Base
Customs Broker

TRANS AMERICAN Customs Brokers

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS AMERICAN Customs Brokers” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS AMERICAN Customs Brokers” 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)

001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.5

View on SEC.gov →
000-23530
2005-09-16

ASSET PURCH AGREE

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-52160
2007-09-12

SEC filing

View on SEC.gov →
333-114257
2004-04-07

EX-10.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-36142
2018-05-01

EX-4.26

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

ATA HOLDINGS CORP.

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-36142
2018-05-01

EX-4.25

View on SEC.gov →
000-32093
2002-07-29

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
333-161941
2009-10-30

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
333-161941
2009-11-25

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-134766
2006-06-27

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
333-135970
2007-09-21

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-134766
2007-05-14

424B3

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-134766
2006-06-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-101423
2002-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-148126
2008-01-07

424B3

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
333-134766
2006-06-06

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-36111
2018-03-19

EX-99.1

View on SEC.gov →
333-101423
2003-01-17

AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-148126
2007-12-18

SB-2

View on SEC.gov →
001-35992
2019-06-21

EX-4.15

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

ATA HOLDINGS CORP.

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-36111
2015-12-14

EX-99.1

View on SEC.gov →
001-36111
2021-07-09

EX-99.1

View on SEC.gov →
001-36111
2025-03-21

EX-99.2

View on SEC.gov →
001-36111
2024-01-25

EX-99.1

View on SEC.gov →
001-36111
2023-07-25

EX-99.1

View on SEC.gov →
001-36111
2024-07-23

EX-99.1

View on SEC.gov →
001-36111
2020-04-20

EX-99.1

View on SEC.gov →
001-36111
2025-06-27

EX-99.2

View on SEC.gov →
001-36111
2019-02-26

EXHIBIT 99.1

View on SEC.gov →
001-36111
2025-06-27

EX-99.1

View on SEC.gov →
001-36111
2017-01-17

EX-99.1

View on SEC.gov →
001-36111
2020-04-20

EX-99.2

View on SEC.gov →
001-36111
2025-03-21

EX-99.1

View on SEC.gov →
001-36111
2025-06-18

EX-4.18

View on SEC.gov →
333-134766
2007-04-25

POS AM

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
001-36111
2025-06-18

EX-4.17

View on SEC.gov →
001-36111
2025-08-08

EX-4.9

View on SEC.gov →
001-36111
2022-06-23

EX-4.15

View on SEC.gov →
001-36111
2019-06-21

EXHIBIT 4.11

View on SEC.gov →
001-36111
2024-06-20

EX-4.10

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
001-36111
2019-06-21

EXHIBIT 4.10

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
001-36111
2024-08-08

EX-4.9

View on SEC.gov →
001-36111
2025-08-08

EX-4.10

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
001-36111
2020-06-22

EXHIBIT 4.15

View on SEC.gov →
001-36111
2019-06-21

EXHIBIT 4.13

View on SEC.gov →
001-36111
2020-06-22

EXHIBIT 4.14

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-36111
2019-06-21

EXHIBIT 4.9

View on SEC.gov →
001-36111
2019-06-21

EXHIBIT 4.12

View on SEC.gov →
001-36111
2024-06-20

EX-4.13

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
2007-08-27

SEC filing

View on SEC.gov →
333-145212
2007-09-04

MHRS SB-2/A

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
333-145212
2007-08-08

MHRS SB-2

View on SEC.gov →
333-145212
2007-08-24

MHRS SB-2/A

View on SEC.gov →
001-08787
2006-10-18

FORM OF MASTER NOTE

View on SEC.gov →
001-08787
2007-11-15

EX-4.3: FORM OF MASTER NOTE

View on SEC.gov →
333-121212
2005-09-09

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-1 TO FORM S-3

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
390
License Status
Active
Address
NY
Classification
Customs Broker

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
← Trancy Logistics America CorporationTRANS FREIGHT SERVICES INC →