Base
NVOCC

TRANS SERVICE LINE

Trade name: TSL

COURBEVOIE 92400, FRANCE

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS SERVICE LINE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS SERVICE LINE” 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 (3)

Rule2011-4599
2011-03-02

Non-Vessel-Operating Common Carrier Negotiated Rate Arrangements

Notice00-24190
2000-09-20

Ocean Transportation Intermediary License Terminations

Notice99-21480
1999-08-19

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

069-00527
2005-04-18

FORM U-3A-2

View on SEC.gov →
069-00527
2005-03-18

FORM U-3A-2

View on SEC.gov →
069-00527
2003-08-28

SEC filing

View on SEC.gov →
001-02257
2005-05-13

RESULTS FOR 1ST QUARTER 2005

View on SEC.gov →
069-00527
2004-03-10

SEC filing

View on SEC.gov →
814-00188
2012-08-06

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
814-00188
2012-05-08

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF MARCH 31, 2012 AND DECEMBER 31, 2011

View on SEC.gov →
814-00188
2012-11-07

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF SEPTEMBER 30, 2012.

View on SEC.gov →
074-00068
2005-07-15

CENTERPOINT ENERGY, INC.- PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-02257
2003-03-28

PRESS RELEASE - FOURTH QUARTER 2002 RESULTS

View on SEC.gov →
074-00068
2005-08-30

CENTERPOINT ENERGY, INC. - DATED 6/30/2005

View on SEC.gov →
814-00188
2013-11-12

EX-99.1

View on SEC.gov →
001-02257
2007-04-05

PRESS RELEASE

View on SEC.gov →
814-00188
2014-11-05

EX-99.1

View on SEC.gov →
814-00188
2013-03-13

EX-99.1

View on SEC.gov →
814-00188
2013-05-08

EX-99.1

View on SEC.gov →
814-00188
2014-03-05

EX-99.1

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
814-00188
2013-08-07

EX-99.1

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
001-02257
2003-08-13

PRESS RELEASE

View on SEC.gov →
814-00188
2014-05-07

EX-99.1

View on SEC.gov →
814-00188
2014-08-07

EX-99.1

View on SEC.gov →
333-206692
2016-02-18

EX-99.1

View on SEC.gov →
069-00527
2002-04-30

FORM U-3A-2

View on SEC.gov →
001-36042
2014-10-24

EX-99.1

View on SEC.gov →
814-00188
2015-03-11

EX-99.1

View on SEC.gov →
001-02257
2005-08-15

RESULTS FOR 2ND QUARTER 2005

View on SEC.gov →
000-55864
2017-11-03

10-12G

View on SEC.gov →
333-111194
2004-02-09

EX-10.14

View on SEC.gov →
001-02257
2003-05-14

PRESS RELEASE AND TABLE

View on SEC.gov →
000-55864
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
070-10128
2004-05-20

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
814-00188
2015-08-10

EX-99.1

View on SEC.gov →
333-21011
2014-12-08

EXHIBIT

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

View on SEC.gov →
001-02257
2008-04-02

RESULTS FOR 4TH QUARTER AND YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
814-00188
2015-05-07

