Base
NVOCC

TRANS ATLANTIC SHIPPING L.L.C.

MOUNT DORA, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS ATLANTIC SHIPPING L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS ATLANTIC SHIPPING L.L.C.” 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)

001-09533
2015-02-12

EX-21.1

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
001-09533
2012-02-23

EX-21.1

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2003-03-03

EXHIBIT 21.01

View on SEC.gov →
333-82009
2004-04-14

SEC filing

View on SEC.gov →
333-65942
2003-04-15

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-09924
2005-02-28

EXHIBIT 21.01

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
333-101778
2005-04-21

SEC filing

View on SEC.gov →
333-101117
2005-04-01

FORM 10-K

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-101117
2004-04-02

FORM 10-K

View on SEC.gov →
333-101117
2006-03-31

FORM 10-K

View on SEC.gov →
333-101117
2004-12-09

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-132414
2006-04-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
333-132414
2006-03-14

FORM S-1

View on SEC.gov →
333-132414
2006-06-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-117210333-117210-01
2004-09-30

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-132414
2006-05-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(A) - A TABLE LISTING ISSUER

View on SEC.gov →
333-101117
2003-04-04

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
001-01204
2001-03-28

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
811-05410
2013-01-25

N-Q

View on SEC.gov →
001-01204
2002-03-27

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-101117
2003-05-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-101117
2003-06-04

AMENDMENT #3 TO FORM S-4: GOLFSMITH INTERNATIONAL

View on SEC.gov →
333-117210333-117210-01
2004-07-07

ORIGINAL FILING ON S-1: GOLFSMITH INT'L ETC.

