Base
NVOCC

CFR CLASSIC LLC

PARAMOUNT, 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 “CFR CLASSIC LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CFR CLASSIC LLC” 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)

008-68981
2024-04-22

SEC filing

View on SEC.gov →
000-29463
2009-10-09

SEC filing

View on SEC.gov →
000-56309
2022-04-01

8-K

View on SEC.gov →
000-55775
2017-06-14

8-K

View on SEC.gov →
001-35364
2012-05-14

FORM 8-K

View on SEC.gov →
000-56309
2023-06-23

8-K

View on SEC.gov →
811-22299
2021-06-23

SEC filing

View on SEC.gov →
000-56309
2024-07-31

8-K

View on SEC.gov →
000-56309
2025-09-24

8-K

View on SEC.gov →
000-52566
2007-05-23

8-K

View on SEC.gov →
000-56309
2022-10-03

8-K

View on SEC.gov →
000-55775
2017-07-05

8-K

View on SEC.gov →
000-56309
2023-06-23

8-K

View on SEC.gov →
000-56309
2024-03-25

8-K

View on SEC.gov →
000-56309
2022-03-04

8-K

View on SEC.gov →
000-56309
2025-12-03

8-K

View on SEC.gov →
000-56309
2024-05-20

FORM 8-K

View on SEC.gov →
000-56309
2022-01-13

8-K

View on SEC.gov →
000-56309
2025-01-03

8-K

View on SEC.gov →
001-35364
2011-12-15

FORM 8-K

View on SEC.gov →
000-56309
2025-04-09

FORM 8-K

View on SEC.gov →
000-56309
2022-09-29

8-K

View on SEC.gov →
000-56309
2024-03-06

8-K

View on SEC.gov →
001-32208
2007-08-14

FORM 8-K/A

View on SEC.gov →
000-25603
2023-12-20

8-K

View on SEC.gov →
000-56309
2025-10-24

8-K

View on SEC.gov →
000-25603
2020-10-13

FORM 8-K

View on SEC.gov →
000-56309
2021-12-10

8-K

View on SEC.gov →
000-56309
2025-10-14

8-K

View on SEC.gov →
000-25603
2020-11-25

FORM 8-K

View on SEC.gov →
000-56309
2022-02-04

8-K

View on SEC.gov →
001-41497
2026-03-12

FORM 8-K

View on SEC.gov →
000-56309
2025-08-04

8-K

View on SEC.gov →
000-56309
2023-12-26

8-K

View on SEC.gov →
000-29463
2009-04-17

SEC filing

View on SEC.gov →
811-06557
2005-03-31

STI CLASSIC FUNDS FORM N-Q

View on SEC.gov →
811-06557
2005-01-06

STI CLASSIC FUNDS FORM N-CSR

View on SEC.gov →
001-32208
2007-06-07

FORM 8-K

View on SEC.gov →
000-54953
2015-11-05

FORM 8-K

View on SEC.gov →
333-167451
2013-03-14

CHANGE OF AUDITORS

View on SEC.gov →
001-35364
2015-04-21

FORM 8-K

View on SEC.gov →
000-52566
2007-05-07

8-K

View on SEC.gov →
001-13102
2007-05-18

FIRST INDUSTRIAL REALTY TRUST, INC. 8K - 05/18/07

View on SEC.gov →
000-56193
2021-01-07

8-K

View on SEC.gov →
000-25603
2022-03-03

8-K

View on SEC.gov →
000-31154
2007-05-29

FORM 8-K - OTHER EVENTS.

View on SEC.gov →
001-35898
2021-10-19

FORM 8-K

View on SEC.gov →
000-25603
2023-11-13

8-K

View on SEC.gov →
000-25603
2025-05-06

8-K

View on SEC.gov →
001-32337
2012-08-23

FORM 8-K

View on SEC.gov →
811-08943
2003-12-29

LIGHT STREET TRUST, INC.

View on SEC.gov →
811-08943
2003-12-29

LIGHT STREET TRUST, INC.

