Base
NVOCC

IMPERIAL INT'L SYSTEMS, INC.

Trade name: ALLSTAR FREIGHT INTERNATIONAL

CORONA, 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 “IMPERIAL INT'L SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPERIAL INT'L SYSTEMS, 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)

028-05178
2006-02-16

SEC filing

View on SEC.gov →
028-11018
2022-04-22

SEC filing

View on SEC.gov →
028-07696
2002-05-14

INFORMATION TABLE

View on SEC.gov →
028-11018
2022-02-09

SEC filing

View on SEC.gov →
028-06942
2001-02-13

FORM 13F SUBMISSION FOR 12/31/00

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028-07696
2002-05-21

INFORMATION TABLE

View on SEC.gov →
028-10600
2003-11-24

13F-CDN

View on SEC.gov →
028-05178
2003-05-14

TABLE

View on SEC.gov →
028-05178
2003-05-14

REPORT

View on SEC.gov →
028-05178
2006-05-16

AMENDED QUARTERLY REPORT

View on SEC.gov →
028-03459
2001-01-17

13F-HR

View on SEC.gov →
028-05178
2006-05-12

QUARTERLY REPORT

View on SEC.gov →
028-05178
2004-11-12

13F HOLDINGS REPORT SEPTEMBER 30, 2004

View on SEC.gov →
028-17399
2018-04-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05178
2004-11-12

PDF FORMAT

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-05178
2003-02-14

SEC filing

View on SEC.gov →
028-07696
2001-05-15

INFORMATION TABLE

View on SEC.gov →
811-06231
2006-11-01

GIAC FUNDS, INC.; 3RD QTR 2006

View on SEC.gov →
811-06231
2005-11-09

GIAC FUNDS; 3RD QUARTER 2005

View on SEC.gov →
028-05178
2004-08-12

PDF FORMAT

View on SEC.gov →
028-03659
2008-04-29

SEC filing

View on SEC.gov →
811-10407
2016-03-04

N-MFP

View on SEC.gov →
028-05178
2004-08-12

13 F HOLDINGS REPORT

View on SEC.gov →
028-06705
2001-09-18

SEC filing

View on SEC.gov →
028-05178
2003-02-14

SEC filing

View on SEC.gov →
811-06231
2006-04-28

GIAC - 1ST QUARTER 2006

View on SEC.gov →
028-03659
2008-08-12

SEC filing

View on SEC.gov →
028-06678
2003-05-08

SEC filing

View on SEC.gov →
028-06545
2007-11-26

13F FILING

View on SEC.gov →
028-05178
2005-11-14

QUARTERLY 13F

View on SEC.gov →
028-05178
2005-02-14

REPORT FOR DECEMBER 31, 2004

View on SEC.gov →
028-06678
2002-11-14

SEC filing

View on SEC.gov →
028-05178
2005-02-14

PDF VERSION

View on SEC.gov →
028-06678
2003-02-12

SEC filing

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-03659
2008-02-04

SEC filing

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-05178
2003-11-14

TABLE IN PDF FORMAT

View on SEC.gov →
028-05698
2005-10-31

3RD QTR. 13F

View on SEC.gov →
028-00132
2012-05-14

FORM 13F

View on SEC.gov →
028-03659
2007-10-22

SEC filing

View on SEC.gov →
028-17399
2017-11-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-05694
2007-08-08

SEC filing

View on SEC.gov →
028-04632
2012-05-14

FORM 13F

View on SEC.gov →
028-06441
2001-04-23

SEC filing

View on SEC.gov →
811-10407
2015-12-04

N-MFP

View on SEC.gov →
028-10600
2003-11-25

13F - LL JUNE

View on SEC.gov →
028-04632
2012-02-10

FORM 13F-HR

View on SEC.gov →
028-05178
2003-11-14

13F HOLDINGS REPORT

View on SEC.gov →
028-05558
2013-05-13

13F-HR TABLE

View on SEC.gov →
028-05698
2005-08-01

2ND QTR. 13F

View on SEC.gov →
028-17399
2018-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17399
2019-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05178
2004-02-13

13F PDF FILE

View on SEC.gov →
028-05178
2004-02-13

13F HOLDINGS REPORT

View on SEC.gov →
028-00416
2001-02-08

SEC filing

View on SEC.gov →
028-10600
2003-11-26

13F - LL JAN

View on SEC.gov →
028-17399
2019-02-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05698
2005-01-24

4TH QTR. 13F

View on SEC.gov →
028-05178
2005-08-12

QUARTERLY 13F

View on SEC.gov →
811-10407
2017-05-05

SEC filing

View on SEC.gov →
028-10600
2003-11-25

13F - LL SEPT

View on SEC.gov →
028-17399
2019-05-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10139
2010-02-11

AL FRANK ASSET MANAGEMENT

View on SEC.gov →
028-10139
2009-11-30

SEC filing

View on SEC.gov →
811-10407
2017-02-07

SEC filing

View on SEC.gov →
028-10139
2009-08-12

SEC filing

View on SEC.gov →
028-02192
2011-05-13

SEC filing

View on SEC.gov →
028-05178
2003-08-14

TABLE IN PDF

View on SEC.gov →
028-06705
2001-09-19

SEC filing

View on SEC.gov →
028-06194
2020-11-13

SEC filing

View on SEC.gov →
028-05698
2006-01-24

4TH QTR. 13F

View on SEC.gov →
028-00132
2012-11-14

FORM 13F

View on SEC.gov →
028-10600
2003-11-26

13F - LL SEPT

View on SEC.gov →
811-06231
2005-04-27

GIAC; 1ST QUARTER 2005

View on SEC.gov →
002-69458
2004-10-04

LIST OF CANADIAN DERIVATIVES

View on SEC.gov →
028-05558
2013-01-24

13F-HR TABLE

View on SEC.gov →
002-69458
2004-12-07

LIST OF CANADIAN DERIVATIVES CLEARING CORP.

View on SEC.gov →
028-00132
2009-08-14

13F-HR/A

View on SEC.gov →
028-05392
2008-05-01

SEC filing

View on SEC.gov →
811-10407
2017-01-09

SEC filing

View on SEC.gov →
028-05698
2006-05-03

1ST QTR. 13F

View on SEC.gov →
028-05558
2012-11-06

13F-HR TABLE

View on SEC.gov →
002-69458
2004-08-04

LIST OF SECURITIES CLASSES

View on SEC.gov →
028-05720
2001-02-08

TABLE

View on SEC.gov →
028-05773
2001-02-12

SEC filing

View on SEC.gov →
002-69458
2004-11-04

LIST OF CANADIAN DERIVATIVES CLEARING CORP

View on SEC.gov →
028-10139
2009-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
002-69458
2004-09-03

LIST OF SECURITIES CLASSES

View on SEC.gov →
028-10139
2007-01-23

SEC filing

View on SEC.gov →
028-10139
2008-05-06

AL FRANK ASSET MANAGEMENT

View on SEC.gov →
028-14518
2011-08-10

WSC 13F 06.30.11

View on SEC.gov →
028-05178
2004-05-14

PFD FORMAT

View on SEC.gov →
028-05773
2001-08-14

SEC filing

View on SEC.gov →
028-14047
2011-08-10

WSCM 13F FILING 06.30.11

View on SEC.gov →
028-10139
2008-02-14

SEC filing

View on SEC.gov →
028-05720
2001-05-07

TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027794
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
165 CLUSTER CIRCLE, CORONA, CA, UNITED STATES
Classification
NVOCC

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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