Base
Customs Broker

EMO Trans, Inc.

GA

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 “EMO Trans, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMO Trans, 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 (1)

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

001-35387
2015-10-30

SEC filing

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001-35387
2015-10-30

SEC filing

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001-35387
2014-10-31

SEC filing

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001-35387
2013-10-25

SEC filing

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001-35387
2013-10-25

SEC filing

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001-35387
2014-10-31

SEC filing

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001-35387
2016-10-31

SEC filing

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001-35387
2012-10-26

SEC filing

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001-35387
2017-10-31

SEC filing

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001-35387
2012-10-26

SEC filing

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001-36183
2018-02-22

EX-99.1

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000-28311
2013-05-08

DECEMBER 31, 2012 ANNUAL REPORT

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001-36183
2018-05-23

EX-99.1

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000-24607
2014-08-06

EXHIBIT 99.1

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001-31722
2014-01-16

NEWS RELEASE OF JANUARY 16, 2014

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001-31722
2014-01-23

MATERIAL CHANGE REPORT OF JANUARY 22, 2014

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000-50644
2024-05-10

EX-10.29

View on SEC.gov →
001-40946
2022-12-15

INVESTOR PRESENTATION, DATED AS OF DECEMBER 15, 2022

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001-40946
2022-12-15

INVESTOR PRESENTATION, DATED AS OF DECEMBER 15, 2022

View on SEC.gov →
001-40946
2022-12-15

INVESTOR PRESENTATION, DATED AS OF DECEMBER 15, 2022

View on SEC.gov →
001-35387
2018-10-31

SEC filing

View on SEC.gov →
001-13779
2012-05-08

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT MARCH 31, 2012.

View on SEC.gov →
001-13779
2012-05-08

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT MARCH 31, 2012.

View on SEC.gov →
001-35387
2019-10-31

SEC filing

View on SEC.gov →
001-35387
2025-10-30

20-F

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333-59348
2004-04-05

EXHIBIT 99.1

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001-35387
2023-10-30

20-F

View on SEC.gov →
001-35387
2023-10-31

20-F

View on SEC.gov →
001-35387
2024-10-30

20-F

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333-82621
2017-09-12

SEC filing

View on SEC.gov →
001-35387
2022-10-28

FORM 20-F

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001-31722
2013-07-31

EX-99.1

View on SEC.gov →
001-35025
2025-04-16

EXHIBIT 4.31

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001-31722
2014-02-19

EX-99.1

View on SEC.gov →
333-07558
2019-09-27

SEC filing

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028-14079
2022-05-16

FORM 13F INFORMATION TABLE

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002-31357
2018-11-19

EX-99.11

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001-35387
2020-10-29

SEC filing

View on SEC.gov →
333-166436
2010-07-23

LOAN, GUARANTY AND SECURITY AGREEMENT BY AND AMONG GORDMANS

View on SEC.gov →
333-166436
2010-08-02

LOAN, GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
001-35387
2021-10-28

20-F

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
377-01347
2016-07-08

SEC filing

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377-01347
2016-07-13

SEC filing

View on SEC.gov →
000-17586
2013-06-04

EXHIBIT

View on SEC.gov →
002-31357
2018-04-03

EX-99.7

View on SEC.gov →
333-213871
2016-09-29

EXHIBIT 10.21

View on SEC.gov →
000-17586
2016-11-22

EXHIBIT 10.1

View on SEC.gov →
028-14079
2022-02-14

FORM 13F INFORMATION TABLE

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033-73840
2020-09-25

SEC filing

View on SEC.gov →
001-02574
2018-06-20

SEC filing

View on SEC.gov →
333-206705-09
2017-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
028-14079
2022-08-16

FORM 13F INFORMATION TABLE

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001-12609001-02348
2018-02-09

FORM 10-K

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001-35387
2024-10-30

EX-99.1

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811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

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001-34842
2013-08-28

EX-10.1

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000-17586
2010-11-04

EX-10.1

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020-29184
2021-11-16

OFFERING STATEMENT

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811-03826
2022-08-04

N-PX

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025-00240
2024-11-06

FILE 1 OF 12

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025-00240
2023-02-07

FILE 5 OF 22

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025-00240
2023-05-08

FILE 5 OF 21

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333-177230
2012-07-18

SEC filing

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005-90565
2018-07-11

SEC filing

View on SEC.gov →
025-00240
2025-02-07

FILE 1 OF 12

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001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
025-00240
2022-11-04

FILE 4 OF 23

View on SEC.gov →
025-00240
2019-05-09

FILE 7 OF 11

View on SEC.gov →
025-00240
2019-02-04

FILE 8 OF 11

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001-32601
2024-02-22

EX-10.30 AMENDMENT NO.11 TO THE CREDIT AGREEMENT

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025-00240
2018-11-07

FILE 8 OF 10

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333-85954-02
2002-08-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
025-00240
2017-11-03

FILE 2 OF 8

View on SEC.gov →
025-00240
2022-05-06

FILE 4 OF 22

View on SEC.gov →
025-00240
2022-05-06

FILE 1 OF 22

View on SEC.gov →
025-00240
2017-05-08

FILE 4 OF 8

View on SEC.gov →
025-00240
2019-02-04

FILE 3 OF 11

View on SEC.gov →
025-00240
2017-02-10

FILE 5 OF 9

View on SEC.gov →
025-00240
2021-11-08

FILE 1 OF 19

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
025-00240
2019-05-09

FILE 3 OF 11

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
025-00240
2018-01-31

FILE 2 OF 8

View on SEC.gov →
025-00240
2016-08-08

FILE 8 OF 9

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
025-00240
2016-11-14

FILE 6 OF 9

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811-22819
2019-08-08

ETFIS SERIES TRUST I

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333-177230
2012-07-11

SEC filing

View on SEC.gov →
025-00240
2017-08-08

FILE 2 OF 7

View on SEC.gov →
333-177230
2012-07-11

SEC filing

View on SEC.gov →
333-177230
2012-07-16

SEC filing

View on SEC.gov →
333-177230
2012-07-17

SEC filing

View on SEC.gov →
333-177230
2012-07-16

SEC filing

View on SEC.gov →
333-177230
2012-07-17

SEC filing

View on SEC.gov →
333-177230
2012-07-13

SEC filing

View on SEC.gov →
333-177230
2012-07-11

SEC filing

View on SEC.gov →
333-177230
2012-07-11

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EMO
License Status
Active
Address
GA
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
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