Base
NVOCC

FPS LOGISTICS (USA) INC.

Trade name: FAMOUS CONTAINER LINES; FAMOUS PACIFIC LINES

GARDENA, 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 “FPS LOGISTICS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FPS LOGISTICS (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)

000-18272
2010-04-15

FORM 10-K

View on SEC.gov →
001-36876
2022-03-08

EX-99.2

View on SEC.gov →
001-38655
2023-03-08

20-F

View on SEC.gov →
000-18272
2009-05-18

FORM 10-K

View on SEC.gov →
000-18272
2008-11-18

FORM10Q/A

View on SEC.gov →
811-23271
2018-10-29

N-CSR

View on SEC.gov →
000-18272
2008-08-19

FORM 10-Q

View on SEC.gov →
020-31144
2023-05-01

FREE RANGE OFF MEMO

View on SEC.gov →
001-38655
2022-03-04

20-F

View on SEC.gov →
811-07852
2008-03-03

USAA TOTAL RETURN STRATEGY FUND, ANNUAL REPORT FOR 12/31/07

View on SEC.gov →
811-07852
2009-03-06

USAA TOTAL RETURN STRATEGY FUND ANNUAL REPORT 12-31-2008

View on SEC.gov →
005-82284
2019-10-28

EX-99.(C)(2)

View on SEC.gov →
005-82284
2019-12-12

EX-99.(C)(2)

View on SEC.gov →
001-41845
2024-04-01

ANNUAL REPORT

View on SEC.gov →
811-02429
2006-10-04

FORM N-CSR - USAA HIGN-YIELD OPPORTUNITIES FD 07-31-06

View on SEC.gov →
001-38655
2021-03-04

20-F

View on SEC.gov →
000-05576
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-07852
2009-03-06

USAA GLOBAL OPPORTUNITIES FUND - N-CSR 12-31-08

View on SEC.gov →
811-02429
2005-10-07

USAA CAPITAL GROWTH FUND N-CSR PERIOD ENDED 7/31/2005

View on SEC.gov →
811-07852
2007-08-02

USAA CORNERSTONE STRATEGY, ANNUAL RPT 5/31/07

View on SEC.gov →
811-02429
2006-10-04

FORM N-CSR - USAA INTERMEDIATE TERM BOND FUND ANNUAL RPT 07-31-06

View on SEC.gov →
001-38655
2020-03-11

20-F

View on SEC.gov →
811-02429
2006-10-04

FORM N-CSR - USAA INCOME FUND - ANNUAL REPORT - 07-31-2006

View on SEC.gov →
811-07852
2011-03-07

USAA TOTAL RETURN STRATEGY FUND ANNUAL REPORT 12/31/2010

View on SEC.gov →
811-02429
2005-10-07

FORM N-CSR USAA SMALL CAP STOCK FD ANNUAL RPT 7-31-2005

View on SEC.gov →
001-36876
2023-08-08

EXHIBIT 99.2

View on SEC.gov →
005-82284
2019-12-12

EX-99.(C)(3)

View on SEC.gov →
005-82284
2019-10-28

EX-99.(C)(3)

