Base
NVOCC

PANDA GROUP AMERICA INC

CHINO HILLS, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PANDA GROUP AMERICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANDA GROUP AMERICA 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.

EU Contracts Awarded (16)

16 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-06Heilbronn Marketing GmbH(DEU)Germany – Safety barriers – Beschaffung von Zufahrtsperren (Fahrzeugsicherhei…311601-2026
2026-04-16Stadt Fürth(DEU)Germany – Building-cleaning services – Unterhalts- und Baufeinreinigung - Reg…261308-2026
2026-03-18Türi Vallavalitsus(EST)Estonia – Architectural, engineering and planning services – Oisu kogukonna- …186758-2026
2026-02-09NADLEŚNICTWO MIĘDZYRZEC(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej or…90051-2026
2026-02-04Markt Neunkirchen am Brand(DEU)Germany – Cleaning services – Markt Neunkirchen am Brand - Reinigungsleistungen81133-2026
2025-11-07AGENCIA PARA LA ADMINISTRACIÓN DIGITAL DE LA COMUNIDAD DE MADRID(ESP)Spain – Maintenance of information technology software – MANTENIMIENTO, SERVI…739289-2025
2025-08-25Klinikum Nürnberg(DEU)Germany – Demolition, site preparation and clearance work – Abbruch Möblierun…553398-2025
2025-08-18Turun kaupunki(FIN)Finland – Guard services – Järjestyksenvalvontapalvelujen hankinta534918-2025
2025-06-02Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Planting and maintenance services of green areas – Gartenpflege Ver…353559-2025
2025-03-04Università degli Studi di Roma Tor Vergata(ITA)Italy – Bar management services – GARA EUROPEA A PROCEDURA APERTA TELEMATICA …140646-2025
2025-01-23Skarb Państwa PGL LP Nadleśnictwo Radzyń Podlaski(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…48120-2025
2025-01-02Lahden kaupunki(FIN)Finland – IT services: consulting, software development, Internet and support…838-2025
2024-12-23Kildare and Wicklow Education and Training Board(IRL)Ireland – Refuse and waste related services – Waste management Services for K…789945-2024
2024-12-18Lääne-Harju Vallavalitsus(EST)Estonia – Architectural, engineering and planning services – Paldiski haridus…774522-2024
2024-10-16Scuola Europea di Varese(ITA)Italy – Organisation of package tours – N° BSGEE 2024-009 – School trips624255-2024
2024-10-03Fraunhofer-Gesellschaft zur Förderung der angewandten Forschung e. V.(DEU)Germany – Snow-clearing services – Winterdienst Fraunhofer Institut für Integ…597366-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035117
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15725 SLEPPY OAK ROAD, CHINO HILLS, 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
ARISTO INT’L INC.EM INTERNATIONAL FREIGHT LLC