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
811-05410
2012-07-27

N-Q

View on SEC.gov →
333-155507
2012-04-20

GRANT HARTFORD 424(B)(3) FORM 10-K

View on SEC.gov →
333-101117
2002-11-08

FORM S-4

View on SEC.gov →
333-166469-522333-166469333-166469-521333-166469-348333-166469-349333-166469-350333-166469-351333-166469-353333-166469-352333-166469-354333-166469-355333-166469-356333-166469-357333-166469-358333-166469-361333-166469-359333-166469-360333-166469-362333-166469-363333-166469-364333-166469-366333-166469-365333-166469-367333-166469-368333-166469-372333-166469-369333-166469-370333-166469-371333-166469-373333-166469-374333-166469-375333-166469-376333-166469-377333-166469-378333-166469-379333-166469-380333-166469-381333-166469-383333-166469-382333-166469-384333-166469-385333-166469-386333-166469-387333-166469-388333-166469-389333-166469-390333-166469-391333-166469-392333-166469-393333-166469-394333-166469-395333-166469-398333-166469-396333-166469-397333-166469-400333-166469-399333-166469-401333-166469-402333-166469-403333-166469-404333-166469-409333-166469-416333-166469-420333-166469-417333-166469-418333-166469-419333-166469-421333-166469-422333-166469-423333-166469-424333-166469-405333-166469-406333-166469-407333-166469-408333-166469-411333-166469-410333-166469-412333-166469-413333-166469-414333-166469-415333-166469-442333-166469-444333-166469-445333-166469-446333-166469-449333-166469-453333-166469-454333-166469-456333-166469-457333-166469-458333-166469-425333-166469-459333-166469-426333-166469-460333-166469-462333-166469-463333-166469-464333-166469-466333-166469-467333-166469-469333-166469-427333-166469-431333-166469-432333-166469-01333-166469-470333-166469-433333-166469-428333-166469-429333-166469-430333-166469-434333-166469-437333-166469-438333-166469-439333-166469-440333-166469-447333-166469-461333-166469-465333-166469-468333-166469-472333-166469-476333-166469-313333-166469-435333-166469-481333-166469-314333-166469-488333-166469-492333-166469-471333-166469-496333-166469-500333-166469-256333-166469-501333-166469-507333-166469-473333-166469-316333-166469-474333-166469-475333-166469-264333-166469-436333-166469-477333-166469-478333-166469-247333-166469-315333-166469-265333-166469-317333-166469-480333-166469-441333-166469-479333-166469-331333-166469-443333-166469-318333-166469-312333-166469-319333-166469-482333-166469-483333-166469-484333-166469-485333-166469-486333-166469-520333-166469-487333-166469-489333-166469-490333-166469-491333-166469-493333-166469-320333-166469-299333-166469-448333-166469-494333-166469-450333-166469-271333-166469-451333-166469-495333-166469-497333-166469-269333-166469-498333-166469-499333-166469-328333-166469-307333-166469-268333-166469-322333-166469-452333-166469-321333-166469-455333-166469-324333-166469-502333-166469-503333-166469-504333-166469-505333-166469-506333-166469-508333-166469-323333-166469-509333-166469-510333-166469-511333-166469-512333-166469-249333-166469-325333-166469-329333-166469-248333-166469-242333-166469-513333-166469-326333-166469-514333-166469-327333-166469-262333-166469-515333-166469-518333-166469-259333-166469-516333-166469-519333-166469-517333-166469-260333-166469-233333-166469-330333-166469-309333-166469-246333-166469-273333-166469-237333-166469-272333-166469-270333-166469-238333-166469-244333-166469-296333-166469-252333-166469-303333-166469-311333-166469-275333-166469-332333-166469-333333-166469-334333-166469-232333-166469-304333-166469-305333-166469-220333-166469-335333-166469-234333-166469-226333-166469-225333-166469-288333-166469-221333-166469-336333-166469-217333-166469-224333-166469-337333-166469-218333-166469-289333-166469-223333-166469-300333-166469-222333-166469-219333-166469-287333-166469-338333-166469-341333-166469-258333-166469-339333-166469-340333-166469-344333-166469-276333-166469-235333-166469-342333-166469-243333-166469-245333-166469-295333-166469-343333-166469-261333-166469-267333-166469-266333-166469-263333-166469-257333-166469-255333-166469-310333-166469-306333-166469-254333-166469-301333-166469-253333-166469-308333-166469-302333-166469-298333-166469-239333-166469-297333-166469-277333-166469-293333-166469-291333-166469-251333-166469-285333-166469-280333-166469-278333-166469-290333-166469-279333-166469-292333-166469-240333-166469-294333-166469-284333-166469-250333-166469-286333-166469-283333-166469-347333-166469-274333-166469-281333-166469-346333-166469-345333-166469-241333-166469-282333-166469-236333-166469-227333-166469-228333-166469-229333-166469-230333-166469-231333-166469-134333-166469-135333-166469-136333-166469-137333-166469-138333-166469-139333-166469-140333-166469-141333-166469-142333-166469-143333-166469-144333-166469-146333-166469-147333-166469-180333-166469-182333-166469-145333-166469-197333-166469-148333-166469-198333-166469-149333-166469-150333-166469-151333-166469-179333-166469-152333-166469-199333-166469-174333-166469-176333-166469-178333-166469-175333-166469-177333-166469-181333-166469-184333-166469-183333-166469-186333-166469-189333-166469-187333-166469-191333-166469-193333-166469-194333-166469-127333-166469-195333-166469-200333-166469-126333-166469-129333-166469-201333-166469-202333-166469-203333-166469-204333-166469-205333-166469-206333-166469-207333-166469-208333-166469-209333-166469-210333-166469-211333-166469-212333-166469-213333-166469-214333-166469-215333-166469-216333-166469-153333-166469-155333-166469-157333-166469-158333-166469-160333-166469-162333-166469-164333-166469-165333-166469-167333-166469-168333-166469-169333-166469-170333-166469-171333-166469-172333-166469-173333-166469-133333-166469-185333-166469-188333-166469-190333-166469-192333-166469-196333-166469-128333-166469-130333-166469-131333-166469-154333-166469-156333-166469-159333-166469-161333-166469-163333-166469-166333-166469-86333-166469-87333-166469-88333-166469-111333-166469-90333-166469-67333-166469-69333-166469-72333-166469-78333-166469-82333-166469-84333-166469-85333-166469-94333-166469-97333-166469-98333-166469-103333-166469-107333-166469-132333-166469-114333-166469-117333-166469-118333-166469-124333-166469-92333-166469-100333-166469-105333-166469-52333-166469-112333-166469-57333-166469-62333-166469-65333-166469-73333-166469-79333-166469-109333-166469-108333-166469-106333-166469-104333-166469-102333-166469-96333-166469-101333-166469-95333-166469-93333-166469-91333-166469-68333-166469-50333-166469-48333-166469-47333-166469-110333-166469-123333-166469-121333-166469-122333-166469-125333-166469-120333-166469-49333-166469-119333-166469-53333-166469-116333-166469-115333-166469-113333-166469-55333-166469-66333-166469-59333-166469-64333-166469-61333-166469-63333-166469-60333-166469-58333-166469-56333-166469-89333-166469-70333-166469-54333-166469-71333-166469-42333-166469-43333-166469-75333-166469-74333-166469-76333-166469-77333-166469-80333-166469-81333-166469-83333-166469-51333-166469-41333-166469-40333-166469-44333-166469-45333-166469-46333-166469-26333-166469-27333-166469-28333-166469-33333-166469-35333-166469-30333-166469-36333-166469-39333-166469-21333-166469-02333-166469-23333-166469-22333-166469-24333-166469-25333-166469-04333-166469-05333-166469-06333-166469-07333-166469-08333-166469-09333-166469-12333-166469-13333-166469-14333-166469-15333-166469-29333-166469-31333-166469-37333-166469-32333-166469-34333-166469-38333-166469-03333-166469-10333-166469-11333-166469-16333-166469-17333-166469-18333-166469-19333-166469-20
2010-05-03

