Base
NVOCC

MEISTER TRANSPORT, INC.

Trade name: MTI-TRANSPACIFIC SHIPPING

MANILA 1002, PHILIPPINES

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 “MEISTER TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEISTER 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.

SEC Filings (100)

000-23269
2012-02-23

SEC filing

View on SEC.gov →
005-52465
2012-02-23

SEC filing

View on SEC.gov →
033-90866
2003-04-16

WABTEC PROXY

View on SEC.gov →
001-09516
2010-03-03

SEC filing

View on SEC.gov →
001-09516
2011-03-08

SEC filing

View on SEC.gov →
333-118021-01
2011-03-24

SEC filing

View on SEC.gov →
000-30900
2008-04-29

DEF 14A

View on SEC.gov →
001-09516
2009-03-04

SEC filing

View on SEC.gov →
811-07537
2002-03-05

N-30D ANNUAL REPORT

View on SEC.gov →
000-26809
2005-11-29

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-26809
2005-11-04

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
333-128177
2005-10-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51728
2007-02-13

FORM 10-K

View on SEC.gov →
333-128177
2005-09-08

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-102430
2004-03-03

FORM 10-K

View on SEC.gov →
000-30900
2003-03-21

FROM 10-K FOR XO COMMUNICATIONS, INC.

View on SEC.gov →
333-102430
2005-03-03

FORM 10-K

View on SEC.gov →
000-20181
2001-07-03

ANNUAL REPORT

View on SEC.gov →
333-128177
2005-11-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-04174
2016-02-26

10-K

View on SEC.gov →
001-09516
2005-01-27

EX-99.3: AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-07537
2004-08-31

SEC filing

View on SEC.gov →
333-130284
2006-01-11

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-130284
2006-01-04

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-130284
2005-12-13

FORM S-1

View on SEC.gov →
333-130284
2006-01-20

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
000-30900
2011-08-15

QUARTERLY REPORT

View on SEC.gov →
001-09516
2006-03-16

FORM 10-K

View on SEC.gov →
001-08123
2003-12-19

EX-2.1

View on SEC.gov →
001-09516
2006-03-31

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
333-107254
2003-10-16

XO COMMUNICATIONS, INC.

View on SEC.gov →
811-07537
2004-03-05

SEC filing

View on SEC.gov →
001-07221
2008-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-107254
2003-10-07

XO COMMUNICATIONS,INC.

View on SEC.gov →
001-10362
2025-03-28

DEF 14A

View on SEC.gov →
001-07221
2010-03-12

DEF 14A

View on SEC.gov →
001-14789
2003-04-30

GENTEK INC.

View on SEC.gov →
001-10362
2026-03-27

DEF 14A

View on SEC.gov →
020-27495
2021-03-01

PITCH DECK

View on SEC.gov →
811-07537
2005-03-08

SEC filing

View on SEC.gov →
001-08864
2001-03-05

ANNUAL REPORT

View on SEC.gov →
000-30900
2006-03-16

FORM 10-K

View on SEC.gov →
811-07537
2014-02-28

SEC filing

View on SEC.gov →
811-10467
2022-12-09

CAUSEWAY EMERGING MARKETS FUND

View on SEC.gov →
001-09516
2005-01-27

EX-99.4: PURCHASE AGREEMENT

View on SEC.gov →
333-107254
2003-07-22

XO COMMUNICATIONS, INC.

