Base
NVOCC

INTERTRANS EXPRESS, INC.

ALHAMBRA, CA, 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 “INTERTRANS EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERTRANS EXPRESS, 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)

000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
000-27653
2003-10-10

SEC filing

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000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-15245
2006-12-14

ELECTRONIC CLEARING HOUSE 10K 9-30-2006

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001-31915
2004-04-29

SEC filing

View on SEC.gov →
000-28030
2001-03-29

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

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001-31915
2004-05-17

SEC filing

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000-28030
2001-08-07

AMENDMENT TO FORM 10-K

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000-24124
2001-09-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 29, 2000

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333-120083
2004-10-29

OPLO FORM SB2

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000-30857
2004-06-10

SEC filing

View on SEC.gov →
000-24124
2002-03-28

ANNUAL REPORT

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000-24124
2002-03-28

FORM 10-K

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000-24124
2002-06-13

FORM 10-K/A

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001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-60128
2001-05-03

FORM S-4

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333-58268
2001-04-25

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-94505
2001-06-11

DELANO TECHNOLOGY

View on SEC.gov →
333-58268
2001-04-04

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-215222
2017-02-09

EX-4.1

View on SEC.gov →
000-28030
2002-04-01

FORM 10-K

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000-28030
2007-03-30

FORM 10-K

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333-60128
2001-08-07

AMENDMENT NO. 1 TO FORM S-4

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000-28030
2006-03-15

FORM 10-K

View on SEC.gov →
000-28030
2005-03-16

FORM 10-K

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000-28030
2004-03-15

FORM 10-K

View on SEC.gov →
000-28030
2004-03-17

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
000-28030
2003-07-21

FORM 10-K (Y.E. 12/31/2002)

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333-215222
2016-12-21

S-1

View on SEC.gov →
333-215222
2017-02-09

S-1/A

View on SEC.gov →
333-215222
2017-02-09

EX-10.1

View on SEC.gov →
333-74830
2002-07-05

NOTICE OF SPECIAL MTG AND MGMT INFO CIRCULAR

View on SEC.gov →
001-32312
2011-02-08

EX-10.2

View on SEC.gov →
001-32312
2011-02-08

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017063
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2209 WEST VALLEY BLVD., ALHAMBRA, CA, 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
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