Base
NVOCC

TARGETING A INC

BREA, 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 “TARGETING A INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TARGETING A 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)

001-34419
2009-09-16

EXHIBIT 10.44

View on SEC.gov →
001-34419
2009-11-06

EXHIBIT 10.44

View on SEC.gov →
000-17085
2002-03-05

SEC filing

View on SEC.gov →
000-50743
2013-08-08

EXHIBIT 99.1

View on SEC.gov →
000-21990
2002-03-04

FEBRUARY 28, 2002 PRESS RELEASE

View on SEC.gov →
000-50743
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
000-50743
2014-01-13

EX-99.1

View on SEC.gov →
333-57818
2009-11-12

VALUATION REPORT

View on SEC.gov →
001-36407
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
001-38915
2025-02-13

EX-99.1

View on SEC.gov →
000-50743
2014-02-13

EXHIBIT 99.1

View on SEC.gov →
001-34720
2012-10-16

PRESS RELEASE

View on SEC.gov →
000-21990
2001-10-29

BMS PRESS RELEASE DATED 10-24-2001

View on SEC.gov →
001-32186
2010-01-11

NEWS RELEASE DATED JANUARY 11, 2010

View on SEC.gov →
001-33407
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
001-10991
2008-06-24

ONE TARGETING CENTRE LEASE

View on SEC.gov →
001-38359
2020-09-16

EX-10.31

View on SEC.gov →
001-35097
2011-05-17

EX-99.1

View on SEC.gov →
001-36407
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
001-32186
2008-12-12

NEWS RELEASE DATED DECEMBER 12, 2008

View on SEC.gov →
001-36076
2022-11-03

EX-99.1

View on SEC.gov →
000-21990
2001-11-05

PRESS RELEASE DATED OCTOBER 31, 2001

View on SEC.gov →
001-10991
2008-06-24

FORM 8-K

View on SEC.gov →
001-38890
2022-08-01

EX-99.1

View on SEC.gov →
001-39988
2021-12-06

EX-99.1

View on SEC.gov →
001-33407
2023-05-15

EXHIBIT 10.13

View on SEC.gov →
333-158336
2015-12-02

EX-99.1

View on SEC.gov →
333-239372
2020-06-23

EX-10.47

View on SEC.gov →
001-41429
2025-01-27

EX-99.1

View on SEC.gov →
333-119366
2013-11-22

EXHIBIT 99.1

View on SEC.gov →
000-50743
2014-03-06

EX-99.1

View on SEC.gov →
001-39011
2022-01-05

EX-99.1

View on SEC.gov →
001-38915
2022-11-08

EX-99.1

View on SEC.gov →
333-148291
2008-01-18

EXHIBIT 10.4

View on SEC.gov →
000-50743
2014-02-27

EX-99.1

View on SEC.gov →
001-36407
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
2012-08-13

