Base
NVOCC

FAMOUS PACIFIC SHIPPING USA, INC.

CYPRESS, 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 “FAMOUS PACIFIC SHIPPING USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAMOUS PACIFIC SHIPPING 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 (100)

811-21774
2025-11-24

SEC filing

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811-21774
2026-02-23

SEC filing

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811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

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811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

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811-21475
2020-02-28

SEC filing

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811-21475
2021-08-24

SEC filing

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811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

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811-21475
2021-11-18

SEC filing

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811-21475
2020-08-26

SEC filing

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811-21475
2020-11-23

SEC filing

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811-21475
2021-05-20

SEC filing

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811-04347
2026-01-29

SEC filing

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811-07852
2025-07-25

SEC filing

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811-05878
2006-03-30

SEC filing

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811-04347
2025-10-29

SEC filing

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811-08759
2005-05-31

LAUDUS VARIABLE INSURANCE TRUST N-Q/REPORTING PERIOD 3-31-05

View on SEC.gov →
000-22161
2005-12-13

FORM 6-K

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811-08759
2004-11-29

LAUDUS VARIABLE INSURANCE TRUST FORM N-Q/REPORTING PERIOD 9-30-2004

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811-01136
2022-08-29

SEC filing

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

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028-06369
2008-08-14

FORM 13F HOLDINGS REPORT

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811-08361
2021-02-25

SEC filing

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-07803
2020-01-29

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-21475
2025-08-25

SEC filing

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811-21475
2024-02-27

SEC filing

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811-03462
2021-11-18

SEC filing

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811-08200
2013-05-20

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08759
2006-05-26

FORM N-Q

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811-08759
2006-11-22

FORM N-Q

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811-03462
2020-05-21

SEC filing

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811-09445
2005-05-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-23304
2024-04-25

SEC filing

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811-07803
2021-01-29

SEC filing

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333-115046
2005-03-22

10-K

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811-08200
2019-05-28

SEC filing

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028-06940
2008-05-14

13F HR 1Q

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811-23304
2023-10-30

SEC filing

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333-115046
2006-03-21

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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028-06369
2008-05-12

FORM 13GF FOR MARCH 31, 2008

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811-03462
2021-11-18

SEC filing

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

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811-02753
2022-11-29

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

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811-08361
2021-11-23

SEC filing

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811-21531
2014-03-27

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

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811-02753
2022-05-26

SEC filing

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811-07803
2021-07-30

SEC filing

View on SEC.gov →
811-08200
2018-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-23124
2023-11-17

SEC filing

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811-21475
2023-03-01

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-08361
2022-02-24

SEC filing

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811-08361
2022-05-26

SEC filing

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811-05518
2005-07-28

THE RBB FUND, INC. N-Q

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811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
811-21475
2025-05-22

SEC filing

View on SEC.gov →
811-21475
2025-08-25

SEC filing

View on SEC.gov →
811-08200
2012-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
811-02753
2022-08-29

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-07803
2025-01-27

SEC filing

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811-10267
2024-02-28

SOI

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811-05547
2004-12-09

LAUDUS TRUST N-CSRS/REPORTING PERIOD 9-30-04

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811-07803
2020-01-29

SEC filing

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811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-21531
2013-09-20

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-23066
2026-01-27

SEC filing

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811-07852
2025-10-28

SEC filing

View on SEC.gov →
811-08361
2021-05-25

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

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811-07803
2026-01-28

SEC filing

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020-28538
2021-08-27

FORM C/A

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811-05547
2005-06-08

LAUDUS TRUST N-CSR

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020-28538
2021-08-09

FORM C

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811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
811-08200
2018-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03459
2020-05-22

SEC filing

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811-07436
2009-04-01

N-Q

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811-07803
2024-01-29

SEC filing

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811-07803
2021-07-30

SEC filing

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811-10267
2023-08-29

SOI

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
811-03462
2019-11-26

SEC filing

View on SEC.gov →
811-03459
2023-11-21

SEC filing

View on SEC.gov →
811-03459
2019-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026349
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6711 KATELLA AVE,, SUITE 101, CYPRESS, 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.

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