Base
NVOCC

PLUS CONNECTION INTERNATIONAL, INC.

HARBOR CITY, 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 “PLUS CONNECTION INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLUS CONNECTION INTERNATIONAL, 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)

001-06462
2024-05-31

EX-3.1

View on SEC.gov →
333-221595333-221595-01
2020-03-18

FORM 424B2

View on SEC.gov →
811-00881
2005-09-01

SEC filing

View on SEC.gov →
2007-08-27

SEC filing

View on SEC.gov →
333-221595333-221595-01
2020-03-19

FORM 424B2

View on SEC.gov →
811-00881
2005-09-15

SEC filing

View on SEC.gov →
000-29081
2001-03-16

FORM 10-QSB

View on SEC.gov →
002-51992002-36238002-78724002-14400002-13627002-13628002-21789002-10668002-57937002-57139002-58921002-60330002-72658002-78122002-81105002-81549002-84021002-87336002-91577002-96461033-05724033-07404033-11802033-12938033-17777033-18477033-22059033-30876033-32476033-34079033-34645033-86070333-00479333-43815
2010-12-21

PROSPECTUS AND SAI MEGA STICKER

View on SEC.gov →
333-131683
2011-03-04

ADMINISTRATIVE SERVICES AGREEMENT DATED 1-1-2011

View on SEC.gov →
2007-08-28

SEC filing

View on SEC.gov →
811-22127
2011-04-29

ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
000-53452
2012-05-18

SEC filing

View on SEC.gov →
000-53452
2012-08-10

SEC filing

View on SEC.gov →
000-25734
2021-11-10

EX-99.1

View on SEC.gov →
333-158787
2009-04-24

N-14

View on SEC.gov →
000-53452
2011-11-16

SEC filing

View on SEC.gov →
033-23669
2006-09-27

EX 99.(Q)

View on SEC.gov →
333-158787
2009-06-09

485BPOS

View on SEC.gov →
000-53452
2012-11-16

SEC filing

View on SEC.gov →
333-135690
2006-09-19

POWERS OF ATTORNEY

View on SEC.gov →
000-53452
2012-04-13

SEC filing

View on SEC.gov →
333-144939
2007-07-27

N-14

View on SEC.gov →
001-14829
2012-04-03

FORM 8-K

View on SEC.gov →
000-53452
2011-05-16

SEC filing

View on SEC.gov →
001-13684
2021-08-13

EX-99.1

View on SEC.gov →
333-114333
2005-02-25

EXHIBIT 99.B-(2)(K)(IV)

View on SEC.gov →
001-13684
2021-06-29

EX-99.1

View on SEC.gov →
001-00871
2010-02-22

FORM 8-K

View on SEC.gov →
000-53452
2011-08-11

SEC filing

View on SEC.gov →
333-44060
2001-02-22

COMMITMENT LETTER

View on SEC.gov →
333-145937
2007-09-10

N-14

View on SEC.gov →
811-05629
2007-09-04

485BPOS

View on SEC.gov →
811-08415
2007-07-20

SEC filing

View on SEC.gov →
000-29793
2006-03-14

MATERIAL CONTRACTS

View on SEC.gov →
811-08415
2007-08-06

SEC filing

View on SEC.gov →
001-34599
2011-01-31

8-K

View on SEC.gov →
001-36061
2020-05-08

EX-10.16.6

View on SEC.gov →
000-25734
2022-02-10

EX-99.1

View on SEC.gov →
001-36061
2017-04-28

EX-10.20.6

View on SEC.gov →
001-32172
2010-04-05

EX-99.2

View on SEC.gov →
001-32440
2009-08-14

EX-10.25

View on SEC.gov →
811-07450
2005-07-07

CITISTREET FUNDS, INC.

View on SEC.gov →
033-41694
2011-09-29

EX-99.(H)(10)(III)

View on SEC.gov →
001-13684
2005-05-19

ALLIANCE ONE INTERNATIONAL, INC.

View on SEC.gov →
333-144934
2007-07-27

N-14

View on SEC.gov →
001-32401
2018-03-14

EX-10.1

View on SEC.gov →
333-57852333-131683002-38355002-28529002-11328002-10700002-13188002-57328002-63552002-66868002-72174002-86637002-89288002-92309002-93801002-93745002-96512033-05103033-20872033-25824033-30770002-51586002-54516033-05102333-64010
2006-11-03

RIVERSOURCE MUTUAL FUNDS SAI

View on SEC.gov →
000-25039
2005-11-14

FORM 10-QSB FOR SEPTEMBER 30, 2005

View on SEC.gov →
033-41694
2009-02-26

EX-99.B(H)(8)(III)

