Base
NVOCC

ALMEGA, INC.

WEST COVINA, 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 “ALMEGA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALMEGA, 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)

333-178697
2012-10-02

SEC filing

View on SEC.gov →
005-90565
2018-07-11

SEC filing

View on SEC.gov →
333-103907
2004-03-19

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
000-21392
2004-03-31

EX-4.23

View on SEC.gov →
333-103907
2003-06-18

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-103907
2003-06-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-103907
2003-04-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-00087
2013-11-12

EX-10.3

View on SEC.gov →
001-00087
2016-08-09

EX-10.1

View on SEC.gov →
000-50121
2004-04-19

20-F

View on SEC.gov →
025-00240
2016-11-14

FILE 9 OF 9

View on SEC.gov →
025-00240
2017-05-08

FILE 5 OF 8

View on SEC.gov →
025-00240
2019-05-09

FILE 2 OF 11

View on SEC.gov →
025-00240
2018-11-07

FILE 2 OF 10

View on SEC.gov →
025-00240
2016-05-11

FILE 7 OF 9

View on SEC.gov →
025-00240
2023-05-08

FILE 21 OF 21

View on SEC.gov →
025-00240
2025-08-07

FILE 5 OF 12

View on SEC.gov →
025-00240
2019-02-04

FILE 3 OF 11

View on SEC.gov →
025-00240
2023-11-08

FILE 10 OF 13

View on SEC.gov →
025-00240
2024-08-13

FILE 8 OF 13

View on SEC.gov →
025-00240
2024-02-07

FILE 7 OF 11

View on SEC.gov →
025-00240
2024-05-09

FILE 8 OF 12

View on SEC.gov →
025-00240
2024-11-06

FILE 7 OF 12

View on SEC.gov →
025-00240
2016-02-11

FILE 8 OF 9

View on SEC.gov →
025-00240
2023-08-08

FILE 1 OF 18

View on SEC.gov →
025-00240
2025-11-07

FILE 5 OF 12

View on SEC.gov →
025-00240
2016-08-08

FILE 6 OF 9

View on SEC.gov →
025-00240
2018-08-02

FILE 2 OF 8

View on SEC.gov →
025-00240
2017-08-08

FILE 3 OF 7

View on SEC.gov →
025-00240
2016-05-11

FILE 9 OF 9

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-50121
2003-06-30

TELIASONERA AB 20-F

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
025-00240
2018-05-09

FILE 2 OF 8

View on SEC.gov →
025-00240
2020-05-07

FILE 1 OF 11

View on SEC.gov →
025-00240
2016-08-08

FILE 5 OF 9

View on SEC.gov →
025-00240
2025-02-07

FILE 7 OF 12

View on SEC.gov →
025-00240
2023-02-07

FILE 2 OF 22

View on SEC.gov →
025-00240
2022-02-07

FILE 13 OF 21

View on SEC.gov →
025-00240
2022-05-06

FILE 2 OF 22

View on SEC.gov →
025-00240
2020-02-05

FILE 1 OF 10

View on SEC.gov →
025-00240
2022-02-07

FILE 20 OF 21

View on SEC.gov →
025-00240
2017-02-10

FILE 3 OF 9

View on SEC.gov →
025-00240
2018-11-07

FILE 3 OF 10

View on SEC.gov →
025-00240
2020-11-09

FILE 1 OF 15

View on SEC.gov →
025-00240
2022-02-07

FILE 2 OF 21

View on SEC.gov →
025-00240
2019-05-09

FILE 4 OF 11

View on SEC.gov →
025-00240
2023-05-08

FILE 2 OF 21

View on SEC.gov →
025-00240
2018-01-31

FILE 2 OF 8

View on SEC.gov →
025-00240
2025-08-07

FILE 6 OF 12

View on SEC.gov →
025-00240
2021-11-08

FILE 13 OF 19

View on SEC.gov →
025-00240
2016-11-14

FILE 5 OF 9

View on SEC.gov →
025-00240
2017-11-03

FILE 2 OF 8

View on SEC.gov →
025-00240
2023-05-08

FILE 13 OF 21

View on SEC.gov →
025-00240
2023-02-07

FILE 13 OF 22

View on SEC.gov →
025-00240
2022-05-06

FILE 13 OF 22

View on SEC.gov →
025-00240
2023-08-08

FILE 15 OF 18

View on SEC.gov →
025-00240
2018-01-31

FILE 1 OF 8

View on SEC.gov →
025-00240
2025-02-07

FILE 6 OF 12

View on SEC.gov →
025-00240
2022-11-04

FILE 2 OF 23

View on SEC.gov →
025-00240
2021-11-08

FILE 1 OF 19

View on SEC.gov →
025-00240
2024-02-07

FILE 4 OF 11

View on SEC.gov →
025-00240
2023-08-08

FILE 16 OF 18

View on SEC.gov →
025-00240
2025-05-01

FILE 6 OF 11

View on SEC.gov →
025-00240
2024-11-06

FILE 8 OF 12

View on SEC.gov →
025-00240
2024-05-09

FILE 9 OF 12

View on SEC.gov →
025-00240
2017-02-10

FILE 6 OF 9

View on SEC.gov →
025-00240
2022-08-08

FILE 13 OF 22

View on SEC.gov →
025-00240
2016-11-14

FILE 4 OF 9

View on SEC.gov →
025-00240
2024-02-07

FILE 9 OF 11

View on SEC.gov →
025-00240
2023-05-08

FILE 1 OF 21

View on SEC.gov →
025-00240
2016-11-14

FILE 6 OF 9

View on SEC.gov →
025-00240
2020-08-04

FILE 1 OF 12

View on SEC.gov →
025-00240
2024-08-13

FILE 4 OF 13

View on SEC.gov →
025-00240
2022-11-04

FILE 13 OF 23

View on SEC.gov →
025-00240
2016-11-14

FILE 8 OF 9

View on SEC.gov →
025-00240
2021-02-05

FILE 1 OF 17

View on SEC.gov →
025-00240
2023-08-08

FILE 9 OF 18

View on SEC.gov →
025-00240
2020-02-05

FILE 2 OF 10

View on SEC.gov →
025-00240
2019-02-04

FILE 2 OF 11

View on SEC.gov →
025-00240
2024-05-09

FILE 4 OF 12

View on SEC.gov →
025-00240
2021-08-04

FILE 17 OF 19

View on SEC.gov →
025-00240
2019-11-01

FILE 2 OF 10

View on SEC.gov →
025-00240
2020-05-07

FILE 2 OF 11

View on SEC.gov →
025-00240
2022-08-08

FILE 2 OF 22

View on SEC.gov →
025-00240
2021-08-04

FILE 18 OF 19

View on SEC.gov →
025-00240
2019-08-08

FILE 3 OF 10

View on SEC.gov →
025-00240
2016-02-11

FILE 7 OF 9

View on SEC.gov →
025-00240
2019-08-08

FILE 2 OF 10

View on SEC.gov →
025-00162
2025-08-12

FNM FILE 4 OF 9

View on SEC.gov →
025-00162
2025-11-12

FNM FILE 05 OF 11

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 165 OF 166

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 166 OF 167

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 167 OF 181

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 168 OF 178

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 166 OF 178

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 166 OF 168

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 161 OF 168

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031032
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1050 WEST LAKES DRIVE, SUITE #225, WEST COVINA, CA, UNITED STATES
Classification
NVOCC

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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DK LOGICS CO., LTD.RBM TRADING LLC