Base
Freight Forwarder

ALLIED POTATO, INC.

BAKERSFIELD, 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 “ALLIED POTATO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIED POTATO, 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)

333-02130
2003-07-15

INTERIM SUPPORT AGREEMENT

View on SEC.gov →
001-38505
2025-10-17

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38505
2024-10-18

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03822
2024-12-03

EX-99.1

View on SEC.gov →
001-38182
2020-06-30

SEC filing

View on SEC.gov →
000-00398
2012-02-10

EX-99.1

View on SEC.gov →
001-03822
2025-06-02

EX-99.1

View on SEC.gov →
001-03822
2025-03-05

EX-99.1

View on SEC.gov →
001-38182
2020-04-24

SEC filing

View on SEC.gov →
000-00398
2017-08-08

EX-99.1

View on SEC.gov →
001-08472
2020-01-24

425

View on SEC.gov →
000-15638
2001-03-12

FORM 10-K

View on SEC.gov →
001-03822
2025-09-03

EX-99.1

View on SEC.gov →
333-112714
2005-03-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-03822
2025-12-09

EX-99.1

View on SEC.gov →
333-112714
2007-04-04

FORM 10-K

View on SEC.gov →
001-03822
2025-03-05

10-Q

View on SEC.gov →
333-112714
2010-03-25

FORM 10-K

View on SEC.gov →
333-112714
2006-03-23

FORM 10-K

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
000-15638
2002-03-28

10-K

View on SEC.gov →
000-15638
2007-03-29

FORM 10-K

View on SEC.gov →
333-112714
2004-03-30

FORM 10-K

View on SEC.gov →
001-03822
2025-06-02

10-Q

View on SEC.gov →
333-112714
2008-03-24

FORM 10-K

View on SEC.gov →
333-173400
2014-03-21

10-K

View on SEC.gov →
001-03822
2024-08-29

EX-99.1

View on SEC.gov →
001-03822
2024-08-29

EX-99.1

View on SEC.gov →
000-15638
2003-03-21

10-K

View on SEC.gov →
333-175596
2014-03-26

SUPPLEMENT NO. 26 TO MARKET-MAKING PROSPECTUS

View on SEC.gov →
333-175596
2012-04-02

SUPPLEMENT NO. 5 TO MARKET-MAKING PROSPECTUS

View on SEC.gov →
333-112714
2009-03-24

FORM 10-K

View on SEC.gov →
000-00398
2013-11-07

EX-99.1

View on SEC.gov →
333-173400
2012-03-30

FORM 10-K

View on SEC.gov →
001-03822
2026-03-11

EX-99.1

View on SEC.gov →
333-173400
2013-03-22

FORM 10-K

View on SEC.gov →
333-126378
2008-06-06

EXHIBIT 99.1

View on SEC.gov →
333-175596
2013-03-25

SUPPLEMENT NO. 18 TO MARKET-MAKING PROSPECTUS

View on SEC.gov →
001-03822
2026-03-11

10-Q

View on SEC.gov →
001-03822
2025-10-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-112714-01333-112714-02333-112714-05333-112714-09333-112714333-112714-08333-112714-10333-112714-12333-112714-11333-112714-07333-112714-04333-112714-03333-112714-06
2004-02-11

FORM S-4

View on SEC.gov →
000-00398
2014-11-05

10-Q

View on SEC.gov →
333-63722333-63722-01333-63722-02333-63722-03333-63722-04333-63722-05333-63722-06333-63722-07333-63722-08333-63722-09333-63722-10333-63722-11333-63722-12333-63722-13333-63722-14333-63722-15333-63722-16
2001-07-18

S-4/A

View on SEC.gov →
333-112714
2004-05-20

PROSPECTUS

View on SEC.gov →
333-175596-06333-175596-05333-175596-01333-175596-02333-175596-04333-175596-09333-175596-10333-175596-11333-175596-03333-175596-07333-175596-12333-175596-08333-175596
2011-08-08

PROSPECTUS

View on SEC.gov →
333-112714333-112714-01333-112714-08333-112714-09333-112714-07333-112714-04333-112714-03333-112714-05333-112714-06333-112714-10333-112714-11333-112714-12333-112714-02
2004-04-16

AMENDMENT NO. 1 TO THE FORM S-4

View on SEC.gov →
001-03822
2025-09-18

10-K

View on SEC.gov →
000-00398
2016-08-09

10-Q

View on SEC.gov →
000-00398
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
333-175596-06333-175596-05333-175596-01333-175596-02333-175596-04333-175596-09333-175596-10333-175596-11333-175596-03333-175596-07333-175596-12333-175596-08333-175596
2011-07-15

FORM S-1

View on SEC.gov →
000-00398
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
000-00398
2017-08-09

