Base
NVOCC

TRANS CONTINENTAL INC.

SEOUL 07270, KOREA, SOUTH

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 “TRANS CONTINENTAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS CONTINENTAL 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 (100)

000-14646
2001-04-02

SEC filing

View on SEC.gov →
817-00167
2001-12-12

TRI-CONTINENTAL N-23C-1 FOR NOVEMBER 2001

View on SEC.gov →
817-00167
2003-02-10

TRI-CONTINENTAL N23C1FOR JANUARY 2003

View on SEC.gov →
817-00167
2004-05-11

TRI-CONTINENTAL CORPORATION N23C-1 APRIL, 2004

View on SEC.gov →
001-12327
2003-07-08

PRESS RELEASE DATED JULY 7, 2003

View on SEC.gov →
817-00167
2001-03-12

TRI-CONTINENTAL N-23C-1 FEBRUARY 2001

View on SEC.gov →
817-00167
2003-04-11

TRI-CONTINENTAL N23C1 FOR MARCH 2003

View on SEC.gov →
817-00167
2003-05-13

TRI-CONTINENTAL N23C FOR APRIL 2003

View on SEC.gov →
817-00167
2001-11-13

TRI-CONTINENTAL N-23C- OCTOBER 2001

View on SEC.gov →
817-00167
2002-08-12

TRI-CONTINENTAL N23C FOR JULY 2002

View on SEC.gov →
817-00167
2001-02-12

N23-C JANUARY 2001

View on SEC.gov →
817-00167
2002-12-11

TRI-CONTIENTAL N23C FOR NOVEMBER 2002

View on SEC.gov →
817-00167
2002-09-11

TRI-CONTINENTAL N23C FOR AUGUST 2002

View on SEC.gov →
001-12327
2003-07-31

SEC filing

View on SEC.gov →
817-00167
2002-05-10

TRI-CONTINENTAL N23C-1 FOR APRIL 2002

View on SEC.gov →
817-00167
2002-04-10

TRI-CONTINENTAL N-23C-1 FOR MARCH 2002

View on SEC.gov →
817-00167
2003-06-10

TRI-CONTINENTAL N23C1 FORM FOR MAY 2003

View on SEC.gov →
817-00167
2003-09-11

TRI-CONTINENTAL N23C1 FOR AUGUST 2003

View on SEC.gov →
817-00167
2003-03-11

TRI-CONTINENTAL N23C1 FOR FEBRUARY 2003

View on SEC.gov →
817-00167
2001-06-08

TRI-CONTINENTAL N23C MAY 2001

View on SEC.gov →
817-00167
2003-12-11

TRI-CONTINENTAL N23C1 FOR NOVEMBER 2003

View on SEC.gov →
817-00167
2001-08-13

TRI-CONTINENTAL CORPORATION N-23C-1 JULY 2001

View on SEC.gov →
817-00167
2002-03-12

TRI-CONTINENTAL N23C-1 FOR FEBRUARY 2002

View on SEC.gov →
817-00167
2002-11-12

TRI-CONTINENTAL N23C FOR OCTOBER 2002

View on SEC.gov →
817-00167
2001-01-10

TRI-CONTINENTAL SEPTEMBER 2000

View on SEC.gov →
817-00167
2004-04-08

TIR-CONTINENTAL CORP. 3/31/04 FILING

View on SEC.gov →
817-00167
2001-10-10

TRI-CONTINENTAL CORPORATION N-23C-1 9/01

View on SEC.gov →
000-14646
2001-04-02

EXHIBIT 10.97

View on SEC.gov →
817-00167
2001-07-10

TRI-CONTINENTAL N23C 06-30-01

View on SEC.gov →
817-00167
2002-07-10

TRI-CONTINENTAL N23C FOR JUNE 2002

View on SEC.gov →
817-00167
2001-09-10

TRI-CONTINENTAL N23C-1 FOR AUGUST 2001

View on SEC.gov →
817-00167
2004-01-13

TRI-CONTINENTAL N23C FOR DECEMBER 2003

View on SEC.gov →
001-12327
2003-11-05

SEC filing

View on SEC.gov →
817-00167
2003-10-14

TRI-CONTINENTAL N23C1 FOR SEPTEMBER 2003

View on SEC.gov →
817-00167
2003-07-10

TRI-CONTINENTAL N23C FOR JUNE 2003

View on SEC.gov →
817-00167
2002-10-10

TRI-CONTINENTAL N23C1 FOR SEPTEMBER 2002

View on SEC.gov →
817-00167
2002-02-11

TRI-CONTINENTAL N-23C-1 FOR JANUARY 2002

View on SEC.gov →
817-00167
2002-01-10

TRI-CONTINENTAL N-23C-1 FOR DECEMBER 2001

View on SEC.gov →
817-00167
2004-06-14

TRI-CONTINENTAL CORPORATION N-23C-1 FILING FOR MAY, 2004

View on SEC.gov →
817-00167
2003-11-12

TRI-CONTINENETAL N23C FOR OCTOBER 2003

View on SEC.gov →
005-33619
2015-02-17

SCHEDULE 13G AMENDMENT NO. 7

View on SEC.gov →
817-00167
2001-05-11

TRI-CONTINENATL N-23-C APRIL 2001

View on SEC.gov →
001-12327
2002-12-09

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27219
2001-12-04