EX-99.1

View on SEC.gov →
814-00188
2016-08-09

EX-99.1

View on SEC.gov →
000-55864
2018-01-17

EXHIBIT 99.1

View on SEC.gov →
070-10114
2003-01-29

APPLICATION/DECLARATION

View on SEC.gov →
000-55864
2018-10-25

10-Q

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

View on SEC.gov →
333-206692
2016-02-18

EX-99.2

View on SEC.gov →
030-00336
2002-02-12

CHART OF ACCOUNTS AS OF 9/30/01

View on SEC.gov →
001-36042
2014-10-24

EX-99.2

View on SEC.gov →
814-00188
2016-05-10

EX-99.1

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

EX-99.1

View on SEC.gov →
070-10128
2004-11-29

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
000-15946
2024-06-25

EX-99.1

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
000-15946
2024-04-23

EX-99.1

View on SEC.gov →
000-15946
2024-01-26

EX-99.1

View on SEC.gov →
000-50378
2004-03-02

FORM 6-K

View on SEC.gov →
000-15946
2024-02-22

EX-99.1

View on SEC.gov →
000-50378
2005-04-05

EXHIBIT 99.4 - AMENDED Q2 FINANCIAL & MDA

View on SEC.gov →
069-00525
2002-04-30

FORM U-3A-2

View on SEC.gov →
000-50378
2004-08-04

EX-99.1

View on SEC.gov →
001-02257
2005-11-15

RESULTS FOR 3RD QUARTER 2005

View on SEC.gov →
001-02257
2008-08-15

RESULTS FOR 2ND QUARTER 2008

View on SEC.gov →
000-24551
2001-02-22

10QSB

View on SEC.gov →
001-02257
2004-05-12

PRESS RELEASE AND FINANCIAL TABLE

View on SEC.gov →
001-11607
2006-11-07

SUPPLEMENTAL PRESENTATION MATERIALS

View on SEC.gov →
001-02257
2005-05-13

TRANS-LUX 10Q FOR PERIOD END 03/31/05

View on SEC.gov →
001-02257
2008-11-18

RESULTS FOR 3RD QUARTER 2008

View on SEC.gov →
020-22921
2016-07-05

FINANCIAL INFORMATION

View on SEC.gov →
000-55864
2017-12-29

10-12G/A

View on SEC.gov →
000-24551
2001-08-20

10QSB

View on SEC.gov →
000-55864
2018-10-17

EXHIBIT 99.1

View on SEC.gov →
001-02257
2005-04-01

RESULTS FOR 4TH QUARTER 2004

View on SEC.gov →
020-22921
2016-12-16

FINANCIAL INFORMATION

View on SEC.gov →
001-02257
2006-11-17

RESULTS FOR 3RD QUARTER 2006

View on SEC.gov →
069-00526
2002-04-30

FORM U-3A-2

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-02257
2005-08-15

10-Q FOR PERIOD END 06/30/05

View on SEC.gov →
000-24551
2001-05-22

SEC filing

View on SEC.gov →
814-00188
2016-11-10

EX-99.1

View on SEC.gov →
001-02257
2003-11-13

PRESS RELEASE

View on SEC.gov →
000-09940
2002-03-12

FORM 10-QSB/A DOCUMENT

View on SEC.gov →
814-00188
2017-03-14

EX-99.1

View on SEC.gov →
001-02257
2003-02-18

PRESS RELEASE DATED FEBRUARY 18, 2003

View on SEC.gov →
000-31631
2003-08-19

SEC filing

View on SEC.gov →
000-15946
2024-08-22

EX-99.1

View on SEC.gov →
001-02257
2003-04-02

PRESS RELEASE

View on SEC.gov →
000-27995
2002-06-05

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
001-02257
2005-11-14

10-Q FOR PERIOD END 09/30/05

View on SEC.gov →
000-50378
2004-05-13

EX991

View on SEC.gov →
001-11234
2007-08-08

FORM 10-Q

View on SEC.gov →
001-11234
2008-08-07

KINDER MORGAN 10-Q

View on SEC.gov →
001-11234
2008-01-16

KMP EXHIBIT 99.1 4TH QUARTER 2007 FINANCIALS

View on SEC.gov →
811-02741
2025-07-23

PRIMARY DOCUMENT

View on SEC.gov →
000-27995
2002-06-07

AMENDMENT NO. 1 TO QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
001-11234
2007-11-09

FORM 10-Q

View on SEC.gov →
001-02257
2006-05-15

MARCH 2006 10Q

View on SEC.gov →
000-50378
2005-04-05

EXHIBIT 99.3 - AMENDED Q3 FINANCIAL & MDA

View on SEC.gov →
000-50378
2004-11-02

PRESS RELEASE OF THIRD QUARTER RESULTS, DATED OCTOBER 28, 2004

View on SEC.gov →
000-50378
2006-03-31

AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2005

View on SEC.gov →
000-27995
2003-01-31

AMENDMENT NO. 2 TO QUARTERLY REPORT ON FORM 10-QSB FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-02257
2006-05-15

AMMENDMENT - COMMERCIAL LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-02257
2006-08-14

JUNE 2006 10Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014612
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7 ALLEE DE L’ARCHE, COURBEVOIE 92400, FRANCE
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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