Base
NVOCC

STA INTERNATIONAL SUPPLY CHAIN INC

CORONA, 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 “STA INTERNATIONAL SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STA INTERNATIONAL SUPPLY CHAIN 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)

001-35373
2013-12-10

EX-99.1

View on SEC.gov →
001-14053
2023-03-30

FORM 10-K

View on SEC.gov →
001-14053
2021-11-12

FORM 10-Q

View on SEC.gov →
001-14053
2022-03-31

FORM 10-K

View on SEC.gov →
333-76055
2005-01-04

EX-99.1

View on SEC.gov →
001-13615
2005-01-04

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-39407
2024-08-28

EXHIBIT 99.2

View on SEC.gov →
001-14053
2020-08-14

FORM 10-Q

View on SEC.gov →
001-36352
2021-05-10

EX-10.4

View on SEC.gov →
001-00566
2009-12-23

EX-21

View on SEC.gov →
001-36352
2020-08-10

EX-10.2

View on SEC.gov →
001-09183
2023-04-06

DEF 14A

View on SEC.gov →
001-39407
2023-08-08

EXHIBIT 99.4

View on SEC.gov →
020-31933
2023-03-03

SEC filing

View on SEC.gov →
001-38639
2022-04-29

20-F

View on SEC.gov →
001-09183
2024-04-05

DEF 14A

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
001-38639
2025-04-29

20-F

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
001-38639
2024-05-14

FORM 20-F

View on SEC.gov →
001-04881
2009-02-19

MATERIALS PRESENTED AT CAGNY CONFERENCE

View on SEC.gov →
001-15246
2025-02-20

EX-15

View on SEC.gov →
001-34044
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
024-11087
2019-11-07

EXHIBIT 13.3

View on SEC.gov →
001-39407
2024-02-26

EXHIBIT 99.2

View on SEC.gov →
001-39407
2025-08-28

EXHIBIT 99.2

View on SEC.gov →
001-37762
2026-04-16

ARS

View on SEC.gov →
001-36352
2023-08-28

10-K/A

View on SEC.gov →
020-32329
2023-05-17

SEC filing

View on SEC.gov →
333-150388
2009-06-15

MAINBODY

View on SEC.gov →
333-150388
2008-07-24

MAINBODY

View on SEC.gov →
020-31933
2023-03-03

SEC filing

View on SEC.gov →
020-32099
2023-03-31

SEC filing

View on SEC.gov →
333-150388
2010-02-03

MAINBODY

View on SEC.gov →
001-36352
2023-03-10

10-K

View on SEC.gov →
333-150388
2008-11-07

MAINBODY

View on SEC.gov →
001-39773
2022-12-05

EXHIBIT 99.1

View on SEC.gov →
333-150388
2009-08-03

MAINBODY

View on SEC.gov →
333-150388
2009-02-09

MAINBODY

View on SEC.gov →
001-14053
2026-03-31

10-K

View on SEC.gov →
001-04018
2010-06-16

EX-99.1

View on SEC.gov →
001-35319
2018-03-19

INVESTOR PRESENTATION

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
001-14053
2025-04-15

FORM 10-K

View on SEC.gov →
001-36020
2022-03-21

10-K

View on SEC.gov →
001-34278
2019-10-29

EXHIBIT 99.2

View on SEC.gov →
001-36352
2021-05-10

10-Q

View on SEC.gov →
001-37762
2024-04-11

ARS

View on SEC.gov →
001-41055
2022-01-10

EXHIBIT 99.1

View on SEC.gov →
001-14053
2020-11-16

FORM 10-Q

View on SEC.gov →
001-37762
2025-04-11

ARS

View on SEC.gov →
024-11087
2019-11-12

EXHIBIT 13.4

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
001-36352
2022-08-04

10-Q

View on SEC.gov →
001-36352
2022-03-01

10-K

View on SEC.gov →
001-37762
2026-02-27

10-K

View on SEC.gov →
001-37762
2023-03-01

10-K

View on SEC.gov →
001-36352
2022-05-09

10-Q

View on SEC.gov →
001-36020
2021-03-18

10-K

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
001-37762
2024-02-29

10-K

View on SEC.gov →
001-36020
2024-04-01

10-K

View on SEC.gov →
001-37762
2022-02-28

10-K

View on SEC.gov →
001-09183
2025-04-03

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36020
2021-05-17

FORM 10-Q

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
001-36020
2021-08-16

10-Q

View on SEC.gov →
001-37762
2025-02-27

10-K

View on SEC.gov →
001-14053
2021-03-31

FORM 10-K

View on SEC.gov →
001-11625
2004-02-04

PRESS RELEASE DATED FEBRUARY 4, 2004 ANNOUNCING ACQUISITION OF WICOR INDUSTRIES

View on SEC.gov →
001-09183
2021-04-09

DEF 14A

View on SEC.gov →
2014-03-06

SEC filing

View on SEC.gov →
333-272973
2023-07-12

FWP

View on SEC.gov →
001-36352
2022-11-03

10-Q

View on SEC.gov →
001-04018
2005-09-13

EX-99.1: PRESENTATION MATERIALS

View on SEC.gov →
001-36352
2023-08-28

10-Q

View on SEC.gov →
033-28248
2026-04-03

BLACKROCK EMERGING MARKETS FUND, INC. - CLASS K

View on SEC.gov →
001-09183
2022-04-01

DEF 14A

View on SEC.gov →
001-36020
2023-03-30

10-K

View on SEC.gov →
001-38495
2020-03-03

EXHIBIT 99.3

View on SEC.gov →
001-00566
2006-01-12

GREIF, INC. FORM 10-K

View on SEC.gov →
001-36352
2023-05-08

10-Q

View on SEC.gov →
001-37791
2025-08-06

6-K

View on SEC.gov →
033-28248
2025-09-03

BLACKROCK EMERGING MARKETS FUND, INC. - CLASS K

View on SEC.gov →
001-38495
2020-03-03

EXHIBIT 99.3

View on SEC.gov →
001-14053
2025-11-13

10-Q

View on SEC.gov →
001-04018
2025-02-14

10-K

View on SEC.gov →
001-39810
2022-04-29

20-F

View on SEC.gov →
001-14053
2024-03-29

FORM 10-K

View on SEC.gov →
001-14053
2022-05-16

FORM 10-Q

View on SEC.gov →
001-09183
2020-04-09

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-28248
2025-09-03

BLACKROCK EMERGING MARKETS FUND, INC. - INVESTOR

View on SEC.gov →
001-37762
2023-04-13

ARS

View on SEC.gov →
001-37762
2021-02-26

10-K

View on SEC.gov →
333-142203
2007-05-09

PROSPECTUS

View on SEC.gov →
001-36352
2021-11-04

10-Q

View on SEC.gov →
001-04018
2024-03-21

ARS

View on SEC.gov →
033-28248
2026-04-03

BLACKROCK EMERGING MARKETS FUND, INC. - CLASS INV

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031854
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1367 SHERBORN ST, CORONA, 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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