Base
NVOCC

TRANSPAC SERVICES INC.

LYNBROOK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSPAC SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPAC 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.

Federal Register Mentions (1)

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-22585
2001-04-09

HEALTHCARE RECOVERIES, INC.

View on SEC.gov →
000-23562
2002-04-30

MELTRONIX PROXY ANNUAL MEETING

View on SEC.gov →
000-22585
2004-05-14

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-22585
2001-08-13

TEXT PRESS RELEASE, DATED AUGUST 7, 2001

View on SEC.gov →
000-23562
2002-05-02

AMENDED PROXY

View on SEC.gov →
000-22585
2003-04-01

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-22585
2003-02-05

EX-99.1 TEXT OF PRESS RELEASE

View on SEC.gov →
000-22585
2001-04-09

TEXT OF PRESS RELEASE

View on SEC.gov →
000-22585
2003-08-08

EX-99.1 TEXT OF PRESS RELEASE

View on SEC.gov →
000-22585
2002-04-03

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-22585
2003-05-01

EX-99.1 TEXT OF PRESS RELEASE, DATED 4/30/03

View on SEC.gov →
001-08836
2001-04-02

10-K

View on SEC.gov →
333-120261
2004-12-21

EX-10.31

View on SEC.gov →
000-22585
2001-05-02

TEXT OF PRESS RELEASE

View on SEC.gov →
001-08836
2001-08-14

10-Q

View on SEC.gov →
000-23562
2001-04-17

MELTRONIX, INC.

View on SEC.gov →
000-23562
2002-04-16

SEC filing

View on SEC.gov →
000-30134
2005-09-01

EX-1.3 PRESS RELEASE - AUG 26

View on SEC.gov →
001-08836
2001-11-14

10-Q

View on SEC.gov →
000-22585
2003-01-08

EX-99.1 TEXT OF PRESS RELEASE

View on SEC.gov →
333-121531
2005-04-14

AMENDMENT NO. 3

View on SEC.gov →
001-08836
2001-05-15

FORM 10-Q

View on SEC.gov →
000-22585
2002-05-15

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-22585
2002-08-14

TROVER SOLUTIONS, INC.

View on SEC.gov →
005-51111
2004-05-27

EX-99.(C)(3) VALUEMETRICS: GOING PUBLIC & ESOP

View on SEC.gov →
001-14844
2004-05-12

FORM 20-F

View on SEC.gov →
333-121531
2005-03-01

FORM F-1 AMENDMENT #1

View on SEC.gov →
000-22585
2004-05-14

TROVER SOLUTIONS, INC.

View on SEC.gov →
333-121531
2005-05-04

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
333-121531
2004-12-22

FORM F-1

View on SEC.gov →
000-22585
2002-11-14

TROVER SOLUTIONS, INC.

View on SEC.gov →
001-14844
2002-07-01

FORM 20-F

View on SEC.gov →
333-121531
2005-05-02

AMENDMENT NO. 4

View on SEC.gov →
333-121531
2005-03-30

FORM F-1 AMENDMENT #2

View on SEC.gov →
005-51111
2004-06-15

EX-99.(C)(4) PRELIMINARY MATERIALS PRESENTATION

View on SEC.gov →
000-32847
2009-01-20

SEC filing

View on SEC.gov →
000-22585
2002-01-17

PRESS RELEASE

View on SEC.gov →
001-14844
2003-03-17

FORM 20-F

View on SEC.gov →
000-30134
2006-10-27

EX-1.1

View on SEC.gov →
000-50550
2004-04-07

FORM 10-KSB

View on SEC.gov →
000-22585
2001-11-14

HEALTHCARE RECOVERIES. INC.

View on SEC.gov →
000-31857
2005-04-08

SEC filing

View on SEC.gov →
000-27145
2015-07-10

SEC filing

View on SEC.gov →
000-30134
2009-12-16

EXHIBIT 1.04

View on SEC.gov →
000-22585
2003-05-14

TROVER SOLUTIONS, INC

View on SEC.gov →
000-22585
2002-01-07

TEXT OF PRESS RELEASE, DATED JANUARY 4, 2002

View on SEC.gov →
000-22585
2003-11-14

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-22585
2003-08-13

TROVER SOLUTIONS, INC

View on SEC.gov →
000-31857
2002-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-36541
2018-03-26

EXHIBIT 10.2

View on SEC.gov →
000-30134
2008-10-10

FORM 6-K

View on SEC.gov →
000-32847
2008-04-14

SEC filing

View on SEC.gov →
000-22585
2001-05-15

HEALTHCARE RECOVERIES, INC.

View on SEC.gov →
000-22585
2001-08-14

HEALTHCARE RECOVERIES, INC.

View on SEC.gov →
000-26660
2006-04-24

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-30134
2007-01-23

EX-1.1

View on SEC.gov →
000-22585
2003-03-27

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-32847
2008-07-15

SEC filing

View on SEC.gov →
000-22585
2002-03-27

TROVER SOLUTIONS, INC.

View on SEC.gov →
000-31857
2004-04-08

SEC filing

View on SEC.gov →
000-27145
2017-05-16

FORM 10-K

View on SEC.gov →
000-30715
2004-11-15

FORM 10-Q

View on SEC.gov →
000-26660
2004-04-29

FORM 10-K/A

View on SEC.gov →
000-31857
2001-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08836
2002-02-21

SEC filing

View on SEC.gov →
001-08836
2002-02-21

SEC filing

View on SEC.gov →
000-22049
2002-12-17

SEC filing

View on SEC.gov →
000-27145
2014-11-14

FORM 10-KT

View on SEC.gov →
811-02183
2015-05-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-14844
2005-05-23

FORM 20-F

View on SEC.gov →
001-08836
2002-02-21

SEC filing

View on SEC.gov →
000-30326
2007-12-21

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-31857
2003-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2015-05-29

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
000-31857
2003-03-20

SEC filing

View on SEC.gov →
001-14712
2005-04-25

FORM 6-K

View on SEC.gov →
000-25560
2002-03-11

CONSOLIDATED OPERATING REPORT

View on SEC.gov →
811-05531
2011-05-31

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
000-30715
2004-05-13

FORM 10-Q

View on SEC.gov →
811-05531
2008-05-30

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2009-11-30

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2015-11-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-02183
2008-05-30

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
005-55831
2004-11-02

EX-99.12, AMENDMENT 2, 11-19-2000

View on SEC.gov →
811-02183
2015-11-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
000-27145
2015-04-03

FORM 10K

View on SEC.gov →
811-02183
2011-11-29

MASSMUTUAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2011-11-29

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
001-14844
2005-04-25

DOCUMENT 3

View on SEC.gov →
811-05531
2009-05-29

FORM N-Q FOR THE QUARTER ENDED 3-31-09

View on SEC.gov →
811-05531
2016-05-27

BABSON CAPITAL PARTICIPATION INVESTORS - FORM NQ

View on SEC.gov →
000-32847
2008-12-01

SEC filing

View on SEC.gov →
811-02183
2013-11-27

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
000-25560
2002-04-02

CHAPTER 11 MONTHLY CONSOLIDATED OPERATING REPORT

View on SEC.gov →
811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-05531
2014-11-25

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
000-26660
2007-05-03

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-22585
2004-02-09

EX-99.2 PRESS RELEASE ISSUED 2/4/2004

View on SEC.gov →
811-05531
2008-11-24

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2014-05-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016206
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
211 BROADWAY, SUITE 206, LYNBROOK, NY, 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
← AMASIA GROUP, INC.PINNACLE WORLD TRANSPORT PTE. LTD. →