Base
NVOCC

UNIPAC SHIPPING, INC.

POMONA, 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 “UNIPAC SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIPAC SHIPPING, 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.

Federal Register Mentions (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

000-26380
2001-05-14

SEC filing

View on SEC.gov →
001-31234
2002-02-08

SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
333-87001
2001-05-24

SEC filing

View on SEC.gov →
000-26380
2001-03-30

SEC filing

View on SEC.gov →
000-18761
2001-03-30

FORM 10-K

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
000-18761
2002-03-29

HNC 10-K - DECEMBER 31, 2001

View on SEC.gov →
000-19882
2001-04-02

FORM 10-K

View on SEC.gov →
811-07763
2002-08-08

SEMI-ANNUAL REPORT DATED 6-30-02

View on SEC.gov →
811-07843
2004-09-29

N-Q

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
000-18761
2003-03-31

HANSEN NATURAL CORPORATION 10-K 12/31/02

View on SEC.gov →
811-08567
2001-12-31

STATE STREET BANK AND TRUST

View on SEC.gov →
000-18761
2004-03-30

HNC 10K DECEMBER 31, 2003

View on SEC.gov →
001-13651
2005-11-29

ROBBINS & MYERS, INC. 10-K

View on SEC.gov →
811-08212
2004-11-29

N-Q

View on SEC.gov →
811-09081
2001-06-28

N-30D

View on SEC.gov →
811-09081
2002-06-25

N-30D

View on SEC.gov →
000-20784
2002-02-14

FORM 10-Q

View on SEC.gov →
001-31335
2012-09-26

FORM 20-F/AMENDMENT NO. 1

View on SEC.gov →
001-31335
2011-05-03

FORM 20-F

View on SEC.gov →
811-08305
2002-05-22

EUREKA FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
000-20784
2002-05-15

FORM 10-Q

View on SEC.gov →
811-09081
2001-12-26

N-30D

View on SEC.gov →
811-09081
2004-06-30

N-CSRS

View on SEC.gov →
811-09094
2009-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13651
2004-11-04

ROBBINS & MYERS, INC. 10-K/FISCAL YEAR END 8-31-04

View on SEC.gov →
000-20784
2001-11-14

FORM 10-Q FOR PERIOD ENDED 9/30.01

View on SEC.gov →
811-06030811-09347811-09645
2002-12-06

NATIONS RESERVES (INTERNATIONAL STOCK)

View on SEC.gov →
333-114139
2004-04-01

ANNUAL REPORT OF THE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-09081
2003-07-02

N-CSR

View on SEC.gov →
001-31335
2012-04-27

FORM 20-F

View on SEC.gov →
000-20784
2001-09-28

FORM 10-K PERIOD ENDED JUNE 30, 2001

View on SEC.gov →
811-09081
2004-01-05

N-CSR

View on SEC.gov →
001-13651
2006-11-14

ROBBINS & MYERS, INC. 10-K

View on SEC.gov →
811-09081
2002-12-27

N-30D

View on SEC.gov →
811-07140
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02168
2002-08-22

ACTIVA MUTUAL FUNDS

View on SEC.gov →
811-08305
2001-11-29

EUREKA FUNDS ANNUAL REPORT/SEPTEMBER 30, 2001

View on SEC.gov →
811-07140
2007-05-29

N-Q

View on SEC.gov →
000-27234
2001-12-06

FORM 10-K

View on SEC.gov →
811-07917
2002-03-04

HORACE MANN MUTUAL FUNDS

View on SEC.gov →
811-07140
2008-05-27

N-Q

View on SEC.gov →
811-07140
2004-11-23

N-Q

View on SEC.gov →
001-35238
2014-05-23

EX-10.49

View on SEC.gov →
811-07140
2007-11-28

N-Q

View on SEC.gov →
811-07428
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09050
2003-08-27

PICTET SEMI - JUNE 2003

View on SEC.gov →
811-08630
2003-04-29

N-30D

View on SEC.gov →
001-14227
2001-04-02

AMERICAN BANK NOTE HOLOGRAPHICS, INC.

