Base
NVOCC

PACIFIC TRANS INC.

JAMAICA, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACIFIC TRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC 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)

SEC Filings (100)

000-29344
2001-04-05

SEC filing

View on SEC.gov →
000-55581
2017-01-31

ARTICLES OF MERGER (WYOMING)

View on SEC.gov →
333-148447
2010-11-12

SEC filing

View on SEC.gov →
333-148447
2010-07-22

SEC filing

View on SEC.gov →
333-148447
2012-06-19

FORM 10-Q

View on SEC.gov →
333-148447
2010-09-02

SEC filing

View on SEC.gov →
001-34686
2014-08-28

EX-99.1

View on SEC.gov →
333-148447
2011-09-19

FORM 10-Q

View on SEC.gov →
333-148447
2010-04-13

SEC filing

View on SEC.gov →
333-148447
2012-09-14

10-Q

View on SEC.gov →
333-148447
2013-03-22

QUARTERLY REPORT

View on SEC.gov →
333-148447
2012-03-20

QUARTERLY REPORT

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
000-55581
2021-06-29

SEC filing

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
333-148447
2013-06-19

QUARTERLY REPORT

View on SEC.gov →
333-148447
2010-04-01

SEC filing

View on SEC.gov →
021-216101
2014-04-23

SEC filing

View on SEC.gov →
000-30087
2002-04-09

SEC filing

View on SEC.gov →
001-03506
2003-02-04

JANE EVANS FORM 4 - 01/31/03

View on SEC.gov →
333-148447
2014-09-19

FORM 10-Q

View on SEC.gov →
001-03506
2003-02-04

BARBARA L. BOWLES FORM 4 - 01/31/03

View on SEC.gov →
000-30087
2002-02-12

SEC filing

View on SEC.gov →
001-03506
2003-02-04

DONALD V. FITES FORM 4

View on SEC.gov →
001-03506
2003-04-03

JAMES B. WILLIAMS FORM 4 - 04/01/03

View on SEC.gov →
000-30087
2002-10-01

SEC filing

View on SEC.gov →
333-138561
2006-11-09

MEMORANDUM WITH TRANS PACIFIC TELECOM INC.

View on SEC.gov →
000-30087
2001-12-19

SEC filing

View on SEC.gov →
001-34024
2023-03-06

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-27668
2004-03-23

SEC filing

View on SEC.gov →
001-03506
2003-04-03

DONALD V. FITES FORM 4 - 04/01/03

View on SEC.gov →
000-27668
2005-06-27

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2004

View on SEC.gov →
333-148447
2013-02-14

TRANS-PACIFIC AEROSPACE COMPANY, INC. 10-K

View on SEC.gov →
000-29344
2002-06-05

SEC filing

View on SEC.gov →
001-03506
2003-04-03

JAMES S. BALLOUN FORM 4 - 04/01/03

View on SEC.gov →
001-03506
2003-02-04

JAMES B. WILLIAMS FORM 4 - 01/31/03

View on SEC.gov →
001-03506
2003-02-04

JAMES S. BALLOUN FORM 4 - 01/31/03

View on SEC.gov →
333-148447
2014-03-24

QUARTERLY REPORT

View on SEC.gov →
333-148447
2010-04-23

SEC filing

View on SEC.gov →
001-03506
2003-01-03

DONALD V. FITES FORM 4

View on SEC.gov →
000-27668
2004-06-09

SEC filing

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
000-27668
2006-11-20

SEC filing

View on SEC.gov →
000-27668
2003-12-23

SEC filing

View on SEC.gov →
000-27668
2004-12-22

SEC filing

View on SEC.gov →
333-148447
2013-09-18

QUARTERLY REPORT

View on SEC.gov →
000-29344
2002-05-23

SEC filing

View on SEC.gov →
333-148447
2014-06-23

FORM 10-Q

View on SEC.gov →
001-03506
2003-01-03

JAMES B. WILLIAMS FORM 4

View on SEC.gov →
001-03506
2003-01-03

JAMES S. BALLOUN FORM 4

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
000-30087
2002-12-23

SEC filing

View on SEC.gov →
333-148447
2013-09-18

IDEA: 6. RELATED PARTY TRANSACTIONS

View on SEC.gov →
333-218672
2017-06-12

CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT

View on SEC.gov →
000-27668
2005-03-31

FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED JANUARY 31, 2005 AND 2004

View on SEC.gov →
333-148447
2010-06-21

SEC filing

View on SEC.gov →
333-148447
2010-10-20

SEC filing

View on SEC.gov →
333-148447
2010-03-12

SEC filing

View on SEC.gov →
333-148447
2010-06-21

SEC filing

View on SEC.gov →
000-27668
2005-06-30

FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED APRIL 30, 2005 AND 2004

View on SEC.gov →
000-27668
2004-12-09

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
333-148447
2010-03-12

SEC filing

View on SEC.gov →
005-79468
2006-11-22

SCHEDULE 13G

View on SEC.gov →
000-27668
2003-12-09

SEC filing

View on SEC.gov →
000-29344
2004-01-06

FORM 2B - LISTING APPLICATION

View on SEC.gov →
000-23530
2013-09-16

FORM 8-K

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
005-79468
2006-09-22

SCHEDULE 13G

View on SEC.gov →
333-148447
2015-02-13

ANNUAL REPORT

View on SEC.gov →
000-29344
2001-06-28

SEC filing

View on SEC.gov →
000-23530
2013-09-16

EX-99.2

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
000-29344
2001-04-05

SEC filing

View on SEC.gov →
000-55581
2017-01-31

FORM 8-K

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
000-27668
2004-11-23

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-148447
2014-02-13

ANNUAL REPORT

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-13803
2005-07-15

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-29344
2002-06-28

SEC filing

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
333-148447
2012-02-13

SEC filing

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
005-79468
2008-02-14

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-02348
2009-03-05

PG&E CORPORATION MATERIALS USED IN INVESTOR MEETINGS ON MARCH 5, 2009

View on SEC.gov →
001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50250
2003-10-30

MASTERCARD INC.

View on SEC.gov →
000-29344
2004-05-27

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND INFORMATION CIRCULAR

View on SEC.gov →
001-12609
2009-03-05

PG&E CORPORATION MATERIALS USED IN INVESTOR MEETINGS ON MARCH 5, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013412
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-45 FARMERS BLVD, SUITE 203, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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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TRINITY SHIPPING COMPANYAMAZON MARITIME INC.