Base
NVOCC

PORT VISTA 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PORT VISTA USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT VISTA 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)

001-12289
2020-02-28

EX-21.1

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-13107
2003-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23445
2022-11-23

SEC filing

View on SEC.gov →
811-23445
2023-04-18

SEC filing

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
001-08551
2019-10-31

EXHIBIT 10.18

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811-23445
2023-02-27

SEC filing

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
811-23445
2024-02-27

SEC filing

View on SEC.gov →
811-23445
2023-08-28

SEC filing

View on SEC.gov →
333-102644
2004-03-29

COLLATERAL TERM SHEET

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
001-11749
2022-01-28

EX-21

View on SEC.gov →
811-08648
2011-01-20

N-MFP/A

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811-08648
2010-12-07

N-MFP

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811-23445
2023-11-28

SEC filing

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811-23445
2023-05-25

SEC filing

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

View on SEC.gov →
001-08551
2019-10-31

EXHIBIT 4.7

View on SEC.gov →
001-14504
2001-04-13

LIST OF SUBSIDIARIES

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001-08551
2019-10-31

EXHIBIT 4.5

View on SEC.gov →
811-23445
2024-05-28

SEC filing

View on SEC.gov →
001-11749
2021-01-22

EX-21

View on SEC.gov →
001-11749
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-08551
2019-12-19

EXHIBIT 21

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
000-32447
2018-12-20

EXHIBIT 21

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
811-04025
2026-04-29

PART F

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
811-07890
2016-12-07

SEC filing

View on SEC.gov →
811-07890
2017-01-09

SEC filing

View on SEC.gov →
001-08551
2019-10-31

EXHIBIT 4.4

View on SEC.gov →
005-94469
2024-03-01

SEC filing

View on SEC.gov →
001-09338
2013-03-15

EX-10.21

View on SEC.gov →
811-04025
2025-10-29

PART F

View on SEC.gov →
811-07873
2024-02-27

SEC filing

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
333-58892
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
333-220930
2017-10-30

FWP

View on SEC.gov →
333-58964
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
811-23445
2024-02-27

SEC filing

View on SEC.gov →
811-07890
2016-11-07

SEC filing

View on SEC.gov →
811-23445
2024-08-27

SEC filing

View on SEC.gov →
811-23445
2025-08-26

SEC filing

View on SEC.gov →
333-58900
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
333-59032
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-23445
2022-08-26

SEC filing

View on SEC.gov →
333-59006
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
001-08551
2019-12-03

EXHIBIT 4.2

View on SEC.gov →
333-58884
2001-04-13

EX-99.17(F)

View on SEC.gov →
333-58870
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
000-49869
2012-07-25

PRESS RELEASE

View on SEC.gov →
811-02729
2020-11-06

SEC filing

View on SEC.gov →
811-07890
2016-12-27

SEC filing

View on SEC.gov →
811-23445
2023-04-18

SEC filing

View on SEC.gov →
001-08551
2019-12-03

EXHIBIT 4.3

View on SEC.gov →
333-59022
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
333-59000
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-23445
2025-02-28

SEC filing

View on SEC.gov →
811-08134
2020-06-26

SEC filing

View on SEC.gov →
001-08551
2019-11-05

EXHIBIT 4.1

View on SEC.gov →
333-58998
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
333-58868
2001-04-13

EXHIBIT 99.17(D)

View on SEC.gov →
333-59004
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-08134
2019-12-27

SEC filing

View on SEC.gov →
811-08358
2001-05-02

N-30D

View on SEC.gov →
001-08551
2019-12-03

EXHIBIT 4.1

View on SEC.gov →
333-59002
2001-05-15

EXHIBIT 99.17(G)

View on SEC.gov →
811-23445
2024-11-26

SEC filing

View on SEC.gov →
333-58910
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
333-59030
2001-04-16

EXHIBIT 17(F)

View on SEC.gov →
811-02729
2017-09-08

SEC filing

View on SEC.gov →
333-59026
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
333-58964
2001-05-11

EXHIBIT 99.17(G)

View on SEC.gov →
333-59032
2001-05-15

EXHIBIT 99.17(G)

View on SEC.gov →
333-59026
2001-05-15

EXH 99.17(G) SEMI-ANNUAL REPORT-SURVIVOR

View on SEC.gov →
811-02729
2020-12-07

SEC filing

View on SEC.gov →
333-59024
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-02729
2021-08-06

SEC filing

View on SEC.gov →
811-02729
2021-09-08

SEC filing

View on SEC.gov →
811-02729
2021-10-07

SEC filing

View on SEC.gov →
811-02729
2022-01-07

SEC filing

View on SEC.gov →
333-59004
2001-05-15

SEMI-ANNUAL REPORT - SURVIVOR

View on SEC.gov →
001-09876
2006-11-02

EXHIBIT 99.2

View on SEC.gov →
333-59006
2001-05-15

EXHIBIT 99.17(G)

View on SEC.gov →
333-58998
2001-05-15

EXHIBIT 99.17(G)

View on SEC.gov →
333-59000
2001-05-15

EXHIBIT 99.17(G)

View on SEC.gov →
333-58938
2001-04-13

EXHIBIT 99.17(F)

View on SEC.gov →
333-59040
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-02729
2022-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035534
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20955 PATHFINDER ROAD, SUITE 230, 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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