Base
Freight Forwarder

GREEN MAPLE CORPORATION

ALHAMBRA, 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 “GREEN MAPLE CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREEN MAPLE CORPORATION” 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)

000-55831
2022-07-15

FORM 10-K

View on SEC.gov →
001-32924
2016-12-07

8-K/A

View on SEC.gov →
001-33829
2018-07-09

EX-99.2

View on SEC.gov →
001-33829
2018-08-08

EXHIBIT 99.2

View on SEC.gov →
001-33829
2018-07-10

8-K

View on SEC.gov →
001-33829
2018-07-09

8-K

View on SEC.gov →
001-36369
2016-06-10

8-K

View on SEC.gov →
021-195699
2013-04-29

SEC filing

View on SEC.gov →
811-09253
2017-10-17

SEC filing

View on SEC.gov →
001-12340
2016-03-03

8-K

View on SEC.gov →
811-09253
2016-12-07

SEC filing

View on SEC.gov →
333-226106
2018-07-10

S-8

View on SEC.gov →
333-226113
2018-07-10

S-8

View on SEC.gov →
333-226113
2018-07-10

EX-5.3

View on SEC.gov →
333-226106
2018-07-10

EX-5.2

View on SEC.gov →
811-09253
2017-01-09

SEC filing

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
000-55831
2024-07-29

FORM 10-K

View on SEC.gov →
024-12010
2022-11-02

FORM 1-A/A

View on SEC.gov →
811-09253
2016-11-07

SEC filing

View on SEC.gov →
024-12010
2022-09-30

FORM 1-A

View on SEC.gov →
001-33829
2018-08-07

FORM 10-QT

View on SEC.gov →
811-09253
2016-10-07

SEC filing

View on SEC.gov →
024-12010
2022-10-26

FORM 1-A

View on SEC.gov →
333-223832333-223832-21333-223832-20333-223832-12333-223832-13333-223832-03333-223832-10333-223832-19333-223832-06333-223832-01333-223832-18333-223832-14333-223832-11333-223832-08333-223832-07333-223832-04333-223832-05333-223832-02333-223832-16333-223832-15333-223832-17333-223832-09
2018-03-21

S-4

View on SEC.gov →
001-36369
2016-06-10

EXHIBIT 10.1

View on SEC.gov →
333-223832333-223832-20333-223832-21333-223832-12333-223832-13333-223832-03333-223832-10333-223832-19333-223832-06333-223832-01333-223832-18333-223832-14333-223832-11333-223832-08333-223832-17333-223832-07333-223832-04333-223832-05333-223832-02333-223832-16333-223832-15333-223832-09
2018-05-14

S-4/A

View on SEC.gov →
811-09253
2016-09-08

SEC filing

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
000-55831
2023-07-17

FORM 10-K

View on SEC.gov →
333-223832333-223832-20333-223832-21333-223832-12333-223832-13333-223832-03333-223832-10333-223832-19333-223832-06333-223832-01333-223832-18333-223832-14333-223832-11333-223832-08333-223832-17333-223832-07333-223832-04333-223832-05333-223832-02333-223832-16333-223832-15333-223832-09
2018-05-17

424B3

View on SEC.gov →
000-30715
2004-10-27

EXHIBIT 10.2

View on SEC.gov →
001-12340
2015-12-07

DEFA14A

View on SEC.gov →
001-12340
2015-12-07

DEFA14A

View on SEC.gov →
001-12672
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-33829
2018-08-08

EXHIBIT 99.3

View on SEC.gov →
001-12340
2015-12-07

DEFA14A

View on SEC.gov →
333-142105
2008-06-30

EXTENSION OF REAL ESTATE OPTION TO PURCHASE AGREEMENT, DATED JUNE 13, 2008, BETWEEN THE COMPANY AND LARRY BRUCE HERALD

View on SEC.gov →
001-12340
2015-12-07

DEFA14A

View on SEC.gov →
001-32634
2009-09-11

SEC filing

View on SEC.gov →
001-13136
2003-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-55831
2024-09-16

FORM 10-Q

View on SEC.gov →
000-30805
2001-02-21

WGNB CORP.

View on SEC.gov →
001-12672
2014-03-03

EX-21.1

View on SEC.gov →
001-12672
2015-02-19

EXHIBIT 21.1

View on SEC.gov →
001-13323
2013-12-03

EX-99.1

View on SEC.gov →
001-12672
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-12340
2015-12-08

