Base
NVOCC

SATURN SUPPLY CHAIN MANAGEMENT CORP

SAN GABRIEL, 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 “SATURN SUPPLY CHAIN MANAGEMENT CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SATURN SUPPLY CHAIN MANAGEMENT CORP” 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)

001-40175
2022-05-23

425

View on SEC.gov →
001-34960
2017-04-25

DEFA14A

View on SEC.gov →
001-40175
2022-03-01

425

View on SEC.gov →
001-40175
2022-03-30

425

View on SEC.gov →
001-32891
2011-10-04

PRESS RELEASE

View on SEC.gov →
001-40175
2022-01-18

425

View on SEC.gov →
001-40175
2022-05-23

EX-99.1

View on SEC.gov →
001-00043
2006-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40175
2022-05-10

425

View on SEC.gov →
001-40175
2022-02-24

425

View on SEC.gov →
001-40175
2021-12-13

EX-99.1

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-40175
2022-03-30

EX-99.1

View on SEC.gov →
005-43305
2007-07-13

EXHIBIT 99.(A)(3)

View on SEC.gov →
811-23940
2025-11-24

SEC filing

View on SEC.gov →
001-00043
2006-03-06

GM ANNOUNCES 17.4 PERCENT SALE OF SUZUKI

View on SEC.gov →
001-40175
2021-12-13

EX-99.3

View on SEC.gov →
001-35563
2013-03-01

EXHIBIT 99.1

View on SEC.gov →
001-40175
2022-03-01

EX-99.1

View on SEC.gov →
001-40175
2022-05-10

425

View on SEC.gov →
001-35563
2016-02-26

EXHIBIT 99.1

View on SEC.gov →
001-35563
2014-02-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
001-00043
2006-04-11

GM TO SELL EQUITY STAKE IN ISUZU MOTORS LTD.

View on SEC.gov →
001-40175
2022-05-10

EX-99.1

View on SEC.gov →
001-35563
2018-02-23

NEWS RELEASE DATED FEBRUARY 22, 2018

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-43305
2007-07-13

EXHIBIT 99.(A)(2)

View on SEC.gov →
001-40175
2022-08-01

EX-99.1

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-40175
2022-05-10

EX-99.1

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-36050
2014-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35563
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
001-35563
2015-02-27

EXHIBIT 99.1

View on SEC.gov →
377-00174
2013-05-08

SEC filing

View on SEC.gov →
001-40175
2022-11-21

EX-99.1

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
001-40175
2022-03-10

425

View on SEC.gov →
333-194291
2014-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
333-194291
2014-03-04

S-1

View on SEC.gov →
001-40175
2021-12-13

425

View on SEC.gov →
333-189368
2013-07-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194291
2014-03-13

FINAL PROSPECTUS

View on SEC.gov →
333-189368
2013-06-14

FORM S-1

View on SEC.gov →
001-35563
2017-02-24

EXHIBIT 99.1

View on SEC.gov →
333-189368
2013-07-29

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-40175
2022-03-30

425

View on SEC.gov →
333-189368
2013-07-30

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-189368
2013-08-12

FINAL PROSPECTUS

View on SEC.gov →
001-35563
2019-02-22

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-40175
2021-12-13

425

View on SEC.gov →
333-114447
2004-11-16

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-35563
2019-02-22

NEWS RELEASE DATED FEBRUARY 21, 2019

View on SEC.gov →
333-114447
2004-07-23

424B3

View on SEC.gov →
001-36050
2017-03-27

DEF 14A

View on SEC.gov →
001-35563
2020-02-28

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
333-114447
2004-12-15

424B3

View on SEC.gov →
001-35563
2016-02-26

EXHIBIT 99.2

View on SEC.gov →
811-22690
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-36050
2015-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22106
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23248
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-21462
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22409
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-35563
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
811-22585
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-123828
2005-05-24

AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
333-123828
2005-05-27

PROSPECTUS DATED MAY 25, 2005

View on SEC.gov →
001-39614
2022-03-14

10-K

View on SEC.gov →
001-35563
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
001-35563
2018-02-23

EXHIBIT 99.2

View on SEC.gov →
001-00043
2009-02-19

FORM 425

View on SEC.gov →
001-39350
2022-06-21

DEF 14A

View on SEC.gov →
001-35563
2017-11-02

Q3 REPORT

View on SEC.gov →
333-114447
2004-07-16

AMENDMENT TO FORM S-3

View on SEC.gov →
001-00043
2009-02-18

FORM 425

View on SEC.gov →
811-21462
2023-02-22

AMENDMENT TO FORM N-CSRS

View on SEC.gov →
811-22409
2023-02-22

AMENDMENT TO FORM N-CSRS

View on SEC.gov →
001-35563
2021-02-25

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-39352
2021-10-15

425

View on SEC.gov →
001-35563
2021-11-19

EX-99.1 RESTATED ANNUAL INFORMATION FORM

View on SEC.gov →
333-52798
2001-05-07

REGISTRATION STATEMENT

View on SEC.gov →
811-21927
2007-10-01

SEC filing

View on SEC.gov →
333-265906
2022-08-05

424B3

View on SEC.gov →
001-35563
2018-05-04

NEWS RELEASE DATED MAY 3, 2018

View on SEC.gov →
001-35563
2016-08-05

EXHIBIT 99.1

View on SEC.gov →
001-35563
2016-11-03

Q3 REPORT

View on SEC.gov →
001-35563
2017-05-05

EXHIBIT 99.1

View on SEC.gov →
001-40175
2022-03-10

EX-99.1

View on SEC.gov →
001-35563
2022-08-04

EX-99.1 MANAGEMENT'S DISCUSSION AND ANALYSIS & FINANCIAL STATEMENTS

View on SEC.gov →
001-36050
2016-04-08

DEF 14A

View on SEC.gov →
001-14461
2024-01-08

EX-99.2

View on SEC.gov →
001-40175
2022-08-05

10-Q

View on SEC.gov →
814-01360
2025-05-13

10-Q

View on SEC.gov →
333-52798
2001-04-25

AMENDMENT NO. 1

View on SEC.gov →
001-10560
2016-04-07

SEC filing

View on SEC.gov →
001-39352
2021-06-17

EX-99.2

View on SEC.gov →
001-39352
2021-06-17

EX-99.2

View on SEC.gov →
001-39614
2023-03-17

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032033
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
923 E. VALLEY BLVD., SUITE 107, SAN GABRIEL, 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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