Base
NVOCC

ACER TRANS INC

IRVINE, 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 “ACER TRANS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACER TRANS 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)

028-04639
2019-02-14

SEC filing

View on SEC.gov →
028-14750
2018-05-15

SEC filing

View on SEC.gov →
028-14750
2018-08-14

SEC filing

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000-15071
2006-02-07

MATERIAL CONTRACTS

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028-04639
2019-05-15

SEC filing

View on SEC.gov →
028-04639
2018-05-15

SEC filing

View on SEC.gov →
028-04639
2018-02-14

SEC filing

View on SEC.gov →
028-04639
2018-11-14

SEC filing

View on SEC.gov →
028-04639
2018-08-14

INFO TABLE

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005-47009
2004-02-23

APPRAISAL OF SILVERADO

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005-46720
2003-12-09

APPRAISAL OF CITADEL

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028-04131
2019-02-12

SEC filing

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028-04131
2019-05-13

INFORMATION TABLE

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028-04131
2018-08-02

INFORMATION TABLE

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028-04131
2018-11-08

SEC filing

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028-04131
2018-05-10

INFORMATION TABLE

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001-36913
2025-05-13

FORM 10-Q

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811-06400
2020-12-23

SEC filing

View on SEC.gov →
001-36913
2025-11-05

10-Q

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001-36913
2025-08-12

10-Q

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811-06400
2021-03-25

SEC filing

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811-21335
2021-08-30

SEC filing

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811-06400
2019-12-19

SEC filing

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028-14489
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

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811-21335
2022-08-26

SEC filing

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811-21335
2024-08-27

SEC filing

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811-21335
2024-05-28

SEC filing

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811-03373
2021-02-25

SEC filing

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028-18696
2021-05-12

SEC filing

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028-18696
2022-01-25

SEC filing

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811-03373
2021-08-30

SEC filing

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333-136949
2006-09-12

EX-25.1 FORM T-1

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028-18696
2021-11-02

SEC filing

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028-18696
2021-07-22

SEC filing

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811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-21335
2023-05-23

SEC filing

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811-21335
2021-08-30

SEC filing

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377-00737
2014-11-21

SEC filing

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811-06400
2024-09-30

SEC filing

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333-202057
2015-02-12

EX-10.22

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811-06400
2024-06-27

SEC filing

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811-06400
2021-06-25

SEC filing

View on SEC.gov →
028-18696
2023-01-31

SEC filing

View on SEC.gov →
028-18696
2022-10-17

SEC filing

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811-21335
2024-02-27

SEC filing

View on SEC.gov →
028-18696
2022-04-25

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

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811-03855
2005-09-29

SEC filing

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333-112903
2004-02-17

LINKTONE LTD F-1

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811-21335
2023-11-21

SEC filing

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811-21335
2021-11-18

SEC filing

View on SEC.gov →
811-21335
2022-05-19

SEC filing

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
811-06400
2023-12-29

SEC filing

View on SEC.gov →
811-21335
2022-02-28

SEC filing

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028-18696
2022-07-13

SEC filing

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028-16740
2017-11-14

SEC filing

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811-07428
2021-03-25

SEC filing

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028-10877
2024-04-15

SEC filing

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028-04189
2001-08-10

13F-HR

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811-05601
2002-05-29

SEI INSTITUTIONAL INTERNATIONAL TRUST 3_02

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811-07173
2006-04-27

N-Q~T. ROWE PRICE PERSONAL STRATEGY FUNDS

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028-19330
2019-05-15

Q1 2019 13F

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811-07173
2006-10-27

NQ~ PERSONAL STRATEGY FUNDS, INC.

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028-16740
2020-09-10

SEC filing

View on SEC.gov →
028-04189
2001-05-15

13F-HR

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811-07428
2021-03-25

SEC filing

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028-16740
2020-08-14

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

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811-22441
2019-11-27

SEC filing

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028-04981
2003-04-01

13F-HF/A FOR 2Q OF 1998

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811-22441
2019-05-28

JOHN HANCOCK HEDGED EQUITY & INCOME FUND

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811-06722
2005-11-29

FORWARD FUNDS FORM N-Q

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811-03855
2006-06-29

SEC filing

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001-33127
2008-11-12

PRELIMINARY PROXY STATEMENT - SPECIAL MEETING

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811-05601
2023-11-28

SEC filing

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811-23305
2023-01-19

PART F

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811-07912
2021-09-28

SEC filing

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811-23305
2022-07-28

PART F

View on SEC.gov →
811-07428
2021-06-23

SEC filing

View on SEC.gov →
811-22441
2018-11-29

N-Q

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811-05601
2024-02-27

SEC filing

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811-21991
2021-04-23

SEC filing

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811-07440
2005-04-29

N-Q

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811-21991
2020-10-16

SEC filing

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811-21991
2021-01-20

SEC filing

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811-05601
2024-05-30

SEC filing

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811-02105
2020-02-24

PRIMARY DOCUMENT

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811-07440
2004-10-27

N-Q

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811-07729
2001-03-02

HANSBERGER INTERNATIONAL & EMERGING MARKETS AR

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028-11902
2020-11-06

SEC filing

View on SEC.gov →
811-07729
2001-03-05

HANSBERGER INTERNATIONAL & EMERGING MARKETS AR

View on SEC.gov →
811-02958
2005-09-16

N-Q~INTERNATIONAL EQUITY FUNDS

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811-02958
2006-03-28

NQ ~ INTERNATIONAL FUNDS, INC.

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811-06569
2011-02-25

IVY FUNDS

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811-07428
2023-09-25

SEC filing

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000-26944
2009-04-30

DEFINITIVE PROXY STATEMENT

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028-04981
2003-04-01

13F-HR/A FOR 3Q OF 1998

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811-21991
2021-07-22

SEC filing

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000-27446
2012-04-27

EXHIBIT 10.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035006
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4371 BROOKSIDE STREET, IRVINE, 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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