Base
NVOCC

TRANSGLOBAL LOGISTICS INC

PISCATAWAY, NJ, 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 “TRANSGLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSGLOBAL LOGISTICS 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 (77)

001-12000
2009-08-19

SEC filing

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001-12000
2009-05-20

SEC filing

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2009-10-02

SEC filing

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2010-01-07

SEC filing

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001-12000
2010-03-26

SEC filing

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2010-02-11

SEC filing

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001-12000
2010-03-26

SEC filing

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2010-03-24

SEC filing

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2009-06-18

SEC filing

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001-12000
2010-04-15

SEC filing

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001-12000
2009-11-23

SEC filing

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001-12000
2009-04-15

SEC filing

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001-35482
2012-11-26

EX-99.1

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001-35482
2012-05-14

EX-99.1

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024-10836
2018-05-07

FORM 1-A

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333-237257
2020-03-18

SEC filing

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333-237257
2020-06-26

SEC filing

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000-53085
2008-12-04

SEC filing

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024-12568
2025-02-25

AMENDMENT NO. 2

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333-237257
2020-06-08

SEC filing

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333-237257
2020-07-08

SEC filing

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024-12568
2025-04-10

PART II AND III

View on SEC.gov →
024-12568
2025-03-26

AMENDMENT NO. 2

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000-53085
2008-02-07

HARBREW IMPORTS FORM 10-12G

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024-12568
2026-01-28

PART II AND III AMENDMENT 9

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001-16455
2018-07-16

EX-99.1

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024-12568
2025-02-10

PART II AND III

View on SEC.gov →
024-12568
2025-02-18

AMENDMENT NO 1.

View on SEC.gov →
001-10883
2026-02-18

10-K

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811-09599
2022-03-07

SEC filing

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001-12000
2008-06-18

SEC filing

View on SEC.gov →
001-10883
2026-03-31

ARS

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811-09599
2021-08-06

SEC filing

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024-12568
2025-09-05

PART II AND III

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024-12568
2025-08-08

AMENDMENT NO 12

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024-12568
2025-08-22

POST-QUALIFICATION AMENDMENT NO. 1 TO FORM 1-A

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024-12568
2025-09-24

AMENDMENT NO. 4 TO FORM 1-A

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024-12568
2025-07-03

PART II AND III

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024-12568
2025-10-08

AMENDMENT NO 6

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024-12568
2025-04-30

PART II AND III

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024-12568
2025-08-25

AMENDMENT NO 2

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024-12568
2025-07-23

AMENDMENT NO 11

View on SEC.gov →
024-12568
2025-05-14

PART II AND III

View on SEC.gov →
024-12568
2025-08-29

PART II AND III

View on SEC.gov →
024-12568
2025-07-10

AMENDMENT NO 10

View on SEC.gov →
024-12568
2025-06-16

PART II AND III

View on SEC.gov →
024-12568
2025-05-21

PART II AND III

View on SEC.gov →
024-12568
2025-10-06

AMENDMENT NO 5

View on SEC.gov →
024-12568
2026-01-13

PART II AND III AMENDMENT 8

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000-12448
2005-08-24

DEFINITIVE PROXY STATEMENT

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001-10883
2018-12-27

SEC filing

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028-00126
2008-05-13

SEC filing

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333-151827
2010-04-08

SEC filing

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028-00126
2008-02-14

SEC filing

View on SEC.gov →
333-151827
2010-04-08

SEC filing

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000-54884
2017-03-15

FORM 10-K

View on SEC.gov →
028-00126
2008-08-19

SEC filing

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

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001-34137
2010-12-10

10-K

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001-10026
2024-04-03

ARS

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000-33215
2011-01-13

FORM 10-K YEAR ENDED SEPTEMBER 30, 2010

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000-54884
2016-03-30

FORM 10-K

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001-01394
2002-02-04

EXHIBIT 99.1

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333-166752
2012-04-12

PROSPECTUS

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333-166752
2012-03-21

AMENDMENT NO. 11 TO FORM S-1

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333-125113
2005-08-26

FORM S-1/ AMENDMENT #2

View on SEC.gov →
333-166752
2012-04-10

AMENDMENT NO. 14 TO FORM S-1

View on SEC.gov →
333-166752
2012-03-06

AMENDMENT NO.10 TO FORM S-1

View on SEC.gov →
333-166752
2012-04-04

AMENDMENT NO. 13 TO FORM S-1

View on SEC.gov →
333-166752
2012-01-18

AMENDMENT NO. 7 TO FORM S-1

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333-166752
2012-01-30

AMENDMENT NO.9 TO FORM S-1

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333-133753-01333-133753
2006-05-23

AMENDMENT NO. 1 TO FORM S-1

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333-132073
2006-05-26

424(B)(3)

View on SEC.gov →
333-133753-01
2006-05-26

424(B)(3)

View on SEC.gov →
333-133753
2006-05-02

ORIGINAL FILING ON FORM S-1

View on SEC.gov →
333-132073
2006-05-02

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-132073
2006-05-23

AMENDMENT NO. 3 TO FORM S-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019970
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
30 KNIGHTSBRIDGE ROAD, SUITE 525, PISCATAWAY, NJ, 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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