View on SEC.gov →
811-02429
2006-10-04

USAA SMALL CAP STOCK FUND, ANNUAL RPT FOR 7/31/06

View on SEC.gov →
811-07852
2009-10-02

USAA INTERMEDIATE-TERM BOND FD - N-CSR 07-31-2009

View on SEC.gov →
811-07852
2008-02-27

USAA CORNERSTONE STRATEGY FUND, AMENDED N-CSR FOR 5/31/07

View on SEC.gov →
811-07852
2007-10-04

FORM N-CSR USAA INTERMEDIATE-TERM BOND FUND ANNUAL REPORT 07/31/2007

View on SEC.gov →
811-07852
2008-10-03

FORM N-CSR USAA INTERMEDIATE-TERM BOND FD 07-31-2008

View on SEC.gov →
811-07852
2010-09-30

USAA INTERMEDIATE-TERM BOND FD - ANNUAL RPT 07-31-10

View on SEC.gov →
811-02429
2004-10-01

FORM N-CSR - USAA MF, INC. - INCOME STOCK FUND 07-31-2004

View on SEC.gov →
811-02429
2006-10-04

USAA INCOME STOCK FUND NCSR PERIOD ENDED 7/31/2006

View on SEC.gov →
811-07852
2008-02-27

USAA HIGH-YIELD OPPORTUNITIES FUND, 7/31/07 AMENDED N-CSR

View on SEC.gov →
811-07852
2008-02-27

USAA INTERMEDIATE-TERM BOND FUND, 7/31/07 AMENDED N-CSR

View on SEC.gov →
811-02429
2006-03-06

USAA EXTENDED MARKET INDEX FUND NSCR PERIOD 12/31/2005

View on SEC.gov →
811-07852
2007-10-04

FORM N-CSR USAA HIGH-YIELD OPPORTUNITIES FUND ANNUAL REPORT 07/31/2007

View on SEC.gov →
811-02429
2005-10-07

USAA HIGH-YIELD OPPORTUNITIES FUND ANNUAL RPT. 07-31-2005

View on SEC.gov →
811-07852
2010-03-04

USAA TOTAL RETURN STRATEGY FUND ANNUAL REPORT - 12/31/09

View on SEC.gov →
811-02105
2025-07-18

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2008-10-03

USAA HIGH-YIELD OPPORTUNITIES FUND ANNUAL REPORT 07/31/2008

View on SEC.gov →
811-07852
2007-08-02

USAA BALANCED STRATEGY FUND, ANNUAL RPT 5/31/07

View on SEC.gov →
811-02429
2005-10-07

USAA INCOME STOCK FUND N-CSR PERIOD 7/31/2005

View on SEC.gov →
811-04019
2006-08-04

FORM N-CSR USAA BALANCED STRATEGY FD ANNUAL RPT 05-31-2006

View on SEC.gov →
811-07852
2018-03-02

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-07852
2008-02-27

USAA BALANCED STRATEGY FUND, AMENDED N-CSR FOR 5/31/07

View on SEC.gov →
811-07852
2010-09-30

USAA SHORT-TERM BOND FUND, ANNUAL RPT, 7/31/10

View on SEC.gov →
811-07852
2018-09-27

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-07852
2015-10-01

USAA MUTUAL FUNDS TRUST - N-CSR 07-31-2015

View on SEC.gov →
811-07852
2017-02-28

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-07852
2011-09-30

USAA INTERMEDIATE-TERM BOND FUND - ANNUAL RPT 07-31-2011

View on SEC.gov →
005-82284
2019-10-28

EX-99.(C)(4)

View on SEC.gov →
005-82284
2019-12-12

EX-99.(C)(4)

View on SEC.gov →
811-07852
2016-09-28

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-02429
2004-03-05

USAA EXTENDED MRKT INDEX FUND ANNUAL RPT. 12-31-03

View on SEC.gov →
001-36876
2023-05-10

EXHIBIT 99.2

View on SEC.gov →
811-07852
2008-02-27

USAA SMALL CAP STOCK FUND, AMENDED N-CSR FOR 7/31/07

View on SEC.gov →
811-07852
2007-10-04

FORM N-CSR USAA SMALL CAP STOCK FD ANNUAL RPT 07-31-07

View on SEC.gov →
811-07852
2010-08-06

USAA MUTUAL FUNDS TRUST, 5/31/10, ANNUAL RPT, WORLD GROWTH FUND

View on SEC.gov →
811-07852
2012-03-02

USAA TOTAL RETURN STRATEGY FUND - ANNUAL RPT. 12-31-2011

View on SEC.gov →
001-00566
2022-12-16

10-K

View on SEC.gov →
028-18066
2018-11-15

FPS Q3 2018 13F REPORT

View on SEC.gov →
028-18066
2019-02-11

FPS 13F Q4 2018

View on SEC.gov →
811-07852
2010-03-04

USAA GLOBAL OPPORTUNITIES FUND - N-CSR 12-31-09

View on SEC.gov →
811-07852
2008-08-01

USAA WORLD GROWTH FUND - N-CSR 05-31-08

View on SEC.gov →
005-82284
2019-12-12

EX-99.(C)(5)

