Base
NVOCC

SCHAEFER TRANS INC.

EAST ROCKAWAY, NY, 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 “SCHAEFER TRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHAEFER TRANS 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 (1)

Notice2011-13732
2011-06-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-00362
2003-04-29

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-16751
2003-04-04

4

View on SEC.gov →
333-222097333-222097-01333-222097-05333-222097-06333-222097-31333-222097-19333-222097-09333-222097-46333-222097-42333-222097-33333-222097-14333-222097-35333-222097-36333-222097-39333-222097-38333-222097-37333-222097-34333-222097-24333-222097-11333-222097-21333-222097-10333-222097-08333-222097-02333-222097-03333-222097-43333-222097-28333-222097-22333-222097-47333-222097-27333-222097-23333-222097-20333-222097-32333-222097-25333-222097-30333-222097-26333-222097-29333-222097-17333-222097-16333-222097-18333-222097-04333-222097-07333-222097-15333-222097-45333-222097-48333-222097-41333-222097-40333-222097-44333-222097-12333-222097-13
2017-12-15

EX-3.12

View on SEC.gov →
001-36458
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
001-10593
2018-10-18

FORM 8-K

View on SEC.gov →
001-16751
2004-11-30

PRESS RELEASE OF WELLPOINT, INC., ISSUED ON NOVEMBER 30, 2004

View on SEC.gov →
001-10593
2019-04-11

DEF 14A

View on SEC.gov →
001-16751
2007-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10593
2019-04-01

PRE 14A

View on SEC.gov →
817-00167
2002-07-10

TRI-CONTINENTAL N23C FOR JUNE 2002

View on SEC.gov →
001-36458
2018-11-14

FORM 6-K

View on SEC.gov →
001-08887
2004-03-15

EXHIBIT 1

View on SEC.gov →
001-13349
2006-03-16

13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-38363
2020-05-29

INVESTOR PRESENTATION DATED MAY 29, 2020

View on SEC.gov →
001-38363
2020-05-29

INVESTOR PRESENTATION DATED MAY 29, 2020

View on SEC.gov →
001-15285
2006-05-01

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-173180-08333-173180-07333-173180-06333-173180-05333-173180-04333-173180-10333-173180-03333-173180-02333-173180-01333-173180333-173180-09
2011-05-19

U.S. SECURITY AGREEMENT

View on SEC.gov →
001-16751
2002-04-02

NOTICE & PROXY

View on SEC.gov →
028-02869
2010-11-03

13F 3RD QUARTER 2010

View on SEC.gov →
001-08887
2006-03-03

FORM 40-F

View on SEC.gov →
001-16751
2004-04-07

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
028-02869
2011-01-28

13F 4TH QTR 2010

View on SEC.gov →
001-08887
2005-03-15

FORM 40-F

View on SEC.gov →
001-31690
2006-03-02

FORM 40-F

View on SEC.gov →
001-31690
2005-03-14

FORM 40-F

View on SEC.gov →
000-30651
2003-04-11

SEC filing

View on SEC.gov →
000-30651
2003-04-22

SEC filing

View on SEC.gov →
000-26186
2005-05-12

SEC filing

View on SEC.gov →
001-15285
2007-04-30

10-K/A

View on SEC.gov →
000-30651
2003-05-13

SEC filing

View on SEC.gov →
001-16751
2010-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40765
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-08887
2003-03-26

FORM 40-F

View on SEC.gov →
001-31690
2004-03-15

FORM 40-F

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16751
2007-04-04

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-08887
2002-07-18

40-F/A

View on SEC.gov →
001-16751
2005-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-70581
2001-04-11

