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 2026-06-10 · 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-06-25PENITENCIARUL FOCSANI(ROU)Romania – Heating oil – ACORD CADRU DE FURNIZARE COMBUSTIBIL PENTRU INCALZIRE…375768-2024
2024-06-24SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Drain accessories – ACCESORII DE DRENAJ374271-2024
2024-06-21SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU)Romania – Medical consumables – Materiale sanitare 2022-3369284-2024
2024-06-21Spitalul Judetean de Urgenta Tulcea(ROU)Romania – Special-purpose road passenger-transport services – SERVICII DE TRA…369666-2024
2024-06-20KOMUNALAC d.o.o.(HRV)Croatia – Diesel fuel – Nabava goriva367337-2024
2024-06-19Nyíregyházi Szociális Gondozási és Egészségügyi Alapellátási Központ(HUN)Hungary – Miscellaneous food products – NySzGK - Élelmiszeripari termék és al…360922-2024
2024-06-19Zarząd Dróg Wojewódzkich w Opolu z up. Województwa Opolskiego(POL)Poland – Construction, foundation and surface works for highways, roads – BUD…361848-2024
2024-06-19R.N.P. - ROMSILVA prin DIRECTIA SILVICA NEAMT(ROU)Romania – Timber harvesting services – Servicii de exploatare forestieră și t…362092-2024
2024-06-19Województwo Łódzkie - Zarząd Dróg Wojewódzkich w Łodzi(POL)Poland – Hire of goods-transport vehicles with driver – Wynajem środków trans…362581-2024
2024-06-19JUDETUL PRAHOVA(ROU)Romania – Public road transport services – Contract de delegare a gestiunii:,…363030-2024
2024-06-18SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Disposable non-chemical medical consumables and haematological cons…358490-2024
2024-06-18Landratsamt Mittelsachsen(DEU)Germany – Special-purpose road passenger-transport services – Beförderungslei…359615-2024
2024-06-18SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Medical consumables – Consumabile medicale360602-2024
2024-06-17SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU)Romania – Dressings – Materiale sanitare 11355039-2024
2024-06-17SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU)Romania – Medical aids – Materiale sanitare 6 (2020)355941-2024
2024-06-13SPITALUL JUDETEAN DE URGENTA BUZAU(ROU)Romania – Endoscopy, endosurgery devices – Furnizare accesorii pentru aparatu…350712-2024
2024-06-13Samodzielny Publiczny Specjalistyczny Szpital Zachodni im. św. Jana Pawła II w Grodzisku Mazowieckim(POL)Poland – Medical consumables – Dostawa materiałów opatrunkowych351359-2024
2024-06-12Krajská správa a údržba silnic Vysočiny, příspěvková organizace(CZE)Czechia – Tyres for motor cars – DNS093 až DNS097 - POA347108-2024
2024-06-12Societatea COMPLEXUL ENERGETIC OLTENIA SA(ROU)Romania – Hire of goods-transport vehicles with driver – Închiriere autovehic…347798-2024
2024-06-12REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Timber harvesting services – Prestări servicii de exploatări forest…348060-2024
2024-06-11MUNICIPIUL RESITA(ROUROUROUROU)Romania – Diesel fuel – Furnizare de carburant342770-2024
2024-06-11SIA Rīgas namu pārvaldnieks(LVA)Latvia – Repair, maintenance and associated services of vehicles and related …343815-2024
2024-06-10Tiva-Szolg Nonprofit Kft(HUN)Hungary – Food, beverages, tobacco and related products – Élelmiszer alapanya…339714-2024
2024-06-10REGIA NATIONALA A PADURILOR - ROMSILVA RA prin DIRECTIA SILVICA MURES(ROU)Romania – Timber harvesting services – Servicii de exploatare forestiera si t…340180-2024
2024-06-10SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Disposable non-chemical medical consumables and haematological cons…341618-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
92W
License Status
Active
Address
CA
Classification
Customs Broker

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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TRANS PACIFIC LOGISTICS, LLCTransatlantic North America, Inc.