Base
NVOCC

TRANSCONTAINER (USA) INC.

ITASCA, 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 “TRANSCONTAINER (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCONTAINER (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)

Notice99-18165
1999-07-16

Ocean Transportation Intermediary License Applicants

SEC Filings (68)

811-05888
2011-02-28

N-Q

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-22704
2017-03-31

SEC filing

View on SEC.gov →
811-01716
2012-05-25

ALLIANCEBERNSTEIN CAP FUND, INC.

View on SEC.gov →
811-22704
2019-03-29

FORM N-Q

View on SEC.gov →
811-08932
2011-08-26

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-08932
2012-02-23

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-05888
2011-05-31

N-CSR

View on SEC.gov →
811-22704
2017-01-06

SEC filing

View on SEC.gov →
811-05888
2011-11-30

N-CSR

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22704
2020-01-09

N-CSRS

View on SEC.gov →
811-22704
2020-01-09

N-CSRS

View on SEC.gov →
811-22704
2018-01-02

SEC filing

View on SEC.gov →
811-05555
2012-02-28

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-05555
2011-08-26

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-10263
2011-05-27

QUARTERLY REPORT DATED MARCH 31, 2011

View on SEC.gov →
811-09301
2012-03-20

SEC filing

View on SEC.gov →
811-09301
2012-09-24

SEC filing

View on SEC.gov →
333-220771
2017-12-01

424B4

View on SEC.gov →
811-05555
2011-02-28

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
333-220771
2017-11-03

S-1/A

View on SEC.gov →
811-22704
2019-01-08

FORM N-CSRS

View on SEC.gov →
811-22704
2019-07-09

FORM N-CSR

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-22704
2017-07-07

SEC filing

View on SEC.gov →
033-32785
2011-11-30

SMALLCAP WORLD FUND, INC.

View on SEC.gov →
811-22555
2013-09-24

FLEXSHARES TRUST

View on SEC.gov →
333-220771
2017-11-24

S-1/A

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-22704
2020-07-08

N-CSR

View on SEC.gov →
811-08932
2011-08-31

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-22704
2018-07-09

FORM N-CSR

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-04008
2011-04-01

SEC filing

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-10263
2011-03-11

ANNUAL REPORT DATED DECEMBER 31, 2010

View on SEC.gov →
811-22704
2017-08-30

SEC filing

View on SEC.gov →
811-09301
2011-12-23

SEC filing

View on SEC.gov →
811-09301
2012-12-28

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-09301
2012-06-28

SEC filing

View on SEC.gov →
811-22555
2014-01-03

FLEXSHARES TRUST

View on SEC.gov →
001-38310
2018-03-29

10-K

View on SEC.gov →
811-05555
2012-06-01

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
001-38310
2019-03-15

10-K

View on SEC.gov →
811-05888
2011-10-07

N-PX

View on SEC.gov →
811-08932
2011-12-02

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-01716
2012-03-05

ALLIANCEBERNSTEIN CAP FUND, INC

View on SEC.gov →
811-05555
2011-12-06

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-21145
2011-12-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2012-06-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05555
2011-06-03

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-05888
2012-08-24

N-PX

View on SEC.gov →
811-21145
2013-06-04

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2012-12-05

SPDR INDEX SHARES

View on SEC.gov →
811-05888
2011-08-26

N-PX

View on SEC.gov →
811-08932
2012-08-29

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-04008
2011-06-30

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016344
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 PIERCE PLACE, SUITE 225E, ITASCA, 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.

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