Base
NVOCC

ALBATRANS, INC.

JAMAICA, 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 “ALBATRANS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBATRANS, 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 (41)

001-04717
2021-09-15

425

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000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

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002-34393
2019-04-11

497

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002-34393
2019-01-31

497

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333-177230
2013-03-14

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-05

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-05

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-05

SEC filing

View on SEC.gov →
333-177230
2013-03-05

SEC filing

View on SEC.gov →
333-177230
2013-03-04

SEC filing

View on SEC.gov →
333-177230
2013-03-04

SEC filing

View on SEC.gov →
333-177230
2013-02-27

SEC filing

View on SEC.gov →
333-177230
2013-03-04

SEC filing

View on SEC.gov →
002-34393
2020-01-28

485BPOS

View on SEC.gov →
333-177230
2013-03-04

SEC filing

View on SEC.gov →
002-34393
2019-01-28

485BPOS

View on SEC.gov →
002-34393
2020-06-19

JANUS INVESTMENT FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016407
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
149-10 183RD STREET, JAMAICA, NY, 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.

Search Screening List
SOONOK SUE DEMONTERICHARD L. JONES CUSTOMHOUSE BROKER, INC.