Base
NVOCC

PARAMOUNT TRANSPORTATION LLC

IRWINDALE, 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 “PARAMOUNT TRANSPORTATION LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARAMOUNT TRANSPORTATION 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)

001-38142
2018-03-01

DK SUBSIDIARY LIST

View on SEC.gov →
333-222014
2017-12-13

EXHIBIT 21.1

View on SEC.gov →
001-38142
2019-03-01

EXHIBIT 21.1 - SUBSIDIARIES

View on SEC.gov →
001-38142
2020-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-38142
2022-02-25

EX-21.1

View on SEC.gov →
001-38142
2021-03-01

EX-21.1

View on SEC.gov →
333-109343
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
001-32567
2007-03-15

FORM 10-K

View on SEC.gov →
333-109343
2009-08-07

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-32567
2008-03-11

FORM 10-K

View on SEC.gov →
333-109343
2008-08-12

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2009-05-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2008-11-12

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2009-11-16

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-109343
2010-08-05

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-109343
2008-03-17

EXHIBIT 99.2

View on SEC.gov →
333-109343
2009-08-07

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2009-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-109343
2009-05-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
033-83618-01033-83618
2004-03-30

FORM 10-K

View on SEC.gov →
333-109343
2009-03-09

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38142
2023-03-01

EX-21.1

View on SEC.gov →
001-32567
2009-04-10

FORM 10-K

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-38142
2025-02-26

EX-21.1

View on SEC.gov →
811-00852
2008-05-23

N-CSRS

View on SEC.gov →
333-109343
2008-04-11

EXHIBIT 99.1

View on SEC.gov →
333-109343
2008-08-12

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-38142
2026-02-27

EX-21.1

View on SEC.gov →
001-38142
2024-02-28

EX-21.1

View on SEC.gov →
811-00852
2013-05-20

N-CSRS

View on SEC.gov →
033-83618-01033-83618
2004-03-30

FORM 10-K

View on SEC.gov →
033-83618-01033-83618
2001-03-30

SELKIRK COGEN PARTNERS LP

View on SEC.gov →
333-109343
2008-11-12

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-32567
2010-03-16

FORM 10-K

View on SEC.gov →
333-109343
2009-04-02

ANNUAL REPORT

View on SEC.gov →
033-83618033-83618-01
2002-03-29

SELKIRK FORM 10-K (12/31/01)

View on SEC.gov →
001-32567
2012-11-26

FORM 8-K

View on SEC.gov →
333-109343
2009-04-02

ANNUAL REPORT COURTESY COPY

View on SEC.gov →
811-00852
2012-11-21

N-CSR

View on SEC.gov →
333-109343
2008-05-08

EXHIBIT 99.1

View on SEC.gov →
001-32567
2012-03-13

10-K DOCUMENT

View on SEC.gov →
811-00852
2010-05-21

N-CSRS

View on SEC.gov →
033-83618033-83618-01
2003-03-31

SELKIRK 10-K (YEAR ENDED 12-31-02)

View on SEC.gov →
001-36908
2019-04-16

EX-10.1 ROYALTY AGREEMENT

View on SEC.gov →
001-32567
2011-03-15

FORM 10-K

View on SEC.gov →
333-109343
2010-03-11

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-32567
2013-03-14

10-K

View on SEC.gov →
001-12711
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
001-35742
2012-11-26

FORM 8-K

View on SEC.gov →
001-32567
2007-05-10

FORM 10-Q

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
811-00852
2006-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
811-00852
2007-11-28

N-CSR

View on SEC.gov →
333-109343
2010-04-01

ANNUAL REPORT

View on SEC.gov →
333-109343
2011-05-04

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
333-109343
2009-03-09

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-109343
2010-03-11

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-109343
2010-04-01

ANNUAL REPORT COURTESY COPY

View on SEC.gov →
333-109343
2007-03-22

NEWS RELEASE DATED MARCH 19, 2007

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR OPPORTUNITY 8.31.22

View on SEC.gov →
001-32567
2006-11-14

FORM 10-Q

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR BOND 8.31.22

View on SEC.gov →
001-13638
2005-11-09

EX. 10.1

View on SEC.gov →
811-00852
2011-05-20

N-CSRS

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR MICRO CAP 8.31.22

View on SEC.gov →
001-32567
2007-11-08

FORM 10-Q

View on SEC.gov →
811-00852
2009-05-29

N-CSRS

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR DIVIDEND 8.31.22

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-00852
2009-11-25

N-CSR

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2023-04-26

BOND 2.28.23

View on SEC.gov →
333-163430
2010-03-16

424B3

View on SEC.gov →
811-22549
2023-10-27

DIVIDEND 8.31.23

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-32567
2014-03-14

ALON SUPPLY S&O AGREEMENT

View on SEC.gov →
001-32567
2007-08-09

FORM 10-Q

View on SEC.gov →
811-22549
2023-04-26

BOND 2.28.23

View on SEC.gov →
811-00852
2012-05-18

N-CSRS

View on SEC.gov →
811-22549
2023-04-26

MICRO CAP 2.28.23

View on SEC.gov →
811-22549
2023-10-27

SMALL CAP VALUE 8.31.23

View on SEC.gov →
811-00852
2006-06-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22549
2023-10-27

BOND 8.31.23

View on SEC.gov →
811-22549
2023-04-26

DIVIDEND 2.28.23

View on SEC.gov →
811-22549
2023-10-27

MICRO CAP 8.31.23

View on SEC.gov →
811-04052
2011-05-06

N-MFP

View on SEC.gov →
811-00852
2007-06-01

N-CSRS

View on SEC.gov →
811-22549
2023-10-27

OPPORTUNITY 8.31.23

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032436
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4826 4TH STREET, IRWINDALE, 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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