Base
NVOCC

KHAN TRANS INC.

ITASCA, IL, 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 “KHAN TRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KHAN TRANS 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)

NoticeE6-566
2006-01-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-136300
2006-09-15

SEC filing

View on SEC.gov →
2006-08-31

SEC filing

View on SEC.gov →
001-15751
2003-04-28

FORM 4 FOR A. KHAN RE EMAGIN CORP.

View on SEC.gov →
001-15751
2003-04-28

FORM 4/A

View on SEC.gov →
001-15751
2003-04-24

FORM 4

View on SEC.gov →
001-15751
2003-04-21

FORM 4

View on SEC.gov →
333-136300
2007-01-05

FORM OF SECURITIES ESCROW AGREEMENT

View on SEC.gov →
333-126317
2005-10-07

AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-30219
2001-07-30

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-136300
2007-01-29

FORM OF REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
000-26624
2003-02-20

FORM 4

View on SEC.gov →
001-32638
2006-06-06

SEC filing

View on SEC.gov →
000-10653
2013-07-12

FORM 8-K

View on SEC.gov →
000-10653
2011-11-02

REAFFIRMATION

View on SEC.gov →
000-10653
2011-09-27

FORM 8-K

View on SEC.gov →
333-185732
2013-12-19

EX-4.1

View on SEC.gov →
333-136300
2006-08-04

SUBSCRIPTION AGREEMENT FOR PRIVATE PLACEMENT

View on SEC.gov →
001-33127
2007-05-15

FORM 10-Q

View on SEC.gov →
000-30219
2001-07-30

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-30219
2001-07-30

ANNUAL STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-30219
2001-09-28

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-33127
2008-11-14

FORM 10-Q

View on SEC.gov →
001-33127
2007-08-08

FORM 10-Q

View on SEC.gov →
000-30219
2001-06-18

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-33127
2007-10-31

FORM 10-Q

View on SEC.gov →
333-136300
2006-11-14

FORM OF SECURITIES ESCROW AGREEMENT

View on SEC.gov →
001-33127
2008-05-05

FORM 10-Q

View on SEC.gov →
001-37786
2016-06-28

EX-4.2

View on SEC.gov →
333-185732
2016-06-28

EX-4.2

View on SEC.gov →
001-35406
2023-05-10

SEC filing

View on SEC.gov →
001-33127
2008-08-14

FORM 10-Q

View on SEC.gov →
001-36757
2017-10-03

EXHIBIT 2.1

View on SEC.gov →
333-136300
2006-08-04

FORM OF SECURITIES ESCROW AGREEMENT

View on SEC.gov →
001-36757
2017-10-03

EXHIBIT 2.1

View on SEC.gov →
001-33127
2008-02-29

FORM 10-K

View on SEC.gov →
000-30219
2001-08-06

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-30219
2001-08-17

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-09247
2015-04-14

EXHIBIT 10.1

View on SEC.gov →
333-136300
2006-11-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-136300
2007-01-05

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-136300
2007-01-29

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-18602
2006-01-26

SLIDE PRESENTATION RE: 3F THERAPEUTICS ACQUISITION

View on SEC.gov →
333-136300
2006-08-04

FORM S-1

View on SEC.gov →
001-33127
2007-03-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-38845
2006-04-21

SCHEDULE 14A

View on SEC.gov →
333-136300
2006-09-15

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
333-136300
2006-10-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-136300
2006-10-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-38845
2003-04-25

SEC filing

View on SEC.gov →
333-12597
2002-05-01

SEC filing

View on SEC.gov →
333-12597
2001-05-01

N1-A ANNUAL REGISTRATION AMENDMENT "B" FILING

View on SEC.gov →
001-40258
2024-06-28

NEWS RELEASE DATED JUNE 28, 2024

View on SEC.gov →
001-33127
2009-02-20

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-38845
2004-04-05

05/28/2004

View on SEC.gov →
001-33127
2009-02-10

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
001-33127
2009-02-17

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
333-126317
2005-10-05

AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-136300
2007-02-09

PROSPECTUS - 424(B)(4)

View on SEC.gov →
333-126317
2005-09-20

AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-136300
2006-11-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-38845
2005-04-21

DEFINITIVE PROXY

View on SEC.gov →
333-126317
2005-08-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-34765
2002-04-30

IXION ANNUAL REPORT TO SHAREHOLDERS 2002

View on SEC.gov →
001-34673
2018-04-11

ANNUAL REPORT AMENDMENT NO 1

View on SEC.gov →
333-126317
2005-06-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35965
2020-10-16

EXHIBIT 99.1

View on SEC.gov →
001-15925
2002-03-27

EXHIBIT 21

View on SEC.gov →
333-126317
2005-10-13

DEFINITIVE PRINTED MATERIALS

View on SEC.gov →
001-33127
2009-01-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41797
2026-04-23

DEF 14A

View on SEC.gov →
001-34673
2018-11-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41163
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-15925
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-41797
2025-04-25

DEF 14A

View on SEC.gov →
005-81074
2005-10-27

SHAREHOLDERS AGREEMENT

View on SEC.gov →
005-81074
2005-10-27

AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

View on SEC.gov →
005-81074
2009-07-23

EXHIBIT 99.1 - AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

View on SEC.gov →
333-38845
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
333-38845
2007-04-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15925
2004-03-12

EXHIBIT 21

View on SEC.gov →
333-185732
2014-03-20

10-K

View on SEC.gov →
333-136300
2006-11-14

FORM OF REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
814-00188
2014-11-05

EX-99.1

View on SEC.gov →
333-136300
2007-01-05

FORM OF REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
000-55711
2022-08-04

SEC filing

View on SEC.gov →
000-55711
2021-12-20

SEC filing

View on SEC.gov →
333-206692
2016-02-18

EX-99.1

View on SEC.gov →
001-16131
2023-04-03

EXHIBIT 99.2

View on SEC.gov →
001-16131
2023-04-03

EXHIBIT 99.2

View on SEC.gov →
814-00188
2014-05-07

EX-99.1

View on SEC.gov →
814-00188
2015-03-11

EX-99.1

View on SEC.gov →
814-00188
2014-08-07

EX-99.1

View on SEC.gov →
000-55711
2022-03-22

SEC filing

View on SEC.gov →
333-136300
2006-08-04

FORM OF REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
814-00188
2015-08-10

EX-99.1

View on SEC.gov →
814-00188
2013-08-07

EX-99.1

View on SEC.gov →
814-00188
2017-05-10

EX-99.1

View on SEC.gov →
814-00188
2014-03-05

EX-99.1

View on SEC.gov →
814-00188
2013-11-12

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020007
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
550 E DEVON AVE, SUITE 120, ITASCA, IL, 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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