Base
NVOCC

NIK TRANSPORT, INC.

SANTA FE SPRINGS, CA, 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 “NIK TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIK TRANSPORT, 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 (2)

Notice2014-11980
2014-05-23

Ocean Transportation Intermediary License Applicants

Notice2011-25170
2011-09-30

Applicants

SEC Filings (100)

001-12935
2022-12-13

EXHIBIT 99.1 CCUS BUSINESS OUTLOOK PRESENTATION

View on SEC.gov →
001-12935
2022-12-13

PDF OF FORM 8-K

View on SEC.gov →
001-34874
2016-05-11

425

View on SEC.gov →
001-34874
2016-05-11

425

View on SEC.gov →
001-12935
2022-02-24

EXHIBIT 99.3 CCUS UPDATE PRESS RELEASE

View on SEC.gov →
377-05994
2022-04-22

SEC filing

View on SEC.gov →
001-36391
2021-08-20

FPRM 10-K

View on SEC.gov →
001-36391
2023-08-22

FORM 10-K

View on SEC.gov →
001-36391
2024-11-21

FORM 10-K

View on SEC.gov →
001-36391
2021-11-03

FORM 10-K

View on SEC.gov →
001-11667
2006-06-21

BUSINESS

View on SEC.gov →
333-228358
2018-11-26

FORM S-1 AMEDMENT NO. 1

View on SEC.gov →
333-228358
2018-11-13

FORM S-1

View on SEC.gov →
001-41436
2025-06-23

EXHIBIT 96.1

View on SEC.gov →
001-10691
2025-08-14

EX-99

View on SEC.gov →
001-10691
2025-08-14

20-F

View on SEC.gov →
001-34419
2012-06-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-08252
2005-08-26

CREDIT SUISSE EMERGING MARKETS FUND, INC.

View on SEC.gov →
24R-00229
2021-04-30

FORM 1-K

View on SEC.gov →
811-03183
2005-08-30

INT N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-03183
2005-08-29

INT N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-36689
2022-05-10

SEC filing

View on SEC.gov →
001-36432
2019-03-14

FORM 10-K

View on SEC.gov →
001-12935
2022-02-24

PDF OF FORM 8-K

View on SEC.gov →
001-36689
2022-08-09

SEC filing

View on SEC.gov →
001-11667
2002-04-01

FORM 10-K

View on SEC.gov →
333-70522
2001-09-28

FORM S-4

View on SEC.gov →
811-04809
2019-03-05

SEC filing

View on SEC.gov →
001-11667
2004-05-10

FORM 10-K/A

View on SEC.gov →
001-11667
2004-03-15

FORM 10-K

View on SEC.gov →
024-10983
2020-04-07

1-A POS

View on SEC.gov →
811-07418
2004-08-25

N-PX

View on SEC.gov →
001-11667
2005-03-07

FORM 10-K

View on SEC.gov →
024-10983
2020-01-24

1-A POS

View on SEC.gov →
024-10983
2021-06-09

253G1

View on SEC.gov →
024-10983
2019-12-20

1-A POS

View on SEC.gov →
001-11667
2003-03-31

FORM 10-K

View on SEC.gov →
024-10983
2021-05-20

FORM 1-A POS

View on SEC.gov →
024-10983
2020-06-30

1-A POS

View on SEC.gov →
024-10983
2021-01-07

253G1

View on SEC.gov →
024-10983
2021-01-15

253G1

View on SEC.gov →
024-10983
2021-01-07

FORM 1-A POS

View on SEC.gov →
024-10983
2021-05-10

FORM 1-A POS

View on SEC.gov →
024-10983
2020-12-18

FORM 1-A POS

View on SEC.gov →
333-202524
2018-02-08

FREE WRITING PROSPECTUS

View on SEC.gov →
024-10983
2021-01-13

FORM 1-A POS

View on SEC.gov →
811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-11667
2006-03-15

FORM 10-K

View on SEC.gov →
811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-37791
2017-04-12

20-F

View on SEC.gov →
811-05202
2004-09-22

PDF FILE

View on SEC.gov →
333-72448
2001-12-05

DEFINITIVE MATERIALS

View on SEC.gov →
333-72448
2001-10-30

REGISTRATION STATEMENT

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
333-160788
2009-07-24

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-160788
2009-07-31

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-14287
2018-05-10

EXHIBIT 10.46

View on SEC.gov →
333-72448
2001-11-19

REGISTRATION STATEMENT AMENDMENT NO.1

View on SEC.gov →
333-221871
2025-07-25

EX-99.D

View on SEC.gov →
333-113834
2004-06-11

DEFINITIVE MATERIALS

View on SEC.gov →
001-11667
2004-06-02

PRE. PROS. SUPP. FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-113834
2004-06-02

PRELIMINARY MATERIALS

View on SEC.gov →
001-11667
2007-02-26

SEC filing

View on SEC.gov →
811-04367
2009-04-01

N-PX/A

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-07261
2005-08-26

CREDIT SUISSE TRUST

View on SEC.gov →
811-22668
2025-08-18

SEC filing

View on SEC.gov →
811-06400
2025-08-19

SEC filing

View on SEC.gov →
001-10691
2024-08-01

EX-99

View on SEC.gov →
333-93877
2001-05-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-10691
2024-08-01

20-F

View on SEC.gov →
001-37791
2018-03-15

20-F

View on SEC.gov →
811-21532
2023-07-31

SEC filing

View on SEC.gov →
333-268366
2025-05-15

20-F

View on SEC.gov →
001-39372
2023-05-12

EXHIBIT 99.3

View on SEC.gov →
811-07418
2005-08-25

N-PX

View on SEC.gov →
028-16387
2022-08-05

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-205758
2015-07-20

REGISTRATION STATEMENT

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-22865
2023-08-28

N-PX

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-181827
2012-09-11

PROSPECTUS

View on SEC.gov →
811-07657
2015-08-26

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
333-181827
2012-09-12

PROSPECTUS

View on SEC.gov →
333-173215
2015-07-30

FORM S-1 AMENDMENT

View on SEC.gov →
001-37791
2024-03-15

20-F

View on SEC.gov →
333-201910
2016-03-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-201910
2016-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-205758
2015-09-23

AMENDMENT NO. 2

View on SEC.gov →
333-205758
2015-08-03

FORM S-1 AMENDMENT

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
000-25169
2017-08-01

EXHIBIT 10.1

View on SEC.gov →
333-181827
2014-01-15

424B5

View on SEC.gov →
000-56153
2020-06-12

EXHIBIT 10.1

View on SEC.gov →
811-22605
2014-08-27

N-PX

View on SEC.gov →
333-181827
2014-01-17

424B5

View on SEC.gov →
377-05607
2022-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003115
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10330 PIONEER BLVD., SUITE 100 & 160, SANTA FE SPRINGS, CA, 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.

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