Base
Freight Forwarder

EMO-TRANS, INC.

GARDEN CITY, NY, 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 2026-07-27 · Updates monthly

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 (39)

000-24607
2014-08-06

EXHIBIT 99.1

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 →
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 →
333-206705-09
2017-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34842
2013-08-28

EX-10.1

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
2012-07-11

SEC filing

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

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 →
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
2012-07-16

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

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-07-18

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
333-206705333-206705-09
2017-06-29

FINAL PROSPECTUS

View on SEC.gov →
333-206705333-206705-09
2017-06-07

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-198323
2014-10-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001797
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
377 OAK STREET, SUITE 202, GARDEN CITY, NY, UNITED STATES
Classification
Freight Forwarder

SAM.gov Entity

Legal Business Name
EMO-TRANS, INC.
UEI
NUWSM7USD3S3
Registration Status
Active

Source: SAM.gov

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
JOSE G. FLORES, INC.BLUE SKY BLUE SEA, INC.