Base
NVOCC

CARGO PACIFIC USA INC

COVINA, 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 “CARGO PACIFIC USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO PACIFIC USA 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)

000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-50368
2007-06-05

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
811-23376
2021-08-25

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
811-23376
2021-05-27

SEC filing

View on SEC.gov →
811-23376
2021-03-01

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50321
2006-01-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
811-23376
2020-11-13

SEC filing

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
333-109667-04
2006-10-06

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-175624
2014-04-03

497

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

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

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

View on SEC.gov →
001-05353
2003-03-24

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
333-175624
2014-02-28

497

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-05353
2004-03-11

THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-50189
2019-02-28

SUBSIDIARIES

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO 5 TO USPS SOLICITATION

View on SEC.gov →
811-02841
2024-09-25

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-05353
2006-03-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50189
2020-02-28

SUBSIDIARIES

View on SEC.gov →
001-05353
2005-03-09

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
333-72520
2001-11-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-05353
2002-03-27

TELEFLEX INCORPORATED SUBSIDIARIES

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

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

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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

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

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-06311
2023-09-05

EXHIBIT 99.1

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
333-72520
2001-11-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-06444
2022-02-22

SEC filing

View on SEC.gov →
333-72520
2001-11-28

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-72520
2001-11-29

424B3

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
811-06444
2021-11-26

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-23376
2021-05-27

NPORT-EX

View on SEC.gov →
333-72520
2001-10-31

INTIAL FORM S-4

View on SEC.gov →
001-37966
2019-09-27

EX-99.1

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
2019-04-22

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

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033327
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16627 E. KINGSIDE DRIVE, COVINA, 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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