Base
NVOCC

TRANSGLOBE EXPRESS, INC.

ELK GROVE VILLAGE, 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 “TRANSGLOBE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSGLOBE EXPRESS, 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)

NoticeE7-2543
2007-02-14

Ocean Transportation Intermediary License Reissuances

NoticeE7-2542
2007-02-14

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-31891
2021-03-12

EXHIBIT 1

View on SEC.gov →
001-32167
2022-08-08

DEFA14A

View on SEC.gov →
001-32167
2022-08-08

EXHIBIT 99.1

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001-31891
2008-03-26

REPORT OF INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, DELOITTE & TOUCHE LLP

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001-32167
2022-07-14

EXHIBIT 99.1

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001-31891
2022-08-08

EX-1

View on SEC.gov →
001-31891
2022-07-14

EX-1

View on SEC.gov →
001-32167
2022-08-08

EXHIBIT 99.1

View on SEC.gov →
001-31891
2022-07-14

EX-99.1

View on SEC.gov →
001-32167
2022-07-14

EXHIBIT 99.1

View on SEC.gov →
001-32167
2022-08-08

EXHIBIT 99.2

View on SEC.gov →
001-31891
2007-12-11

FORM 51-102F4 - BUSINESS ACQUISITION REPORT DATED DECEMBER 10, 2007

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001-31891
2006-03-30

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 (PDF)

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001-31891
2019-03-13

EXHIBIT 99.2

View on SEC.gov →
001-31891
2022-03-17

EX-99.2

View on SEC.gov →
001-31891
2020-03-12

EX-99.2

View on SEC.gov →
001-31891
2007-03-27

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

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001-32167
2022-08-08

EXHIBIT 99.2

View on SEC.gov →
001-31891
2009-02-11

PRELIMINARY SHORT FORM PROSPECTUS DATED FEBRUARY 10, 2009, FRENCH

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001-32167
2022-10-14

EXHIBIT 99.2

View on SEC.gov →
001-31891
2017-03-15

EXHIBIT 99.2

View on SEC.gov →
001-31891
2021-03-12

EX-99.2

View on SEC.gov →
001-31891
2009-03-13

CONSOLIDATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2007-03-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-31891
2007-03-27

CONSOLIDATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2016-03-09

EXHIBIT 3

View on SEC.gov →
001-31891
2009-03-13

2008 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2004-05-19

INITIAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2017-03-08

EXHIBIT 1

View on SEC.gov →
001-31891
2004-04-27

2003 ANNUAL REPORT FOR TRANSGLOBE ENERGY CORPORATION

View on SEC.gov →
001-31891
2004-05-20

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-31891
2008-03-26

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-31891
2005-03-28

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004 (PDF VERSION FOR PRINTING)

View on SEC.gov →
001-31891
2007-03-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 (PDF VERSION)

View on SEC.gov →
001-31891
2018-03-07

EXHIBIT 99.2

View on SEC.gov →
001-31891
2009-02-11

RE-STATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2006-08-09

TRANSGLOBE ENERGY CORPORATION AMENDED ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2005

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001-31891
2005-03-28

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-31891
2020-03-12

EX-3

View on SEC.gov →
001-31891
2004-11-22

AMENDED ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-31891
2006-03-30

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-31891
2005-03-29

TRANSGLOBE ENERGY CORPORATION ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2018-03-07

EXHIBIT 4

View on SEC.gov →
001-31891
2016-03-16

EXHIBIT 99.2

View on SEC.gov →
001-31891
2019-03-13

EXHIBIT 5

View on SEC.gov →
001-31891
2022-08-31

EX-1

View on SEC.gov →
001-32167
2022-08-19

PREM 14A

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001-31891
2011-03-24

TRANSGLOBE ENERGY CORPORATION ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-31891
2009-03-13

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2010-05-27

AMENDED ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2017-04-17

EXHIBIT 2

View on SEC.gov →
001-31891
2009-03-13

2008 ANNUAL REPORT

View on SEC.gov →
001-31891
2008-03-26

TRANSGLOBE ENERGY CORPORATION ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32167
2022-08-30

DEFM14A

View on SEC.gov →
001-31891
2015-03-05

EXHIBIT 1

View on SEC.gov →
001-31891
2016-04-19

EXHIBIT 2

View on SEC.gov →
001-31891
2006-03-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2013-03-07

FINANCIALS YEAR-END 2012

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001-31891
2006-03-30

MANAGEMENT DISCUSSION & ANALYSIS

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001-32167
2023-04-06

FORM 10-K

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001-31891
2015-03-05

EXHIBIT 3

View on SEC.gov →
001-31891
2013-03-14

EXHIBIT

View on SEC.gov →
001-31891
2007-03-27

TRANSGLOBE ENERGY CORPORATION ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2008-03-26

CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-31891
2017-03-09

EXHIBIT 1

View on SEC.gov →
001-31891
2013-03-07

ANNUAL REPORT 2012

View on SEC.gov →
001-31891
2008-03-26

AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2007

View on SEC.gov →
001-32167
2023-04-28

ARS

View on SEC.gov →
001-31891
2010-03-22

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-32167
2022-07-14

EXHIBIT 2.1

View on SEC.gov →
001-31891
2008-03-26

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007 (PDF)

View on SEC.gov →
001-31891
2012-03-16

2011 ANNUAL REPORT

View on SEC.gov →
001-31891
2009-02-11

RE-STATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32167
2022-08-10

FORM 10-Q

View on SEC.gov →
000-11378
2003-05-07

SEC filing

View on SEC.gov →
001-31891
2022-04-13

EX-1

View on SEC.gov →
001-31891
2005-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS AS AT DECEMBER 31, 2004

View on SEC.gov →
001-31891
2017-05-26

EXHIBIT 2

View on SEC.gov →
001-31891
2014-03-14

EXHIBIT

View on SEC.gov →
001-31891
2005-03-28

AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2004

View on SEC.gov →
001-31891
2012-03-16

CONSOLIDATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-32167
2022-11-08

FORM 10-Q

View on SEC.gov →
001-31891
2016-03-16

EXHIBIT 99.1

View on SEC.gov →
001-31891
2019-04-03

EXHIBIT 1

View on SEC.gov →
001-31891
2015-03-12

EXHIBIT 99.1

View on SEC.gov →
001-31891
2012-03-16

2011 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2021-04-06

EX-99.1

View on SEC.gov →
001-32167
2022-07-14

EXHIBIT 2.1

View on SEC.gov →
001-31891
2015-04-08

EXHIBIT 1

View on SEC.gov →
001-31891
2021-03-12

EXHIBIT 2

View on SEC.gov →
001-31891
2004-05-20

MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-31891
2022-07-14

EX-99.2

View on SEC.gov →
000-11378
2003-05-16

FORM20F

View on SEC.gov →
001-32167
2023-05-10

FORM 10-Q

View on SEC.gov →
001-31891
2006-03-30

ANNUAL AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-32167
2023-08-09

FORM 10-Q

View on SEC.gov →
001-31891
2006-03-30

CONSOLIDATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-31891
2012-03-16

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31891
2005-03-29

MANAGEMENT???S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31891
2014-03-13

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003812
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
480 EAGLE DRIVE., # 105, ELK GROVE VILLAGE, 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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