Base
NVOCC

MAVERICK ACQUISITION VENTURES, INC

REDONDO BEACH, 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 “MAVERICK ACQUISITION VENTURES, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAVERICK ACQUISITION VENTURES, 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)

005-52401
2013-05-28

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
005-80200
2008-11-21

SC 13D/A

View on SEC.gov →
005-80200
2008-11-21

SC 13D/A

View on SEC.gov →
005-52401
2013-06-03

SC 13D/A

View on SEC.gov →
005-91912
2022-08-15

SC 13D/A

View on SEC.gov →
005-91912
2022-04-08

SC 13D/A

View on SEC.gov →
005-52401
2009-12-28

SC13DAM1

View on SEC.gov →
005-52401
2009-12-28

SCHEDULE 13D

View on SEC.gov →
000-50428
2004-07-20

FORM 10QSB

View on SEC.gov →
005-91912
2021-11-17

SC 13D/A

View on SEC.gov →
333-165387
2010-04-19

SEC filing

View on SEC.gov →
005-91912
2021-01-11

SC 13D

View on SEC.gov →
000-50428
2004-12-23

10KSB

View on SEC.gov →
001-14498
2009-12-24

SEC filing

View on SEC.gov →
333-123575
2005-07-25

SB-2/A

View on SEC.gov →
333-123575
2005-03-25

FORM SB-2

View on SEC.gov →
333-123575
2005-08-08

424(B)(4)

View on SEC.gov →
005-52401
2009-12-24

SC 13D/A

View on SEC.gov →
333-123575
2005-07-01

SB-2/A

View on SEC.gov →
001-14498
2009-12-24

SEC filing

View on SEC.gov →
005-52401
2009-12-24

SEC filing

View on SEC.gov →
001-32502
2007-11-29

LIST OF SUBSIDIARIES

View on SEC.gov →
333-121322
2006-12-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-121322
2007-11-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2006-12-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-179167-63333-179167-146333-179167-91333-179167-92333-179167-57333-179167-93333-179167-94333-179167-95333-179167-58333-179167-114333-179167-113333-179167-112333-179167-96333-179167-144333-179167-143333-179167-142333-179167-141333-179167-140333-179167-139333-179167-138333-179167-137333-179167-60333-179167-136333-179167-59333-179167-135333-179167-134333-179167-133333-179167-132333-179167-131333-179167-130333-179167-129333-179167-128333-179167-127333-179167-90333-179167-126333-179167-124333-179167-123333-179167-122333-179167-121333-179167-120333-179167-119333-179167-118333-179167-117333-179167-116333-179167-115333-179167-61333-179167-49333-179167-62333-179167-64333-179167-65333-179167-66333-179167-67333-179167-89333-179167-68333-179167-83333-179167-70333-179167-71333-179167-73333-179167-74333-179167-75333-179167-76333-179167-50333-179167-77333-179167-78333-179167-79333-179167-80333-179167-51333-179167-81333-179167-82333-179167-97333-179167-98333-179167-100333-179167-101333-179167-102333-179167-52333-179167-53333-179167-103333-179167-104333-179167-105333-179167-54333-179167-106333-179167-107333-179167-108333-179167-109333-179167-110333-179167-111333-179167-84333-179167-85333-179167-86333-179167-56333-179167-87333-179167-88333-179167-69333-179167-72333-179167-145333-179167-125333-179167333-179167-47333-179167-48333-179167-46333-179167-45333-179167-44333-179167-43333-179167-42333-179167-41333-179167-55333-179167-40333-179167-37333-179167-39333-179167-38333-179167-34333-179167-35333-179167-36333-179167-33333-179167-32333-179167-31333-179167-30333-179167-29333-179167-28333-179167-27333-179167-26333-179167-25333-179167-24333-179167-23333-179167-22333-179167-21333-179167-20333-179167-19333-179167-18333-179167-17333-179167-10333-179167-09333-179167-08333-179167-06333-179167-05333-179167-01333-179167-16333-179167-07333-179167-11333-179167-15333-179167-04333-179167-14333-179167-12333-179167-13333-179167-03333-179167-02
2012-01-25

LIST OF SUBSIDIARIES

View on SEC.gov →
005-52401
2011-09-13

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
333-121322
2008-11-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2010-11-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-121322
2009-11-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-121322
2010-11-18

LIST OF SUBSIDIARIES

View on SEC.gov →
333-236298
2020-02-06

EX-21.1

View on SEC.gov →
001-32502
2019-11-27

EXHIBIT 21.1

View on SEC.gov →
001-32502
2011-12-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2021-11-23

EX-21.1

View on SEC.gov →
001-32502
2009-11-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2012-12-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2018-12-20

EX-21.1

View on SEC.gov →
001-32502
2016-12-08

EX-21.1

View on SEC.gov →
001-32502
2008-11-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-179162333-179162-01
2012-01-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32502
2014-12-11

