Base
NVOCC

ANC - USA BRANCH LLC

BUENA PARK, 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 “ANC - USA BRANCH LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANC - USA BRANCH LLC” 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)

001-36461
2021-10-26

EX-99.1

View on SEC.gov →
001-15421
2001-05-14

ANC RENTAL - LOAN AGREEMENT A#2 03/29/2001

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
000-55882
2021-03-31

FORM 10-K

View on SEC.gov →
000-55882
2022-05-25

10-K

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED APRIL 30, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND SHENLINGDA

View on SEC.gov →
000-55882
2020-03-30

FORM 10-K

View on SEC.gov →
001-15421
2002-05-16

COLLATERAL AGREEMENT DATED 08/30/01

View on SEC.gov →
333-227001
2021-02-02

MSELN458 SX5E 78014M598

View on SEC.gov →
083-00002
2022-09-28

SEC filing

View on SEC.gov →
333-195651
2014-10-28

SEC filing

View on SEC.gov →
2015-05-01

SEC filing

View on SEC.gov →
001-15421
2002-05-16

INDENTURE DATED 09/28/01

View on SEC.gov →
2012-08-24

SEC filing

View on SEC.gov →
001-11165
2004-09-27

SEC filing

View on SEC.gov →
083-00001
2022-09-12

SEC filing

View on SEC.gov →
000-50654
2007-06-08

2006 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
001-07533
2006-11-30

EXHIBIT 1.1

View on SEC.gov →
333-262367
2024-09-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39325
2022-01-25

EX-99.2

View on SEC.gov →
333-139045
2014-04-15

2013 ANNUAL REPORT

View on SEC.gov →
333-171370
2011-11-14

FORM 10-Q

View on SEC.gov →
333-132940-01333-132940-02333-132940-03333-132940-04333-132940
2006-04-05

RULE 424(B)(4) FILING

View on SEC.gov →
2022-06-17

SEC filing

View on SEC.gov →
000-32131
2006-08-21

FORM 10QSB

View on SEC.gov →
001-33776
2010-03-31

FORM 10-K

View on SEC.gov →
000-32131
2005-12-09

FORM 10-QSB

View on SEC.gov →
083-00001
2018-10-17

SEC filing

View on SEC.gov →
000-32637
2012-02-17

EXHIBIT 2

View on SEC.gov →
001-35449
2013-08-12

10-Q

View on SEC.gov →
001-05069
2017-12-21

EXHIBIT D

View on SEC.gov →
000-32131
2006-11-20

FORM 10-QSB

View on SEC.gov →
008-31206
2019-02-28

STMT FIN COND NOTES

View on SEC.gov →
333-236503-01
2021-10-27

FWP

View on SEC.gov →
333-236503-01
2021-10-25

FWP

View on SEC.gov →
000-52099
2007-08-15

EXHIBIT 99.2

View on SEC.gov →
033-85866
2009-12-07

EX-99.D

View on SEC.gov →
001-39754
2021-03-03

INVESTOR PRESENTATION, DATED AS OF MARCH 2, 2021

View on SEC.gov →
333-101847
2003-04-24

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39754
2021-03-03

INVESTOR PRESENTATION, DATED AS OF MARCH 2, 2021

View on SEC.gov →
000-52753
2020-03-26

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
033-85866
2011-11-30

EX-99.D

View on SEC.gov →
000-32131
2006-05-22

FORM 10-QSB

View on SEC.gov →
333-132940333-132940-01333-132940-02333-132940-03333-132940-04
2006-04-03

FORM S-3

View on SEC.gov →
811-03836
2005-03-01

ANC SERIES TRUST DECEMBER 2004

View on SEC.gov →
001-35449
2013-11-14

10-Q

View on SEC.gov →
333-171370
2012-03-15

FORM 10-K

View on SEC.gov →
083-00001
2019-06-14

SEC filing

View on SEC.gov →
333-160487
2011-03-18

FWP

View on SEC.gov →
001-38864
2020-01-13

ANALYST PRESENTATION, DATED JANUARY 14, 2020

View on SEC.gov →
001-39754
2021-04-16

FORM 425

View on SEC.gov →
001-10765
2017-08-07

EX-10.1

View on SEC.gov →
333-206013
2015-10-26

FORM FWP

View on SEC.gov →
333-106346
2004-05-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-106346
2004-05-20

