Base
NVOCC

TRANSMODAL INTERNATIONAL, INC.

MANILA 1002, PHILIPPINES

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 “TRANSMODAL INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMODAL 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.

SEC Filings (34)

000-49717
2007-03-01

EX-21: SUBSIDIARIES

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000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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000-49717
2005-03-31

SUBSIDIARIES

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000-49717
2004-03-19

SUBSIDIARIES

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000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

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001-04717
2021-06-21

SEC filing

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000-50563
2004-04-02

ANNUAL REPORT

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333-214786
2017-01-17

10.29 HIGHWAY REPORT

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000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

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000-50563
2005-04-01

ANNUAL REPORT

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000-50563
2005-03-21

AMENDMENT TO FORM 10-K

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000-50563
2006-04-14

FORM 10-K

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000-50563
2007-04-24

ANNUAL REPORT

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001-15451
2021-02-22

10-K

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001-15451
2020-02-20

10-K

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000-50563
2010-04-30

FORM 10-K

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000-50563
2008-05-02

FORM 10-K

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333-86332
2002-04-16

S-1 REGISTRATION STATEMENT

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000-50563
2009-04-24

FORM 10-K

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333-86332
2004-01-20

AMENDMEMT NO. 4 TO FORM S-1

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333-86332
2004-01-08

AMENDMEMT NO. 3 TO FORM S-1

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333-112386
2004-11-22

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

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333-86332
2003-12-04

AMENDMEMT NO. 2 TO FORM S-1

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333-86332
2002-06-04

AMENDMENT NO. 1 TO FORM S-1

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333-137459
2006-10-06

424B1

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333-137459
2006-09-19

FORM F-1

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333-112386
2004-02-02

FORM S-1

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333-137459
2006-10-03

FORM F-1/A

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333-86332
2004-01-30

AMENDMENT NO. 5 TO FORM S-1

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333-112386
2004-08-19

POST-EFFECTIVE AMENDMENT NO. 2 TO REGISTRATION STATEMENT

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333-112386
2004-06-10

AMENDMENT NO.1 TO REGISTRATION STATEMENT

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333-139221000-29311001-15659
2007-04-06

FIFTH AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF APRIL 2, 2007

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001-15659000-29311
2006-04-20

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

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000-29311001-33443
2009-08-10

EXHIBIT 10.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016681
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
G/F., TMI CENTRE, ARZOBISPO STREET, INTRAMUROS, MANILA 1002, PHILIPPINES
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
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