Base
NVOCC

NEWAVE USA INC

DIAMOND BAR, 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 “NEWAVE USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWAVE 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)

001-16429
2013-03-14

EX-8.1

View on SEC.gov →
001-16429
2014-03-07

EX-8.1

View on SEC.gov →
001-16429
2012-03-15

EX-8.1

View on SEC.gov →
333-34308
2005-02-17

SEC filing

View on SEC.gov →
333-34308
2006-06-21

8-K

View on SEC.gov →
001-16429
2014-03-07

EX-8.1

View on SEC.gov →
001-16429
2015-03-05

EX-8.1

View on SEC.gov →
333-34308
2004-04-14

SEC filing

View on SEC.gov →
333-119658
2005-02-08

SEC filing

View on SEC.gov →
333-119658
2005-01-19

SEC filing

View on SEC.gov →
333-119658
2004-10-08

SEC filing

View on SEC.gov →
333-119658
2005-02-02

SEC filing

View on SEC.gov →
333-119658
2004-12-09

SEC filing

View on SEC.gov →
333-119658
2005-01-05

SEC filing

View on SEC.gov →
333-34308
2005-04-15

SEC filing

View on SEC.gov →
000-28318
2014-09-10

DEFA14A

View on SEC.gov →
333-141375
2007-06-14

COMMERCEPLANET, INC. 424B3

View on SEC.gov →
333-34308
2006-03-21

10-KSB

View on SEC.gov →
333-34308
2007-06-08

COMMERCEPLANET, INC. SB-2/A

View on SEC.gov →
333-34308
2007-08-24

COMMERCE PLANET, INC. 10-KSB/A

View on SEC.gov →
2007-06-08

SEC filing

View on SEC.gov →
333-34308
2007-03-01

FORM 10-KSB

View on SEC.gov →
005-82460
2014-12-24

SC 14 D-9/A

View on SEC.gov →
333-141375
2007-03-16

COMMERCEPLANET - SB-2 MARCH 16, 2007

View on SEC.gov →
333-141375
2007-04-26

COMMERCEPLANET SB2-A

View on SEC.gov →
333-141375
2007-05-09

COMMERCEPLANET SB-2/A

View on SEC.gov →
001-16429
2016-02-25

EX-8.1

View on SEC.gov →
001-16051
2002-03-29

SEC filing

View on SEC.gov →
000-30245
2007-04-17

DECEMBER 31, 2006 10-KSB

View on SEC.gov →
001-32622
2016-03-15

10-K

View on SEC.gov →
001-32622
2015-03-16

10-K

View on SEC.gov →
000-30245
2008-05-02

FORM 10KSB ANNUAL REPORT FOR PERIOD ENDING 12-31-07

View on SEC.gov →
000-12695
2011-08-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32622
2014-12-22

EX-10.1

View on SEC.gov →
000-30245
2006-05-01

AMENDED DECEMBER 31, 2005 10-KSB/A

View on SEC.gov →
001-32622
2017-03-14

10-K

View on SEC.gov →
001-14878
2025-03-14

20-F

View on SEC.gov →
811-07443
2010-03-29

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
000-12695
2010-07-26

SEC filing

View on SEC.gov →
811-07443
2010-09-29

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
001-14878
2026-03-13

20-F

View on SEC.gov →
005-58285
2010-01-14

THE REDEMPTION NOTICE/TRANSACTION STATEMENT

View on SEC.gov →
001-14878
2024-03-28

FORM 20-F

View on SEC.gov →
005-58285
2010-02-24

THE REDEMPTION NOTICE/TRANSACTION STATEMENT

View on SEC.gov →
001-14878
2023-03-31

FORM 20-F

View on SEC.gov →
001-15473
2009-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32622
2014-12-22

EX-10.4

View on SEC.gov →
001-15473
2010-04-08

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-30245
2005-03-31

ANNUAL REPORT

View on SEC.gov →
811-21969
2012-08-27

THE GDL FUND

View on SEC.gov →
333-127220
2005-12-21

AMENDED SB-2/A1 REGISTRATION STATEMENT

View on SEC.gov →
001-16429
2013-03-14

20-F

View on SEC.gov →
811-22041
2012-08-16

GABELLI 787 FUND, INC.

View on SEC.gov →
001-16429
2013-04-26

6-K

View on SEC.gov →
811-07428
2011-03-29

N-Q

View on SEC.gov →
000-30245
2006-04-20

DECEMBER 31, 2005 10-KSB

View on SEC.gov →
811-21895
2012-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15473
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15473
2009-09-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-132723
2006-03-24

IDI GLOBAL, INC. SB-2

View on SEC.gov →
811-07326
2012-08-17

GABELLI INVESTOR FUNDS, INC.

View on SEC.gov →
005-58285
2009-10-05

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-16429
2012-04-26

6-K

View on SEC.gov →
001-39155
2024-04-26

20-F

View on SEC.gov →
811-07443
2011-01-04

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
001-16429
2012-07-26

6-K

View on SEC.gov →
811-07428
2010-09-24

N-Q

View on SEC.gov →
811-07428
2010-03-26

N-Q

View on SEC.gov →
001-16429
2013-07-25

6-K

View on SEC.gov →
001-16429
2012-10-26

6-K

View on SEC.gov →
005-84385
2017-04-04

EX-(B)(2)

View on SEC.gov →
001-16429
2012-02-17

6-K

View on SEC.gov →
001-39155
2022-02-09

EXHIBIT 99.3

View on SEC.gov →
001-16429
2013-10-24

6-K

View on SEC.gov →
001-39155
2025-02-19

EXHIBIT 99.1

View on SEC.gov →
001-39155
2023-02-17

EXHIBIT 99.3

View on SEC.gov →
811-04556
2009-09-28

N-Q

View on SEC.gov →
001-16429
2013-02-15

6-K

View on SEC.gov →
001-39155
2023-04-27

20-F

View on SEC.gov →
377-00147
2013-06-19

SEC filing

View on SEC.gov →
001-16429
2014-03-07

20-F/A

View on SEC.gov →
001-39155
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
377-00147
2013-05-24

SEC filing

View on SEC.gov →
811-07428
2011-09-27

N-Q

View on SEC.gov →
811-09491
2008-12-01

FORM N-Q

View on SEC.gov →
811-04556
2010-09-24

FORM N-Q

View on SEC.gov →
001-16429
2014-03-07

20-F

View on SEC.gov →
333-190761
2013-08-21

FORM S-1

View on SEC.gov →
377-00147
2013-08-09

SEC filing

View on SEC.gov →
811-04556
2010-03-26

N-Q

View on SEC.gov →
811-04556
2009-03-31

N-Q

View on SEC.gov →
333-190761
2013-09-26

424B4

View on SEC.gov →
333-193417
2014-01-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193417
2014-01-17

S-1

View on SEC.gov →
333-193417
2014-01-31

424B4

View on SEC.gov →
333-190761
2013-09-11

S-1/A

View on SEC.gov →
001-15224
2025-05-16

6-K

View on SEC.gov →
001-39155
2026-02-12

EXHIBIT 99.1

View on SEC.gov →
811-04556
2011-03-25

FORM N-Q

View on SEC.gov →
811-07428
2009-09-23

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034832
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
621 CRESTVIEW DRIVE, DIAMOND BAR, 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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