Base
NVOCC

ACS USA, LLC

EL MONTE, 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 “ACS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACS USA, LLC” 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)

001-12665
2006-07-07

FORM 8-K

View on SEC.gov →
001-12665
2006-07-07

AFFIRMATION OF LIENS AND GUARANTIES

View on SEC.gov →
001-12665
2006-09-28

AMENDMENT NO. 3, CONSENT AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
001-12665
2006-12-22

AMENDMENT NO. 4, CONSNET AND WAIVER TO AND UNDER CREDIT AGREEMENT

View on SEC.gov →
005-43971
2006-03-21

AMENDMENT TO SCHEDULE TO - ISSUER TENDER OFFER

View on SEC.gov →
001-12665
2007-01-23

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-12665
2006-03-21

FORM 8-K

View on SEC.gov →
001-12665
2006-09-28

FORM 8-K

View on SEC.gov →
001-12665
2006-12-22

FORM 8-K

View on SEC.gov →
001-12665
2006-07-07

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-166301-01
2014-03-28

EX-35.3

View on SEC.gov →
333-166301-04
2014-03-28

EX-35.3

View on SEC.gov →
001-12665
2006-03-21

PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
001-12665
2006-05-18

EX-99.1

View on SEC.gov →
333-142900
2009-12-02

FWP

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. FORM U5S YR ENDED 12/31/2003

View on SEC.gov →
001-04471
2009-10-22

AMENDMENT # 3 TO THE CREDIT AGREEMENT

View on SEC.gov →
333-141930-16
2014-03-28

EX-35.4

View on SEC.gov →
333-166301-03
2014-03-28

EX-35.3

View on SEC.gov →
814-00149
2008-09-12

SEC filing

View on SEC.gov →
001-31339
2009-02-24

EX-21.1

View on SEC.gov →
000-51910
2008-06-26

FORM 10K/A

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001-12665
2008-10-24

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-51910
2008-09-11

FORM 10K/A

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. FORM U5S YR ENDED 12/31/2003

View on SEC.gov →
030-00336
2005-05-02

FORM U5S

View on SEC.gov →
333-121185
2007-07-17

EX-99.1

View on SEC.gov →
333-113336333-128413-02
2006-10-13

OPINION OF TPW

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
333-107783
2007-07-17

EX-99.1

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
811-07822
2020-05-28

N-CSR

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-51910
2008-06-16

FORM 10-K

View on SEC.gov →
001-12665
2009-10-22

FORM 10-Q

View on SEC.gov →
033-95474333-141930-16
2010-04-15

EX-8.2

View on SEC.gov →
000-22320
2014-08-05

FORM 6-K

View on SEC.gov →
811-07822
2021-05-26

N-CSR

View on SEC.gov →
333-128413-03333-113336
2006-12-19

OPINION OF THACHER PROFFITT & WOOD LLP

View on SEC.gov →
001-12665
2007-10-19

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-23305
2018-10-25

N-CSR

View on SEC.gov →
811-07822
2022-05-25

N-CSR

View on SEC.gov →
001-33055
2017-10-16

EXHIBIT 99.1

View on SEC.gov →
001-33055
2018-03-28

EXHIBIT 2.1

View on SEC.gov →
811-21457
2016-11-28

SEC filing

View on SEC.gov →
811-22061
2016-05-26

SEC filing

View on SEC.gov →
811-07822
2019-05-28

N-CSR

View on SEC.gov →
811-07822
2024-05-30

N-CSR

View on SEC.gov →
811-22061
2015-09-28

SEC filing

View on SEC.gov →
811-22061
2016-09-27

SEC filing

View on SEC.gov →
333-162344
2009-12-29

EXHIBIT 10.1

View on SEC.gov →
811-22061
2016-09-27

SEC filing

View on SEC.gov →
001-33055
2017-12-04

EXHIBIT 99.2

View on SEC.gov →
811-21457
2017-11-28

SEC filing

View on SEC.gov →
811-21434
2017-05-25

SEC filing

View on SEC.gov →
811-22061
2017-02-27

SEC filing

View on SEC.gov →
001-12665
2008-11-07

FORM 10-Q

View on SEC.gov →
811-22061
2017-03-28

SEC filing

View on SEC.gov →
811-23305
2019-10-25

N-CSR

View on SEC.gov →
811-21457
2017-05-26

SEC filing

View on SEC.gov →
811-22061
2016-11-29

SEC filing

View on SEC.gov →
811-22061
2016-09-27

SEC filing

View on SEC.gov →
811-22061
2017-11-28

SEC filing

View on SEC.gov →
811-05742
2016-09-28

SEC filing

View on SEC.gov →
811-03091
2016-08-25

SEC filing

View on SEC.gov →
811-22061
2016-08-26

SEC filing

View on SEC.gov →
811-21434
2016-11-29

SEC filing

View on SEC.gov →
333-162344
2009-10-26

EX-10.1

View on SEC.gov →
811-21457
2016-11-28

SEC filing

View on SEC.gov →
811-22061
2016-11-29

SEC filing

View on SEC.gov →
811-22061
2016-03-28

SEC filing

View on SEC.gov →
001-33055
2017-12-04

EXHIBIT 10.1

View on SEC.gov →
811-22061
2017-05-25

SEC filing

View on SEC.gov →
811-03091
2017-02-27

SEC filing

View on SEC.gov →
811-03290
2016-08-25

SEC filing

View on SEC.gov →
811-03290
2017-02-27

SEC filing

View on SEC.gov →
811-22061
2017-09-28

SEC filing

View on SEC.gov →
000-31152
2007-09-20

EX-10.1

View on SEC.gov →
811-21457
2016-11-28

SEC filing

View on SEC.gov →
811-22061
2018-02-27

SEC filing

View on SEC.gov →
811-22144
2020-04-27

SEC filing

View on SEC.gov →
811-22061
2015-09-28

SEC filing

View on SEC.gov →
811-22061
2016-09-27

SEC filing

View on SEC.gov →
811-21434
2015-11-27

SEC filing

View on SEC.gov →
811-03091
2016-02-26

SEC filing

View on SEC.gov →
000-56099
2020-07-13

ISSUANCE LETTER

View on SEC.gov →
811-05742
2016-09-28

SEC filing

View on SEC.gov →
811-21434
2016-05-26

SEC filing

View on SEC.gov →
811-22061
2017-11-28

SEC filing

View on SEC.gov →
811-21457
2017-11-28

SEC filing

View on SEC.gov →
811-22061
2016-03-28

SEC filing

View on SEC.gov →
001-12665
2008-04-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-22061
2015-11-27

SEC filing

View on SEC.gov →
811-03290
2016-02-26

SEC filing

View on SEC.gov →
811-22061
2017-08-25

SEC filing

View on SEC.gov →
811-22061
2016-09-27

SEC filing

View on SEC.gov →
811-03290
2015-08-25

SEC filing

View on SEC.gov →
811-22061
2016-02-26

SEC filing

View on SEC.gov →
811-22061
2016-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025810
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11100 VALLEY BLVD., SUITE 217, EL MONTE, 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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