Base
NVOCC

FBM GROUP CORPORATION

PICO RIVERA, 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 “FBM GROUP CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FBM GROUP CORPORATION” 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)

333-215557
2017-01-13

EX-10.2

View on SEC.gov →
333-215557
2017-02-03

EX-1.1

View on SEC.gov →
001-38009
2019-09-23

EXHIBIT 1.1

View on SEC.gov →
005-89488
2016-05-12

SC 13D

View on SEC.gov →
377-01417
2016-12-12

SEC filing

View on SEC.gov →
377-01417
2016-12-12

SEC filing

View on SEC.gov →
333-215557
2017-01-13

EX-10.1

View on SEC.gov →
001-35131
2013-02-26

DEFA14A

View on SEC.gov →
001-35131
2013-02-26

8-K

View on SEC.gov →
333-280893
2025-09-25

424B2

View on SEC.gov →
001-10409
2006-03-31

EX-8: LIST OF SUBSIDIARIES

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001-10409
2004-04-08

SEC filing

View on SEC.gov →
001-10409
2005-05-03

EXHIBIT 8

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333-164109
2011-12-23

EX-4.34

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333-280893
2025-09-23

424B5

View on SEC.gov →
333-103293
2014-05-08

EX 10.1

View on SEC.gov →
001-07898
2026-04-16

ARS

View on SEC.gov →
001-38009
2017-03-28

EXHIBIT 10.18

View on SEC.gov →
001-38009
2017-03-28

EXHIBIT 10.17

View on SEC.gov →
811-21866
2021-03-01

SEC filing

View on SEC.gov →
001-07898
2026-03-23

FORM 10-K

View on SEC.gov →
001-07898
2025-08-20

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-33164
2007-08-13

PRESS RELEASE OF DOMTAR CORPORATION, DATED AUGUST 13, 2007

View on SEC.gov →
001-33164
2010-10-29

NEWS RELEASE OF DOMTAR CORPORATION, DATED OCTOBER 29, 2010

View on SEC.gov →
001-38009
2018-08-17

EX-10.21

View on SEC.gov →
001-38009
2018-08-17

EX-10.20

View on SEC.gov →
333-103293
2012-02-13

EX-10.35

View on SEC.gov →
001-33164
2007-05-21

PRESS RELEASE OF DOMTAR CORPORATION, DATED MAY 21, 2007

View on SEC.gov →
001-33164
2010-04-30

NEWS RELEASE OF DOMTAR CORPORATION, DATED APRIL 30, 2010

View on SEC.gov →
001-38009
2017-03-28

10-K

View on SEC.gov →
001-33164
2009-08-04

NEWS RELEASE OF DOMTAR CORPORATION, DATED AUGUST 4, 2009

View on SEC.gov →
811-21233
2018-08-15

SEC filing

View on SEC.gov →
333-215557
2017-01-13

S-1

View on SEC.gov →
001-33164
2009-10-30

NEWS RELEASE OF DOMTAR CORPORATION, DATED OCTOBER 30, 2009

View on SEC.gov →
377-01417
2016-12-29

SEC filing

View on SEC.gov →
333-215557
2017-02-03

S-1/A

View on SEC.gov →
333-103293
2014-08-21

EX-10.1

View on SEC.gov →
333-186980
2013-03-13

424B4

View on SEC.gov →
333-103293
2014-11-21

EXHIBIT

View on SEC.gov →
333-186980
2013-03-07

S-1/A

View on SEC.gov →
001-33164
2009-05-01

NEWS RELEASE OF DOMTAR CORPORATION, DATED MAY 1, 2009

View on SEC.gov →
333-173709
2011-08-03

ISSUER FREE WRITING PROSPECTUS

View on SEC.gov →
377-01417
2016-12-12

SEC filing

View on SEC.gov →
001-33164
2010-02-04

NEWS RELEASE OF DOMTAR CORPORATION, DATED FEBRUARY 4, 2010

View on SEC.gov →
377-01417
2016-11-04

SEC filing

View on SEC.gov →
333-215557
2017-01-31

S-1/A

View on SEC.gov →
001-33164
2010-07-30

NEWS RELEASE OF DOMTAR CORPORATION, DATED JULY 30, 2010

View on SEC.gov →
333-215557
2017-02-13

424B4

View on SEC.gov →
333-186980
2013-03-01

FORM S-1

View on SEC.gov →
001-38009
2020-12-21

8-K

View on SEC.gov →
333-173709
2012-05-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33164
2009-02-05

NEWS RELEASE OF DOMTAR CORPORATION, DATED FEBRUARY 5, 2009.

