Base
NVOCC

TRANS CONTINENTAL CARGO, INC.

Trade name: TCC INTERNATIONAL

MIAMI, FL, 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 CONTINENTAL CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS CONTINENTAL CARGO, 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)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-10323
2003-01-15

EXHIBIT 99.1

View on SEC.gov →
000-18387
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
000-18387
2001-04-02

DECEMBER 31, 2000 10-K

View on SEC.gov →
000-18387
2002-04-22

AMENDMENT TO FORM 10-K 12/31/00

View on SEC.gov →
001-10323
2003-04-15

EXHIBIT 99.1

View on SEC.gov →
000-18387
2004-03-29

DECEMBER 31, 2003 FORM 10-K

View on SEC.gov →
001-08836
2001-12-20

EXHIBIT 99.3

View on SEC.gov →
000-18387
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-10323
2010-07-23

06/30/10 FORM 10-Q

View on SEC.gov →
001-10323
2010-01-21

EXHIBIT 99.2

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
000-18387
2005-03-30

FORM 10-K

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-08836
2002-05-03

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-10323
2004-01-20

EXHIBIT 99.1

View on SEC.gov →
001-08836
2001-12-20

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-15285
2007-05-29

EX-99.1

View on SEC.gov →
001-15285
2007-06-12

EX-99.2

View on SEC.gov →
001-10323001-06033001-11355
2010-10-21

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED OCTOBER 21, 2010

View on SEC.gov →
001-10323
2010-04-22

03/31/10 FORM 10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-09-21

UNITED CONTINENTAL HOLDINGS, INC. INVESTOR UPDATE DATED SEPTEMBER 21, 2011

View on SEC.gov →
001-10323
2007-07-19

EXHIBIT 99.1

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-10323001-06033001-11355
2011-10-11

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED OCTOBER 7, 2011

View on SEC.gov →
001-10323
2006-10-19

EXHIBIT 99.1

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 10.12

View on SEC.gov →
000-21642
2005-09-07

ATA HOLDINGS, INC. 8-K EXHIBIT 10.2

View on SEC.gov →
001-10323001-06033001-11355
2011-01-26

PRESS RELEASE

View on SEC.gov →
811-04791
2004-09-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10323
2009-04-22

EXHIBIT 99.1

View on SEC.gov →
001-06033001-11355
2010-10-21

FORM 10-Q

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-10323
2004-04-15

EXHIBIT 99.1

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
001-10323001-06033001-11355
2010-12-08

UNITED CONTINENTAL HOLDINGS, INC. SLIDE PRESENTATION

View on SEC.gov →
001-10323
2010-04-22

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
001-10323
2010-10-21

09/30/10 FORM 10-Q

View on SEC.gov →
001-10323
2003-10-16

EXHIBIT 99.2

View on SEC.gov →
001-10323
2003-07-17

EXHIBIT 99.1

View on SEC.gov →
001-10323
2008-04-17

EXHIBIT 99.1

View on SEC.gov →
001-10323
2009-07-21

EXHIBIT 99.1

View on SEC.gov →
001-10323
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-10323
2001-07-13

APPRAISAL REPORT MBA 10/31/2000

View on SEC.gov →
001-08836
2001-12-20

SEC filing

View on SEC.gov →
001-08836
2001-12-20

SEC filing

View on SEC.gov →
001-10323
2007-10-18

09/30/07 FORM 10-Q

View on SEC.gov →
001-10323
2009-10-21

EXHIBIT 99.2

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-10323
2008-07-17

EXHIBIT 99.1

View on SEC.gov →
001-10323001-06033001-11355
2011-04-21

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED APRIL 21, 2011

View on SEC.gov →
001-15285
2004-10-01

EX-99

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →
000-30440
2006-10-02

PRESS RELEASE

View on SEC.gov →
000-30440
2006-10-04

PRESS RELEASE DATED 09/28/06

View on SEC.gov →
001-08836
2001-12-20

SEC filing

View on SEC.gov →
001-10323
2007-04-19

EXHIBIT 99.1

View on SEC.gov →
001-10323001-06033001-11355
2011-04-08

PRESS RELEASE

View on SEC.gov →
001-15285
2003-10-21

EX-99.1

View on SEC.gov →
000-17712
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
001-10323001-06033001-11355
2011-07-11

PRESS RELEASE

View on SEC.gov →
001-10323
2010-07-22

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
001-10323
2007-10-18

EXHIBIT 99.1

View on SEC.gov →
000-18387
2001-05-11

PEGASUS II 1Q01

View on SEC.gov →
001-10323
2010-02-17

12/31/09 FORM 10-K

View on SEC.gov →
001-10323001-06033001-11355
2011-01-07

EXHIBIT 99.1

View on SEC.gov →
001-10323
2008-10-16

EXHIBIT 99.1

View on SEC.gov →
811-04746
2004-10-22

FORM N-Q

View on SEC.gov →
811-04746
2005-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10323
2007-01-18

EXHIBIT 99.1

View on SEC.gov →
817-00167
2001-05-11

TRI-CONTINENATL N-23-C APRIL 2001

View on SEC.gov →
001-10323
2008-10-21

09/30/08 FORM 10-Q

View on SEC.gov →
001-08836
2002-02-15

SEC filing

View on SEC.gov →
001-08836
2002-02-15

SEC filing

View on SEC.gov →
000-17712
2002-04-22

AMENDMENT TO 12/31/00 FORM 10-K

View on SEC.gov →
001-10323
2008-01-17

EXHIBIT 99.1

View on SEC.gov →
001-10323
2008-07-18

06/30/08

View on SEC.gov →
000-17712
2001-04-02

DECEMBER 31, 2000 10-K

View on SEC.gov →
001-10323
2009-07-21

06/30/09 FORM 10-Q

View on SEC.gov →
001-10323
2008-04-29

03/31/08 FORM 10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-06-23

INVESTOR UPDATE

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-10323
2004-10-20

09/30/04 FORM 10-Q

View on SEC.gov →
001-10323
2009-10-21

09/30/09 FORM 10-Q

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-06033
2010-10-01

UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS OF CONTINENTAL AIRLINES, INC.

View on SEC.gov →
001-10323
2007-07-19

06/30/07 FORM 10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-02-22

FORM 10-K

View on SEC.gov →
001-15285
2003-03-20

FORM 10-K

View on SEC.gov →
001-06033001-10323
2020-02-25

10-K

View on SEC.gov →
001-06033001-10323
2015-04-23

EX-99.1

View on SEC.gov →
001-10323
2009-04-24

EXHIBIT 99.2

View on SEC.gov →
001-10323
2009-04-24

03/31/09 FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003126
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8551 N.W. 72ND STREET, MIAMI, FL, 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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