EX-1.1

View on SEC.gov →
333-155507
2012-04-17

GHC 10-K 12-31-11

View on SEC.gov →
001-14267
2011-05-09

EX-1.1

View on SEC.gov →
811-05410
2013-07-26

N-Q

View on SEC.gov →
001-10852
2007-03-09

FORM 10-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-14818
2010-04-15

SEC filing

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-10852
2009-03-13

FORM 10-K, DECEMBER 31, 2008

View on SEC.gov →
028-06700
2002-05-08

SEC filing

View on SEC.gov →
000-14818
2008-04-17

SEC filing

View on SEC.gov →
001-10852
2007-08-13

10-Q

View on SEC.gov →
333-155507
2012-10-16

AMENDED FFORM 10-K

View on SEC.gov →
333-155507
2012-11-21

SEC filing

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-10852
2008-03-13

FORM 10-K, DECEMBER 31, 2007

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
000-28376
2001-03-23

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-35081
2014-02-24

10-K

View on SEC.gov →
001-35081
2016-02-16

10-K

View on SEC.gov →
000-14818
2009-04-16

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
811-05410
2015-07-29

FORM N-Q

View on SEC.gov →
001-35081
2017-02-10

10-K

View on SEC.gov →
811-08759
2003-09-05

BARR ROSENBERG VARIABLE INSURANCE TRUST | N-CSRS

View on SEC.gov →
001-06479
2003-03-03

FORM 10-K

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-132758
2006-04-18

SEC filing

View on SEC.gov →
811-05410
2015-01-23

N-Q

View on SEC.gov →
001-11234
2013-02-19

10-K

View on SEC.gov →
001-35081
2013-03-01

10-K

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(7)

View on SEC.gov →
001-13274
2010-07-29

EXHIBIT 99.1

View on SEC.gov →
001-16459
2013-02-21

EXHIBIT

View on SEC.gov →
000-50394
2011-04-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019215
License Status
Active
Bond Status
Bonded — PLATTE RIVER INSURANCE COMPANY
Address
307 FOREST RD, MOUNT DORA, FL, 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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← L.C.L. OCEAN SERVICES, INC.KELLY GLOBAL LOGISTICS, INC. →