Base
NVOCC

CONTINENT SOLUTION SYSTEM 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 “CONTINENT SOLUTION SYSTEM INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENT SOLUTION SYSTEM 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)

000-52488
2009-05-14

EXHIBIT 99.1

View on SEC.gov →
001-35850
2022-05-17

PRESS RELEASE, DATED MAY 10, 2022

View on SEC.gov →
000-56387
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35850
2022-05-17

PRESS RELEASE, DATED MAY 10, 2022

View on SEC.gov →
000-56387
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
000-31203
2007-11-08

PRESS RELEASE, DATED NOVEMBER 8, 2007, ISSUED BY NET 1 UEPS TECHNOLOGIES, INC.

View on SEC.gov →
000-31203
2007-05-11

PRESS RELEASE, DATED MAY 10, 2007

View on SEC.gov →
000-31203
2008-02-07

PRESS RELEASE, DATED FEBRUARY 7, 2008

View on SEC.gov →
001-35850
2023-02-15

PRESS RELEASE, DATED FEBRUARY 9, 2023

View on SEC.gov →
000-31203
2007-08-29

PRESS RELEASE, DATED AUGUST 29, 2007

View on SEC.gov →
000-49954
2004-08-17

SEC filing

View on SEC.gov →
000-21218
2007-02-21

SEC filing

View on SEC.gov →
000-50378
2003-11-20

FORM 6-K

View on SEC.gov →
001-12202
2017-05-04

425

View on SEC.gov →
001-13643
2017-05-05

OKE Q1 2017 EARNINGS TRANSCRIPT

View on SEC.gov →
000-31203
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-32513
2021-07-27

EXHIBIT 99.1

View on SEC.gov →
000-54360
2014-04-03

EXHIBIT 99.1

View on SEC.gov →
000-32185
2001-06-13

PRESS RELEASE

View on SEC.gov →
333-86331
2001-06-13

424B3

View on SEC.gov →
020-28446
2021-08-03

AMENDED OFFERING STATEMENT

View on SEC.gov →
333-169256
2010-09-07

SUPPLEMENTARY AGREEMENT TO THE LICENSE AGREEMENT FOR SCD TECHNOLOGY

View on SEC.gov →
000-54036
2011-11-09

PRESS RELEASE DATED 11-9-11

View on SEC.gov →
001-39982
2021-10-25

425

View on SEC.gov →
001-04174
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-30939
2007-08-14

PRESENTATION TO INVESTORS

View on SEC.gov →
001-06986
2001-05-03

TEXT TO MAY 2, 2001 FILING

View on SEC.gov →
000-23000
2004-10-01

EX-99.1

View on SEC.gov →
000-29185
2017-02-10

PRESS RELEASE

View on SEC.gov →
000-49954
2004-05-24

SEC filing

View on SEC.gov →
000-49954
2004-12-03

SEC filing

View on SEC.gov →
001-36790
2019-03-05

PRESS RELEASE

View on SEC.gov →
001-36790
2019-03-05

PRESS RELEASE

View on SEC.gov →
001-36413
2021-02-19

425

View on SEC.gov →
001-06986
2001-05-02

ITEM 9. REGULATION FD DISCLOSURE

View on SEC.gov →
001-34831
2013-08-01

FORM 10-Q

View on SEC.gov →
001-10403
2007-03-29

ANALYST PRESENTATION

View on SEC.gov →
020-28446
2021-07-28

AMENDED OFFERING STATEMENT

View on SEC.gov →
000-28578
2005-03-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
020-28446
2021-07-23

OFFERING STATEMENT

View on SEC.gov →
001-34831
2013-10-30

10-Q

View on SEC.gov →
001-13202
2006-04-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-34831
2013-05-03

FORM 10-Q

View on SEC.gov →
333-08880
2010-06-08

EXHIBIT 99.1

View on SEC.gov →
000-54484
2016-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34831
2013-07-15

EX-99.1

View on SEC.gov →
001-04174
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39982
2022-01-18

