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 2026-04-26 · 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
2012-07-11

SEC filing

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
2012-07-13

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
2012-07-13

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

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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