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38864
2020-01-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-28936
2002-08-13

FORM 10-Q

View on SEC.gov →
333-224661
2018-05-03

EX-4.23

View on SEC.gov →
001-37825
2021-06-21

EXHIBIT 2.1

View on SEC.gov →
333-142317333-142317-01
2007-04-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33135
2010-05-17

ADCARE HEALTH SYSTEMS INC 10Q 3-31-10

View on SEC.gov →
001-14077
2008-09-12

AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
001-09028
2004-01-21

UNDERWRITING AGREEMENT

View on SEC.gov →
001-37825
2021-07-09

DEFA14A

View on SEC.gov →
001-32575
2019-06-17

SEC filing

View on SEC.gov →
333-174246
2012-01-20

S-1/A

View on SEC.gov →
333-120671
2005-07-21

SEC filing

View on SEC.gov →
001-36708
2024-05-29

FORM 425

View on SEC.gov →
333-147737
2009-03-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-07541
2002-03-27

THE HERTZ CORPORATION

View on SEC.gov →
000-32131
2007-07-19

FORM 10KSB/A

View on SEC.gov →
000-32131
2006-05-09

FORM 10-KSB

View on SEC.gov →
333-135136
2007-08-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34948
2010-12-13

EX-99.1

View on SEC.gov →
001-33135
2011-05-16

ADCARE HEALTH SYSTEMS INC 10Q 05-16-11

View on SEC.gov →
333-135136
2007-08-21

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180362333-180362-13333-180362-11333-180362-09333-180362-10333-180362-08333-180362-14333-180362-07333-180362-06333-180362-05333-180362-04333-180362-03333-180362-01333-180362-02333-180362-12
2012-04-13

424B3

View on SEC.gov →
001-11656
2010-08-09

EX-99.1

View on SEC.gov →
001-34948
2010-12-14

EX-99.1

View on SEC.gov →
333-181853
2015-11-04

MRC PRELIMINARY PROSPECTUS RED LINE VERSION

View on SEC.gov →
001-11656
2010-10-29

EX-99.1

View on SEC.gov →
333-120671
2005-05-27

SEC filing

View on SEC.gov →
333-201037
2017-04-13

ANNUAL REPORT

View on SEC.gov →
001-11656
2010-09-30

EX-99.1

View on SEC.gov →
008-41342
2017-03-01

FULL PDF

View on SEC.gov →
001-11656
2010-08-31

EX-99.1

View on SEC.gov →
001-33135
2010-08-16

ADCARE HEALTH SYSTEMS INC 10Q 63010

View on SEC.gov →
333-180362333-180362-13333-180362-11333-180362-09333-180362-10333-180362-08333-180362-14333-180362-07333-180362-06333-180362-05333-180362-04333-180362-03333-180362-01333-180362-02333-180362-12
2012-03-26

FORM S-4

View on SEC.gov →
000-26876
2007-07-31

EXHIBIT 13

View on SEC.gov →
333-221960
2018-01-19

424B5

View on SEC.gov →
333-174246
2011-07-07

FORM S-1/A

View on SEC.gov →
001-38024
2021-04-30

20-F

View on SEC.gov →
333-135136
2008-08-04

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-221960
2018-01-17

424B5

View on SEC.gov →
000-28936
2002-10-15

AMENDMENT NO. 1 TO FORM 10/K

View on SEC.gov →
001-35542
2020-12-11

EXHIBIT 99.1

View on SEC.gov →
000-16633
2021-05-07

COURTESY PDF

View on SEC.gov →
001-38633
2020-12-08

UPDATED INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
001-38633
2020-12-08

UPDATED INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
333-120671
2005-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027607
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8568 STANTON AVENUE, BUENA PARK, 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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