Base
NVOCC

GENESIS SOLUTIONS 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 “GENESIS SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENESIS SOLUTIONS 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)

333-148346
2011-10-20

AMENDMENT NO. 3 TO FORM 10-K

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333-148346
2011-10-06

FORM 10-K AMENDMENT 2

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333-148346
2010-11-12

SEC filing

View on SEC.gov →
333-148346
2011-05-20

SEC filing

View on SEC.gov →
333-148346
2010-10-29

SEC filing

View on SEC.gov →
333-148346
2011-05-20

SEC filing

View on SEC.gov →
333-148346
2009-11-16

FORM 8-K/A

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333-148346
2009-11-05

FORM 8-K

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333-148346
2009-11-05

EXHIBIT 99.3

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333-148346
2010-04-15

FORM 10-K

View on SEC.gov →
333-148346
2010-08-16

FORM 10-K/A

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333-181420
2012-11-30

AMENDMENT #7

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333-148346
2010-02-02

UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION

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333-148346
2011-04-12

SEC filing

View on SEC.gov →
333-148346
2010-08-31

SEC filing

View on SEC.gov →
333-166099
2010-06-03

S-1/A

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333-148346
2009-11-16

99.3 PRO FORMA UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2009 AND FOR THE YEAR ENDED DECEMBER 31, 2008

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333-148346
2010-02-24

EXHIBIT 99.1

View on SEC.gov →
000-30269
2003-03-17

FORM 425

View on SEC.gov →
333-166099
2010-04-15

FORM S-1

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333-148346
2009-12-24

PRESS RELEASE DATED DECEMBER 23, 2009

View on SEC.gov →
000-33477
2007-12-13

SEC filing

View on SEC.gov →
333-148346
2010-02-16

EXHIBIT 99.1

View on SEC.gov →
001-39127
2021-04-28

EX-99.1

View on SEC.gov →
005-78748
2007-12-11

SEC filing

View on SEC.gov →
000-33477
2003-03-20

PRESS RELEASE DATED 03/17/2003

View on SEC.gov →
333-148346
2010-08-31

SEC filing

View on SEC.gov →
333-148346
2010-05-21

FORM 10-Q

View on SEC.gov →
000-30269
2003-03-20

PRESS RELEASE ISSUED BY PIXELWORKS, INC. ON MARCH 17, 2003

View on SEC.gov →
000-33477
2003-03-17

FORM 425

View on SEC.gov →
333-148346
2010-08-06

FORM 10-Q

View on SEC.gov →
333-148346
2010-10-29

SEC filing

View on SEC.gov →
005-78748
2007-12-11

STMICROELECTRONICS TO ACQUIRE GENESIS MICROCHIP

View on SEC.gov →
333-148346
2009-12-21

PRESS RELEASE DATED DECEMBER 17, 2009

View on SEC.gov →
000-32037
2011-07-06

PRESS RELEASE OF GENESIS GROUP HOLDINGS, INC.