View on SEC.gov →
001-32401
2011-07-01

FORM 8-K

View on SEC.gov →
811-06352
2004-05-25

EX-H(17)(III)

View on SEC.gov →
033-23166
2007-09-26

EX-99(Q)

View on SEC.gov →
033-30876002-13627002-51992002-55166002-14400002-57937002-58921002-65669002-10668033-17777002-36238002-78724002-57139033-22059033-86070002-21789033-05724002-78122002-67219002-72658002-81105002-81549002-84021033-18477033-32476033-34079033-34645033-34819033-46279033-86832333-07008033-07404002-13628002-73371002-91577333-43815002-87336033-12938002-60330
2006-10-30

497 PROSPECTUS AND SAI STICKER

View on SEC.gov →
033-23669
2007-09-26

EX-99.(Q)

View on SEC.gov →
333-144612
2007-07-16

POWER OF ATTORNEYS

View on SEC.gov →
002-89729
2007-10-22

POWERS OF ATTORNEY

View on SEC.gov →
333-144614
2007-07-16

POWER OF ATTORNEYS

View on SEC.gov →
000-53452
2011-04-15

SEC filing

View on SEC.gov →
001-10275
2020-05-06

EX-10.1

View on SEC.gov →
002-89729
2007-07-03

POWERS OF ATTORNEY

View on SEC.gov →
001-14050
2015-10-23

CREDIT AGREEMENT AMENDMENT NO. 3

View on SEC.gov →
033-07404
2006-10-31

PROSPECTUS AND SAI STICKER

View on SEC.gov →
000-53452
2010-05-24

SEC filing

View on SEC.gov →
333-144934
2007-08-31

485BPOS

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
333-60608
2015-08-20

EXHIBIT 10.1

View on SEC.gov →
001-16449
2004-08-03

FORM 10-Q

View on SEC.gov →
002-93745
2006-05-24

CUSTODIAN AGREEMENT, AMENDED AND RESTATED

View on SEC.gov →
333-61346
2006-10-26

CUSTODIAN AGREEMENT, DATED OCT. 1, 2006, AS AMENDED SEPT. 14, 2006, BETWEEN REGISTRANT AND AMERIPRISE TRUST COMPANY

View on SEC.gov →
001-34903
2013-07-31

FORM 10-Q

View on SEC.gov →
000-26667
2001-05-14

8TH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-08916
2007-05-24

POWER OF ATTORNEY

View on SEC.gov →
001-16449
2004-11-09

QUARTERLY REPORT

View on SEC.gov →
033-23166
2007-10-22

EX-99.(Q)

View on SEC.gov →
033-23166
2007-07-10

EX-99.(Q)

View on SEC.gov →
333-145940
2007-09-10

N-14

View on SEC.gov →
001-16449
2004-05-10

QUARTERLY REPORT

View on SEC.gov →
001-33739
2009-10-05

FORM 8-K

View on SEC.gov →
001-13683
2004-03-26

AMENDMENT #1 LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-131683
2006-04-21

FORM OF CUSTODIAN AGREEMENT

View on SEC.gov →
001-14829
2014-06-19

8-K

View on SEC.gov →
333-83234
2007-06-21

POWERS OF ATTORNEYS

View on SEC.gov →
001-12475
2007-01-11

TERREMARK WORLDWIDE, INC.

View on SEC.gov →
001-09733
2014-05-15

EX-10.2

View on SEC.gov →
333-141053
2007-03-02

POWER OF ATTORNEY

View on SEC.gov →
001-32240
2022-05-04

425

View on SEC.gov →
001-07541
2005-12-28

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
811-03980
2007-04-30

POWERS OF ATTORNEY, DATED APRIL 25, 2007

View on SEC.gov →
001-14050
2016-03-25

AMENDMENT NO 4 TO CREDIT AGREEMENT

View on SEC.gov →
333-140930
2007-08-01

POWERS OF ATTORNEYS

View on SEC.gov →
333-140930
2007-02-27

POWER OF ATTORNEY

View on SEC.gov →
001-16483
2015-03-06

EX-4.2

View on SEC.gov →
001-13836
2012-06-27

8-K

View on SEC.gov →
333-141363
2007-03-16

POWER OF ATTORNEY

View on SEC.gov →
033-23166
2007-03-09

EX-99.(Q)

View on SEC.gov →
333-140822
2007-02-21

POWERS OF ATTORNEY

View on SEC.gov →
002-89729
2007-02-28

POWERS OF ATTORNEY

View on SEC.gov →
333-104972
2007-02-28

POWERS OF ATTORNEY

View on SEC.gov →
001-33961
2010-01-15

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

View on SEC.gov →
001-13948
2022-05-09

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027380
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
26404 VERMONT AVENUE, SUITE 17, HARBOR CITY, 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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