10-Q

View on SEC.gov →
333-63722333-63722-01333-63722-02333-63722-03333-63722-04333-63722-05333-63722-06333-63722-07333-63722-08333-63722-09333-63722-10333-63722-11333-63722-12333-63722-13333-63722-14333-63722-15333-63722-16
2001-06-22

S-4

View on SEC.gov →
000-00398
2014-08-07

10-Q

View on SEC.gov →
333-112714333-112714-09333-112714-07333-112714-04333-112714-03333-112714-05333-112714-06333-112714-10333-112714-11333-112714-12333-112714-02333-112714-01333-112714-08
2004-05-17

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-173400-06333-173400-05333-173400-01333-173400-02333-173400-04333-173400-09333-173400-10333-173400-11333-173400-03333-173400-07333-173400-12333-173400-08333-173400
2011-07-07

PROSPECTUS

View on SEC.gov →
333-173400-06333-173400-05333-173400-01333-173400-02333-173400-04333-173400-09333-173400-10333-173400-11333-173400-03333-173400-07333-173400-12333-173400-08333-173400
2011-04-08

FORM S-4

View on SEC.gov →
333-12188
2004-06-30

FORM 20-F

View on SEC.gov →
333-173400-06333-173400-05333-173400-01333-173400-02333-173400-04333-173400-09333-173400-10333-173400-11333-173400-03333-173400-07333-173400-12333-173400-08333-173400
2011-05-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-07275
2003-08-08

10-K

View on SEC.gov →
333-12188
2003-06-30

20-F

View on SEC.gov →
001-03822
2025-12-09

10-Q

View on SEC.gov →
000-00398
2016-11-08

10-Q

View on SEC.gov →
333-173400-06333-173400-05333-173400-01333-173400-02333-173400-04333-173400-09333-173400-10333-173400-11333-173400-03333-173400-07333-173400-12333-173400-08333-173400
2011-06-21

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-32134
2007-02-22

SEC filing

View on SEC.gov →
005-55271
2003-07-03

EX-99.(C)(2)

View on SEC.gov →
001-07275
2004-08-05

10-K

View on SEC.gov →
000-00398
2016-05-12

10-Q

View on SEC.gov →
333-12188
2002-07-01

SEC filing

View on SEC.gov →
000-13200
2025-06-04

SEC filing

View on SEC.gov →
333-61424
2004-04-16

DECEMBER 31, 2003 10-KSB

View on SEC.gov →
001-07275
2002-08-23

10-K

View on SEC.gov →
333-61424
2004-04-28

AMENDED DECEMBER 31, 2003 10-KSB

View on SEC.gov →
001-03822
2024-09-19

10-K

View on SEC.gov →
000-00398
2018-02-28

10-K

View on SEC.gov →
000-00398
2015-11-10

10-Q

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-00398
2017-11-09

10-Q

View on SEC.gov →
000-00398
2017-02-28

10-K

View on SEC.gov →
811-09781
2015-08-25

SEC filing

View on SEC.gov →
811-07896
2001-05-01

GABELLI GLOBAL AAA AND ABC 485

View on SEC.gov →
000-00398
2014-02-25

10-K

View on SEC.gov →
000-53952
2022-08-15

FORM 10-Q

View on SEC.gov →
000-00398
2013-08-06

10-Q

View on SEC.gov →
000-53952
2022-05-13

FORM 10-Q

View on SEC.gov →
028-02819
2008-05-13

ACADIA TRUST 13-F 03/31/2008

View on SEC.gov →
000-00398
2013-05-07

10-Q

View on SEC.gov →
000-00398
2017-04-18

EX-99.1

View on SEC.gov →
033-34344
2003-04-03

EXCERPT FROM THE NEW BRUNSWICK ECONOMY 2003

View on SEC.gov →
000-00398
2012-02-27

FORM 10-K

View on SEC.gov →
333-126378
2007-03-29

FORM 10KSB

View on SEC.gov →
24R-00531
2022-02-11

ANNUAL REPORT

View on SEC.gov →
001-13397
2018-02-21

10-K

View on SEC.gov →
000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

View on SEC.gov →
333-147367
2012-10-10

SEC filing

View on SEC.gov →
033-34344
2006-04-07

BUDGET DOCUMENT

View on SEC.gov →
001-37530
2016-08-08

EX-2.2

View on SEC.gov →
033-34344
2005-05-09

SEC filing

View on SEC.gov →
000-00398
2016-03-01

10-K

View on SEC.gov →
333-147367
2012-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032506
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
5500 MING AVE., STE 350, BAKERSFIELD, CA, UNITED STATES
Classification
Freight Forwarder

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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LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDACHANGZHOU JUST INTERNATIONAL LOGISTICS CO.,LTD.