Base
Customs Broker

TRANS USA EXPRESS, INC

CA

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 USA EXPRESS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS USA EXPRESS, 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)

001-11234
2009-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
000-30734
2004-01-16

FORM 8K/A

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
001-06446
2009-03-31

KNIGHT INC. EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
001-02257
2021-08-13

EXHIBIT 10.2

View on SEC.gov →
001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-06446
2008-03-31

KNIGHT EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-170773
2010-11-23

EX-21.1

View on SEC.gov →
001-06446
2010-03-08

KMI SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
001-35081
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
000-14818
2004-08-18

EX-14

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23530
2013-09-26

FORM 10-K/A

View on SEC.gov →
000-23530
2010-03-31

TENG 10K 123109

View on SEC.gov →
000-28459
2003-02-21

SEC filing

View on SEC.gov →
000-14818
2004-04-15

EX-4.5

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-30734
2003-08-18

SEC filing

View on SEC.gov →
001-33127
2008-10-27

FORM OF VOTING AGREEMENT

View on SEC.gov →
000-30734
2004-01-20

SEC filing

View on SEC.gov →
028-04174
2002-08-09

FORM 13F FOR PERIOD ENDING JUNE 30, 2002

View on SEC.gov →
001-33127
2008-10-27

FORM OF VOTING AGREEMENT

View on SEC.gov →
000-28459
2003-01-17

SEC filing

View on SEC.gov →
028-21556
2023-02-01

SEC filing

View on SEC.gov →
028-21556
2022-10-28

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-23530
2009-04-16

TENG 10K 123108

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-21556
2022-08-03

SEC filing

View on SEC.gov →
001-35081
2018-07-18

EXHIBIT 99.1

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-06398
2003-10-01

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-35969
2019-10-30

EXHIBIT 10.6

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-27569
2003-04-24

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.3

View on SEC.gov →
028-15250
2013-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

View on SEC.gov →
811-22559
2025-06-25

SEC filing

View on SEC.gov →
811-21339
2012-03-30

N-Q

View on SEC.gov →
000-50136
2003-01-16

TRANS GLOBAL 20-F (FINANCIALS)

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
028-12823
2018-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-09599
2014-07-08

N-MFP

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-09435
2016-02-26

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
001-35081
2018-10-17

EXHIBIT 99.1

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
028-06160
2005-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
028-12823
2017-11-14

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
92W
License Status
Active
Address
CA
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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