Base
NVOCC

US PACIFIC PREMIERE SHIPPING INC.

HUNTINGTON BEACH, 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 “US PACIFIC PREMIERE SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US PACIFIC PREMIERE SHIPPING 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)

001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-13577
2012-05-09

1ST QUARTER REPORT

View on SEC.gov →
001-13577
2011-05-09

FORM 10-Q

View on SEC.gov →
001-13577
2012-11-08

QUARTERLY REPORT

View on SEC.gov →
001-03924
2004-02-20

PDF VERSION OF FILING

View on SEC.gov →
001-13577
2011-08-08

QUARTERLY REPORT

View on SEC.gov →
001-13577
2012-08-09

QUARTERLY REPORT

View on SEC.gov →
001-13577
2011-11-09

3RD QUARTER REPORT

View on SEC.gov →
001-13577
2007-11-08

FORM 10-Q

View on SEC.gov →
001-13577
2007-05-10

SEC filing

View on SEC.gov →
001-13577
2007-08-09

FORM 10-Q

View on SEC.gov →
001-33869
2013-09-13

SEC filing

View on SEC.gov →
001-13577
2013-03-18

FORM 10-K

View on SEC.gov →
001-13577
2012-03-12

ANNUAL REPORT

View on SEC.gov →
001-13577
2009-05-08

FORM 10-Q

View on SEC.gov →
001-13577
2011-03-14

FORM 10K

View on SEC.gov →
001-13577
2014-03-17

FORM 10-K

View on SEC.gov →
000-27059
2001-02-07

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
028-06298
2014-05-12

SEC filing

View on SEC.gov →
001-13577
2010-03-01

ANNUAL REPORT

View on SEC.gov →
000-27059
2001-02-07

AMENDMENT NO. 5 TO FORM 10SB12G

View on SEC.gov →
028-06298
2014-11-14

SEC filing

View on SEC.gov →
000-27059
2001-02-26

AMENDMENT NO. 7 TO FORM 10SB12G

View on SEC.gov →
028-06298
2014-08-13

SEC filing

View on SEC.gov →
001-13577
2007-03-15

SEC filing

View on SEC.gov →
028-06298
2015-02-13

SEC filing

View on SEC.gov →
028-06160
2008-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-13577
2009-01-30

FORM 10-K/A

View on SEC.gov →
001-13577
2009-03-02

ANNUAL REPORT

View on SEC.gov →
001-13577
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-13577
2008-10-14

FORM 10-K/A

View on SEC.gov →
028-06298
2015-05-12

SEC filing

View on SEC.gov →
811-07062
2008-11-25

N-Q

View on SEC.gov →
028-06298
2015-08-12

SEC filing

View on SEC.gov →
811-02168
2006-05-09

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
811-07062
2008-05-29

N-Q

View on SEC.gov →
000-32899
2001-12-28

ANNUAL REPORT FOR THE FISCAL YEAR JUNE 30, 2001

View on SEC.gov →
000-22513
2016-07-28

EXHIBIT 99.1

View on SEC.gov →
811-07062
2007-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07171
2005-05-27

FORM N-Q

View on SEC.gov →
001-13202
2006-08-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-22513
2022-02-03

EX-99.1

View on SEC.gov →
001-38211
2022-11-02

EX-99.1

View on SEC.gov →
811-21233
2014-05-27

SEC filing

View on SEC.gov →
811-01629
2007-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06298
2014-02-14

SEC filing

View on SEC.gov →
000-51559
2006-03-03

SEC filing

View on SEC.gov →
811-21233
2014-11-26

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
000-17219
2006-09-14

CLEARONE COMMUNICATIONS, INC. FORM 10-K FOR THE YEAR ENDED 06/30/2006

View on SEC.gov →
000-27059
2001-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09439
2010-06-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5 (FKA STRATEGIC PARTNERS STYLE SPECIFIC FUNDS)

View on SEC.gov →
001-34090
2012-03-02

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-27059
2001-02-28

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27059
2001-02-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21233
2015-05-27

SEC filing

View on SEC.gov →
811-21233
2015-08-07

SEC filing

View on SEC.gov →
000-32899
2002-12-23

FORM 20-F

View on SEC.gov →
000-17219
2006-03-28

CLEARONE COMMUNICATIONS FORM 10-K FOR THE PERIOD ENDED 06/30/2005

View on SEC.gov →
000-22513
2019-04-25

EXHIBIT 99.1

View on SEC.gov →
001-13202
2007-07-02

6-K

View on SEC.gov →
028-13425
2009-08-12

SEC filing

View on SEC.gov →
811-07062
2008-07-03

N-Q/A

View on SEC.gov →
000-15175
2001-07-16

FORM 10-Q

View on SEC.gov →
811-03956
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-21233
2014-08-12

SEC filing

View on SEC.gov →
000-22513
2014-01-30

EX-99.1

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
000-15175
2001-07-16

10-Q PDF

View on SEC.gov →
811-07715
2008-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-17219
2005-12-16

CLEARONE COMMUNICATIONS INC. 10-K 06-30-2004

View on SEC.gov →
001-33660
2008-09-10

CLEARONE COMMUNICATIONS, INC. FORM 10-K DATED 06/30/2008

View on SEC.gov →
001-13202
2006-05-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
028-10467
2011-05-02

SEC filing

View on SEC.gov →
811-05349
2008-09-29

FORM N-Q

View on SEC.gov →
000-15175
2001-04-13

FORM 10-Q

View on SEC.gov →
028-13425
2012-02-08

SEC filing

View on SEC.gov →
811-09439
2007-12-27

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-09439
2008-06-30

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
028-13425
2011-11-15

SEC filing

View on SEC.gov →
028-01822
2011-02-01

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-07237
2005-09-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
028-01822
2011-05-04

SEC filing

View on SEC.gov →
811-02168
2006-11-06

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
001-34090
2013-03-05

10-K

View on SEC.gov →
028-11061
2012-07-24

FORM 13F-HR

View on SEC.gov →
001-03013
2001-10-11

FORM 425

View on SEC.gov →
028-13425
2011-08-15

SEC filing

View on SEC.gov →
028-01822
2010-08-04

SEC filing

View on SEC.gov →
811-07384
2008-02-26

NACM 12-31-07 NQ

View on SEC.gov →
028-13425
2010-08-12

SEC filing

View on SEC.gov →
000-22513
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
811-09525
2008-05-30

SEC filing

View on SEC.gov →
811-09439
2009-12-29

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
028-11061
2012-10-26

FORM 13F

View on SEC.gov →
001-33660
2009-10-06

CLEARONE COMMUNICATIONS, INC. FORM 10-K/A-2 FOR THE YEAR ENDED JUNE 30, 2008

View on SEC.gov →
000-15175
2001-04-13

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028617
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5912 BOLSA AVE., SUITE 201, HUNTINGTON BEACH, 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.

Search Screening List
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