Base
NVOCC

TRANSTAR EXPRESS, INC.

SOUTH SAN FRANCISCO, 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 “TRANSTAR EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSTAR 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.

Federal Register Mentions (1)

Notice00-31764
2000-12-14

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-05415
2006-11-07

EXHIBIT 99.1

View on SEC.gov →
001-05415
2007-03-22

SUBSIDIARIES

View on SEC.gov →
001-05415
2008-03-10

SUBSIDIARIES

View on SEC.gov →
001-05415
2007-03-22

ANNUAL REPORT

View on SEC.gov →
001-37386
2021-07-29

EX-10.22

View on SEC.gov →
001-05415
2006-09-08

AMENDMENT NO.1 TO NOTE AGREEMENT

View on SEC.gov →
001-05415
2008-03-10

ANNUAL REPORT

View on SEC.gov →
001-37386
2022-07-01

EXHIBIT 10.1

View on SEC.gov →
001-05153
2001-10-22

SEC filing

View on SEC.gov →
377-05827
2021-12-20

SEC filing

View on SEC.gov →
001-05153
2001-10-22

SEC filing

View on SEC.gov →
001-41370
2022-07-01

EXHIBIT 10.17

View on SEC.gov →
001-05153
2001-10-22

SEC filing

View on SEC.gov →
333-142337
2007-05-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-05827
2022-03-22

SEC filing

View on SEC.gov →
001-41370
2022-07-12

EXHIBIT 99.1

View on SEC.gov →
001-05415
2009-03-12

FORM 10-K

View on SEC.gov →
001-41370
2022-04-29

EXHIBIT 99.1

View on SEC.gov →
001-41370
2022-07-01

EXHIBIT 99.1

View on SEC.gov →
001-41370
2022-05-24

EXHIBIT 99.1

View on SEC.gov →
001-41370
2022-07-15

EXHIBIT 99.1

View on SEC.gov →
333-142337
2007-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-05827
2022-02-04

SEC filing

View on SEC.gov →
001-41370
2023-03-09

10-K

View on SEC.gov →
001-05415
2007-10-26

3RD QUARTER 2007 FINANCIALS

View on SEC.gov →
001-41370
2023-04-11

ARS

View on SEC.gov →
001-41370
2022-11-21

EXHIBIT 99.1

View on SEC.gov →
333-236770
2021-09-13

424B2

View on SEC.gov →
001-05415
2008-10-29

10-Q

View on SEC.gov →
001-41370
2024-03-27

10-K

View on SEC.gov →
000-28685
2005-01-18

SEC filing

View on SEC.gov →
001-37386
2022-02-28

10-K

View on SEC.gov →
001-41370
2025-04-16

ARS

View on SEC.gov →
333-236770
2021-09-08

424B2

View on SEC.gov →
001-16811
2003-11-13

EXHIBIT 99.1

View on SEC.gov →
001-16811
2002-03-01

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-28685
2003-08-07

SEC filing

View on SEC.gov →
333-160942
2009-07-31

EX-99.1

View on SEC.gov →
001-16811
2002-06-04

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-41370
2024-04-12

ARS

View on SEC.gov →
001-41370
2025-03-13

10-K

View on SEC.gov →
001-05415
2011-12-21

EX-10.4

View on SEC.gov →
001-16811
2002-03-19

FORM 10-K

View on SEC.gov →
001-05415
2016-03-15

EXHIBIT 10.46

View on SEC.gov →
001-05415
2016-03-16

EXHIBIT 10.44

View on SEC.gov →
000-28685
2005-03-31

SEC filing

View on SEC.gov →
001-05153
2001-08-06

SEC filing

View on SEC.gov →
811-22043
2021-01-29

SEC filing

View on SEC.gov →
000-28685
2006-04-14

SEC filing

View on SEC.gov →
001-05415
2011-12-21

EX-10.1

View on SEC.gov →
001-05415
2010-03-12

FORM 10-K

View on SEC.gov →
001-41370
2026-04-20

ARS

View on SEC.gov →
001-05153
2001-11-09

SEC filing

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
001-05415
2006-09-08

AMENDED AND RESTATED COLLATERAL AGENCY AND INTERCREDITOR AGREEMENT

View on SEC.gov →
001-05415
2006-09-08

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-22043
2020-01-29

SEC filing

View on SEC.gov →
811-05845
2020-01-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
001-41370
2026-03-16

10-K

View on SEC.gov →
333-220548333-220548-61333-220548-08333-220548-03333-220548-59333-220548-04333-220548-05333-220548-09333-220548-52333-220548-51333-220548-50333-220548-49333-220548-48333-220548-47333-220548-46333-220548-44333-220548-43333-220548-45333-220548-42333-220548-41333-220548-40333-220548-39333-220548-38333-220548-37333-220548-36333-220548-35333-220548-23333-220548-34333-220548-32333-220548-31333-220548-30333-220548-29333-220548-28333-220548-27333-220548-26333-220548-25333-220548-24333-220548-22333-220548-20333-220548-19333-220548-16333-220548-15333-220548-14333-220548-12333-220548-10333-220548-11333-220548-06333-220548-55333-220548-07333-220548-02333-220548-57333-220548-01333-220548-60333-220548-53333-220548-58333-220548-56333-220548-21333-220548-17333-220548-18333-220548-33333-220548-13333-220548-54
2017-09-21

EX-5.1

View on SEC.gov →
811-05845
2020-04-29

SEC filing

View on SEC.gov →
001-16811
2022-06-17

11-K

View on SEC.gov →
001-05415
2008-01-04

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-35257
2017-09-19

EX-4.1

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
001-16811
2003-03-10

FORM 10-K

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-08743
2021-01-29

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
811-05845
2021-01-29

SEC filing

View on SEC.gov →
333-71454
2001-11-05

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
333-71454
2001-11-05

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-71454
2001-11-01

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-05845
2020-07-30

SEC filing

View on SEC.gov →
001-05415
2006-08-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-31304
2015-03-18

SETTLEMENT AGREEMENT

View on SEC.gov →
001-05415
2008-07-30

10-Q

View on SEC.gov →
000-28685
2007-04-17

SEC filing

View on SEC.gov →
811-05845
2020-10-30

SEC filing

View on SEC.gov →
811-08743
2020-10-30

SEC filing

View on SEC.gov →
001-34947
2011-05-12

20-F

View on SEC.gov →
001-16811
2004-02-25

FORM 10K

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
001-16811
2003-05-22

EX-99.2 PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08743
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
333-170238
2010-11-17

424B4

View on SEC.gov →
333-170238
2010-11-03

F-1/A

View on SEC.gov →
333-170238
2010-11-12

F-1/A

View on SEC.gov →
333-170238
2010-11-15

F-1/A

View on SEC.gov →
001-34947
2012-04-26

FORM 20-F

View on SEC.gov →
001-05153
2001-08-15

AMENDMENT NO. 1 TO PRELIM. PROXY STATEMENT

View on SEC.gov →
001-05153
2002-02-27

FINANCIAL STATEMENTS

View on SEC.gov →
333-170238
2010-11-16

F-1/A

View on SEC.gov →
333-170238
2010-10-29

F-1

View on SEC.gov →
333-71454
2001-10-12

FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017122
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
153 UTAH AVENUE, SOUTH SAN FRANCISCO, 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.

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