001-35675
2017-05-11

10-Q

View on SEC.gov →
000-08962
2022-04-04

LICENSE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024548
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
14425 CLARK AVENUE, CITY OF INDUSTRY, 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
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