Base
NVOCC

AMASS GLOBAL NETWORK (US) INC.

CITY OF INDUSTRY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMASS GLOBAL NETWORK (US) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMASS GLOBAL NETWORK (US) 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)

020-27815
2021-09-02

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
020-27815
2021-03-18

AMASS FORM C WITH EXHIBITS

View on SEC.gov →
024-11490
2021-08-27

EXHIBIT 13.2

View on SEC.gov →
020-27815
2021-09-02

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
020-27815
2021-03-22

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
020-27815
2025-09-04

EX-99

View on SEC.gov →
000-16469
2020-03-24

OUR PRESS RELEASE DATED MARCH 23, 2020

View on SEC.gov →
333-294941
2026-04-09

FORM S-1

View on SEC.gov →
377-08646
2026-03-18

SEC filing

View on SEC.gov →
001-39652
2021-02-02

425

View on SEC.gov →
020-36346
2025-10-06

EX-99

View on SEC.gov →
377-08646
2026-02-02

SEC filing

View on SEC.gov →
024-11463
2021-08-26

TEST THE WATERS EXHIBIT

View on SEC.gov →
377-08646
2025-11-03

SEC filing

View on SEC.gov →
000-30869
2007-05-17

PRESS RELEASE

View on SEC.gov →
020-35489
2025-02-28

SEC filing

View on SEC.gov →
020-35489
2025-01-30

SEC filing

View on SEC.gov →
000-30869
2007-07-16

PRESS RELEASE

View on SEC.gov →
000-30869
2007-06-29

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-12291
2008-12-17

EX-99.1

View on SEC.gov →
000-55585
2021-04-07

PRESS RELEASE

View on SEC.gov →
000-30869
2007-05-17

PRESS RELEASE

View on SEC.gov →
000-30869
2007-06-28

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-21103
2003-01-28

FORM 10-K FISCAL YEAR ENDED OCTOBER 31, 2002

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
000-11071
2003-01-08

EXHIBIT 99

View on SEC.gov →
020-36856
2026-02-25

EX-99

View on SEC.gov →
001-33357
2010-01-14

EX-99.1

View on SEC.gov →
020-36346
2025-09-05

EX-99

View on SEC.gov →
000-21103
2001-01-17

FORM 10-K

View on SEC.gov →
001-33357
2009-12-10

EX-99.1

View on SEC.gov →
001-37792
2021-05-06

EX-99.1

View on SEC.gov →
020-36346
2025-11-21

EX-99

View on SEC.gov →
001-37792
2022-05-05

EX-99.1

View on SEC.gov →
001-37792
2020-01-14

EXHIBIT 99.1

View on SEC.gov →
001-37792
2022-02-24

EX-99.1

View on SEC.gov →
001-16483
2024-04-26

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
001-12711
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
000-30573
2004-06-09

SEC filing

View on SEC.gov →
001-36690333-169979
2018-06-05

EX-99.1

View on SEC.gov →
024-11605
2021-09-27

EXHIBIT 13

View on SEC.gov →
001-40312
2021-08-06

PRESS RELEASE, DATED AUGUST 5, 2021

View on SEC.gov →
001-40312
2021-08-06

PRESS RELEASE, DATED AUGUST 5, 2021

View on SEC.gov →
001-37792
2020-02-28

EXHIBIT 99.1

View on SEC.gov →
001-33860
2008-11-12

SEC filing

View on SEC.gov →
001-39630
2024-03-11

PRESS RELEASE, DATED MARCH 10, 2024

View on SEC.gov →
001-33860
2008-11-12

SEC filing

View on SEC.gov →
001-37792
2018-11-15

EXHIBIT 99.1 9.30.2018

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
000-21103
2002-01-28

FORM 10-K FOR FISCAL YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
001-09974
2015-11-27

SEC filing

View on SEC.gov →
001-39489
2021-03-02

EXHIBIT 99.2

View on SEC.gov →
000-30862
2022-07-05

425 TRANSCRIPT

View on SEC.gov →
000-24960
2016-04-28

EXHIBIT 99 (FIRST QUARTER 2016 EARNINGS RELEASE)

View on SEC.gov →
811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-38431
2021-05-19

EX-99.2

View on SEC.gov →
24R-00286
2022-05-04

FORM 1-K

View on SEC.gov →
001-35468
2012-05-11

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-39489
2021-03-02

EXHIBIT 99.2

View on SEC.gov →
001-35158
2016-03-08

EX-99.1

View on SEC.gov →
001-35158
2015-11-10

EX-99.1

View on SEC.gov →
000-24609
2005-01-18

SEC filing

View on SEC.gov →
001-35077
2014-02-28

2013 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-164651
2011-02-28

CURRENT REPORT

View on SEC.gov →
000-51882
2007-03-30

2006 ANNUAL YEAR END REPORT

View on SEC.gov →
000-24609
2004-07-15

SEC filing

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
001-33582
2014-05-07

FORM 10-Q

View on SEC.gov →
000-24609
2004-12-09

FORM 10-QSB/A (8-31-04)

View on SEC.gov →
000-24609
2004-10-18

SEC filing

View on SEC.gov →
001-16483
2025-04-29

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
000-24609
2003-06-18

SEC filing

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
001-16133
2012-05-11

EXHIBIT

View on SEC.gov →
020-25038
2018-12-21

FORM C AND EXHIBITS

View on SEC.gov →
000-24609
2003-06-18

SEC filing

View on SEC.gov →
333-271028
2023-09-06

424B3

View on SEC.gov →
000-51882
2007-07-12

ANNUAL YEAR END REPORT

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
000-24609
2003-09-23

SEC filing

View on SEC.gov →
000-16641
2003-10-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-146514
2007-11-07

PROSPECTUS

View on SEC.gov →
001-40031
2021-09-22

DEFA14A

View on SEC.gov →
000-24609
2004-06-03

SEC filing

View on SEC.gov →
24R-00436
2021-07-27

PART II

View on SEC.gov →
24R-00286
2021-04-30

1-K

View on SEC.gov →
000-51882
2007-02-22

FORM 8-K

View on SEC.gov →
24R-00286
2021-08-30

1-K AMENDMENT

View on SEC.gov →
000-22711
2016-03-30

ANNUAL REPORT

View on SEC.gov →
000-51882
2008-07-14

ANNUAL YEAR END REPORT

View on SEC.gov →
001-37844
2021-03-29

EX-99.2

View on SEC.gov →
000-51882
2008-07-22

AMENDMENT NO. 1 TO ANNUAL YEAR END REPORT

View on SEC.gov →
000-27233
2001-10-15

SEC filing

View on SEC.gov →
333-120537
2004-11-16

FORM SB-2

View on SEC.gov →
333-257656
2021-07-29

SEC filing

View on SEC.gov →
333-142639
2007-05-04

REGISTRATION STATEMENT

View on SEC.gov →
000-51882
2010-06-29

ANNUAL REPORT

View on SEC.gov →
811-04786
2012-02-10

INTERIM REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028730
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
13191 CROSSROADS PARKWAY NORTH, SUITE 255, CITY OF INDUSTRY, 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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