Base
NVOCC

MOREPRO CO.

ONTARIO, 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 “MOREPRO CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOREPRO 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 (11)

000-55247
2015-07-28

FORM 10-K

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000-55247
2016-05-09

FORM 10-Q

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000-55247
2016-03-29

SEC filing

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333-214455
2016-11-04

FORM S-1

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333-214455
2017-01-20

FORM S-1 AMENDMENT NO. 1

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333-214455
2018-04-11

FORM S-1 AMENDMENT

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333-227311
2018-10-12

FORM S-1 AMENDMENT

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333-227311
2018-10-03

AMENDED REGISTRATION STATEMENT

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333-227311
2018-09-13

AMENDED FORM S-1

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333-227311
2018-10-10

AMENDMENT NO. 3

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333-227311
2018-09-12

FORM S-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028048
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
2845 E. HOWLETT LANE, ONTARIO, 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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