Base
NVOCC

TRANS-PORT INTERNATIONAL, INC.

NORTH CHARLESTON, SC, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS-PORT INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-PORT INTERNATIONAL, 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)

Notice00-9101
2000-04-12

Ocean Transportation Intermediary License; Applicant

SEC Filings (74)

000-27669
2003-04-15

10KSB FOR EPHONE

View on SEC.gov →
333-107406
2003-07-28

FORM SB-2 FOR EPHONE

View on SEC.gov →
000-27669
2003-05-20

10QSB FOR EPHONE

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000-27669
2003-08-22

FORM 10QSB FOR EPHONE TELECOM

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000-27669
2003-09-17

AMENDED 10QSB FOR EPHONE

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811-04656
2004-05-27

SEC filing

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
033-03362-D
2004-11-15

FORM 10-QSB - PDF VERSION

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333-127772
2005-08-23

CRSI GROUP SB-2 REGISTRATION

View on SEC.gov →
005-40007
2008-10-20

OFFER TO PURCHASE, DATED OCTOBER 20, 2008

View on SEC.gov →
001-09987
2007-05-03

REPORT OF FOREIGN PRIVATE ISSUER

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001-09987
2006-05-24

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-09987
2008-06-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
033-03362-D
2004-04-14

FORM 10-KSB FOR 12/31/03 - ADOBE FORMAT

View on SEC.gov →
001-09987
2009-07-13

B+H OCEAN CARRIERS LTD ANNUAL REPORT

View on SEC.gov →
333-49011
2001-03-27

FORM 10-K

View on SEC.gov →
333-40558033-16567333-36137333-27963033-63759333-40086333-09551002-29866
2003-05-05

SEC filing

View on SEC.gov →
333-40558033-16567333-36137333-27963033-63759333-40086333-09551002-29866
2003-05-05

SEC filing

View on SEC.gov →
333-49011
2002-03-22

ANNUAL REPORT FOR FISCAL YEAR END 12/31/01

View on SEC.gov →
333-09551033-16567002-29866033-63759333-40086333-153130333-36137333-27963
2008-10-28

SEC filing

View on SEC.gov →
333-36137333-40086333-40558002-29866033-16567333-27963033-63759333-09551
2007-05-01

SEC filing

View on SEC.gov →
333-40558033-16567002-29866033-63759333-40086333-09551333-36137333-27963
2008-05-01

SEC filing

View on SEC.gov →
033-16567333-36137333-27963033-63759333-40086333-09551002-29866333-40558
2005-05-05

SEC filing

View on SEC.gov →
001-05231
2010-04-09

PDF OF ENTIRE FILING

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

ARS

View on SEC.gov →
001-34984
2011-04-21

ANNUAL REPORT

View on SEC.gov →
333-49011333-49011-01333-49011-02333-49011-03333-49011-04333-49011-05
2001-04-20

POST EFFECTIVE AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-07677
2026-04-10

ARS

View on SEC.gov →
333-49011
2001-04-30

PROSPECTUS PURSUANT TO RULE 424(B)1

View on SEC.gov →
033-82570
2006-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-82570
2005-04-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-82570
2008-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-56969
2008-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-82570
2007-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04234
2009-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-56969
2009-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-02741
2006-07-31

SEC filing

View on SEC.gov →
333-56969
2010-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06453
2006-07-31

SEC filing

View on SEC.gov →
333-56969
2006-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-82570
2010-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-56969
2007-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-16567333-27963033-63759002-29866333-40558333-09551333-36137333-40086
2006-05-05

SEC filing

View on SEC.gov →
333-36137333-153130333-27963033-16567033-63759333-40086002-29866333-09551
2009-05-01

SEC filing

View on SEC.gov →
333-49011333-49011-05333-49011-01333-49011-02333-49011-03333-49011-04
2002-04-26

POST EFFECTIVE AMENDMENT #4 TO FORM S-4

View on SEC.gov →
001-38042
2025-09-12

EX-99.1

View on SEC.gov →
001-38042
2025-09-11

EX-99.1

View on SEC.gov →
333-61006
2001-06-07

PRELIMINARY PRO SUPPLEMENT

View on SEC.gov →
333-169979
2015-09-24

10-K

View on SEC.gov →
811-08894
2011-03-07

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
001-39039
2023-04-20

ARS

View on SEC.gov →
001-14157
2018-02-26

10-K

View on SEC.gov →
001-14365
2005-03-28

EL PASO CORPORATION - DECEMBER 31, 2004

View on SEC.gov →
001-34028
2016-02-25

10-K

View on SEC.gov →
000-19969
2023-11-03

EX-10.1

View on SEC.gov →
001-08607
2006-02-28

BELLSOUTH COURTESY PDF OF 10-K

View on SEC.gov →
001-08607
2005-03-08

COURTESY COPY PDF OF FORM 10-K

View on SEC.gov →
001-42486
2025-04-03

ARS

View on SEC.gov →
001-39306
2020-08-11

10-Q

View on SEC.gov →
001-38560
2023-04-28

ARS

View on SEC.gov →
001-38533
2020-02-26

10-K

View on SEC.gov →
001-38533
2019-04-15

10-K

View on SEC.gov →
001-37469
2017-02-22

10-K

View on SEC.gov →
377-01983
2018-03-23

SEC filing

View on SEC.gov →
377-01983
2018-05-02

SEC filing

View on SEC.gov →
333-225235
2018-06-08

S-1/A

View on SEC.gov →
333-225235
2018-06-21

424B4

View on SEC.gov →
333-225235
2018-05-25

S-1

View on SEC.gov →
333-225235
2018-06-15

S-1/A

View on SEC.gov →
001-33632
2018-03-14

20-F

View on SEC.gov →
001-33632
2019-02-28

20-F

View on SEC.gov →
001-33632
2020-02-28

20-F

View on SEC.gov →
022-29111
2023-11-28

EXHIBIT 8.1

View on SEC.gov →
022-29110022-29110-12022-29110-39022-29110-55022-29110-33022-29110-28022-29110-18022-29110-27022-29110-44022-29110-40022-29110-31022-29110-36022-29110-35022-29110-15022-29110-06022-29110-05022-29110-49022-29110-48022-29110-13022-29110-09022-29110-29022-29110-19022-29110-20022-29110-21022-29110-16022-29110-51022-29110-14022-29110-02022-29110-17022-29110-01022-29110-04022-29110-03022-29110-22022-29110-23022-29110-24022-29110-25022-29110-26022-29110-34022-29110-38022-29110-45022-29110-41022-29110-43022-29110-46022-29110-50022-29110-52022-29110-53022-29110-54022-29110-11022-29110-10022-29110-08022-29110-07022-29110-47022-29110-32022-29110-37022-29110-56022-29110-30022-29110-42
2023-11-28

EXHIBIT 25.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001315
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4975 LACROSS ROAD, SUITE 300, NORTH CHARLESTON, SC, 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
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