425

View on SEC.gov →
000-51151
2021-11-23

NEXTSOURCE MATERIALS INC. PRESS RELEASE DATED NOVEMBER 23, 2021

View on SEC.gov →
000-30233
2002-04-16

SEC filing

View on SEC.gov →
000-25203
2008-05-06

OMNICOMM SYSTEMS, INC. POWERPOINT PRESENTATION

View on SEC.gov →
001-41707
2024-08-12

EXHIBIT 99.1

View on SEC.gov →
000-26287
2001-08-24

RAVISENT TECHNOLOGY, INC

View on SEC.gov →
001-04174
2002-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36214
2020-04-29

EXHIBIT 99.2

View on SEC.gov →
000-29185
2015-12-01

QS ENERGY, INC.

View on SEC.gov →
000-26287
2001-11-16

DEFINITIVE SOLICITATING MATERIALS FOR EMATION LTD.

View on SEC.gov →
000-49954
2004-04-19

SEC filing

View on SEC.gov →
001-14845
2008-10-06

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-49954
2004-08-26

SEC filing

View on SEC.gov →
001-10596
2002-12-02

EX-99.1 REGULATION FD DISCLOSURE

View on SEC.gov →
001-10596
2003-01-13

EX-99.2 INFORMATION INCLUDED ON WEBSITE

View on SEC.gov →
001-39982
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-13463
2020-11-12

EXHIBIT 99.1

View on SEC.gov →
001-15254
2010-09-01

FORM 6-K

View on SEC.gov →
001-34831
2014-05-01

FORM 10-Q

View on SEC.gov →
000-30819
2006-11-20

EX-99

View on SEC.gov →
001-10596
2002-11-12

EX-99.2 INFORMATION INCLUDED ON WEBSITE

View on SEC.gov →
001-39982
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
000-28578
2003-08-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-53543
2025-09-18

NEWS RELEASE DATED SEPTEMBER 17, 2025

View on SEC.gov →
001-13175
2021-06-01

EX-99.01

View on SEC.gov →
333-216479
2024-08-28

497K

View on SEC.gov →
000-55404
2016-11-14

EX-99.1

View on SEC.gov →
001-35176
2015-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39642
2025-05-20

EXHIBIT 99.2

View on SEC.gov →
000-25346
2006-10-02

PRESS RELEASE DATED OCTOBER 2, 2006

View on SEC.gov →
333-281452
2025-05-23

EXHIBIT 99.2

View on SEC.gov →
001-15254
2007-02-01

6-K

View on SEC.gov →
333-216479
2023-08-25

497K

View on SEC.gov →
001-13175
2020-11-13

EX-99.01

View on SEC.gov →
001-13175
2021-09-09

EX-99.01

View on SEC.gov →
000-49954
2003-11-21

SEC filing

View on SEC.gov →
001-34831
2014-07-30

10-Q

View on SEC.gov →
001-13175
2022-06-01

EX-99.01

View on SEC.gov →
001-33526
2020-09-17

NEWS RELEASE DATED SEPTEMBER 17, 2020

View on SEC.gov →
020-23863
2017-12-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32743
2008-01-29

EX-99.1

View on SEC.gov →
333-213572
2016-11-18

FWP

View on SEC.gov →
001-15254
2011-11-01

FORM 6-K

View on SEC.gov →
001-35512
2016-05-02

EX-99.1

View on SEC.gov →
001-32597
2012-11-01

EX-99.1

View on SEC.gov →
001-33118
2016-05-05

EX-99

View on SEC.gov →
333-222094
2021-08-26

PRESS RELEASE, DATED AUGUST 25, 2021

View on SEC.gov →
333-222094
2021-08-26

PRESS RELEASE, DATED AUGUST 25, 2021

View on SEC.gov →
333-221865-01
2019-05-07

FWP

View on SEC.gov →
001-16335
2023-09-05

FORM 425

View on SEC.gov →
001-35512
2016-05-02

EX-99.2

View on SEC.gov →
001-31822
2020-11-06

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026395
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19635 E WALNUT DR N, CITY OF INDUSTRY, 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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