Base
NVOCC

D.J. POWERS COMPANY, INC.

Trade name: TRANSEAS EXPRESS; TRANSEAS EXPRESS

SAVANNAH, GA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D.J. POWERS COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.J. POWERS COMPANY, 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)

333-134949
2006-06-21

SEC filing

View on SEC.gov →
333-133383-09333-133383-14333-133383-17333-133383-21333-133383-26333-133383-38333-133383-41333-133383-43333-133383-47333-133383-48333-133383-50333-133383-54333-133383-05333-133383-06333-133383-10333-133383-13333-133383-16333-133383-25333-133383-29333-133383-30333-133383-39333-133383-53333-133383-58333-133383-61333-133383-02333-133383-12333-133383-19333-133383-23333-133383-28333-133383-35333-133383-44333-133383-49333-133383-55333-133383-59333-133383-64333-133383-03333-133383-11333-133383-18333-133383-27333-133383-32333-133383-36333-133383-60333-133383-65333-133383-34333-133383-46333-133383-15333-133383-04333-133383-45333-133383-62333-133383-01333-133383-20333-133383-37333-133383-66333-133383-42333-133383-08333-133383-24333-133383-56333-133383-31333-133383-57333-133383-22333-133383-63333-133383-40333-133383333-133383-52333-133383-33333-133383-07333-133383-51
2006-04-19

CERTIFICATE OF INCORPORATION OF PORTFOLIO VENTURES INC.

View on SEC.gov →
333-133383-09333-133383-14333-133383-17333-133383-21333-133383-26333-133383-38333-133383-41333-133383-43333-133383-47333-133383-48333-133383-50333-133383-54333-133383-05333-133383-06333-133383-10333-133383-13333-133383-16333-133383-25333-133383-29333-133383-30333-133383-39333-133383-53333-133383-58333-133383-61333-133383-02333-133383-12333-133383-19333-133383-23333-133383-28333-133383-35333-133383-44333-133383-49333-133383-55333-133383-59333-133383-64333-133383-03333-133383-11333-133383-18333-133383-27333-133383-32333-133383-36333-133383-60333-133383-65333-133383-34333-133383-46333-133383-15333-133383-04333-133383-45333-133383-62333-133383-01333-133383-20333-133383-37333-133383-66333-133383-42333-133383-08333-133383-24333-133383-56333-133383-31333-133383-57333-133383-22333-133383-63333-133383-40333-133383333-133383-52333-133383-33333-133383-07333-133383-51
2006-04-19

CERTIFICATE OF INCORPORATION OF WORLDS SYSTEMS INC.

View on SEC.gov →
333-133383-09333-133383-14333-133383-17333-133383-21333-133383-26333-133383-38333-133383-41333-133383-43333-133383-47333-133383-48333-133383-50333-133383-54333-133383-05333-133383-06333-133383-10333-133383-13333-133383-16333-133383-25333-133383-29333-133383-30333-133383-39333-133383-53333-133383-58333-133383-61333-133383-02333-133383-12333-133383-19333-133383-23333-133383-28333-133383-35333-133383-44333-133383-49333-133383-55333-133383-59333-133383-64333-133383-03333-133383-11333-133383-18333-133383-27333-133383-32333-133383-36333-133383-60333-133383-65333-133383-34333-133383-46333-133383-15333-133383-04333-133383-45333-133383-62333-133383-01333-133383-20333-133383-37333-133383-66333-133383-42333-133383-08333-133383-24333-133383-56333-133383-31333-133383-57333-133383-22333-133383-63333-133383-40333-133383333-133383-52333-133383-33333-133383-07333-133383-51
2006-04-19

CERTIFICATE OF INCORPORATION OF SUNGARD NETWORK SOLUTIONS INC.

View on SEC.gov →
333-133383-09333-133383-14333-133383-17333-133383-21333-133383-26333-133383-38333-133383-41333-133383-43333-133383-47333-133383-48333-133383-50333-133383-54333-133383-05333-133383-06333-133383-10333-133383-13333-133383-16333-133383-25333-133383-29333-133383-30333-133383-39333-133383-53333-133383-58333-133383-61333-133383-02333-133383-12333-133383-19333-133383-23333-133383-28333-133383-35333-133383-44333-133383-49333-133383-55333-133383-59333-133383-64333-133383-03333-133383-11333-133383-18333-133383-27333-133383-32333-133383-36333-133383-60333-133383-65333-133383-34333-133383-46333-133383-15333-133383-04333-133383-45333-133383-62333-133383-01333-133383-20333-133383-37333-133383-66333-133383-42333-133383-08333-133383-24333-133383-56333-133383-31333-133383-57333-133383-22333-133383-63333-133383-40333-133383333-133383-52333-133383-33333-133383-07333-133383-51
2006-04-19

CERTIFICATE OF INCORPORATION OF SUNGARD AVAILABILITY SERVICES LTD.

