Base
NVOCC

TRANS-AMERICA EXPRESS

CHINO HILLS, 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 “TRANS-AMERICA EXPRESS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-AMERICA EXPRESS” 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 (2)

Notice04-4202
2004-02-25

Ocean Transportation Intermediary License Applicants

Uncategorized Document94-23091
1994-09-19

Notice of Applications for Certificates of Public Convenience and Necessity and Foreign Air Carrier Permits Filed Under Subpart Q During the Week Ended September 9, 1994

SEC Filings (100)

001-08803
2003-05-15

GERALD G. NADIG SEPARATION AGREEMENT & GENERAL RELEASE

View on SEC.gov →
001-00815
2001-06-28

SENTINEL TRANSPORTATION, LLC FORM 11-K

View on SEC.gov →
025-00528
2012-02-13

DISCLOSURES REQUIRED BY RULE 15GA-1

View on SEC.gov →
333-74483
2002-07-01

WILLIS NORTH AMERICA INC.

View on SEC.gov →
025-00528
2012-02-27

GSMC DATA EXHIBIT

View on SEC.gov →
811-07959
2012-06-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-33089
2018-09-07

EXHIBIT 99.1

View on SEC.gov →
001-10905
2003-06-30

STOCK PURCHASE AGREEMENT 3.6.2002

View on SEC.gov →
000-52430
2010-03-24

AMENDMENT NO. 1

View on SEC.gov →
000-52430
2008-05-15

SEC filing

View on SEC.gov →
000-52430
2008-10-07

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
000-30087
2007-12-26

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-52430
2010-01-27

FORM 10 AMENDMENT NO. 7

View on SEC.gov →
000-52430
2009-04-29

FORM 10-Q/A

View on SEC.gov →
000-52430
2009-01-16

FORM 10-Q/A

View on SEC.gov →
000-52430
2009-05-26

SEC filing

View on SEC.gov →
000-52430
2008-11-12

FORM 10-Q

View on SEC.gov →
000-30087
2006-12-27

ANNUAL REPORT FOR THE FISCAL PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-52430
2010-01-27

AMENDMENT NO. 3

View on SEC.gov →
000-50385
2004-12-16

SEC filing

View on SEC.gov →
000-50385
2005-02-17

SEC filing

View on SEC.gov →
001-01011
2021-06-24

11-K

View on SEC.gov →
001-01011
2024-06-20

11-K

View on SEC.gov →
001-01011
2023-06-27

11-K

View on SEC.gov →
000-52430
2009-12-10

FORM 10

View on SEC.gov →
001-01011
2022-06-23

11-K

View on SEC.gov →
000-52430
2009-04-15

SEC filing

View on SEC.gov →
333-274059
2023-08-18

REGISTRATION STATEMENT

View on SEC.gov →
000-03718
2001-06-28

FIRST AMENDMENT TO REORGANIZATION AGREEMENT

View on SEC.gov →
333-121179
2004-12-10

SEC filing

View on SEC.gov →
333-121179
2005-02-01

SEC filing

View on SEC.gov →
000-21813
2001-04-11

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

View on SEC.gov →
333-274059
2023-10-05

AMENDMENT TO FORM S-1

View on SEC.gov →
033-58041
2017-09-28

EX-99.B(P)(50)

View on SEC.gov →
033-09504
2018-01-26

EX-99.B(P)(40)

View on SEC.gov →
333-123467
2014-07-28

SEC filing

View on SEC.gov →
000-52430
2010-05-14

FORM 10-K

View on SEC.gov →
333-121179
2005-02-28

SEC filing

View on SEC.gov →
000-23574
2005-07-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-173181
2011-09-13

