Base
NVOCC

TRIDENT TRANSPORT INTERNATIONAL, INC.

OAKBROOK TERRACE, IL, 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 “TRIDENT TRANSPORT INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIDENT TRANSPORT INTERNATIONAL, 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 (3)

Notice02-16206
2002-06-27

Ocean Transportation Intermediary License; Reissuances

Notice02-10738
2002-05-01

Ocean Transportation Intermediary License Revocations

Notice99-19326
1999-07-29

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-30769
2002-05-15

SEC filing

View on SEC.gov →
000-30769
2002-06-04

SEC filing

View on SEC.gov →
000-30769
2002-08-14

SEC filing

View on SEC.gov →
000-30769
2002-11-19

SEC filing

View on SEC.gov →
000-27783
2012-04-16

ALTERNATIVE FUEL PURCHASE AGREEMENT

View on SEC.gov →
001-11182
2010-05-05

EX-99.1

View on SEC.gov →
000-27166
2013-01-28

FISCAL 2012 - FORM 10-K/A

View on SEC.gov →
000-27166
2011-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27166
2010-12-16

DEF 14A

View on SEC.gov →
811-04852
2020-08-26

SEC filing

View on SEC.gov →
001-13776
2016-08-22

EXHIBIT 99.1 PRESS RELEASE RESULTS OF OPERATIONS 6.30.16

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
000-30769
2002-10-23

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
000-22636
2008-06-16

RAPID LINK 10QSB 4-30-2008

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
000-22636
2009-01-29

RAPID LINK, INCORPORATED 10-K 10-31-2008

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
000-27166
2013-01-28

2013 PRELIMINARY PROXY

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-27735
2007-10-03

ASIA8INC

View on SEC.gov →
000-22636
2008-09-12

RAPID LINK, INCORPORATED 10QSB 7-31-2008

View on SEC.gov →
000-27166
2014-01-10

DEF 14A

View on SEC.gov →
000-27735
2007-08-20

ASIA8 INC JUNE 2007

View on SEC.gov →
001-11182
2011-08-03

EX-99.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-264226
2022-04-11

SEC filing

View on SEC.gov →
333-264226
2022-04-11

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-07665
2001-03-21

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-264226
2022-04-11

SEC filing

View on SEC.gov →
000-27735
2007-11-19

ASIA8 SEPT 2007

View on SEC.gov →
001-11182
2010-08-04

EX-99.1

View on SEC.gov →
001-11182
2010-11-03

EX-99.1

View on SEC.gov →
001-07665
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07665
2003-03-26

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07665
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-22636
2010-02-16

RAPID LINK 10-K 10-31-2009

View on SEC.gov →
001-07665
2007-03-13

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07665
2004-03-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27735
2007-08-20

ADOBE ASIA8 10QSB JUNE 2007

View on SEC.gov →
811-07881
2005-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07665
2008-03-17

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07665
2006-03-16

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-36622
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
811-04852
2020-02-27

SEC filing

View on SEC.gov →
000-27735
2007-11-19

ADOBE ASIA8 10QSB SEPT 2007

View on SEC.gov →
001-15259
2012-03-05

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. PRESENTATION

View on SEC.gov →
811-04852
2020-05-28

SEC filing

View on SEC.gov →
811-04852
2019-12-30

SEC filing

View on SEC.gov →
811-04852
2019-11-25

SEC filing

View on SEC.gov →
000-29209
2002-04-16

FORM 10-KSB PERIOD ENDING 12/31/01

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
028-11852
2008-05-15

SEC filing

View on SEC.gov →
811-04854
2007-05-30

SEC filing

View on SEC.gov →
000-20784
2008-09-12

FORM 10-K

View on SEC.gov →
000-27735
2007-10-03

ADOBE ASIA8INC

View on SEC.gov →
811-23226
2024-05-29

SEC filing

View on SEC.gov →
001-10086
2022-06-01

FORM 6-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
000-27735
2007-05-15

ASIA8 MAR 2007

View on SEC.gov →
000-50228
2005-04-15

SEC filing

View on SEC.gov →
001-11182
2012-02-09

EX-99.1

View on SEC.gov →
811-21750
2007-04-30

FORM N-Q

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
000-50228
2004-05-07

SEC filing

View on SEC.gov →
811-08009
2006-05-30

SEC filing

View on SEC.gov →
811-07702
2006-08-29

SEC filing

View on SEC.gov →
001-31710
2003-08-11

SEC filing

View on SEC.gov →
811-05276
2006-05-24

SEC filing

View on SEC.gov →
000-27166
2008-12-22

DEF 14A

View on SEC.gov →
000-50373
2003-08-20

SEC filing

View on SEC.gov →
811-07702
2006-02-28

SEC filing

View on SEC.gov →
000-29209
2002-05-20

FORM 10-KSB AMENDMENT #1 12/31/01

View on SEC.gov →
000-29209
2001-04-12

SEC filing

View on SEC.gov →
001-11182
2011-02-16

EX-99.1

View on SEC.gov →
001-11182
2011-05-04

EX-99.1

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
000-27735
2007-05-15

ADOBE ASIA8

View on SEC.gov →
000-20784
2007-09-10

FORM 10-K

View on SEC.gov →
000-27166
2006-12-21

ANNUAL REPORT

View on SEC.gov →
000-27166
2004-12-22

FORM 10KSB

View on SEC.gov →
000-50373
2003-10-01

SEC filing

View on SEC.gov →
811-04854
2006-11-29

THE OBERWEIS FUNDS

View on SEC.gov →
333-201881
2015-07-02

S-1/A

View on SEC.gov →
000-50228
2006-03-31

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
000-22636
2009-03-17

RAPID LINK, INCORPORATED 10Q

View on SEC.gov →
811-21750
2006-10-30

FORM N-Q

View on SEC.gov →
001-31710
2003-06-10

SPECTRUM SCIENCES FORM 10SB

View on SEC.gov →
000-50373
2003-10-24

SEC filing

View on SEC.gov →
000-27166
2003-12-29

FORM 10-KSB

View on SEC.gov →
811-04854
2006-05-31

THE OBERWEIS FUNDS

View on SEC.gov →
028-06277
2004-11-15

2004 THIRD QUARTER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016267
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 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
← TDC INTERNATIONAL EXPRESS, INC.R.T. EXPRESS INTERNATIONAL, INC. →