Base
NVOCC

EPIC OCEAN INC

ARCADIA, 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 “EPIC OCEAN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPIC OCEAN 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)

001-14365
2001-03-22

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-35878
2016-04-28

EX-99.2

View on SEC.gov →
000-23189
2005-02-14

PRESS RELEASE, DATED FEBRUARY 14, 2005, OF C.H. ROBINSON WORLDWIDE, INC.

View on SEC.gov →
000-23189
2005-11-08

FORM 10-Q

View on SEC.gov →
000-23189
2005-04-26

PRESS RELEASE, DATED APRIL 26, 2005, OF C.H. ROBINSON WORLDWIDE, INC.

View on SEC.gov →
001-35878
2016-10-27

EX-99.2

View on SEC.gov →
001-13455
2018-03-01

8-K

View on SEC.gov →
811-23787
2025-08-27

SEC filing

View on SEC.gov →
000-23189
2005-05-10

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-32627
2013-06-05

EX-99.1

View on SEC.gov →
001-35878
2019-07-30

EX-99.2

View on SEC.gov →
001-35878
2019-02-20

EX-99.2

View on SEC.gov →
000-23189
2005-08-09

FORM 10-Q

View on SEC.gov →
811-23787
2025-11-21

SEC filing

View on SEC.gov →
811-23787
2026-02-26

SEC filing

View on SEC.gov →
001-35878
2015-04-30

EX-99.2

View on SEC.gov →
333-129465-07
2017-07-27

EX-99.2

View on SEC.gov →
001-13455
2018-05-10

EXHIBIT 10.1

View on SEC.gov →
000-23189
2006-02-07

PRESS RELEASE

View on SEC.gov →
000-23189
2005-10-27

PRESS RELEASE, DATED OCTOBER 25, 2005, OF C.H. ROBINSON WORLDWIDE, INC.

View on SEC.gov →
000-23189
2006-04-25

2006 FIRST QUARTER PRESS RELEASE

View on SEC.gov →
000-49669
2010-10-29

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
001-14627
2002-08-14

AM. NO. 1 TO PURCHASE AGREEMENT

View on SEC.gov →
001-15839
2022-01-26

DEFA14A

View on SEC.gov →
001-35878
2018-05-01

EX-99.2

View on SEC.gov →
001-35878
2018-02-26

EX-99.2

View on SEC.gov →
001-32641
2026-02-19

EX-21

View on SEC.gov →
001-32641
2013-02-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33417
2024-01-16

DFAN14A

View on SEC.gov →
001-32641
2025-02-19

EX-21

View on SEC.gov →
001-32641
2014-03-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14365
2005-03-28

SUBSIDIARIES OF EL PASO

View on SEC.gov →
000-23189
2005-07-26

PRESS RELEASE

View on SEC.gov →
001-32641
2024-02-21

EX-21

View on SEC.gov →
001-33653
2020-03-02

EX-21

View on SEC.gov →
001-33653
2022-02-25

EX-21

View on SEC.gov →
001-33653
2021-02-26

EX-21

View on SEC.gov →
001-14365
2004-09-30

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-14569
2026-01-16

EX-99.1

View on SEC.gov →
001-36132
2026-01-16

EX-99.1

View on SEC.gov →
001-32641
2022-02-15

EX-21

View on SEC.gov →
001-33417
2023-07-17

DFAN14A

View on SEC.gov →
001-32641
2023-02-22

EX-21

View on SEC.gov →
001-35878
2019-10-29

EX-99.2

View on SEC.gov →
001-40214
2023-04-05

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
001-15839
2022-01-18

EXHIBIT 99.1

View on SEC.gov →
001-40214
2023-04-05

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
333-136567
2006-09-29

SEC filing

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-01687
2010-02-18

SUBSIDIARIES OF THE REGISTRANT

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

20-F/A

View on SEC.gov →
333-99393
2021-08-23

SEC filing

View on SEC.gov →
001-15839
2022-01-18

EXHIBIT 99.1

View on SEC.gov →
001-01687
2014-02-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37845
2022-01-18

EX-99.1

View on SEC.gov →
001-32641
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-01687
2015-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37794
2021-11-09

EX-22

View on SEC.gov →
001-01687
2012-02-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01687
2011-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23189
2005-03-15

COMPANY'S ANNUAL REPORT

View on SEC.gov →
001-01687
2013-02-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37794
2023-11-06

EX-22

View on SEC.gov →
001-37794
2023-04-27

EX-22

View on SEC.gov →
001-32641
2021-02-25

EX-21

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-01687
2009-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01687
2016-02-18

EXHIBIT 21

View on SEC.gov →
001-32641
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-32641
2017-02-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
001-32641
2015-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32641
2018-02-22

EXHIBIT 21

View on SEC.gov →
001-33289
2008-11-10

FORM 10-Q

View on SEC.gov →
333-224531
2018-12-31

EXHIBIT 10.1

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-32641
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35967
2016-02-29

DR 12.31.2015 - EX 21.1

View on SEC.gov →
000-21742
2001-05-30

20-F

View on SEC.gov →
001-36426
2022-09-15

EX-99.1

View on SEC.gov →
000-54604
2018-03-30

2017 YEAR END FINANCIALS

View on SEC.gov →
001-40214
2023-02-23

INVESTOR PRESENTATION, DATED FEBRUARY 23, 2023

View on SEC.gov →
001-32641
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40214
2023-02-23

INVESTOR PRESENTATION, DATED FEBRUARY 23, 2023

View on SEC.gov →
001-32641
2007-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09614
2008-06-05

EXHIBIT 99.1

View on SEC.gov →
001-32641
2016-02-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37794
2022-03-01

EX-21.1

View on SEC.gov →
001-32641
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32641
2009-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.3

View on SEC.gov →
333-128780
2012-02-22

20-F

View on SEC.gov →
811-03785
2022-04-27

SEC filing

View on SEC.gov →
001-32641
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.3

View on SEC.gov →
001-11350
2019-04-24

EX-99.1

View on SEC.gov →
333-175579
2012-11-02

S-1/A #2

View on SEC.gov →
001-37794
2023-03-01

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034833
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
814 ARCADIA AVE, APT 7, ARCADIA, 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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