View on SEC.gov →
001-33164
2011-02-04

NEWS RELEASE OF DOMTAR CORPORATION, DATED FEBRUARY 4, 2011

View on SEC.gov →
811-21233
2019-08-12

SEC filing

View on SEC.gov →
333-183889
2012-09-13

FORM S-1

View on SEC.gov →
333-183889
2012-10-04

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-173709
2011-08-01

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-35232
2013-02-27

FORM 10-K

View on SEC.gov →
001-33164
2007-11-07

PRESS RELEASE OF DOMTAR CORPORATION, DATED NOVEMBER 7, 2007

View on SEC.gov →
001-33164
2008-05-06

PRESS RELEASE OF DOMTAR CORPORATION, DATED MAY 6, 2008

View on SEC.gov →
333-173709
2012-03-07

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-173709
2012-05-10

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-183889
2012-09-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-173709
2012-04-26

AMENDMENT NO. 11 TO FORM S-1

View on SEC.gov →
333-173709
2011-06-08

SEC filing

View on SEC.gov →
001-33164
2008-02-15

PRESS RELEASE OF DOMTAR CORPORATION, DATED FEBRUARY 15, 2008

View on SEC.gov →
333-233026
2019-09-23

424B4

View on SEC.gov →
333-173709
2012-04-11

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-233026
2019-09-18

424B3

View on SEC.gov →
333-173709
2011-08-03

AMENDMENT NO. 6 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-173709
2012-05-03

AMENDMENT NO. 12 TO FORM S-1

View on SEC.gov →
333-173709
2011-08-04

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-33164
2008-08-08

PRESS RELEASE OF DOMTAR CORPORATION, DATED AUGUST 8, 2008

View on SEC.gov →
333-173709
2011-07-19

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-173709
2012-04-20

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
377-01417
2016-11-04

SEC filing

View on SEC.gov →
333-173709
2011-07-01

SEC filing

View on SEC.gov →
333-173709
2011-06-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-38009
2017-05-10

10-Q

View on SEC.gov →
001-38009
2017-11-07

10-Q

View on SEC.gov →
001-38009
2017-08-03

10-Q

View on SEC.gov →
333-173709
2011-07-12

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-215557
2017-01-13

EX-4.2

View on SEC.gov →
333-173709
2011-07-01

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-33164
2008-11-05

PRESS RELEASE OF DOMTAR CORPORATION, DATED NOVEMBER 5, 2008

View on SEC.gov →
001-35232
2012-08-09

FORM 10-Q

View on SEC.gov →
001-38937
2020-05-11

10-Q

View on SEC.gov →
001-38009
2019-02-27

10-K

View on SEC.gov →
001-38009
2018-02-27

10-K

View on SEC.gov →
001-38937
2020-07-30

JUNE 30, 2020 10-Q

View on SEC.gov →
333-103293
2013-06-27

EX-10.1

View on SEC.gov →
001-07898
2026-04-16

DEF 14A

View on SEC.gov →
811-23136
2018-08-29

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

View on SEC.gov →
001-11437
2021-10-26

EX-99.1

View on SEC.gov →
001-07898
2026-04-16

DEF 14A

View on SEC.gov →
811-23136
2018-03-01

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

View on SEC.gov →
001-35232
2014-02-27

10-K

View on SEC.gov →
811-22662
2018-03-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-21872
2021-05-28

SEC filing

View on SEC.gov →
001-38937
2020-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033289
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9935 BEVERLY BLVD., UNIT 1, PICO RIVERA, 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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