EX-21.1

View on SEC.gov →
001-32502
2015-12-10

EX-21.1

View on SEC.gov →
001-32502
2020-11-23

EX-21.1

View on SEC.gov →
001-32502
2017-12-05

EX-21.1

View on SEC.gov →
001-32502
2013-12-12

EX-21.1

View on SEC.gov →
333-121322001-32502
2011-07-12

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-38986
2021-04-30

10-K/A

View on SEC.gov →
333-252814
2021-05-05

424B3

View on SEC.gov →
333-179167-63333-179167-146333-179167-91333-179167-92333-179167-57333-179167-93333-179167-94333-179167-95333-179167-58333-179167-114333-179167-113333-179167-112333-179167-96333-179167-144333-179167-143333-179167-142333-179167-141333-179167-140333-179167-139333-179167-138333-179167-137333-179167-60333-179167-136333-179167-59333-179167-135333-179167-134333-179167-133333-179167-132333-179167-131333-179167-130333-179167-129333-179167-128333-179167-127333-179167-90333-179167-126333-179167-124333-179167-123333-179167-122333-179167-121333-179167-120333-179167-119333-179167-118333-179167-117333-179167-116333-179167-115333-179167-61333-179167-49333-179167-62333-179167-64333-179167-65333-179167-66333-179167-67333-179167-89333-179167-68333-179167-83333-179167-70333-179167-71333-179167-73333-179167-74333-179167-75333-179167-76333-179167-50333-179167-77333-179167-78333-179167-79333-179167-80333-179167-51333-179167-81333-179167-82333-179167-97333-179167-98333-179167-100333-179167-101333-179167-102333-179167-52333-179167-53333-179167-103333-179167-104333-179167-105333-179167-54333-179167-106333-179167-107333-179167-108333-179167-109333-179167-110333-179167-111333-179167-84333-179167-85333-179167-86333-179167-56333-179167-87333-179167-88333-179167-69333-179167-72333-179167-145333-179167-125333-179167333-179167-47333-179167-48333-179167-46333-179167-45333-179167-44333-179167-43333-179167-42333-179167-41333-179167-55333-179167-40333-179167-37333-179167-39333-179167-38333-179167-34333-179167-35333-179167-36333-179167-33333-179167-32333-179167-31333-179167-30333-179167-29333-179167-28333-179167-27333-179167-26333-179167-25333-179167-24333-179167-23333-179167-22333-179167-21333-179167-20333-179167-19333-179167-18333-179167-17333-179167-10333-179167-09333-179167-08333-179167-06333-179167-05333-179167-01333-179167-16333-179167-07333-179167-11333-179167-15333-179167-04333-179167-14333-179167-12333-179167-13333-179167-03333-179167-02
2012-03-16

SEC filing

View on SEC.gov →
333-133120
2006-04-10

EXHIBIT 10.7

View on SEC.gov →
005-81890
2008-11-13

SCHEDULE 13D

View on SEC.gov →
333-121322001-32502
2009-05-29

PATENT SECURITY AGREEMENT

View on SEC.gov →
333-121322001-32502
2011-07-26

JOINDER AGREEMENT - DUE 2018

View on SEC.gov →
333-121322001-32502
2011-10-03

AMENDMENT NO. 1 TO SECURITY AGREEMENT, DATED AS OF SEPTEMBER 28, 2011.

View on SEC.gov →
333-236298
2020-02-06

EX-10.35

View on SEC.gov →
333-236298
2020-02-06

EX-4.19

View on SEC.gov →
001-32502
2012-11-07

COPYRIGHT SECURITY AGREEMENT

View on SEC.gov →
333-121322001-32502
2009-05-29

TRADEMARK SECURITY AGREEMENT

View on SEC.gov →
333-141881
2007-05-15

FILED PURSUANT TO RULE 424 (B) (4)

View on SEC.gov →
333-236298
2020-02-06

EX-4.20

View on SEC.gov →
333-121322001-32502
2011-07-26

SUPPLEMENTAL INDENTURE (11.50% SENIOR NOTES DUE 2018)

View on SEC.gov →
001-32502
2013-10-04

EX-10.2

View on SEC.gov →
001-39747
2021-04-28

DEF 14A

View on SEC.gov →
333-121322001-32502
2009-05-29

COPYRIGHT SECURITY AGREEMENT

View on SEC.gov →
333-133120
2006-04-10

EXHIBIT 10.5

View on SEC.gov →
333-121322001-32502
2011-07-26

SUPPLEMENTAL INDENTURE (9.50% SENIOR SECURED NOTES DUE 2016)

