Base
NVOCC

TRANS GATE INTERNATIONAL, LLC

PALISADES PARK, 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 “TRANS GATE INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS GATE INTERNATIONAL, LLC” 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)

Notice04-3001
2004-02-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
333-57802-02
2001-11-15

COLLATERAL TERM SHEETS

View on SEC.gov →
001-02691
2002-07-19

AMERICAN AIRLINES FORM 10-Q

View on SEC.gov →
333-104836
2003-04-30

EXHIBIT 10.19

View on SEC.gov →
811-07655
2020-06-01

SEC filing

View on SEC.gov →
030-00312
2004-07-15

CORPORATE CHART

View on SEC.gov →
811-21422
2020-05-29

SEC filing

View on SEC.gov →
001-02691
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
030-00312
2004-08-02

AN ORGANIZATION CHART AS AT MARCH 31, 2004

View on SEC.gov →
001-08400
2002-07-19

AMR CORPORATION FORM 10-Q

View on SEC.gov →
030-00312
2005-07-29

AN ORGANIZATION CHART AS AT MARCH 31, 2005

View on SEC.gov →
001-08400
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-14676
2004-06-25

LIST OF SUBSIDIARIES.

View on SEC.gov →
811-07705
2019-11-26

SEC filing

View on SEC.gov →
811-07655
2020-03-02

SEC filing

View on SEC.gov →
028-06619
2005-12-08

FORM 13F-HR

View on SEC.gov →
001-14676
2003-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07815
2001-01-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-14676
2006-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05950
2014-09-24

SEC filing

View on SEC.gov →
811-07655
2019-11-26

SEC filing

View on SEC.gov →
811-21852
2020-10-27

SEC filing

View on SEC.gov →
030-00312
2004-02-06

AMENDMENT TO FORM U5A

View on SEC.gov →
811-21852
2021-10-27

SEC filing

View on SEC.gov →
811-21852
2021-01-26

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-21852
2021-07-26

SEC filing

View on SEC.gov →
811-21852
2021-04-26

SEC filing

View on SEC.gov →
000-11071
2007-02-14

FORM 10-Q

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
811-21852
2022-01-26

SEC filing

View on SEC.gov →
001-02691
2002-10-18

AMERICAN AIRLINES 10-Q

View on SEC.gov →
001-08400
2001-03-22

ASSET PURCHASE AGREEMENT DATED FEBRUARY 28, 2001

View on SEC.gov →
811-21422
2020-08-31

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-05554
2012-06-07

N-MFP

View on SEC.gov →
811-22865
2025-02-26

SEC filing

View on SEC.gov →
070-09669
2004-05-28

AMENDED TAX ALLOCATION AGREEMENT

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-07705
2020-02-25

SEC filing

View on SEC.gov →
811-21333
2022-12-27

SEC filing

View on SEC.gov →
811-21333
2023-03-29

SEC filing

View on SEC.gov →
811-21422
2020-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08400
2002-10-18

AMR CORPORATION THIRD QUARTER 10-Q

View on SEC.gov →
030-00312
2004-08-02

TAX ALLOCATION AGREEMENT

View on SEC.gov →
811-23584
2022-11-25

SEC filing

View on SEC.gov →
811-21471
2020-08-27

SEC filing

View on SEC.gov →
811-00266
2022-02-24

SEC filing

View on SEC.gov →
811-21471
2020-05-29

SEC filing

View on SEC.gov →
811-06367
2025-03-03

SEC filing

View on SEC.gov →
811-09037
2019-11-27

SEC filing

View on SEC.gov →
811-00266
2021-05-25

SEC filing

View on SEC.gov →
811-00266
2020-11-24

SEC filing

View on SEC.gov →
030-00312
2004-02-27

AMENDED NOTIFICATION OF REGISTRATION

View on SEC.gov →
811-09037
2020-02-28

SEC filing

View on SEC.gov →
811-00266
2021-05-25

SEC filing

View on SEC.gov →
811-00266
2021-11-23

SEC filing

View on SEC.gov →
811-05950
2015-03-24

SEC filing

View on SEC.gov →
001-14676
2005-06-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-00266
2021-02-24

SEC filing

View on SEC.gov →
001-08400
2004-02-27

FORM 10-K

View on SEC.gov →
811-00266
2021-08-25

SEC filing

View on SEC.gov →
811-21471
2020-02-28

SEC filing

View on SEC.gov →
028-11795
2008-05-15

SEC filing

View on SEC.gov →
811-21471
2019-11-27

SEC filing

View on SEC.gov →
811-23584
2023-02-24

SEC filing

View on SEC.gov →
811-21471
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-23078
2022-12-27

SEC filing

View on SEC.gov →
811-21471
2020-11-25

SEC filing

View on SEC.gov →
811-06350
2012-06-07

N-MFP

View on SEC.gov →
811-23661
2023-03-31

SEC filing

View on SEC.gov →
001-02691
2004-02-27

FORM 10-K

View on SEC.gov →
811-04984
2024-10-21

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-23584
2022-08-25

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-21852
2020-01-27

SEC filing

View on SEC.gov →
811-21471
2021-05-27

SEC filing

View on SEC.gov →
811-21852
2020-04-24

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-23584
2023-05-25

SEC filing

View on SEC.gov →
811-09037
2020-05-29

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-04984
2024-04-25

SEC filing

View on SEC.gov →
001-02691
2001-08-13

AMERICAN AIRLINES SECOND QUARTER 10-Q

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
811-22865
2024-08-20

SEC filing

View on SEC.gov →
811-21338
2023-12-22

SEC filing

View on SEC.gov →
811-23511
2023-03-29

SEC filing

View on SEC.gov →
811-23511
2022-12-27

SEC filing

View on SEC.gov →
811-23078
2022-12-27

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
001-10684
2013-01-25

SCHEDULE 14A

View on SEC.gov →
811-07959
2020-05-29

SEC filing

View on SEC.gov →
811-23584
2024-02-26

SEC filing

View on SEC.gov →
811-23584
2023-11-28

SEC filing

View on SEC.gov →
811-23661
2024-04-01

SEC filing

View on SEC.gov →
811-21338
2024-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018840
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15 HENRY AVE, PALISADES PARK, NY, 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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