View on SEC.gov →
001-35364
2012-11-20

FORM 8-K

View on SEC.gov →
000-25603
2022-11-21

8-K

View on SEC.gov →
000-25603
2021-01-08

8-K

View on SEC.gov →
000-25603
2021-01-07

FORM 8-K

View on SEC.gov →
000-25603
2021-01-06

8-K

View on SEC.gov →
333-152760
2010-05-06

UNITED DEVELOPMENT FUNDING IV 8K

View on SEC.gov →
811-09032
2004-11-24

STI CLASSIC VARIABLE TRUST N-Q/REPORTING PERIOD 9-30-04

View on SEC.gov →
000-25603
2022-07-07

8-K

View on SEC.gov →
811-09032
2006-01-06

STI CLASSIC VARIABLE TRUST N-Q/A

View on SEC.gov →
811-09032
2005-09-02

STI CLASSIC VARIABLE TRUST N-CSRS

View on SEC.gov →
811-09032
2005-11-28

STI CLASSIC VARIABLE TRUST N-Q

View on SEC.gov →
001-41267
2022-04-01

SEC filing

View on SEC.gov →
333-121561
2006-02-13

CCI FORM 424B3

View on SEC.gov →
000-31154
2012-05-21

10-QSB QUARTERLY REPORT ENDING MARCH 31, 2012

View on SEC.gov →
000-25603
2022-05-11

8-K

View on SEC.gov →
333-121561
2005-12-14

CCI FORM 424B3

View on SEC.gov →
001-11900
2012-05-03

8-K

View on SEC.gov →
000-56272
2025-07-14

FORM 8-K

View on SEC.gov →
001-32679
2011-05-06

FORM 8-K

View on SEC.gov →
001-32208
2011-03-24

LIVE FILING

View on SEC.gov →
000-54849
2014-02-12

FORM 8-K

View on SEC.gov →
001-35198
2017-06-14

8-K

View on SEC.gov →
811-21781
2016-09-29

SEC filing

View on SEC.gov →
333-121561
2005-09-15

CCI 424B3

View on SEC.gov →
811-21781
2016-03-30

SEC filing

View on SEC.gov →
811-21781
2011-09-29

SEC filing

View on SEC.gov →
811-21781
2011-09-29

SEC filing

View on SEC.gov →
811-21781
2017-03-29

SEC filing

View on SEC.gov →
001-37495
2018-11-28

FORM 8-K

View on SEC.gov →
000-31154
2013-05-13

QUARTERLY REPORT FOR PERIOD ENDING 03/31/2013

View on SEC.gov →
000-54953
2014-04-25

NEW CEO

View on SEC.gov →
000-31154
2009-11-16

SEC filing

View on SEC.gov →
000-31154
2011-02-22

PERIODIC REPORT FOR PERIOD ENDING 12-31-10

View on SEC.gov →
811-21781
2018-03-27

SEC filing

View on SEC.gov →
811-09032
2005-05-24

STI CLASSIC VARIABLE TRUST N-Q/PERIOD ENDING 3-31-05

View on SEC.gov →
001-15319
2011-09-01

8-K

View on SEC.gov →
001-11900
2015-10-01

SEC filing

View on SEC.gov →
000-31154
2010-11-15

PERIODIC REPORT FOR PERIOD ENDING 9/30/10

View on SEC.gov →
811-09032
2007-11-29

STI CLASSIC VARIABLE TRUST N-Q

View on SEC.gov →
333-121561
2005-08-30

CCI 424B3

View on SEC.gov →
811-08323
2005-01-20

SUPPLEMENT

View on SEC.gov →
000-31154
2011-05-16

PERIODIC REPORT FOR PERIOD ENDING 03-31-2011

View on SEC.gov →
000-52369
2015-10-01

SEC filing

View on SEC.gov →
811-08323
2004-12-30

SUPPLEMENT

View on SEC.gov →
000-31154
2010-02-16

FORM 10-QSB FOR QUARTER ENDED 12-31-09

View on SEC.gov →
811-08943
2003-07-03

LEGG MASON LIGHT STREET TRUST INSTITUTIONAL CLASS

View on SEC.gov →
811-21781
2015-09-29

SEC filing

View on SEC.gov →
811-21781
2019-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030803
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
15501 TEXACO AVENUE, PARAMOUNT, 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
← SHANGHAI FIRST INTERNATIONAL LOGISTICS CO., LTDQINGDAO LUCKY OCEAN SCM CO., LTD →