View on SEC.gov →
001-36876
2023-03-15

EXHIBIT 99.2

View on SEC.gov →
005-82284
2019-10-28

EX-99.(C)(5)

View on SEC.gov →
811-07852
2017-09-28

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-07852
2011-03-07

USAA GLOBAL OPPORTUNITIES FUND - ANNUAL RPT 12-31-10

View on SEC.gov →
001-41845
2025-04-15

ANNUAL REPORT

View on SEC.gov →
811-07852
2011-09-30

USAA SHORT-TERM BOND FUND - ANNUAL RPT 07-31-2011

View on SEC.gov →
811-07852
2016-03-02

USAA MUTUAL FUNDS TRUST - N-CSR 12.31.2015

View on SEC.gov →
811-02429
2004-11-05

FORM NCSR/A USAA EXTENDED MARKET FUND PERIOD 12/31/03

View on SEC.gov →
811-07852
2009-10-02

USAA SHORT-TERM BOND FUND ANNUAL REPORT 07/31/2009

View on SEC.gov →
000-29939
2014-06-30

10-K

View on SEC.gov →
811-07852
2008-10-03

USAA INCOME STOCK FUND ANNUAL REPORT 07/31/2008

View on SEC.gov →
811-07852
2013-10-02

USAA INTERMEDIATE-TERM BOND FUND - N-CSR 07-31-2013

View on SEC.gov →
811-07852
2010-09-30

USAA SMALL CAP STOCK FUND ANNUAL REPORT - 07/31/2010

View on SEC.gov →
811-07852
2009-03-09

USAA EXTENDED MARKET INDEX FUND ANNUAL REPORT 12/31/2008

View on SEC.gov →
001-38248
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
001-41845
2025-11-10

ARS

View on SEC.gov →
811-07852
2017-07-27

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
811-07852
2009-07-31

USAA BALANCED STRATEGY FUND ANNUAL REPORT - 05/31/2009

View on SEC.gov →
000-29939
2013-06-28

10-K

View on SEC.gov →
811-02105
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2008-10-03

FORM N-CSR USAA FIRST START GROWTH FD 07-31-2008

View on SEC.gov →
811-07852
2010-08-06

USAA MUTUAL FUNDS TRUST, 5/31/10, ANNUAL RPT, BALANCED STRATEGY FUND

View on SEC.gov →
811-07852
2016-07-28

USAA MUTUAL FUNDS TRUST - 05-31-2016 N-CSR

View on SEC.gov →
811-02429
2005-03-09

FORM N-CSR - USAA EXTENDED MARKET INDEX FUND - 12/31/2004

View on SEC.gov →
811-02429
2004-10-01

USAA INCOME FUND, ANNUAL REPORT

View on SEC.gov →
811-07852
2010-08-06

USAA MUTUAL FUNDS TURST, 5/31/10, ANNUAL RPT, INTERNATIONAL FUND

View on SEC.gov →
811-07852
2019-02-28

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
000-29939
2015-06-29

10-K

View on SEC.gov →
811-07852
2012-03-08

USAA MUTUAL FUNDS TRUST, EXTENDED MARKET INDEX FUND, 12/31/2011

View on SEC.gov →
001-35257
2017-03-28

2016 10-K

View on SEC.gov →
811-02105
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026403
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1472 WEST 178TH STREET, GARDENA, 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
← GINTER LOGISTICS SERVICE CO., LTD.PACLOGISTICS, INC. →