Base
NVOCC

TATSUMI INTERMODAL (U.S.A.), INC.

GAINESVILLE, GA, 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 “TATSUMI INTERMODAL (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TATSUMI INTERMODAL (U.S.A.), 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 (74)

811-23305
2020-08-26

N-PX

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811-23305
2020-08-28

N-PX

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811-07436
2020-08-31

SEC filing

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811-04415
2011-08-26

SEC filing

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811-23305
2021-08-27

N-PX

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811-01027
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23305
2022-08-19

N-PX

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811-04415
2012-08-29

SEC filing

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-07076
2020-08-20

ANNUAL REPORT FOR N-PX

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-23305
2023-08-28

N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-07436
2021-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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811-04415
2015-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-03258
2011-08-31

SEC filing

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811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-04415
2013-08-30

SEC filing

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811-03258
2022-08-31

SEC filing

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811-03258
2012-08-31

SEC filing

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811-04415
2014-08-27

SEC filing

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811-03258
2023-08-31

SEC filing

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811-07436
2011-08-31

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-08648
2009-08-28

SEC filing

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811-04146
2015-08-26

BRD031_0000756913

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-22555
2024-09-03

SEC filing

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811-07436
2012-08-31

SEC filing

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811-05186
2018-07-26

SEC filing

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811-08648
2009-10-16

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-22903
2025-09-02

VOTE TABLE

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

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811-21864
2010-08-30

WISDOMTREE TRUST

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811-22903
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

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811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-21779
2025-08-19

VOTE TABLE

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-07076
2024-08-28

VOTE TABLE

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016147
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2850 WHITE SULPHUR ROAD, GAINESVILLE, GA, 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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TRANSPOTRADE INTERNATIONAL, INC.AIRLIFT (U.S.A.), INC.