View on SEC.gov →
811-08481
2002-09-03

NATIONS SEPARATE ACCOUNT TRUST - TRANSAMERICA

View on SEC.gov →
001-14227
2002-03-29

AMERICAN BANK NOTE HOLOGRAPHICS, INC.

View on SEC.gov →
811-08090
2004-11-23

FORM N-Q LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07140
2009-05-28

N-Q

View on SEC.gov →
001-13651
2007-11-13

ROBBINS & MYERS, INC. 10-K

View on SEC.gov →
811-07140
2008-11-26

N-Q

View on SEC.gov →
811-07428
2006-04-03

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-27234
2002-12-11

FORM 10-K

View on SEC.gov →
811-08305
2003-05-30

EUREKA FUNDS N-30D

View on SEC.gov →
028-01797
2003-03-06

SEC filing

View on SEC.gov →
811-03855
2004-09-29

SEC filing

View on SEC.gov →
811-05601
2003-05-28

SIIT SAR

View on SEC.gov →
811-07140
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21895
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31335
2020-03-27

FORM 20-F

View on SEC.gov →
811-06719
2006-03-01

BB&T FUNDS

View on SEC.gov →
811-08305
2004-06-10

EUREKA FUNDS N-CSRS

View on SEC.gov →
811-08630
2002-11-04

N-30D

View on SEC.gov →
811-08630
2002-04-26

N-30D

View on SEC.gov →
811-08630
2001-11-02

N-30D

View on SEC.gov →
811-08481
2002-09-03

NATIONS SEPARATE ACCOUNT TRUST - SUNAMERICA

View on SEC.gov →
811-02168
2002-02-26

ACTIVA MUTUAL FUNDS

View on SEC.gov →
001-31335
2019-03-29

FORM 20-F

View on SEC.gov →
811-08090
2005-05-25

FORM N-Q LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05151
2002-01-03

N-30D

View on SEC.gov →
811-07843
2002-01-03

N-30D

View on SEC.gov →
811-01343
2002-03-01

HORACE MANN LIFE INSURANCE CO. SEPARATE ACCOUNT

View on SEC.gov →
001-15128
2003-06-25

FORM 20-F

View on SEC.gov →
811-06719
2005-08-29

BB&T FUNDS

View on SEC.gov →
811-05972
2003-07-02

VANGUARD INTERNATIONAL STOCK INDEX FUND

View on SEC.gov →
811-05972
2002-07-02

INTERNATIONAL STOCK INDEX FUNDS

View on SEC.gov →
811-09050
2003-03-06

PICTET ANNUAL - 12-31-02

View on SEC.gov →
000-18761
2008-02-29

HANSEN NATURAL 10-K 12/31/07

View on SEC.gov →
811-05972
2004-12-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
028-04189
2001-08-10

13F-HR

View on SEC.gov →
028-01797
2003-04-10

SEC filing

View on SEC.gov →
028-01797
2003-03-06

SEC filing

View on SEC.gov →
028-01797
2003-07-09

SEC filing

View on SEC.gov →
811-05972
2004-06-25

INTERNATIONAL STOCK INDEX FUNDS

View on SEC.gov →
028-01797
2003-10-09

SEC filing

View on SEC.gov →
028-01797
2002-07-09

SEC filing

View on SEC.gov →
811-07843
2001-07-10

N-30D

View on SEC.gov →
028-01797
2002-07-17

SEC filing

View on SEC.gov →
811-08305
2002-12-05

EUREKA FUNDS N-30D

View on SEC.gov →
000-18761
2009-03-02

10-K

View on SEC.gov →
001-13651
2003-11-18

(COURTESY COPY)

View on SEC.gov →
333-49444
2002-02-08

424B2

View on SEC.gov →
811-05972
2003-01-08

INTERNATIONAL STOCK INDEX FUND ANNUAL REPORT

View on SEC.gov →
333-76650
2002-02-01

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
3734
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1768 WEST SECOND STREET, POMONA, 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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