View on SEC.gov →
333-123874
2005-04-06

FORM S-1

View on SEC.gov →
811-10467
2009-12-04

G54643_CAUSWAYEMERGMKT-NCSR.TXT

View on SEC.gov →
333-123874
2005-05-12

AMENDMENT #1 TO S-1: NATIONAL WATERWORKS HOLDINGS

View on SEC.gov →
000-30900
2005-08-09

FORM 10-Q

View on SEC.gov →
001-09516
2005-01-27

EX-99.2: AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-10362
2024-03-22

DEF 14A

View on SEC.gov →
811-04547
2005-08-31

VOYAGEUR MUTUTAL FUNDS III

View on SEC.gov →
333-107928
2003-08-13

SEC filing

View on SEC.gov →
333-107924
2003-08-13

SEC filing

View on SEC.gov →
811-10467
2021-12-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
001-10362
2024-03-11

PRE 14A

View on SEC.gov →
333-107578
2003-08-01

ROYCE FUNDS

View on SEC.gov →
001-42115
2026-03-31

EXHIBIT 10.1

View on SEC.gov →
000-30900
2006-03-08

XO HOLDINGS, INC.

View on SEC.gov →
333-123874
2005-06-30

S-1/A

View on SEC.gov →
000-30900
2006-03-14

PRER14A

View on SEC.gov →
811-01485
2009-08-27

N-PX

View on SEC.gov →
811-07537
2012-08-21

SEC filing

View on SEC.gov →
333-123874
2005-06-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-21042
2006-08-29

SEC filing

View on SEC.gov →
001-07221
2009-03-03

FORM PRE 14A

View on SEC.gov →
001-07221
2009-03-13

FORM DEF 14A

View on SEC.gov →
811-01018
2014-08-18

FORM N-PX

View on SEC.gov →
811-10609
2012-08-07

BRD2K30001163472.TXT

View on SEC.gov →
811-10467
2022-12-09

CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND

View on SEC.gov →
811-07537
2006-03-08

SEC filing

View on SEC.gov →
333-118021-01
2006-03-31

FORM 10-K

View on SEC.gov →
811-10609
2013-08-15

BRD2K30001163472.TXT

View on SEC.gov →
000-30900
2005-03-18

FORM 10-K

View on SEC.gov →
001-42115
2026-03-19

EXHIBIT 10.1

View on SEC.gov →
811-05379
2005-03-08

SEC filing

View on SEC.gov →
811-10609
2011-08-17

BRD2K30001163472.TXT

View on SEC.gov →
811-04875
2005-03-08

SEC filing

View on SEC.gov →
811-00579
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10609
2014-08-14

BRD2K30001163472.TXT

View on SEC.gov →
001-37524
2018-02-27

10-K

View on SEC.gov →
811-08030
2005-03-08

SEC filing

View on SEC.gov →
333-173702
2011-05-31

SEC filing

View on SEC.gov →
333-173702
2011-04-25

S-1

View on SEC.gov →
811-05379
2013-03-04

SEC filing

View on SEC.gov →
811-07537
2011-08-24

N-CSRS

View on SEC.gov →
333-221475
2017-12-07

424B4

View on SEC.gov →
811-07537
2009-02-27

SEC filing

View on SEC.gov →
811-07537
2012-02-27

SEC filing

View on SEC.gov →
811-04875
2013-03-04

SEC filing

View on SEC.gov →
333-221475
2017-11-27

S-1/A

View on SEC.gov →
811-08030
2013-03-04

SEC filing

View on SEC.gov →
811-07811
2021-08-26

JENNISON MCG N-PX

View on SEC.gov →
333-221475
2017-12-04

S-1/A

View on SEC.gov →
333-128489
2006-04-11

XO HOLDINGS, INC. FORM S-3 AMEND #1

View on SEC.gov →
000-30900
2009-08-10

FORM 10-Q

View on SEC.gov →
811-07537
2015-02-27

SEC filing

View on SEC.gov →
333-114790
2004-04-23

FORM S-1

View on SEC.gov →
333-107928
2003-10-09

ROYCE FOCUS TRUST STOCK OFFERING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006897
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
636 HHC BLDG., VICTORIA COR. BASCO STREETS, INTRAMUROS, MANILA 1002, PHILIPPINES
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.

Search Screening List
← GENERAL INTERNATIONAL FREIGHT FORWARDERS, INCPENTRANS, INC. →