Base
Customs Broker

Tranco Global, LLC

TN

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 “Tranco Global, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Tranco Global, LLC” 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 (13)

333-60896
2001-11-14

PRE-EFFECTIVE AMENDMENT #1

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333-60896
2002-05-15

CHIPCARDS, INC. SB-2/A

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001-13779
2009-05-08

EX-99.1

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001-13779
2010-02-26

EXHIBIT 99.1

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001-13779
2009-11-06

EXHIBIT 99.1

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001-13779
2009-08-07

EXHIBIT 99.1

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028-16144
2017-05-15

CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT LTD.

View on SEC.gov →
028-16144
2019-05-08

SEC filing

View on SEC.gov →
028-16144
2019-02-12

13F Q4 2018

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028-16144
2018-11-13

SEC filing

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001-13779
2011-06-10

EXHIBIT 99.3

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001-13779
2010-11-05

FORM 10-Q

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001-13779
2011-02-25

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8UY
License Status
Active
Address
TN
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.

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