Base
NVOCC

AIR OCEAN PARCEL SERVICE LLC

WEST SPRINGFIELD, MA, 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 “AIR OCEAN PARCEL SERVICE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR OCEAN PARCEL SERVICE 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)

811-08821
2025-03-03

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

View on SEC.gov →
001-05046
2004-12-21

SEC filing

View on SEC.gov →
000-23189
2012-10-23

EARNINGS CONFERENCE CALL SLIDES DATED OCTOBER 23, 2012

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
001-32379
2007-06-01

EXHIBIT 10.27

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
001-34187
2011-11-09

ALEXANDER & BALDWIN, INC. FORM 10-Q

View on SEC.gov →
001-34187
2010-11-05

FORM 10-Q

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
000-00565
2002-03-11

FORM 10K, ALEXANDER & BALDWIN, INC. 12/31/2001

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-34187
2011-05-03

FORM 10Q

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000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-39272
2022-03-04

EX-99.1

View on SEC.gov →
333-127372
2005-08-10

EXHIBIT 2.3.1

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
001-34187
2011-08-08

ALEX 2Q 2011 FORM 10-Q

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811-03114
2021-07-22

SEC filing

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

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000-00565
2005-03-08

FORM 10-K, ALEXANDER & BALDWIN, INC. 12/31/04

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000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-15451
2016-05-10

10-Q

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-42140
2024-11-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES FIRST QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
005-06050
2002-10-25

THE APPRAISAL REPORT OF RM BRADLEY, DATED 7/25/02

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000-55791
2017-10-11

EX-2.1

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-10410
2017-10-13

EX-99.3

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
001-34187
2008-10-24

FORM 10-Q, ALEXANDER & BALDWIN, 3RD QUARTER

View on SEC.gov →
811-06569
2014-04-04

N-MFP

View on SEC.gov →
000-27648
2013-04-02

EXHIBIT 10.13

View on SEC.gov →
005-06050
2003-08-21

APPRAISAL REPORT OF RM BRADLEY & CO., INC.

View on SEC.gov →
001-15451
2015-05-07

FORM 10-Q

View on SEC.gov →
001-15451
2015-08-07

FORM 10-Q

View on SEC.gov →
001-15451
2017-05-04

10-Q

View on SEC.gov →
000-00565
2005-08-01

FORM 10-Q, SECOND QUARTER

View on SEC.gov →
001-34187
2010-03-15

EXHIBIT 99.1

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-15451
2012-08-03

SEC filing

View on SEC.gov →
001-15451
2015-11-05

10-Q

View on SEC.gov →
001-34187
2010-05-05

FORM 10-Q

View on SEC.gov →
001-15451
2014-11-06

FORM 10-Q

View on SEC.gov →
001-34187
2010-07-30

FORM 10-Q

View on SEC.gov →
001-06510
2003-03-26

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

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333-262701-08
2025-01-31

PREMARKETING TERM SHEET

View on SEC.gov →
001-06510
2003-03-26

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34187
2011-03-22

RE SUPPLEMENT

View on SEC.gov →
001-15451
2014-05-08

FORM 10-Q

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-34470
2013-03-15

10-K

View on SEC.gov →
001-34187
2009-03-16

REAL ESTATE SUPPLEMENT

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-10324
2013-06-20

EXHIBIT 10.2

View on SEC.gov →
000-23189
2012-11-08

10-Q

View on SEC.gov →
001-34470
2014-02-28

10-K

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
000-00565
2008-03-07

FORM 8-K, EXH. 99.1

View on SEC.gov →
001-06510
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-228697-02
2019-10-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2009-10-02

SEC filing

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811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

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001-15451
2011-08-05

FORM 10-Q

View on SEC.gov →
333-82130
2002-02-04

PRO FORMA FINANCIAL STATEMENTS

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001-15451
2014-08-06

FORM 10-Q

View on SEC.gov →
001-06510
2005-05-16

10-Q

View on SEC.gov →
005-06050
2002-10-25

THE APPRAISAL REPORT OF RM BRADLEY, DATED 1/21/01

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
811-09435
2014-04-04

N-MFP

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
001-32379001-36091
2017-08-10

EX-10.30

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032771
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
171 DOTY CIRCLE, WEST SPRINGFIELD, MA, 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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EXIM TRANSTRADE (INDIA) PVT. LTD.MARSHAL GLOBAL INC