View on SEC.gov →
333-274297
2023-10-05

EX-10.39

View on SEC.gov →
001-13546
2007-12-11

SEC filing

View on SEC.gov →
333-148346
2011-06-13

SEC filing

View on SEC.gov →
333-148346
2009-11-23

EXHIBIT 99.1

View on SEC.gov →
333-148346
2010-11-12

SEC filing

View on SEC.gov →
333-148346
2010-10-29

SEC filing

View on SEC.gov →
333-148346
2012-01-24

AMENDED QUARTERLY REPORT

View on SEC.gov →
333-148346
2009-12-30

PRESS RELEASE DATED DECEMBER 30, 2009

View on SEC.gov →
333-148346
2009-12-24

FORM 8-K

View on SEC.gov →
000-32037
2012-11-23

CURRENT REPORT

View on SEC.gov →
000-30269
2003-06-05

FORM 425

View on SEC.gov →
333-274297
2023-10-26

EX-10.39

View on SEC.gov →
333-148346
2012-04-19

AMENDMENT 6

View on SEC.gov →
333-148346
2009-11-16

99.1 GENESIS FLUID SOLUTIONS, LTD. AUDITED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2008 AND 2007

View on SEC.gov →
333-148346
2010-10-08

SEC filing

View on SEC.gov →
333-148346
2009-12-14

FORM 8-K/A

View on SEC.gov →
333-148346
2012-04-10

ANNUAL REPORT

View on SEC.gov →
001-41772
2023-08-03

SEC filing

View on SEC.gov →
333-148346
2011-12-30

AMENDED ANNUAL REPORT

View on SEC.gov →
333-148346
2010-04-15

EXHIBIT 10.24

View on SEC.gov →
000-52864
2011-04-15

TNUS 8-K 04/15/11

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333-148346
2011-04-12

SEC filing

View on SEC.gov →
333-148346
2009-11-05

EXHIBIT 99.2

View on SEC.gov →
333-148346
2010-11-15

SEC filing

View on SEC.gov →
333-148346
2010-11-12

SEC filing

View on SEC.gov →
333-148346
2009-11-16

99.2 GENESIS FLUID SOLUTIONS, LTD. UNAUDITED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2009 AND 2008

View on SEC.gov →
333-148346
2009-11-05

EXHIBIT 99.1

View on SEC.gov →
000-33477
2003-06-24

425

View on SEC.gov →
333-148346
2011-07-13

SEC filing

View on SEC.gov →
333-148346
2011-03-31

SEC filing

View on SEC.gov →
001-32349
2017-06-08

8-K

View on SEC.gov →
001-41287
2023-05-23

SEC filing

View on SEC.gov →
000-30269
2003-08-06

EX-99.2

View on SEC.gov →
001-41138
2023-05-23

PRESS RELEASE DATED MAY 22, 2023

View on SEC.gov →
811-08268
2007-05-25

N-Q

View on SEC.gov →
333-148346
2010-08-16

EXHIBIT 10.24

View on SEC.gov →
001-35777
2021-10-12

EXHIBIT 99.1

View on SEC.gov →
000-33477
2003-08-06

PRESS RELEASE DATED 08/05/2003

View on SEC.gov →
001-16529
2001-09-28

425

View on SEC.gov →
333-103331
2018-02-22

GENESIS FINANCIAL INC FORM 8-K

View on SEC.gov →
333-148346
2012-01-24

AUDITED FINANCIAL STATEMENTS OF GENESIS FLUID SOLUTIONS, LTD. FOR THE YEARS ENDED DECEMBER 31, 2008 AND 2007

View on SEC.gov →
000-29592
2001-09-28

RULE 425 FILING

View on SEC.gov →
000-33477
2007-11-01

SEC filing

View on SEC.gov →
005-83855
2008-05-12

SEC filing

View on SEC.gov →
333-148346
2009-12-14

GENESIS FLUID SOLUTION, LTD. SEPTEMBER 30, 2009 FINANCIAL STATEMENTS

View on SEC.gov →
001-39881
2021-09-16

FORM 425

View on SEC.gov →
000-30269
2003-06-24

425

View on SEC.gov →
333-148346
2009-12-21

FORM 8-K

View on SEC.gov →
333-221726
2021-02-09

SEC filing

View on SEC.gov →
001-33459
2016-08-05

EX-10.7

View on SEC.gov →
000-30269
2003-06-24

425

View on SEC.gov →
005-78748
2007-12-11

SEC filing

View on SEC.gov →
2009-11-25

SEC filing

View on SEC.gov →
811-22690
2021-07-30

SEC filing

View on SEC.gov →
001-39881
2021-10-28

FORM 425

View on SEC.gov →
000-51866
2017-10-03

EXHIBIT 99.1

View on SEC.gov →
811-22409
2021-07-30

SEC filing

View on SEC.gov →
001-33459
2016-08-05

EX-10.8

View on SEC.gov →
001-13546
2008-01-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-22680
2025-09-26

SEC filing

View on SEC.gov →
000-33073
2008-02-22

SEC filing

View on SEC.gov →
001-33459
2016-08-05

EX-10.9

View on SEC.gov →
001-32349
2017-05-25

EXHIBIT 99.1

View on SEC.gov →
001-33459
2016-11-04

EX-10.7

View on SEC.gov →
001-41287
2023-04-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025746
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, SUITE 308, CITY OF INDUSTRY, CA, UNITED STATES
Classification
NVOCC

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
ALTIUS USA CORP.DESAIAH INC