Base
NVOCC

NEWPORT PARAGON LINE, INC.

SIGNAL HILL, 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 “NEWPORT PARAGON LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWPORT PARAGON LINE, 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)

001-33439
2008-06-06

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-33439
2008-10-01

AMENDED NI 43-101 TECHNICAL REPORT

View on SEC.gov →
000-53380
2011-08-04

EXHIBIT 99.1

View on SEC.gov →
333-207074-01
2016-06-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-16014
2003-03-05

AMENDMENT NO. 2 TO GUARANTY AGREEMENT

View on SEC.gov →
811-09541
2001-04-06

AMERIPRIME ADVISORS TRUST

View on SEC.gov →
000-16014
2003-03-05

AMENDMENT NO. 4 TO GUARANTY AGREEMENT

View on SEC.gov →
000-16014
2003-03-05

AMENDMENT NO. 3 TO GUARANTY AGREEMENT

View on SEC.gov →
000-27437
2006-05-03

FORM 10-K/A

View on SEC.gov →
000-27437
2005-06-03

SEC filing

View on SEC.gov →
000-27437
2004-04-20

DEFINITIVE PROXY

View on SEC.gov →
333-09535333-09535-01
2003-10-27

AMENDMENT NO. 9

View on SEC.gov →
333-75567-01333-36519333-36519-01
2003-09-29

AMENDMENT 8

View on SEC.gov →
000-16899
2003-09-29

AMENDMENT 8

View on SEC.gov →
333-19327333-19327-01
2003-09-29

AMENDMENT 8

View on SEC.gov →
333-09535333-09535-01
2003-09-29

AMENDMENT 8

View on SEC.gov →
000-16014
2003-09-29

AMENDMENT 8

View on SEC.gov →
333-19327-01000-16899333-19327333-09535333-09535-01333-36519-01333-36519333-75567-01
2004-09-27

EXHIBIT 10.1

View on SEC.gov →
333-19327-01333-19327
2003-10-27

AMENDMENT NO. 9

View on SEC.gov →
000-16014
2003-10-27

AMENDMENT NO. 9

View on SEC.gov →
000-16899
2003-10-27

AMENDMENT NO. 9

View on SEC.gov →
000-16014
2004-09-27

EXHIBIT 10.1

View on SEC.gov →
333-36519333-36519-01333-75567-01
2003-10-27

AMENDMENT NO. 9

View on SEC.gov →
000-53380
2011-08-12

FORM 10-Q

View on SEC.gov →
000-16014
2004-01-05

EXHIBIT 10.1

View on SEC.gov →
000-16899
2004-01-05

EXHIBIT 10.1

View on SEC.gov →
333-36519-01333-36519333-75567-01
2004-01-05

EXHIBIT 10.1

View on SEC.gov →
333-75567-01333-19327-01000-16899333-19327333-09535333-09535-01333-36519-01333-36519
2004-12-23

EX-10.01

View on SEC.gov →
000-16014
2004-12-23

EX-10.01

View on SEC.gov →
333-09535333-09535-01
2004-01-05

EXHIBIT 10.1

View on SEC.gov →
333-19327-01333-19327
2004-01-05

EXHIBIT 10.1

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.55

View on SEC.gov →
000-23486
2019-03-18

10-K

View on SEC.gov →
000-53380
2011-11-14

FORM 10-Q

View on SEC.gov →
033-75776
2005-04-29

SEPARATE ACCOUNT C OF PARAGON LIFE

View on SEC.gov →
033-67970
2005-04-29

SEPARATE ACCOUNT C OF PARAGON LIFE

View on SEC.gov →
000-53380
2012-05-14

FORM 10-Q

View on SEC.gov →
033-18341
2005-04-29

SEPARATE ACCOUNT A PARAGON LIFE

View on SEC.gov →
333-19327-01000-16899333-19327333-09535333-09535-01333-36519-01333-36519333-75567-01
2004-05-12

SECOND AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT, DATED MAY 10, 2004

View on SEC.gov →
033-75778
2005-04-29

SEPARATE ACCOUNT B PARAGON LIFE

View on SEC.gov →
000-16014
2004-05-12

SECOND AMENDED AND RESTATED CREDIT AGREEMENT, DATED MAY 10, 2004

View on SEC.gov →
000-53380
2012-08-13

FORM 10-Q

View on SEC.gov →
333-125758
2005-06-13

USA 6

View on SEC.gov →
000-27437
2008-10-08

SEC filing

View on SEC.gov →
000-53380
2012-03-22

FORM 10-K

View on SEC.gov →
000-23486
2020-03-16

10-K

View on SEC.gov →
033-58796
2005-04-29

SEPARATE ACCOUNT B PARAGON LIFE

View on SEC.gov →
333-160337
2009-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53380
2012-11-09