View on SEC.gov →
333-133383-09333-133383-14333-133383-17333-133383-21333-133383-26333-133383-38333-133383-41333-133383-43333-133383-47333-133383-48333-133383-50333-133383-54333-133383-05333-133383-06333-133383-10333-133383-13333-133383-16333-133383-25333-133383-29333-133383-30333-133383-39333-133383-53333-133383-58333-133383-61333-133383-02333-133383-12333-133383-19333-133383-23333-133383-28333-133383-35333-133383-44333-133383-49333-133383-55333-133383-59333-133383-64333-133383-03333-133383-11333-133383-18333-133383-27333-133383-32333-133383-36333-133383-60333-133383-65333-133383-34333-133383-46333-133383-15333-133383-04333-133383-45333-133383-62333-133383-01333-133383-20333-133383-37333-133383-66333-133383-42333-133383-08333-133383-24333-133383-56333-133383-31333-133383-57333-133383-22333-133383-63333-133383-40333-133383333-133383-52333-133383-33333-133383-07333-133383-51
2006-04-19

CERTIFICATE OF INCORPORATION OF SUNGARD BSR INC.

View on SEC.gov →
333-135538-04333-135538-13333-135538-14333-135538-19333-135538-32333-135538-37333-135538-48333-135538-52333-135538-28333-135538-53333-135538-56333-135538-42333-135538-02333-135538-11333-135538-15333-135538-16333-135538-20333-135538-29333-135538-33333-135538-35333-135538-38333-135538-55333-135538-40333-135538-41333-135538-01333-135538-39333-135538-17333-135538-23333-135538-27333-135538-47333-135538-49333-135538-45333-135538-54333-135538-61333-135538-44333-135538-03333-135538-08333-135538-18333-135538-22333-135538-26333-135538-36333-135538-64333-135538-05333-135538-30333-135538-50333-135538-63333-135538-07333-135538-10333-135538-31333-135538-62333-135538-06333-135538-46333-135538333-135538-12333-135538-60333-135538-25333-135538-59333-135538-24333-135538-58333-135538-34333-135538-66333-135538-57333-135538-43333-135538-51333-135538-09
2006-07-31

CERTIFICATE OF INCORPORATION SUNGARD HIGHER EDUCATION ADVANCEMENT INC.

View on SEC.gov →
333-135538-65333-135538-21
2006-08-09

CERTIFICATE OF INCORPORATION SUNGARD HIGHER EDUCATION ADVANCEMENT INC.

View on SEC.gov →
333-145756-02333-145756333-145756-04333-145756-05333-145756-06333-145756-07333-145756-03333-145756-01333-145756-08
2007-08-28

EX-3.8: CERTIFICATE OF INCORPORATION

View on SEC.gov →
000-53998
2012-09-04

AGENCY AND INTERLENDER AGREEMENT

View on SEC.gov →
333-116392333-116392-12333-116392-11333-116392-10333-116392-09333-116392-03333-116392-02333-116392-01333-116392-08333-116392-07333-116392-06333-116392-05333-116392-04
2004-06-10

CERTIFICATE OF INCORP. OF TRANSCORE ATLANTIC, INC.

View on SEC.gov →
001-15196
2011-04-07

NOTICE OF ANNUAL MEETING AND INFORMATION CIRCULAR

View on SEC.gov →
333-134949
2006-06-12

SEC filing

View on SEC.gov →
000-53998
2012-05-11

AGENCY AND INTERLENDER AGREEMENT DATED APRIL 11, 2012

View on SEC.gov →
005-49231
2008-06-30

EX-99.D.J: VOTING AGREEMENT

View on SEC.gov →
001-15403
2001-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-236450
2020-02-14

EX-24

View on SEC.gov →
333-216126
2017-02-17

EX-24

View on SEC.gov →
001-15829
2006-08-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2006-07-18

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-11570
2006-07-05

POWER OF ATTORNEY

View on SEC.gov →
000-12422
2006-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-127635
2005-11-09

FORM OF ESCROW AGREEMENT

View on SEC.gov →
333-116899-11333-116899-10333-116899-02333-116899-18333-116899-08333-116899-07333-116899333-116899-22333-116899-09333-116899-06333-116899-04333-116899-19333-116899-17333-116899-15333-116899-14333-116899-05333-116899-03333-116899-01333-116899-21333-116899-20333-116899-16333-116899-13333-116899-12
2004-06-25

CERTIFICATE OF INCORPORATION

View on SEC.gov →
000-26121
2005-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15254
2003-03-28

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
333-118257
2004-09-16

EXHIBIT 99.2

View on SEC.gov →
001-36053
2013-08-19

EX-10.3

View on SEC.gov →
000-12422
2005-04-29

DEF 14A

View on SEC.gov →
000-26121
2005-02-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14371
2004-08-09

