Base
NVOCC

TRANSOCEANIC EXPRESS SERVICES, INC.

HIALEAH, FL, 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 “TRANSOCEANIC EXPRESS SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSOCEANIC EXPRESS SERVICES, 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)

001-02256
2023-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2025-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2022-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2026-02-18

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2024-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2019-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02256
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-06043
2006-10-10

SEC filing

View on SEC.gov →
001-02256
2021-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-15658
2002-03-19

UNOFFICIAL PDF VERSION

View on SEC.gov →
000-15658
2002-03-19

ANNUAL REPORT ON FORM 10-K 12/31/2001

View on SEC.gov →
000-15658
2004-03-15

10-K

View on SEC.gov →
001-35176
2020-07-22

EX-99.3

View on SEC.gov →
000-15658
2003-03-26

FORM 10-K

View on SEC.gov →
000-30989
2004-03-23

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-15658
2003-04-11

FORM 10-K/A

View on SEC.gov →
333-54011
2006-05-17

SEC filing

View on SEC.gov →
000-50217
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-50217
2009-01-22

2008 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-30989
2003-03-25

FORM 10-K

View on SEC.gov →
000-31181
2005-09-12

MONTHLY OPERATING REPORT - JUNE 30, 2005

View on SEC.gov →
000-51029
2006-12-19

EX-10.2

View on SEC.gov →
000-15658
2004-03-05

10-Q/A

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
000-15658
2003-05-14

10-Q

View on SEC.gov →
001-15030
2026-04-13

6-K

View on SEC.gov →
001-07806
2006-12-22

FORM 10-Q

View on SEC.gov →
000-31181
2005-09-12

MONTHLY OPERATING REPORT - JULY 2005

View on SEC.gov →
000-15658
2004-05-10

10-Q

View on SEC.gov →
001-07806
2007-03-23

FORM 10-Q

View on SEC.gov →
000-15658
2004-03-05

10-Q/A

View on SEC.gov →
000-15658
2003-08-14

10-Q

View on SEC.gov →
000-15658
2004-08-09

10-Q

View on SEC.gov →
001-33002
2006-09-06

L-1 SOLUTIONS, INC. CODE OF BUSINESS ETHICS & STANDARDS OF CONDUCT

View on SEC.gov →
000-51029
2006-02-09

EXHIBIT 10.5

View on SEC.gov →
000-51029
2006-02-09

EXHIBIT 10.7

View on SEC.gov →
000-51029
2006-02-09

EXHIBIT 10.4

View on SEC.gov →
000-15658
2003-11-14

FORM 10-Q

View on SEC.gov →
000-51029
2006-02-09

EXHIBIT 10.8

View on SEC.gov →
000-15658
2004-03-05

10-Q/A

View on SEC.gov →
000-30989
2002-03-21

FORM 10-K

View on SEC.gov →
000-22823
2002-12-13

EXHIBIT 10.3

View on SEC.gov →
001-04721
2001-05-15

SUPPLEMENTARY INFORMATION - ANNEX I - FON GROUP

View on SEC.gov →
000-15658
2004-11-08

10-Q

View on SEC.gov →
028-04632
2008-08-12

MARTINGALE ASSET MANAGEMENT

View on SEC.gov →
333-101263
2002-11-18

SEC filing

View on SEC.gov →
000-51829
2022-02-25

FORM 10-K

View on SEC.gov →
001-11884
2007-03-29

CREDIT AGREEMENT

View on SEC.gov →
001-05424
2011-05-05

FORM 10-Q

View on SEC.gov →
001-15829
2006-12-22

FORM 10-Q

View on SEC.gov →
000-51829
2023-02-24

FORM 10K

View on SEC.gov →
000-51829
2021-02-26

10-K

View on SEC.gov →
000-51829
2024-03-25

ARS

View on SEC.gov →
001-15829
2007-03-23

FORM 10-Q

View on SEC.gov →
333-147712
2009-04-01

SEC filing

View on SEC.gov →
000-51829
2025-03-26

ARS

View on SEC.gov →
000-51829
2025-02-28

10-K

View on SEC.gov →
333-55192
2001-02-13

S-1/A

View on SEC.gov →
333-55192
2001-02-08

S-1

View on SEC.gov →
000-29523
2003-10-14

SEC filing

View on SEC.gov →
001-05424
2011-07-27

DELTA FORM 10-Q

View on SEC.gov →
000-51829
2026-03-20

ARS

View on SEC.gov →
000-15658
2005-03-16

10-K

View on SEC.gov →
001-05424
2011-10-25

SEC filing

View on SEC.gov →
000-29523
2003-08-29

SEC filing

View on SEC.gov →
333-43005-01
2001-04-02

PARK OHIO INDUSTRIES, INC. FORM 10-K405

View on SEC.gov →
001-31300
2008-07-30

APPRAISAL OF CERTAIN ASSETS OWNED BY EXPRESSJET

View on SEC.gov →
000-51829
2019-02-22

10-K

View on SEC.gov →
333-120637
2004-11-19

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
000-51829
2026-02-20

10-K

View on SEC.gov →
000-51829
2018-02-23

10-K

View on SEC.gov →
000-29523
2003-12-08

SEC filing

View on SEC.gov →
000-51829
2024-02-29

10-K

View on SEC.gov →
000-15658
2010-02-26

10-K

View on SEC.gov →
001-35134
2012-02-28

10-K

View on SEC.gov →
000-15658
2011-02-25

10-K

View on SEC.gov →
000-29523
2001-10-26

SEC filing

View on SEC.gov →
001-15130
2003-05-01

SEC filing

View on SEC.gov →
000-29523
2002-10-15

SEC filing

View on SEC.gov →
001-15130
2003-05-01

SEC filing

View on SEC.gov →
333-147712
2011-04-25

FORM 10-K

View on SEC.gov →
000-29523
2003-01-27

SEC filing

View on SEC.gov →
333-147712
2008-04-14

SEC filing

View on SEC.gov →
333-147712
2009-01-09

SEC filing

View on SEC.gov →
000-30989
2005-03-16

FORM 10-K

View on SEC.gov →
000-29523
2004-03-25

SEC filing

View on SEC.gov →
000-15658
2001-03-08

FORM 10-K

View on SEC.gov →
001-04721
2002-03-04

FORM 10-K

View on SEC.gov →
000-51829
2020-02-28

10-K

View on SEC.gov →
000-22531
2001-03-26

FORM 10-K

View on SEC.gov →
001-04721
2001-03-13

FORM 10-K

View on SEC.gov →
333-147712
2010-04-15

FORM 10-K

View on SEC.gov →
333-43005-01
2002-03-28

PARK OHIO INDUSTRIES, INC. 10-K405/12-31-2001

View on SEC.gov →
001-04721
2002-03-05

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-29523
2002-10-21

SEC filing

View on SEC.gov →
000-26283
2001-04-11

AMENDMENT #2 TO FORM 10-K

View on SEC.gov →
001-35134
2017-02-24

10-K

View on SEC.gov →
000-50262
2005-05-13

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012997
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
401 W 20TH STREET, HIALEAH, FL, 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.

Search Screening List
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