SEC filing

View on SEC.gov →
001-32186
2009-03-13

NEWS RELEASE DATED MARCH 13, 2009

View on SEC.gov →
001-38915
2024-11-04

EX-99.1

View on SEC.gov →
001-12830
2011-01-28

EXHIBIT 99.1

View on SEC.gov →
001-38915
2020-11-12

EX-99.1

View on SEC.gov →
001-37923
2023-05-08

EX-99.1

View on SEC.gov →
001-35097
2011-04-20

EX-99.1

View on SEC.gov →
001-32186
2010-03-15

NEWS RELEASE DATED MARCH 15, 2010

View on SEC.gov →
001-10991
2008-06-24

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-35670
2014-02-27

EX-99.1

View on SEC.gov →
001-39344
2021-03-02

EX-99.2

View on SEC.gov →
001-37587
2017-06-29

EX-99.1

View on SEC.gov →
001-32186
2009-01-06

NEWS RELEASE DATED JANUARY 5, 2009

View on SEC.gov →
333-208638
2016-03-25

FWP

View on SEC.gov →
001-33407
2022-12-14

FORM DEFA14A

View on SEC.gov →
001-36076
2020-08-05

EX-99.1

View on SEC.gov →
000-24469
2003-03-31

EXHIBIT 10.11

View on SEC.gov →
000-50549
2019-10-03

EX-99.1

View on SEC.gov →
001-38793
2019-09-18

INMUNE BIO PRESS RELEASE

View on SEC.gov →
001-32442
2019-01-14

EXHIBIT 99.1

View on SEC.gov →
000-50743
2014-01-13

EX-99.1

View on SEC.gov →
001-39344
2023-03-16

EX-99.1

View on SEC.gov →
001-33407
2023-02-16

EXHIBIT 99.1

View on SEC.gov →
001-32186
2010-03-02

NEWS RELEASE DATED MARCH 2, 2010

View on SEC.gov →
001-35670
2014-11-05

EX-99.1

View on SEC.gov →
001-32186
2008-07-22

NEWS RELEASE DATED JULY 21, 2008

View on SEC.gov →
001-35570
2025-02-19

SEC filing

View on SEC.gov →
001-39988
2021-05-13

EX-99.1

View on SEC.gov →
000-17085
2002-08-13

SEC filing

View on SEC.gov →
001-38662
2021-11-10

EX-99.1

View on SEC.gov →
001-32001
2015-12-03

PRESS RELEASE

View on SEC.gov →
000-53404
2009-09-24

EXHIBIT 99, PRESS RELEASE

View on SEC.gov →
001-39988
2022-05-12

EX-99.1

View on SEC.gov →
001-39988
2022-03-30

EX-99.1

View on SEC.gov →
001-41455
2024-01-30

EX-99.1

View on SEC.gov →
001-38359
2022-11-10

8-K

View on SEC.gov →
000-15006
2016-11-01

EX-99.1

View on SEC.gov →
001-13828
2007-07-25

PRESS RELEASE

View on SEC.gov →
001-41429
2025-03-31

EX-99.1

View on SEC.gov →
001-36076
2022-08-03

EX-99.1

View on SEC.gov →
333-114353
2004-04-09

EXHIBIT 10.1

View on SEC.gov →
001-12830
2011-01-28

BIOTIME INC 8-K

View on SEC.gov →
001-32587
2013-08-01

EX-99.3

View on SEC.gov →
001-38915
2022-05-10

EX-99.1

View on SEC.gov →
001-39701
2025-05-30

EX-10.3

View on SEC.gov →
001-32839
2009-12-10

PRESS RELEASE

View on SEC.gov →
001-37923
2023-08-07

EX-99.1

View on SEC.gov →
000-17085
2003-07-03

SEC filing

View on SEC.gov →
001-37937
2023-03-23

EARNINGS RELEASE

View on SEC.gov →
000-50848
2010-07-19

EX-99.1

View on SEC.gov →
001-38145
2019-10-25

PRESS RELEASE DATED OCTOBER 25, 2019

View on SEC.gov →
001-32442
2019-01-14

EXHIBIT 99.1

View on SEC.gov →
001-32186
2009-01-05

NEWS RELEASE DATED JANUARY 5, 2009

View on SEC.gov →
001-37937
2022-11-10

PRESS RELEASE

View on SEC.gov →
001-41455
2023-10-30

EX-99.2

View on SEC.gov →
001-36076
2022-05-04

EX-99.1

View on SEC.gov →
001-35478
2013-08-14

EX-99.2

View on SEC.gov →
001-38915
2021-11-15

EX-99.1

View on SEC.gov →
001-35670
2015-08-04

EX-99.1

View on SEC.gov →
001-32587
2013-08-01

EX-99.3

View on SEC.gov →
001-39669
2023-01-31

PRESS RELEASE

View on SEC.gov →
001-38915
2022-08-15

EX-99.1

View on SEC.gov →
001-32186
2009-06-23

NEWS RELEASE DATED JUNE 23, 2009

View on SEC.gov →
000-50848
2010-06-28

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034580
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3070 SATURN STREET, SUITE 102, BREA, 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
← PORTHOS INTERNATIONAL, CORP.INTEGRITY LOGISTICS CORP →