LICENSE AGREEMENT WITH MTV

View on SEC.gov →
001-12327
2003-07-08

LETTER FROM WEINBERG & COMPANY, P.A., DATED JULY 7, 2003

View on SEC.gov →
001-12327
2002-11-27

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-136300
2007-01-29

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
005-33619
2014-02-14

SC 13G/A

View on SEC.gov →
817-00167
2003-01-13

TRI-CONTINENTAL N23C FOR DECEMBER 2002

View on SEC.gov →
001-09875
2002-06-27

EXHIBIT 21.1

View on SEC.gov →
333-136300
2006-08-04

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
001-09875
2004-06-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12327
2002-09-17

EXHIBIT 2.1

View on SEC.gov →
001-09875
2003-06-26

EXHIBIT 21

View on SEC.gov →
333-136300
2007-01-05

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
333-136300
2006-11-14

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
005-39514
2002-11-15

INFORMATION STATEMENT

View on SEC.gov →
005-33619
2013-02-14

SC 13G/A

View on SEC.gov →
001-12327
2003-03-17

REPORT ON FORM 10-QSB FOR QUARTER ENDING JANUARY 31, 2003

View on SEC.gov →
001-12327
2003-10-15

SEC filing

View on SEC.gov →
001-12327
2002-10-07

8K

View on SEC.gov →
333-158781
2009-10-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158781
2009-06-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10323
2003-12-10

EXHIBIT 99.1

View on SEC.gov →
001-33127
2008-11-14

FORM 10-Q

View on SEC.gov →
001-09875
2001-06-21

LIST OF SUBSIDIARIES

View on SEC.gov →
333-101028
2002-11-05

EXHIBIT 99.2

View on SEC.gov →
001-33127
2007-05-15

FORM 10-Q

View on SEC.gov →
000-22382
2006-07-07

SEC filing

View on SEC.gov →
333-101028
2002-12-31

EXHIBIT 99.2

View on SEC.gov →
000-28327
2006-07-07

SEC filing

View on SEC.gov →
000-26343
2006-07-07

SEC filing

View on SEC.gov →
001-13684
2005-06-14

SEC filing

View on SEC.gov →
333-130526
2005-12-20

EXHIBIT 21.1

View on SEC.gov →
333-101028
2003-05-13

EX-99.2

View on SEC.gov →
000-18270
2006-07-07

SEC filing

View on SEC.gov →
000-32059
2006-07-07

SEC filing

View on SEC.gov →
001-10323
2003-01-15

EXHIBIT 99.1

View on SEC.gov →
001-35746
2014-05-05

EX-99.2

View on SEC.gov →
001-33127
2007-08-08

FORM 10-Q

View on SEC.gov →
001-12327
2003-07-31

SEC filing

View on SEC.gov →
001-35746
2014-05-05

EX-99.2

View on SEC.gov →
001-10323001-06033001-11355
2011-10-11

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED OCTOBER 7, 2011

View on SEC.gov →
001-12327
2003-07-08

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-33127
2008-05-05

FORM 10-Q

View on SEC.gov →
001-10323
2010-06-11

425

View on SEC.gov →
001-15285
2007-06-12

EX-99.2

View on SEC.gov →
333-136300
2007-01-05

FORM OF SECURITIES ESCROW AGREEMENT

View on SEC.gov →
333-136300
2007-01-29

FORM OF REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-33127
2007-10-31

FORM 10-Q

View on SEC.gov →
001-10323
2010-07-23

06/30/10 FORM 10-Q

View on SEC.gov →
001-33127
2008-08-14

FORM 10-Q

View on SEC.gov →
811-03942
2018-08-28

QUARTERLY REPORT

View on SEC.gov →
001-10323
2010-01-21

EXHIBIT 99.2

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →
022-28750-02022-28750022-28750-01
2004-08-05

CONTINENTAL GLOBAL GROUP, INC. T-3

View on SEC.gov →
001-08836
2001-12-20

EXHIBIT 99.3

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016825
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 207, WOORIM E-BIZ CENTER II, 43, YANGSAN-RO, YEONGDEUNGPO-GU, SEOUL 07270, KOREA, SOUTH
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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