Base
NVOCC

INTERNATIONAL TRANSPAC LTD.

NEW YORK, 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 “INTERNATIONAL TRANSPAC LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRANSPAC LTD.” 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)

005-47244
2002-09-25

AMENDMENT NO. 2 TO SC 13D

View on SEC.gov →
000-23562
2002-04-30

MELTRONIX PROXY ANNUAL MEETING

View on SEC.gov →
000-23562
2002-05-02

AMENDED PROXY

View on SEC.gov →
333-152286
2012-01-09

PRESS RELEASE

View on SEC.gov →
333-152286
2012-01-09

CURRENT REPORT

View on SEC.gov →
333-121531
2005-04-14

AMENDMENT NO. 3

View on SEC.gov →
001-03385
2013-01-23

EXHIBIT 99.1

View on SEC.gov →
000-30134
2005-09-01

EX-1.3 PRESS RELEASE - AUG 26

View on SEC.gov →
333-121531
2005-03-01

FORM F-1 AMENDMENT #1

View on SEC.gov →
333-121531
2005-05-04

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
333-121531
2004-12-22

FORM F-1

View on SEC.gov →
333-121531
2005-05-02

AMENDMENT NO. 4

View on SEC.gov →
333-121531
2005-03-30

FORM F-1 AMENDMENT #2

View on SEC.gov →
001-03385
2010-06-21

EXHIBIT 99.1

View on SEC.gov →
001-03385
2010-11-04

EXHIBIT 99.1

View on SEC.gov →
000-23562
2001-04-17

MELTRONIX, INC.

View on SEC.gov →
001-14844
2004-05-12

FORM 20-F

View on SEC.gov →
000-28018
2005-10-27

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
000-23562
2002-04-16

SEC filing

View on SEC.gov →
001-14844
2002-07-01

FORM 20-F

View on SEC.gov →
001-14844
2003-03-17

FORM 20-F

View on SEC.gov →
000-50550
2004-04-07

FORM 10-KSB

View on SEC.gov →
000-30134
2007-01-23

EX-1.1

View on SEC.gov →
000-32847
2009-01-20

SEC filing

View on SEC.gov →
000-30134
2009-12-16

EXHIBIT 1.04

View on SEC.gov →
000-31857
2005-04-08

SEC filing

View on SEC.gov →
000-31857
2002-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
2019-04-05

SEC filing

View on SEC.gov →
001-14844
2005-05-23

FORM 20-F

View on SEC.gov →
811-05531
2009-11-30

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2015-05-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
000-31857
2004-04-08

SEC filing

View on SEC.gov →
028-05092
2011-02-10

13F-HR

View on SEC.gov →
811-05531
2009-05-29

FORM N-Q FOR THE QUARTER ENDED 3-31-09

View on SEC.gov →
811-02183
2008-05-30

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2008-05-30

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
028-05092
2012-02-14

13F-HR

View on SEC.gov →
000-31857
2001-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-05092
2011-11-14

13F-HR

View on SEC.gov →
811-02183
2015-11-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
028-05092
2011-08-15

13F-HR

View on SEC.gov →
028-05092
2011-05-16

13F-HR

View on SEC.gov →
811-05531
2010-11-29

MASSMUTUAL PARTICIPATION ADVISORS

View on SEC.gov →
811-05531
2010-05-28

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2014-05-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2010-05-28

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-02183
2013-11-27

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2009-11-30

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2014-05-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2008-11-24

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2008-11-24

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2013-05-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2010-11-29

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2011-05-31

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
333-227192
2019-01-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2011-05-31

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
333-227192
2018-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26660
2006-04-24

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-02183
2009-05-29

FORM N-Q FOR THE QUARTER ENDED 3-31-09

View on SEC.gov →
811-05531
2011-11-29

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
000-31857
2003-03-20

SEC filing

View on SEC.gov →
811-02183
2011-11-29

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
000-31857
2003-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32847
2008-12-01

SEC filing

View on SEC.gov →
811-05531
2014-11-25

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2012-11-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2012-11-29

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2013-05-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2013-11-27

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2012-05-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2012-05-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2009-11-23

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2008-03-07

SEC filing

View on SEC.gov →
000-26660
2004-04-29

FORM 10-K/A

View on SEC.gov →
000-27145
2017-05-16

FORM 10-K

View on SEC.gov →
811-02183
2008-05-30

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2009-05-21

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
000-29174
2003-05-21

OUR CORPORATE GOVERNANCE

View on SEC.gov →
811-02183
2009-05-21

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
001-14712
2005-04-25

FORM 6-K

View on SEC.gov →
811-02183
2010-05-28

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
000-26660
2008-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-05531
2010-11-24

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2009-11-23

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2008-05-30

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
001-14844
2005-04-25

DOCUMENT 3

View on SEC.gov →
811-05531
2010-09-08

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2010-05-28

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2008-03-07

SEC filing

View on SEC.gov →
811-05531
2008-11-20

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2009-09-09

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2009-09-09

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
001-14712
2003-03-21

ANNUAL REPORT OF FRANCE TELECOM PDF

View on SEC.gov →
811-02183
2010-11-24

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2008-11-20

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
000-27145
2014-11-14

FORM 10-KT

View on SEC.gov →
811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS N-30D__MARCH 31, 2016

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010820
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
227 EAST 120TH STREET, NEW YORK, 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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