Base
NVOCC

SUNFLOWER WORLDWIDE TRADING

Trade name: PACIFIC CARGO EXPRESS

SAN GABRIEL, 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 “SUNFLOWER WORLDWIDE TRADING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNFLOWER WORLDWIDE TRADING” 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)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-171473
2011-03-02

SEC filing

View on SEC.gov →
333-171473
2010-12-30

SEC filing

View on SEC.gov →
333-283362
2024-11-20

EXHIBIT 1.1

View on SEC.gov →
333-283362
2024-11-20

EXHIBIT 2.4

View on SEC.gov →
000-53597
2010-02-12

AGREEMENT AND PLAN OF SHARE EXCHANGE DATED FEBRUARY 12, 2010.

View on SEC.gov →
001-00652
2003-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35289
2022-06-27

EXHIBIT 99.1

View on SEC.gov →
333-152242
2008-08-05

SEC filing

View on SEC.gov →
333-278999
2024-04-29

SEC filing

View on SEC.gov →
001-33159
2013-03-13

EX-8.1

View on SEC.gov →
001-35289
2022-06-27

EXHIBIT 99.3

View on SEC.gov →
001-12930
2004-03-15

AGCO CORPORATION

View on SEC.gov →
001-34198
2009-03-11

FORM 10-K

View on SEC.gov →
333-283362
2024-11-20

EXHIBIT 2.2

View on SEC.gov →
001-35289
2022-02-14

EXHIBIT 99.2

View on SEC.gov →
000-50526
2007-04-13

FORM 10K SB

View on SEC.gov →
001-42175
2024-08-30

EX-99.1

View on SEC.gov →
000-09989
2008-07-22

FORM 10-K

View on SEC.gov →
001-12930
2008-04-29

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-18399
2006-12-26

10-KSB YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-33159
2014-03-18

EX-8.1

View on SEC.gov →
001-41986
2024-12-03

SEC filing

View on SEC.gov →
333-219726
2017-08-14

424B3

View on SEC.gov →
001-12930
2005-03-16

AGCO CORPORATION

View on SEC.gov →
333-229624
2019-02-28

424B3

View on SEC.gov →
001-00652
2006-06-14

FORM 10-K

View on SEC.gov →
000-18399
2006-05-05

10-KSB/A NO. 2 YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-34719
2018-09-20

10-K

View on SEC.gov →
333-132066
2006-05-15

RULE 424(B)(3)

View on SEC.gov →
333-222916
2018-02-16

424B3

View on SEC.gov →
001-12865
2005-03-23

FIBERMARK 8K 3 21 05

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
000-18399
2006-01-13

10-KSB YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-36029
2013-08-23

FORM 10-Q

View on SEC.gov →
001-12865
2005-03-23

FIBERMARK 8K 3 21 05

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
000-09989
2008-09-05

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-132066
2006-02-27

SB-2

View on SEC.gov →
333-132066
2006-05-05

SB-2/A NO. 2

View on SEC.gov →
001-36029
2015-02-26

FORM 10-K

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
005-91531
2025-04-17

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-18399
2006-04-04

10-KSB/A YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
333-132066
2006-04-05

SB-2/A NO. 1

View on SEC.gov →
333-145444
2007-08-14

AEND SB2

View on SEC.gov →
333-104352
2004-04-05

AGCO CORPORATION

View on SEC.gov →
001-15152
2011-07-22

FORM 6-K

View on SEC.gov →
001-34719
2016-09-15

10-K

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
001-33159
2017-03-20

EX-8.1

View on SEC.gov →
000-52840
2011-08-26

FORM 10-K

View on SEC.gov →
001-12930
2003-03-17

AGCO CORPORATION

View on SEC.gov →
001-12930
2008-02-07

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-104352
2004-03-24

AGCO CORPORATION

View on SEC.gov →
001-34198
2020-02-27

FORM 10-K

View on SEC.gov →
333-188493
2013-06-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-36029
2014-02-27

FORM 10-K

View on SEC.gov →
001-00652
2001-09-19

10-K405

View on SEC.gov →
001-33159
2015-03-30

EX-8.1

View on SEC.gov →
001-16625
2002-10-17

ENGLISHTRANSLATION OF FRENCH PRESS RELEASE

View on SEC.gov →
001-33159
2026-02-12

EX-8.1

View on SEC.gov →
001-34198
2018-03-01

FORM 10-K

View on SEC.gov →
001-15152
2011-02-09

FORM 6-K

View on SEC.gov →
001-34198
2018-03-07

FORM 10-K/A

View on SEC.gov →
333-188493
2013-07-03

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-188493
2013-08-02

PROSPECTUS

View on SEC.gov →
333-192165
2013-11-07

FORM S-1

View on SEC.gov →
333-192165
2013-11-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34198
2013-03-06

FORM 10-K

View on SEC.gov →
001-29190
2008-09-22

FORM 6-K

View on SEC.gov →
333-188493
2013-05-09

FORM S-1

View on SEC.gov →
001-35052
2025-04-25

20-F

View on SEC.gov →
333-192165
2013-11-27

PROSPECTUS

View on SEC.gov →
001-15152
2010-07-22

FORM 6-K

View on SEC.gov →
001-35052
2011-05-17

FORM 6-K

View on SEC.gov →
001-34198
2019-02-27

FORM 10-K

View on SEC.gov →
333-188493
2013-07-29

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-33159
2016-03-23

EX-8.1

View on SEC.gov →
001-33159
2024-02-23

EX-8.1

View on SEC.gov →
001-15152
2013-02-06

FORM 6-K

View on SEC.gov →
001-35052
2020-04-28

20-F

View on SEC.gov →
001-34198
2017-03-02

FORM 10-K

View on SEC.gov →
333-188493
2013-07-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33159
2025-02-26

EX-8.1

View on SEC.gov →
000-09989
2007-02-26

FORM 10-K

View on SEC.gov →
333-176376
2015-08-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-12930
2002-11-14

AGCO CORPORATION

View on SEC.gov →
001-35052
2014-11-13

6-K

View on SEC.gov →
001-34198
2010-03-11

FORM 10-K

View on SEC.gov →
000-52054
2007-09-17

EXHIBIT991

View on SEC.gov →
001-33159
2023-03-02

EX-8.1

View on SEC.gov →
001-35052
2024-04-26

20-F

View on SEC.gov →
001-34198
2020-10-30

FORM 10-Q

View on SEC.gov →
333-176376
2015-08-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-34198
2020-05-06

FORM 10-Q

View on SEC.gov →
001-34198
2015-03-04

FORM 10-K

View on SEC.gov →
001-35052
2023-04-26

20-F

View on SEC.gov →
001-35052
2015-04-30

20-F

View on SEC.gov →
001-00652
2003-09-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024972
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
110 N. DEL MAR AVE., SAN GABRIEL, 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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