Base
NVOCC

TRANSFAIR NORTH AMERICA INTERNATIONAL FREIGHT SERVICES, LLC

Trade name: SGL EXPRESS LINE; SGL EXPRESS LINE; SGL EXPRESS LINE; SGL EXPRESS LINE

SEATTLE, WA, 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 “TRANSFAIR NORTH AMERICA INTERNATIONAL FREIGHT SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSFAIR NORTH AMERICA INTERNATIONAL FREIGHT SERVICES, LLC” 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 (21)

001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

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005-48181
2008-11-12

WAIVER AGMT

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001-12386
2008-11-07

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

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001-12340
2001-12-24

FORM 10-K FOR THE YEAR ENDED SEPTEMBER 29, 20001

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811-07599
2001-10-03

DOMINI INSTITUTIONAL SOCIAL EQUITY FUND A/R

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033-96070-LA
2004-03-29

FORM 10-KSB

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000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

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811-10267
2011-06-06

SEC filing

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811-05823
2001-10-04

DOMINI SOCIAL EQUITY FUND & DOMINI SOCIAL BOND A/R

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000-13787
2004-12-06

EXHIBIT 99.1

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033-96070-LA
2003-03-25

FORM 10KSB

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811-10267
2010-06-04

SEC filing

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033-96070-LA
2002-03-26

FORM 10KSB DATED 12/31/2001

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811-10267
2010-12-02

SEC filing

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811-22486
2011-12-02

SEC filing

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811-10267
2011-12-01

SEC filing

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000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

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000-50268
2008-12-10

DEFINITIVE PROXY STATEMENT

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333-155634
2008-12-09

AMENDMENT NO.1 TO FORM S-4

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333-155634
2008-12-10

424B3

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333-155634
2008-11-24

FORM S-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003793
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18850 8TH AVENUE SOUTH, SUITE #100, SEATTLE, WA, 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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