Base
NVOCC

PLATINUM AUTO EXPORT INC

DUARTE, 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 “PLATINUM AUTO EXPORT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLATINUM AUTO EXPORT 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)

000-22496
2020-07-01

EXHIBIT 99.1

View on SEC.gov →
000-22496
2020-04-02

EXHIBIT 99.1

View on SEC.gov →
001-33562
2025-04-11

EXHIBIT 99.6

View on SEC.gov →
000-22496
2020-10-22

EXHIBIT 99.1

View on SEC.gov →
000-22496
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-41340
2026-03-04

PRESS RELEASE

View on SEC.gov →
000-22496
2023-04-05

EXHIBIT 99.1

View on SEC.gov →
000-22496
2023-01-05

EXHIBIT 99.1

View on SEC.gov →
001-33562
2025-01-14

EXHIBIT 99.6

View on SEC.gov →
001-33562
2025-07-11

EXHIBIT 99.6

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-33562
2024-11-29

EXHIBIT 99.3

View on SEC.gov →
000-22496
2019-01-09

EXHIBIT 99.1

View on SEC.gov →
000-22496
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
000-22496
2019-04-04

EXHIBIT 99.1

View on SEC.gov →
000-22496
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
000-22496
2018-01-09

EXHIBIT 99.1

View on SEC.gov →
000-22496
2022-01-06

EXHIBIT 99.1

View on SEC.gov →
000-22496
2017-01-05

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-09-14

TERM SHEET

View on SEC.gov →
000-22496
2017-04-06

EXHIBIT 99.1

View on SEC.gov →
000-22496
2020-01-08

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-10-07

PRELIMINARY TERM SHEET

View on SEC.gov →
333-158663
2011-07-29

TERM SHEET

View on SEC.gov →
000-22496
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
000-22496
2019-06-26

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-12-30

PRELIMINARY TERM SHEET

View on SEC.gov →
333-158663
2012-01-30

TERM SHEET

View on SEC.gov →
811-21587
2007-11-23

OMF1-VA - FORM N-Q - 9/30/2007

View on SEC.gov →
000-22496
2021-04-07

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-10-03

TERM SHEET

View on SEC.gov →
000-22496
2022-04-06

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-06-27

PRELIMINARY TERM SHEET

View on SEC.gov →
000-22496
2022-06-29

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-10-31

FINAL PRICING SUPPLEMENT

View on SEC.gov →
333-158663
2011-08-01

FINAL PRICING SUPPLEMENT

View on SEC.gov →
000-22496
2022-10-24

EXHIBIT 99.1

View on SEC.gov →
811-21587
2007-05-29

OMAF1-VA SCHEDULE OF INVESTMENTS PDF

View on SEC.gov →
000-22496
2021-06-30

EXHIBIT 99.1

View on SEC.gov →
333-158663
2011-09-15

TERM SHEET NO. 715

View on SEC.gov →
811-21587
2007-05-29

OMAF1-VA - FORM N-Q 3/31/2007

View on SEC.gov →
000-22496
2021-10-21

EXHIBIT 99.1

View on SEC.gov →
811-08218
2001-12-06

N-30B-2

View on SEC.gov →
000-22496
2019-10-24

EXHIBIT 99.1

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08009
2007-11-28

OMISF - FORM N-Q 9/30/007

View on SEC.gov →
811-05888
2006-08-29

N-Q

View on SEC.gov →
001-33562
2025-11-26

EXHIBIT 99.3

View on SEC.gov →
001-33562
2026-01-15

EXHIBIT 99.2

View on SEC.gov →
811-22250
2025-05-30

SEC filing

View on SEC.gov →
000-49626
2002-02-12

MITEL CARIBBEAN VAR AGREEMENT

View on SEC.gov →
811-21587
2007-08-29

OMAF-VA - FORM N-CSR 6/30/2007

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-12515
2001-12-03

COURTESY COPY

View on SEC.gov →
000-22496
2025-04-04

PRESS RELEASE

View on SEC.gov →
001-32453
2014-03-17

10-K

View on SEC.gov →
001-12515
2001-12-03

OM GROUP, INC. FORM 8-K/REPORT DATE 12-03-2001

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-32453
2013-03-14

FORM 10-K

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
811-21587
2006-12-29

SEC filing

View on SEC.gov →
001-13368
2011-07-22

EXHIBIT 99.1

View on SEC.gov →
811-21587
2007-08-29

OMAF-VA SEMIANNUAL REPORTS IN PDF

View on SEC.gov →
811-21587
2007-06-28

OMAF1 - FORM N-Q - 4/30/2007

View on SEC.gov →
001-33562
2025-07-11

EXHIBIT 99.2

View on SEC.gov →
001-33562
2025-04-11

EXHIBIT 99.2

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
811-21587
2007-12-27

OMF1 EX-VA - FORM N-Q 10/31/2007

View on SEC.gov →
000-22496
2025-07-01

PRESS RELEASE

View on SEC.gov →
811-04801
2011-08-25

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04801
2010-08-26

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04854
2010-05-28

SEC filing

View on SEC.gov →
001-32453
2011-03-10

EX-99.1

View on SEC.gov →
811-07685
2004-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32453
2014-11-14

EX-99.1

View on SEC.gov →
001-32453
2013-03-08

EX-99.1

View on SEC.gov →
811-07685
2004-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08009
2007-05-24

OMISF - FORM N-Q - 3/31/2007

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-07628
2005-10-19

FORM 6-K

View on SEC.gov →
000-51278
2005-08-15

EX-10.3

View on SEC.gov →
811-22509
2025-05-23

SEC filing

View on SEC.gov →
001-33562
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
001-01687
2009-04-27

FORM 10-Q

View on SEC.gov →
333-182662
2013-03-25

EX-10.12

View on SEC.gov →
811-06403
2002-06-05

N-30B-2

View on SEC.gov →
811-06403
2001-12-06

N-30B-2

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
001-32453
2012-03-14

FORM 10-K

View on SEC.gov →
001-32453
2012-05-03

FORM 10-Q

View on SEC.gov →
811-22509
2024-05-16

SEC filing

View on SEC.gov →
811-05888
2008-02-28

N-Q

View on SEC.gov →
001-35957
2016-02-24

EXHIBIT 10.25 - GCI

View on SEC.gov →
001-33562
2025-01-14

EXHIBIT 99.2

View on SEC.gov →
811-03346
2006-03-31

RQ205_31507NQ

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
811-05888
2008-08-28

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033633
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
797 ALPHA ST., DUARTE, 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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