View on SEC.gov →
333-236298
2020-02-06

EX-4.18

View on SEC.gov →
333-121322001-32502
2011-07-26

JOINDER AGREEMENT - DUE 2016

View on SEC.gov →
001-32502
2012-11-07

PATENT SECURITY AGREEMENT

View on SEC.gov →
001-32502
2012-11-07

TRADEMARK SECURITY AGREEMENT

View on SEC.gov →
333-179167-63333-179167-146333-179167-91333-179167-92333-179167-57333-179167-93333-179167-94333-179167-95333-179167-58333-179167-114333-179167-113333-179167-112333-179167-96333-179167-144333-179167-143333-179167-142333-179167-141333-179167-140333-179167-139333-179167-138333-179167-137333-179167-60333-179167-136333-179167-59333-179167-135333-179167-134333-179167-133333-179167-132333-179167-131333-179167-130333-179167-129333-179167-128333-179167-127333-179167-90333-179167-126333-179167-124333-179167-123333-179167-122333-179167-121333-179167-120333-179167-119333-179167-118333-179167-117333-179167-116333-179167-115333-179167-61333-179167-49333-179167-62333-179167-64333-179167-65333-179167-66333-179167-67333-179167-89333-179167-68333-179167-83333-179167-70333-179167-71333-179167-73333-179167-74333-179167-75333-179167-76333-179167-50333-179167-77333-179167-78333-179167-79333-179167-80333-179167-51333-179167-81333-179167-82333-179167-97333-179167-98333-179167-100333-179167-101333-179167-102333-179167-52333-179167-53333-179167-103333-179167-104333-179167-105333-179167-54333-179167-106333-179167-107333-179167-108333-179167-109333-179167-110333-179167-111333-179167-84333-179167-85333-179167-86333-179167-56333-179167-87333-179167-88333-179167-69333-179167-72333-179167-145333-179167-125333-179167333-179167-47333-179167-48333-179167-46333-179167-45333-179167-44333-179167-43333-179167-42333-179167-41333-179167-55333-179167-40333-179167-37333-179167-39333-179167-38333-179167-34333-179167-35333-179167-36333-179167-33333-179167-32333-179167-31333-179167-30333-179167-29333-179167-28333-179167-27333-179167-26333-179167-25333-179167-24333-179167-23333-179167-22333-179167-21333-179167-20333-179167-19333-179167-18333-179167-17333-179167-10333-179167-09333-179167-08333-179167-06333-179167-05333-179167-01333-179167-16333-179167-07333-179167-11333-179167-15333-179167-04333-179167-14333-179167-12333-179167-13333-179167-03333-179167-02
2012-01-25

OPINION OF DEBEVOISE & PLIMPTON LLP

View on SEC.gov →
001-42646
2026-02-17

8-K

View on SEC.gov →
000-25515
2009-02-20

CURRENT REPORT

View on SEC.gov →
333-236298
2020-02-06

EX-4.7

View on SEC.gov →
001-38986
2021-12-02

FORM 4 SUBMISSION

View on SEC.gov →
811-23474
2026-03-23

SEC filing

View on SEC.gov →
001-32502
2019-04-30

EX-4.4

View on SEC.gov →
005-52401
2013-05-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-52401
2006-06-15

SCHEDULE 13D

View on SEC.gov →
005-52401
2013-05-30

EXH. J - STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-172357
2013-06-03

S-8 POS

View on SEC.gov →
333-124567
2013-06-03

S-8 POS

View on SEC.gov →
333-53340
2013-06-03

S-8 POS

View on SEC.gov →
333-141881
2007-04-04

FORM S-1

View on SEC.gov →
811-23474
2025-12-16

SEC filing

View on SEC.gov →
000-25515
2009-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
333-121322001-32502
2011-05-24

SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-09120
2001-04-02

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-29840
2006-03-31

20-F FILING FOR FREEGOLD VENTURES

View on SEC.gov →
333-165387
2013-06-03

POS AM

View on SEC.gov →
001-32502
2012-11-07

SECOND SUPPLEMENTAL INDENTURE - NOTES DUE 2021

View on SEC.gov →
001-32502
2022-11-22

EX-21.1

View on SEC.gov →
333-76079
2013-06-03

S-8 POS

View on SEC.gov →
005-52401
2011-09-15

BLUEFLYSC13DAM2

View on SEC.gov →
000-25515
2009-11-16

FORM 10-Q

View on SEC.gov →
001-14498
2013-05-24

FORM 8-K

View on SEC.gov →
001-32502
2023-11-21

EX-21.1

View on SEC.gov →
000-25515
2009-08-14

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-25515
2008-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034927
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2615 190TH STREET, SUITE 201, REDONDO BEACH, CA, UNITED STATES
Classification
NVOCC

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
SHENZHEN ANGLO AMERICAN CROSS-BORDER LOGISTICS CO.,LTDGUANGZHOU ZHUOYU INTERNATIONAL FREIGHT CO,.LTD