Base
NVOCC

SUNTRANS INTERNATIONAL, INC.

BENSENVILLE, IL, 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 “SUNTRANS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNTRANS INTERNATIONAL, 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (34)

000-18958
2011-01-14

GROEN BROTHERS AVIATION, INC. FORM 8-K DECEMBER 12, 2010

View on SEC.gov →
000-18958
2011-02-14

GROEN BROTHERS AVIATION, INC. FORM 10-Q DECEMBER 31, 2010

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000-18958
2011-05-16

GROEN BROTHERS AVIATION 10Q 3-31-2011

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000-18958
2011-11-21

GROEN BROTHERS AVIATION, INC. 10Q 2011-09-30

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000-18958
2012-02-15

GROEN BROTHERS 10Q 2011-12-31

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000-18958
2012-05-21

FORM 10-Q

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000-18958
2011-10-13

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2011

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000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

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000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

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000-50975
2011-05-31

FORM 20-F

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000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

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000-50975
2010-05-28

FORM 20-F

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000-50975
2012-03-30

FORM 20-F/A

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000-27159
2010-04-14

SEC filing

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000-27159
2011-07-06

SEC filing

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000-27159
2011-02-22

SEC filing

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000-27159
2011-04-15

SEC filing

View on SEC.gov →
000-27159
2008-04-14

SEC filing

View on SEC.gov →
000-27159
2008-06-30

SEC filing

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000-27159
2009-03-30

SEC filing

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000-27159
2011-02-22

SEC filing

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000-27159
2007-06-12

SEC filing

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000-27159
2008-07-28

SEC filing

View on SEC.gov →
000-27159
2011-07-06

SEC filing

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000-27159
2011-02-24

SEC filing

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000-27159
2008-08-25

SEC filing

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000-27159
2011-07-06

FORM 10-K/A AMENDMENT NO. 3

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000-27159
2009-03-06

SEC filing

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333-153633
2008-09-30

SEC filing

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000-27159
2007-06-27

SEC filing

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333-153633
2008-09-23

SEC filing

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001-35944
2013-07-02

EX-10.1

View on SEC.gov →
001-03876
2011-07-08

EX-10.1

View on SEC.gov →
001-35944
2014-04-02

EX-10.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003803
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1260 N. ELLIS ST, BENSENVILLE, IL, 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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