Base
NVOCC

QBS TRANSPORTATION SYSTEM, INC.

PICO RIVERA, 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 “QBS TRANSPORTATION SYSTEM, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QBS TRANSPORTATION SYSTEM, 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)

377-07373
2024-09-13

SEC filing

View on SEC.gov →
333-282977
2025-07-16

PROSPECTUS

View on SEC.gov →
333-282977
2025-05-02

REGISTRATION STATEMENT

View on SEC.gov →
333-282977
2024-11-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282977
2025-06-30

REGISTRATION STATEMENT

View on SEC.gov →
377-07373
2024-08-09

SEC filing

View on SEC.gov →
001-33076
2018-10-03

EX-99.6

View on SEC.gov →
814-00995
2025-08-05

10-Q

View on SEC.gov →
814-00995
2025-11-04

10-Q

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

View on SEC.gov →
814-00995
2025-05-06

10-Q

View on SEC.gov →
814-01248
2025-08-12

10-Q

View on SEC.gov →
001-33076
2011-03-29

10-K

View on SEC.gov →
001-33076
2015-03-31

10-K

View on SEC.gov →
001-33076
2012-03-29

10-K

View on SEC.gov →
814-01248
2025-11-12

10-Q

View on SEC.gov →
001-33076
2010-03-30

10-K

View on SEC.gov →
001-33076
2014-03-25

10-K

View on SEC.gov →
001-33076
2007-03-27

10-K

View on SEC.gov →
001-33076
2013-03-26

10-K

View on SEC.gov →
814-01248
2025-05-13

10-Q

View on SEC.gov →
001-33076
2016-03-16

10-K

View on SEC.gov →
001-33076
2008-03-27

FORM 10-K

View on SEC.gov →
814-00995
2026-02-24

10-K

View on SEC.gov →
001-33076
2009-04-02

10-K

View on SEC.gov →
814-01424
2025-05-09

10-Q

View on SEC.gov →
814-01627
2025-05-13

10-Q

View on SEC.gov →
333-136444
2006-08-09

FORM S-1

View on SEC.gov →
814-01424
2025-11-12

10-Q

View on SEC.gov →
333-136444
2006-11-21

424B4

View on SEC.gov →
001-39430
2022-08-11

10-Q

View on SEC.gov →
814-01299
2025-11-10

10-Q

View on SEC.gov →
814-01299
2025-08-06

10-Q

View on SEC.gov →
333-136444
2006-09-19

FORM S-1/A

View on SEC.gov →
333-136444
2006-11-03

FORM S-1/A

View on SEC.gov →
814-01299
2025-05-07

10-Q

View on SEC.gov →
001-39430
2022-11-10

10-Q

View on SEC.gov →
814-01424
2025-08-08

10-Q

View on SEC.gov →
814-01248
2026-03-18

10-K

View on SEC.gov →
814-01627
2025-08-12

10-Q

View on SEC.gov →
333-136444
2006-10-11

FORM S-1/A

View on SEC.gov →
811-08194
2015-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
001-36416
2014-11-04

AGREEMENT OF PURCHASE AND SALE, DATED AS OF JULY 29, 2014

View on SEC.gov →
814-01700
2025-05-14

10-Q

View on SEC.gov →
333-278477
2025-05-12

424B3

View on SEC.gov →
811-08194
2015-03-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
000-56723
2026-03-13

10-K

View on SEC.gov →
333-278477
2025-08-08

424B3

View on SEC.gov →
000-56722
2025-09-09

10-12G/A

View on SEC.gov →
001-33076
2017-03-10

10-K

View on SEC.gov →
814-01627
2025-11-12

10-Q

View on SEC.gov →
814-01700
2025-11-14

10-Q

View on SEC.gov →
333-278477
2025-11-12

424B3

View on SEC.gov →
814-01424
2026-03-11

10-K

View on SEC.gov →
000-56722
2026-03-13

10-K

View on SEC.gov →
000-56723
2025-09-09

10-12G/A

View on SEC.gov →
811-08194
2016-03-30

SEC filing

View on SEC.gov →
333-288640
2026-02-26

424B2

View on SEC.gov →
333-288640
2026-02-27

424B2

View on SEC.gov →
814-01332
2020-05-08

10-Q

View on SEC.gov →
814-01700
2025-08-13

10-Q

View on SEC.gov →
333-288640
2025-10-08

424B2

View on SEC.gov →
333-288640
2025-10-06

424B2

View on SEC.gov →
814-01424
2025-03-13

10-K

View on SEC.gov →
814-00995
2025-02-25

10-K

View on SEC.gov →
333-132539
2006-03-17

FORM S-1

View on SEC.gov →
333-120876-01333-120876
2008-04-29

CONTRACT FOR SATELLITE PHONE SERVICES GROUND NETWORK DEVELOPMENT

View on SEC.gov →
333-115865-06333-115865-01333-115865-02333-115865-03333-115865-04333-115865-05333-115865
2008-04-29

CONTRACT FOR SATELLITE PHONE SERVICES GROUND NETWORK DEVELOPMENT

View on SEC.gov →
811-23159
2025-09-04

SEC filing

View on SEC.gov →
811-23165
2025-11-26

SEC filing

View on SEC.gov →
001-33076
2018-03-09

10-K

View on SEC.gov →
814-01512
2025-05-14

10-Q

View on SEC.gov →
811-23319
2023-11-29

SEC filing

View on SEC.gov →
333-224976
2019-07-24

SEC filing

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
333-224976
2019-07-25

SEC filing

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
333-224976
2019-07-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
814-01512
2025-08-08

10-Q

View on SEC.gov →
814-01035
2019-03-18

10-K

View on SEC.gov →
333-132539
2006-05-02

FORM S-1/A

View on SEC.gov →
811-05349
2021-12-01

N-CSRS

View on SEC.gov →
811-05349
2020-11-25

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2021-06-04

GOLDMAN SACHS TRUST

View on SEC.gov →
814-01332
2024-11-07

10-Q

View on SEC.gov →
814-00746
2015-05-08

10-Q

View on SEC.gov →
811-05349
2022-06-06

N-CSR

View on SEC.gov →
333-224976
2019-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01248
2025-03-13

10-K

View on SEC.gov →
814-01332
2024-08-08

10-Q

View on SEC.gov →
333-288640
2025-07-11

424B2

View on SEC.gov →
814-01248
2024-11-13

10-Q

View on SEC.gov →
814-01700
2026-03-19

10-K

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
811-05349
2020-05-29

GOLDMAN SACHS TRUST

View on SEC.gov →
333-288640
2025-07-11

N-2ASR

View on SEC.gov →
814-01410
2024-11-13

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029800
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4826 GREGG ROAD, PICO RIVERA, 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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