Base
NVOCC

GREATWELL USA INC.

EL SEGUNDO, 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 “GREATWELL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREATWELL 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 (17)

025-00162
2025-02-12

FNM FILE 138 OF 180

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 139 OF 177

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 139 OF 161

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 140 OF 156

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 137 OF 166

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 136 OF 168

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 138 OF 164

View on SEC.gov →
025-00162
2021-05-14

FNM FILE 130 OF 133

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 141 OF 149

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 141 OF 153

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 140 OF 159

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 138 OF 181

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 139 OF 178

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 137 OF 167

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 138 OF 165

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 140 OF 175

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 139 OF 162

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025365
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
222 PACIFIC COAST HWY, FLOOR 10, EL SEGUNDO, 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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