FORM 10-Q

View on SEC.gov →
000-27437
2008-10-27

SEC filing

View on SEC.gov →
000-54249
2015-06-23

MAINBODY

View on SEC.gov →
333-125619
2005-06-08

NY 6

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.57

View on SEC.gov →
811-04605
2008-02-22

N-Q

View on SEC.gov →
000-21859
2001-04-16

FORM 10-K

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.56

View on SEC.gov →
000-16014
2005-01-24

EX-99.1

View on SEC.gov →
333-125757
2005-06-13

USA 4

View on SEC.gov →
811-09603
2012-04-05

N-MFP

View on SEC.gov →
333-199840
2016-01-04

ALPINE 4 AUTOMOTIVE TECHNOLOGIES LTD. 424B3 2015-11-23

View on SEC.gov →
811-09603
2012-03-07

N-MFP

View on SEC.gov →
333-96775
2004-11-02

METLIFE INVESTORS (MLI NY A) POST EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
000-21859
2002-04-09

FORM 10-K FOR THE YEAR ENDED FEBRUARY 2, 2002

View on SEC.gov →
000-54249
2014-11-25

MAINBODY

View on SEC.gov →
000-16014
2006-03-23

MATERIAL CONTRACTS

View on SEC.gov →
333-19327-01000-16899333-19327333-09535333-09535-01333-36519-01333-36519333-75567-01
2006-03-23

MATERIAL CONTRACTS

View on SEC.gov →
000-16014
2005-05-25

EXHIBIT 10.1

View on SEC.gov →
333-19327000-16899333-36519333-09535-01333-09535333-19327-01333-75567-01333-36519-01
2005-05-25

EXHIBIT 10.1

View on SEC.gov →
001-33503
2009-04-10

CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
028-06193
2010-08-13

13F HOLDINGS REPORT 063010

View on SEC.gov →
811-03365
2005-06-13

USA 2

View on SEC.gov →
333-96795
2004-11-02

METLIFE INVESTORS (MLI NY C) POST EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-96777
2004-11-02

METLIFE INVESTORS (MLI NY XC) POST EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-125754
2005-06-13

USA 1

View on SEC.gov →
333-199840
2015-11-25

ALPINE 4 AUTOMOTIVE TECHNOLOGIES LTD. S-4A6 2015-11-23

View on SEC.gov →
333-156633
2010-03-31

FORM 8-K

View on SEC.gov →
333-125753
2005-06-13

USA 3A 3B 3C

View on SEC.gov →
001-14091
2002-12-20

AMENDMENT #1 TO FORM 10K

View on SEC.gov →
005-81387
2006-02-07

SEC filing

View on SEC.gov →
000-53649
2010-03-25

FORM 8-K

View on SEC.gov →
028-06193
2010-05-14

13F HOLDINGS REPORT 033110

View on SEC.gov →
811-04719
2015-02-26

TETON WESTWOOD FUNDS

View on SEC.gov →
333-125618
2005-06-08

NY 4

View on SEC.gov →
811-21422
2011-08-26

SEC filing

View on SEC.gov →
333-125756
2005-06-13

USA 5

View on SEC.gov →
811-21422
2011-02-25

SEC filing

View on SEC.gov →
333-96773
2004-11-02

METLIFE INVESTORS (MLI NY VA & AA) POST EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-96785
2004-11-02

METLIFE INVESTORS (MLI NY L) POST EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
811-03857
2025-09-09

DEF 14A

View on SEC.gov →
001-31753
2003-11-07

EXHIBIT 10.2

View on SEC.gov →
333-34741
2004-11-18

SEC filing

View on SEC.gov →
333-54358
2004-11-02

METLIFE INVESTORS (MLI-A) POST EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
001-11239
2016-02-26

EX-21

View on SEC.gov →
333-199840
2015-11-03

ALPINE 4 AUTOMOTIVE TECHNOLOGIES LTD. S-4A4 2015-10-19

View on SEC.gov →
333-199840
2015-11-16

ALPINE 4 AUTOMOTIVE TECHNOLOGIES LTD. S-4A5 2015-11-13

View on SEC.gov →
333-146341
2009-04-09

FORM 8-K

View on SEC.gov →
811-08326811-08879811-03732
2024-09-13

SEC filing

View on SEC.gov →
811-09603
2012-02-07

N-MFP

View on SEC.gov →
000-53380
2016-03-09

FORM 10-K

View on SEC.gov →
333-125614
2005-06-08

NY 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026057
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3377 CALIFORNIA AVENUE, SIGNAL HILL, 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
← SONIC EXPRESS INC.LINKWIDE INTERNATIONAL, LLC →