Base
NVOCC

INTERMODAL TANK TRANSPORT (USA), INC.

HOUSTON, TX, 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 “INTERMODAL TANK TRANSPORT (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERMODAL TANK TRANSPORT (USA), 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)

Notice2013-11608
2013-05-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-175094
2012-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2012-03-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24180
2013-03-13

FORM 10-K

View on SEC.gov →
000-24180
2012-03-05

FORM 10 K

View on SEC.gov →
333-171575
2011-02-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171575
2011-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-11442
2020-11-10

EX-99.1

View on SEC.gov →
000-24180
2011-03-11

FORM 10-K

View on SEC.gov →
000-24180
2015-03-13

10-K

View on SEC.gov →
000-24180
2014-03-11

FORM 10K

View on SEC.gov →
001-10883
2012-11-09

SLIDE PRESENTATION

View on SEC.gov →
000-19203
2001-03-16

PLM EQUIPMENT GROWTH FUND V

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
001-10883
2012-08-16

SLIDE PRESENTATION

View on SEC.gov →
333-175094
2013-08-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2013-08-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13146
2023-04-12

EX-99.1

View on SEC.gov →
001-10883
2012-05-30

SLIDE PRESENTATION

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
333-173556-01333-173556-07333-173556-10333-173556-03333-173556-09333-173556-05333-173556-11333-173556-06333-173556-02333-173556333-173556-08333-173556-04
2011-04-15

FORM S-4

View on SEC.gov →
333-166407
2010-09-10

AMENDMENTNO 2 TO FORM S-1

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
333-173556-01333-173556-07333-173556-10333-173556-03333-173556-09333-173556-05333-173556-11333-173556-06333-173556-02333-173556333-173556-08333-173556-04
2011-06-13

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-166407
2010-04-30

FORM S-1

View on SEC.gov →
001-32845
2014-02-11

10-Q

View on SEC.gov →
001-32638
2015-02-19

TAL 2014 10-K

View on SEC.gov →
000-24180
2009-03-13

FORM 10-K

View on SEC.gov →
001-32845
2013-11-13

FORM 10-Q

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-32638
2014-02-20

10-K

View on SEC.gov →
333-173556-01333-173556
2011-06-24

FORM 424B3

View on SEC.gov →
333-166407
2010-05-20

FORM S-1/A

View on SEC.gov →
001-32638
2012-02-22

10-K

View on SEC.gov →
001-32638
2011-02-18

10-K

View on SEC.gov →
001-32845
2014-05-13

10-Q

View on SEC.gov →
001-32638
2010-03-01

10-K

View on SEC.gov →
001-32638
2016-02-29

10-K TAL 2015 10-K

View on SEC.gov →
001-32638
2016-05-05

10-K/A AMENDMENT NO. 2

View on SEC.gov →
2016-05-05

SEC filing

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
001-32638
2013-02-20

10-K

View on SEC.gov →
333-94489
2001-12-07

485BPOS

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-06798
2003-03-06

TRANSAMERICA FINANCE CORPORATION FORM 10-K 2002

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
033-56908
2001-12-07

485BPOS

View on SEC.gov →
333-83957
2001-12-07

485BPOS

View on SEC.gov →
333-07509
2002-10-11

FORM 485BPOS

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
001-10883
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-10883
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-02413
2019-02-01

40-F

View on SEC.gov →
033-49998
2002-09-05

485APOS

View on SEC.gov →
333-150274333-150274-14333-150274-08333-150274-07333-150274-06333-150274-09333-150274-02333-150274-10333-150274-12333-150274-04333-150274-05333-150274-01333-150274-03333-150274-11333-150274-13
2008-05-02

424B3

View on SEC.gov →
001-32845
2015-09-11

FORM 10-K

View on SEC.gov →
001-32845
2014-09-12

10-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-33725
2016-03-11

20-F

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-32845
2016-09-09

FORM 10-K

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-10883
2017-05-26

EXHIBIT 1.01

View on SEC.gov →
001-06903
2014-02-20

10-K

View on SEC.gov →
333-150274333-150274-01333-150274-02333-150274-08333-150274-10333-150274-13333-150274-05333-150274-07333-150274-11333-150274-04333-150274-03333-150274-14333-150274-06333-150274-12333-150274-09
2008-04-16

FORM S-4

View on SEC.gov →
001-32845
2013-09-17

FORM 10-K

View on SEC.gov →
001-33725
2015-04-15

EX-99.1

View on SEC.gov →
333-150274333-150274-14333-150274-08333-150274-07333-150274-06333-150274-09333-150274-02333-150274-10333-150274-12333-150274-04333-150274-05333-150274-01333-150274-03333-150274-11333-150274-13
2008-05-02

FORM S-4 AMENDMENT NO.1

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-33725
2016-04-15

EX-99.1

View on SEC.gov →
033-33085
2001-10-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33725
2015-03-13

20-F

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
333-170169
2011-03-28

424B7

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →
811-07689
2001-02-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33725
2018-03-14

20-F

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
333-170169
2011-04-01

424B7

View on SEC.gov →
000-24180
2010-03-12

FORM 10-K

View on SEC.gov →
001-33725
2017-04-17

EX-99.1

View on SEC.gov →
001-41370
2023-04-11

ARS

View on SEC.gov →
333-27865
2001-03-29

ANNUAL REPORT

View on SEC.gov →
333-27865
2001-03-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14105
2001-03-22

FORM10-K405

View on SEC.gov →
811-06564
2001-06-05

PROSPECTUS

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015619
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
10720 WEST SAM HOUSTON PARKWAY, SUITE 250, HOUSTON, TX, 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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