Base
NVOCC

GOLDEN ARCUS INT'L CO.

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 “GOLDEN ARCUS INT'L CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN ARCUS INT'L CO.” 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)

000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

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028-04881
2022-04-29

SEC filing

View on SEC.gov →
028-04881
2022-02-11

SEC filing

View on SEC.gov →
028-02144
2022-07-25

13F

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028-02144
2022-10-27

13F

View on SEC.gov →
028-02144
2023-01-26

13F

View on SEC.gov →
028-02144
2021-07-26

SEC filing

View on SEC.gov →
028-02144
2021-10-22

13F

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001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-07912
2020-06-25

SEC filing

View on SEC.gov →
811-02105
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
028-10541
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2020-02-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2020-08-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2021-02-17

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-02-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2021-08-19

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

View on SEC.gov →
001-11965
2002-10-17

EXHIBIT 2.9

View on SEC.gov →
811-02105
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
028-00123
2025-10-02

SEC filing

View on SEC.gov →
028-24778
2025-02-06

SEC filing

View on SEC.gov →
028-24778
2025-05-02

SEC filing

View on SEC.gov →
028-24778
2025-08-08

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
028-10469
2022-05-13

SEC filing

View on SEC.gov →
028-10469
2022-08-09

SEC filing

View on SEC.gov →
811-23402
2025-08-28

VOTE TABLE

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028-24778
2025-11-05

SEC filing

View on SEC.gov →
028-03395
2024-08-23

VOTE TABLE

View on SEC.gov →
811-03618
2019-11-25

SEC filing

View on SEC.gov →
811-22135
2025-08-27

VOTE TABLE

View on SEC.gov →
028-00123
2025-08-29

SEC filing

View on SEC.gov →
811-21991
2023-01-20

PRIMARY DOCUMENT

View on SEC.gov →
028-10469
2024-11-14

SEC filing

View on SEC.gov →
028-04513
2025-07-21

SEC filing

View on SEC.gov →
028-24778
2026-02-03

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
028-10469
2022-11-14

SEC filing

View on SEC.gov →
028-10469
2023-11-14

SEC filing

View on SEC.gov →
811-21991
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
028-10469
2025-02-14

SEC filing

View on SEC.gov →
811-21991
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05742
2022-12-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-23227
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-00442
2019-06-14

FORM 11-K

View on SEC.gov →
001-00442
2022-06-15

FORM 11-K

View on SEC.gov →
028-14630
2025-08-11

VOTE TABLE

View on SEC.gov →
028-24337
2024-08-23

SEC filing

View on SEC.gov →
028-24337
2025-09-02

SEC filing

View on SEC.gov →
028-10870
2025-07-28

VOTE TABLE

View on SEC.gov →
028-19009
2025-08-26

VOTE TABLE

View on SEC.gov →
028-04513
2024-08-21

SEC filing

View on SEC.gov →
028-04513
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
001-00442
2020-06-16

FORM 11-K

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026719
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14967 SALT LAKE AVE., #B, 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.

Search Screening List
← MAXIMA LOGISTICS INTERNATIONAL (SHANGHAI) CO., LTD.ROHLIG USA, LLC →