EX-10.11

View on SEC.gov →
000-26121
2001-03-16

PROXY STATEMENT

View on SEC.gov →
333-259867
2021-09-28

SEC filing

View on SEC.gov →
333-118257
2004-08-16

EXHIBIT 99.2

View on SEC.gov →
005-55317
2004-07-08

EXHIBIT 2

View on SEC.gov →
333-131824
2006-08-15

POST-EFFECTIVE AMENDMENT ON FORM S-8

View on SEC.gov →
000-18655
2001-04-23

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-190588
2014-08-07

STAUNTON LOAN ASSUMPTION AGREEMENT

View on SEC.gov →
000-26121
2004-03-11

DEFINITIVE 14A

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
001-03492
2009-05-05

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-12422
2008-04-01

DEF 14A

View on SEC.gov →
000-18655
2002-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07959
2013-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-12422
2009-03-25

DEF 14A

View on SEC.gov →
000-12422
2009-03-06

PRE 14A

View on SEC.gov →
005-30797
2007-04-27

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-15254
2004-03-26

FORM 6-K

View on SEC.gov →
001-01143
2006-07-26

EX-10.1

View on SEC.gov →
000-21013
2006-03-29

EX-10.3

View on SEC.gov →
333-129218
2006-02-28

F-8/A

View on SEC.gov →
333-06444
2003-04-02

SEC filing

View on SEC.gov →
811-07959
2007-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-18655
2003-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09115
2003-01-13

SEC filing

View on SEC.gov →
000-09115
2002-01-14

SEC filing

View on SEC.gov →
000-23996
2004-08-12

DEF 14A

View on SEC.gov →
000-19598
2006-04-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21519
2009-08-26

BRD2K3_0001281926

View on SEC.gov →
000-09115
2001-01-16

SEC filing

View on SEC.gov →
000-19598
2006-04-12

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-19598
2006-04-17

DEFINITIVE PROXY STATEMENT - CONTESTING SOLICITATION

View on SEC.gov →
001-15196
2009-03-31

NOTICE OF ANNUAL AND SPECIAL MEETING

View on SEC.gov →
333-125053
2005-08-17

NGAS RESOURCES, INC. 424(B)(3)

View on SEC.gov →
000-19598
2006-04-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-00368
2008-04-01

PRE 14A

View on SEC.gov →
000-09115
2007-01-16

PROXY STATEMENT FOR 2007

View on SEC.gov →
333-129218
2006-01-20

F-8/A

View on SEC.gov →
005-60303
2004-01-13

EXHIBIT 4

View on SEC.gov →
000-09115
2006-01-17

PROXY STATEMENT FOR 2006

View on SEC.gov →
001-11430
2013-04-03

SCHEDULE 14A

View on SEC.gov →
001-00368
2008-04-17

DEF 14A

View on SEC.gov →
000-12422
2010-03-25

DEF 14A

View on SEC.gov →
000-09115
2004-01-15

SEC filing

View on SEC.gov →
001-11430
2025-04-02

DEF 14A

View on SEC.gov →
001-00368
2006-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11430
2014-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21875
2009-08-26

BRD2K3A_0001353812

View on SEC.gov →
811-21072
2008-08-27

WIT 2008 N-PX

View on SEC.gov →
811-21875
2009-08-25

BRD2K3_0001353812.TXT

View on SEC.gov →
000-12422
2013-03-26

DEF 14A

View on SEC.gov →
005-86029
2020-03-02

EX-99.H

View on SEC.gov →
000-12422
2012-03-23

DEF 14A

View on SEC.gov →
005-86029
2020-03-02

EX-99.G

View on SEC.gov →
000-12422
2014-03-21

DEF 14A

View on SEC.gov →
811-21072
2007-08-30

WORLD INSURANCE TRUST 063007 N-PX

View on SEC.gov →
000-12422
2007-03-26

DEF 14A

View on SEC.gov →
000-12422
2016-03-23

DEF 14A

View on SEC.gov →
001-11430
2026-04-02

DEF 14A

View on SEC.gov →
000-12422
2011-03-24

DEF 14A

View on SEC.gov →
333-127635
2006-07-24

SEC filing

View on SEC.gov →
000-25985
2001-04-27

DEF 14A

View on SEC.gov →
333-129218
2005-12-15

F-8/A

View on SEC.gov →
001-11012
2003-10-08

EXHIBIT 99.1D - PLAN OF MERGER

View on SEC.gov →
333-267642
2022-09-28

SEC filing

View on SEC.gov →
005-86029
2020-03-09

EXHIBIT 99.6

View on SEC.gov →
001-11430
2016-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07177
2004-08-10

THE ASSET PROGRAM

View on SEC.gov →
811-21931
2008-09-02

BR REAL ASSET EQUITY

View on SEC.gov →
005-86029
2020-03-09

EXHIBIT 99.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000184
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5000 BUSINESS CENTER DRIVE, SUITE 1000, SAVANNAH, GA, UNITED STATES
Classification
NVOCC

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
← J. E. HOGAN FORWARDERS, INC.SARATOGA FORWARDING CO., INC. →