Base
NVOCC

TRANS OVERSEAS CORPORATION

ROMULUS, MI, 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 OVERSEAS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS OVERSEAS CORPORATION” 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)

005-37985
2007-12-10

SHERWOOD INVESTMENTS OVERSEAS LIMITED/TRANS WORLD ENTERTAINMENT CORPORATION

View on SEC.gov →
005-37985
2007-12-14

SHERWOOD INVESTEMENTS OVERSEAS LIMITED/TRANS WORLD ENTERTAINMENT CORPORATION

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
000-25244
2018-04-27

EX-10.31

View on SEC.gov →
005-37985
2008-06-04

SHERWOOD INVESTEMENTS OVERSEAS LIMITED/TRANS WORLD ENTERTAINMENT CORPORATION

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
811-05075
2012-04-05

N-MFP

View on SEC.gov →
000-22619
2001-01-16

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
811-05075
2012-03-06

N-MFP

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
811-05075
2012-02-07

N-MFP

View on SEC.gov →
001-15006
2017-03-30

EX-99.1

View on SEC.gov →
811-05075
2011-06-06

N-MFP

View on SEC.gov →
811-04603
2012-02-07

N-MFP

View on SEC.gov →
811-04603
2012-03-06

N-MFP

View on SEC.gov →
811-05075
2011-01-07

N-MFP

View on SEC.gov →
811-04603
2012-04-05

N-MFP

View on SEC.gov →
811-05075
2011-01-21

N-MFP/A

View on SEC.gov →
811-05075
2011-02-07

N-MFP

View on SEC.gov →
333-207020
2018-05-01

S-8 POS

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
333-199630
2018-05-01

S-8 POS

View on SEC.gov →
000-30417
2003-04-30

FM4

View on SEC.gov →
333-143041
2018-05-01

S-8 POS

View on SEC.gov →
333-212482
2018-05-01

S-8 POS

View on SEC.gov →
001-32520
2007-04-20

SEC filing

View on SEC.gov →
000-25244
2018-04-30

8-K

View on SEC.gov →
001-09659
2002-04-08

FORM 4

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
000-25244
2018-03-08

EX-99.1

View on SEC.gov →
811-04603
2011-06-06

N-MFP

View on SEC.gov →
000-30405
2002-12-27

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-15006
2009-08-31

EX-99.2

View on SEC.gov →
001-15006
2016-08-24

EX-99.1

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
811-05075
2011-01-21

N-MFP/A

View on SEC.gov →
001-09659
2002-03-15

STATEMENT OF CHANGE IN BENEFICIAL OWNERSHIP

View on SEC.gov →
811-05075
2010-12-07

N-MFP

View on SEC.gov →
001-32520
2012-05-15

EXHIBIT 8.1

View on SEC.gov →
811-04603
2011-07-07

N-MFP

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
001-32520
2011-07-01

EX-8.1

View on SEC.gov →
333-171472
2010-12-29

EX-8.1

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
811-04603
2011-08-05

N-MFP

View on SEC.gov →
811-04603
2011-09-07

N-MFP

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
000-56383
2023-06-16

10-K/A

View on SEC.gov →
001-32520
2013-08-30

EXHIBIT 8.1

View on SEC.gov →
000-56383
2023-06-21

10-K/A

View on SEC.gov →
000-56383
2023-06-14

10-K

View on SEC.gov →
001-32520
2010-03-18

EX-8.1

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
811-05075
2012-01-06

N-MFP

View on SEC.gov →
811-05075
2011-05-06

N-MFP

View on SEC.gov →
000-30405
2002-11-21

AMENDED STATEMENT OF CHANGES

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04603
2012-01-06

N-MFP

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-09924
2005-02-28

EXHIBIT 21.01

View on SEC.gov →
333-82009
2004-04-14

SEC filing

View on SEC.gov →
000-25244
2018-05-01

PRIMARY DOCUMENT

View on SEC.gov →
811-05075
2011-12-07

N-MFP

View on SEC.gov →
000-30417
2002-05-15

FORM 4

View on SEC.gov →
811-05075
2011-08-05

N-MFP

View on SEC.gov →
001-15006
2018-03-22

EX-99.1

View on SEC.gov →
001-02257
2008-04-02

RESULTS FOR 4TH QUARTER AND YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-13684
2005-06-14

SEC filing

View on SEC.gov →
811-05075
2011-11-04

N-MFP

View on SEC.gov →
000-25244
2018-03-08

8-K

View on SEC.gov →
811-05075
2011-07-07

N-MFP

View on SEC.gov →
811-05075
2011-11-14

N-MFP/A

View on SEC.gov →
001-15006
2017-04-25

EX-99.1

View on SEC.gov →
811-05075
2011-09-07

N-MFP

View on SEC.gov →
811-05075
2011-04-06

N-MFP

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-11155
2002-02-08

WESTMORELAND COAL COMPANY FORM 4/A

View on SEC.gov →
001-40373
2023-02-28

EX-21.1

View on SEC.gov →
333-130526
2005-12-20

EXHIBIT 21.1

View on SEC.gov →
001-34024
2009-02-13

SEC filing

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-40373
2024-02-28

EX-21.1

View on SEC.gov →
000-30417
2002-06-05

PHILIPS FM4

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
001-40373
2025-02-27

EX-21.1

View on SEC.gov →
000-25244
2018-05-01

PRIMARY DOCUMENT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
333-101778
2005-04-21

SEC filing

View on SEC.gov →
2022-02-03

SEC filing

View on SEC.gov →
001-15006
2007-12-28

PETROCHINA COMPANY LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002487
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
28000 GODDARD ROAD, ROMULUS, MI, 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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