S-1/A

View on SEC.gov →
000-52430
2010-01-27

AMENDMENT NO. 1

View on SEC.gov →
333-173181
2011-05-20

S-1/A

View on SEC.gov →
000-52430
2009-04-29

SEC filing

View on SEC.gov →
000-52430
2009-01-16

SEC filing

View on SEC.gov →
000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

View on SEC.gov →
333-109286
2003-09-30

SEC filing

View on SEC.gov →
333-139427
2018-04-27

P23.HTM

View on SEC.gov →
000-30087
2008-12-22

SEC filing

View on SEC.gov →
333-173181
2011-03-30

S-1

View on SEC.gov →
333-121179
2005-03-24

SEC filing

View on SEC.gov →
002-99356
2018-05-04

CODE OF ETHICS OF PRUDENTIAL FINANCIAL

View on SEC.gov →
002-82976
2016-06-21

SEC filing

View on SEC.gov →
333-139427
2017-12-22

P26.HTM

View on SEC.gov →
000-50385
2003-12-29

SEC filing

View on SEC.gov →
333-75044
2003-04-09

SEC filing

View on SEC.gov →
000-25737
2001-04-02

FORM 10-K

View on SEC.gov →
333-75044
2003-06-16

SEC filing

View on SEC.gov →
000-20688
2002-10-04

FINANCING AGREEMENT

View on SEC.gov →
811-08918
2010-05-28

HC CAPITAL TRUST

View on SEC.gov →
333-75044
2003-08-12

SEC filing

View on SEC.gov →
333-82621
2017-09-12

SEC filing

View on SEC.gov →
000-30082
2011-03-16

NOTICE OF ANNUAL AND SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2011

View on SEC.gov →
333-109286
2003-12-09

SEC filing

View on SEC.gov →
333-109286
2004-01-23

SEC filing

View on SEC.gov →
811-08918
2009-11-30

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
000-33143
2007-12-17

CLAXSON INTERACTIVE GROUP INC.

View on SEC.gov →
333-149574
2008-03-06

REGISTRATION STATEMENT

View on SEC.gov →
811-08918
2010-03-05

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
000-23574
2005-06-28

FORM 10-K

View on SEC.gov →
333-140604-01
2007-05-25

EXHIBIT 99.2

View on SEC.gov →
333-149574
2008-10-10

AMENDMENT NO. 3 TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-149574
2008-08-15

REGISTRATION STATEMENT AMENDMENT NO. 2

View on SEC.gov →
333-149574
2008-10-22

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-141607-14
2007-12-14

SERVICING AGREEMENT

View on SEC.gov →
333-135084
2007-05-16

EXHIBIT 99.2

View on SEC.gov →
333-149574
2008-05-08

SEC filing

View on SEC.gov →
333-111018
2004-03-11

FLOW MASTER SELLER'S WARRANTIES & SERVICING AGMT

View on SEC.gov →
001-32670
2006-07-10

MINCO MINING & METALS CORP. FORM 20-F

View on SEC.gov →
333-121559-21
2006-04-13

WARRANTIES AND SERVICING AGREEMENT

View on SEC.gov →
333-130536-06
2006-07-14

WARRANTIES AND SERVICING AGREEMENT

View on SEC.gov →
333-130536-16
2007-02-15

EXHIBIT 10.3(A)

View on SEC.gov →
333-130536-17
2007-03-14

EXHIBIT 10.2(A)

View on SEC.gov →
000-33143
2006-09-21

CLAXSON INTERACTIVE GROUP INC.

View on SEC.gov →
333-62301333-121559-19
2006-03-14

MASTER SELLER'S WARRANTIES AND SERVICING AGREEMENT

View on SEC.gov →
002-26342
2003-04-11

LINCOLN ACCOUNT A INDIVIDUAL

View on SEC.gov →
002-26342
2003-04-08

LINCOLN ACCOUNT A INDIVIDUAL

View on SEC.gov →
000-30082
2011-11-18

JOINT MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
333-127020-17
2006-04-14

AGREEMENT

View on SEC.gov →
333-181400
2012-06-22

S-4/A

View on SEC.gov →
333-181400
2012-07-25

424B3

View on SEC.gov →
811-04556
2005-01-07

N-CSR

View on SEC.gov →
333-181400
2012-05-14

S-4

View on SEC.gov →
001-34411
2011-03-16

NATIONAL WESTERN LIFE INSURANCE COMPANY FORM10-K

View on SEC.gov →
000-22617
2005-06-13

SEC filing

View on SEC.gov →
000-18914
2017-12-08

EX-10.1

View on SEC.gov →
001-10798
2003-12-09

FORM 20-F

View on SEC.gov →
333-130226
2006-02-09

LINCOLN NATIONAL CORP--FORM S-4/A--AMEND. NO. 1

View on SEC.gov →
000-33143
2005-07-15

CLAXSON INTERACTIVE GROUP INC.

View on SEC.gov →
333-130226
2005-12-09

LINCOLN NATIONAL CORP--FORM S-4

View on SEC.gov →
001-10798
2004-12-23

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018882
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14071 PEYTON DRIVE, UNIT 1870, CHINO HILLS, 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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