DAF MDFS 8

View on SEC.gov →
333-67351
2001-03-21

DAF MUNICIPAL DEFINED FUND SERIES 7

View on SEC.gov →
001-31690
2007-02-27

FORM 40-F

View on SEC.gov →
001-16751
2008-04-04

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-31690
2005-07-29

40-F/A

View on SEC.gov →
001-08887
2007-02-28

FORM 40-F

View on SEC.gov →
001-08887
2004-03-15

FORM 40-F

View on SEC.gov →
333-258063
2021-08-19

REGISTRATION STATEMENT

View on SEC.gov →
001-03034
2004-03-15

SETTLEMENT AGREEMENT

View on SEC.gov →
333-33839
2001-01-17

DAF-MITF IS-309

View on SEC.gov →
333-258063
2021-07-21

REGISTRATION STATEMENT

View on SEC.gov →
333-36613
2001-03-14

MITF MPS-611 DAF

View on SEC.gov →
333-258063
2021-08-31

PROSPECTUS

View on SEC.gov →
377-04739
2021-04-28

SEC filing

View on SEC.gov →
333-48900
2003-04-14

ANNUAL REPORT

View on SEC.gov →
001-16751
2003-04-02

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-284972
2025-07-31

S-4/A

View on SEC.gov →
333-70109
2001-04-11

MITF MSS-406 DAF

View on SEC.gov →
333-284972
2025-02-14

S-4

View on SEC.gov →
811-02277
2005-08-30

SEC filing

View on SEC.gov →
333-149001
2008-02-01

FORM SB-2

View on SEC.gov →
001-08887
2005-08-02

FORM 40-F/A

View on SEC.gov →
333-13435
2001-03-14

MITF MSS-304 DAF

View on SEC.gov →
811-02277
2006-08-31

SEC filing

View on SEC.gov →
811-03864
2006-08-28

OPPENHEIMER CHAMPION INCOME FORM N-PX

View on SEC.gov →
811-05281
2006-08-18

OPPENHEIMER CHAMPION INCOME FORM N-PX

View on SEC.gov →
033-55901
2001-01-10

MITF ITS-242 DAF

View on SEC.gov →
033-55641
2001-01-17

MITF IS-213 DAF

View on SEC.gov →
333-68827
2001-03-21

DAF INSURED TAXABLE FUND

View on SEC.gov →
811-05281
2006-08-21

OPPENHEIMER CHAMPION INCOME FORM N-PX

View on SEC.gov →
333-90159
2001-03-14

MITF MSS-412 DAF

View on SEC.gov →
333-52244
2001-02-09

487

View on SEC.gov →
333-266850
2023-02-01

REGISTRATION STATEMENT

View on SEC.gov →
333-266850
2023-01-13

REGISTRATION STATEMENT

View on SEC.gov →
000-17871
2003-10-07

EX-99.1

View on SEC.gov →
001-06075
2006-03-24

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-06203
2005-08-03

PUTNAM DISCOVERY GROWTH FUND

View on SEC.gov →
333-107797
2006-12-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-107797
2006-10-13

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-266850
2022-12-16

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-266850
2023-02-07

PROSPECTUS

View on SEC.gov →
333-266850
2022-10-11

REGISTRATION STATEMENT

View on SEC.gov →
001-16751
2009-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05690
2005-08-26

FIRST INVESTORS SERIES FUND

View on SEC.gov →
333-134076
2006-05-12

FRESH HARVEST PRODUCTS, INC. FORM SB-2 SUBMISSION PDF

View on SEC.gov →
033-62961
2001-03-21

MITF MSS-99 DAF

View on SEC.gov →
333-134076
2006-05-12

FRESH HARVEST PRODUCTS, INC. FORM SB-2

View on SEC.gov →
811-08631
2005-08-24

FORM N-PX

View on SEC.gov →
000-17871
2003-11-13

EX-99.1

View on SEC.gov →
333-266850
2022-08-12

REGISTRATION STATEMENT

View on SEC.gov →
333-38791
2001-03-14

MITF MSS-320 DAF

View on SEC.gov →
001-16751
2006-04-13

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-124214
2012-03-05

FUSION PROSPECTUS AND SAI

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-06075
2013-02-08

FORM 10-K

View on SEC.gov →
811-09599
2001-08-22

STATE STREET MASTER FUNDS

View on SEC.gov →
001-05807
2015-05-08

10-K

View on SEC.gov →
000-51390
2008-02-13

FRESH HARVEST PRODUCTS FORM 10KSB

View on SEC.gov →
001-15285
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-06526
2001-11-29

COVENTRY GROUP--WALDEN /BBT N-30D

View on SEC.gov →
811-03999
2005-08-30

INVESTMENT TRUST II

View on SEC.gov →
001-36458
2019-02-25

6-K WITH 4 DOCUMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008144
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
580 ATLANTIC AVENUE, EAST ROCKAWAY, NY, 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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