8-K

View on SEC.gov →
001-12340
2016-01-20

8-K

View on SEC.gov →
000-55610
2016-05-13

FORM 10-Q

View on SEC.gov →
001-12340
2016-01-20

DEFA14A

View on SEC.gov →
001-12340
2015-12-08

8-K

View on SEC.gov →
000-55831
2024-12-16

FORM 10-Q

View on SEC.gov →
001-33829
2018-05-14

PRER14A

View on SEC.gov →
001-33829
2018-05-29

DEFM14A

View on SEC.gov →
001-13136
2001-03-29

SEC filing

View on SEC.gov →
021-206164
2015-08-13

SEC filing

View on SEC.gov →
333-178024-22333-178024-70333-178024-71333-178024-94333-178024-100333-178024-101333-178024-102333-178024-106333-178024-108333-178024-112333-178024-31333-178024-72333-178024-73333-178024-74333-178024-77333-178024-78333-178024-79333-178024-81333-178024-83333-178024-84333-178024-85333-178024-86333-178024-87333-178024-89333-178024-92333-178024-64333-178024-65333-178024-66333-178024-67333-178024-68333-178024-69333-178024-63333-178024-60333-178024-57333-178024-59333-178024-49333-178024-39333-178024-40333-178024-32333-178024-58333-178024-35333-178024333-178024-118333-178024-117333-178024-111333-178024-110333-178024-109333-178024-103333-178024-96333-178024-95333-178024-90333-178024-48333-178024-38333-178024-97333-178024-45333-178024-44333-178024-93333-178024-62333-178024-50333-178024-19333-178024-06333-178024-29333-178024-30333-178024-53333-178024-33333-178024-34333-178024-116333-178024-115333-178024-107333-178024-104333-178024-91333-178024-75333-178024-56333-178024-52333-178024-37333-178024-36333-178024-98333-178024-82333-178024-80333-178024-55333-178024-54333-178024-51333-178024-42333-178024-88333-178024-28333-178024-41333-178024-26333-178024-27333-178024-25333-178024-24333-178024-23333-178024-43333-178024-76333-178024-47333-178024-46333-178024-114333-178024-113333-178024-105333-178024-61333-178024-21333-178024-10333-178024-18333-178024-17333-178024-16333-178024-15333-178024-14333-178024-13333-178024-12333-178024-11333-178024-20333-178024-09333-178024-07333-178024-08333-178024-05333-178024-01333-178024-03333-178024-04333-178024-02
2011-11-16

EX-21.01

View on SEC.gov →
000-55610
2018-03-08

EXHIBIT 21.1

View on SEC.gov →
000-55610
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-12340
2015-12-07

DEFA14A

View on SEC.gov →
001-33829
2018-03-08

PREM14A

View on SEC.gov →
001-13136
2002-02-27

LIST OF SUBSIDIARIES OF HOME PROPERTIES

View on SEC.gov →
001-33829
2019-02-28

KEURIG DR PEPPER INC. FORM 10-K

View on SEC.gov →
001-33829
2018-04-30

PRER14A

View on SEC.gov →
811-09253
2017-03-07

SEC filing

View on SEC.gov →
001-12340
2016-03-03

8-K

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
001-13136
2006-03-13

HME 10-K EX. 21 2005

View on SEC.gov →
001-13136
2007-02-28

SEC filing

View on SEC.gov →
2019-08-13

SEC filing

View on SEC.gov →
001-13136
2004-03-10

10-K 2003 EX. 21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13136
2005-03-15

SEC filing

View on SEC.gov →
021-506367
2024-02-29

SEC filing

View on SEC.gov →
021-317578
2019-07-09

SEC filing

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 10.38

View on SEC.gov →
001-33652
2012-04-17

FORM DFAN14A

View on SEC.gov →
000-55831
2023-09-11

FORM 10-Q

View on SEC.gov →
000-22635
2007-09-26

EXHIBIT 99.1 TO SEPTEMBER 26, 2007 FORM 8-K

View on SEC.gov →
001-12340
2016-02-16

DEFA14A

View on SEC.gov →
001-12672
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-09253
2017-02-07

SEC filing

View on SEC.gov →
001-12672
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12672
2022-02-25

EX-21.1

View on SEC.gov →
001-33829
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-12672
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-55831
2022-09-14

FORM 10-Q

View on SEC.gov →
000-55831
2022-12-05

FORM 10-Q

View on SEC.gov →
000-55610
2017-05-12

10-Q

View on SEC.gov →
001-33829
2018-07-09

8-K

View on SEC.gov →
001-12672
2021-02-25

EX-21.1

View on SEC.gov →
000-55610
2021-03-24

EX-21.1

View on SEC.gov →
021-206164
2018-01-04

SEC filing

View on SEC.gov →
021-206164
2017-01-06

SEC filing

View on SEC.gov →
001-32316
2015-10-05

EXCERPTS FROM LENDER PRESENTATION DATED OCTOBER 5, 2015, FURNISHED PURSUANT TO ITEM 7.01

View on SEC.gov →
001-05332
2004-12-17

EXHIBIT 2.2 LIMITED WARRANTY DEED

View on SEC.gov →
001-12340
2016-02-08

DEFA14A

View on SEC.gov →
021-180264
2012-06-25

SEC filing

View on SEC.gov →
001-33829
2026-04-23

FORM 10-Q

View on SEC.gov →
000-55610
2016-08-12

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026765
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2218 TRACY PLACE, ALHAMBRA, CA, UNITED STATES
Classification
Freight Forwarder

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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