Base
NVOCC

TRAN SMART LOGISTICS INC.

BROOKLYN, 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 “TRAN SMART LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRAN SMART 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.

Federal Register Mentions (1)

NoticeE6-1712
2006-02-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-56266
2021-08-23

FORM 10-12G/A

View on SEC.gov →
000-56266
2021-07-30

FORM 10-12G/A

View on SEC.gov →
333-259898
2021-12-03

FORM S-1/A

View on SEC.gov →
333-259898
2021-09-30

FORM S-1

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2008-07-31

EX-99.1

View on SEC.gov →
811-07923
2006-08-28

CNI CHARTER FUNDS N-Q 6_06

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
001-37936
2017-04-24

DEF 14A

View on SEC.gov →
333-291995
2026-01-14

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-291995
2026-01-30

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-291995
2026-01-22

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-291995
2026-02-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-291995
2026-01-13

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
020-35379
2025-04-14

SEC filing

View on SEC.gov →
020-35379
2025-05-06

SEC filing

View on SEC.gov →
020-35379
2025-01-08

SEC filing

View on SEC.gov →
020-35379
2026-03-03

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
001-35030
2021-04-09

2021 PROXY

View on SEC.gov →
333-280668
2024-07-03

SEC filing

View on SEC.gov →
000-56266
2021-04-09

FORM 10-12G

View on SEC.gov →
333-291995
2026-01-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
000-56266
2021-05-24

FORM 10-12G/A

View on SEC.gov →
001-35030
2022-04-08

DEF 14A

View on SEC.gov →
811-23724
2024-03-06

CROMWELL

View on SEC.gov →
001-32207
2016-04-04

FORM 10-K

View on SEC.gov →
377-07377
2024-08-12

SEC filing

View on SEC.gov →
333-291995
2026-01-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-291995
2026-01-09

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-56266
2021-07-02

FORM 10-12G/A

View on SEC.gov →
001-42554
2025-08-08

ANNUAL REPORT

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
000-56266
2021-06-07

FORM 10-12G/A

View on SEC.gov →
000-56266
2021-06-02

FORM 10-12G/A

View on SEC.gov →
377-07377
2024-09-26

SEC filing

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
001-04423
2025-02-24

DEF 14A

View on SEC.gov →
001-35030
2023-04-07

2023 PROXY

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
811-08004
2007-03-28

ASTON FUNDS NQ 0107

View on SEC.gov →
333-284245
2025-03-12

PROSPECTUS

View on SEC.gov →
811-07923
2007-06-07

CNI COMBED FI 3_07

View on SEC.gov →
001-04423
2025-02-24

DEF 14A

View on SEC.gov →
811-09603
2013-01-07

N-MFP

View on SEC.gov →
001-32207
2017-03-30

FORM 10-K

View on SEC.gov →
333-284245
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-38648
2026-03-26

EX-99.1

View on SEC.gov →
333-284245
2025-02-18

REGISTRATION STATEMENT

View on SEC.gov →
001-38255
2023-02-03

SEC filing

View on SEC.gov →
333-262064
2022-01-14

FORM 425

View on SEC.gov →
377-07377
2024-11-18

SEC filing

View on SEC.gov →
001-34627
2023-04-28

ARS

View on SEC.gov →
377-07377
2024-11-04

SEC filing

View on SEC.gov →
001-40320
2022-01-14

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-32207
2015-04-15

FORM 10-K

View on SEC.gov →
020-32184
2023-05-16

FORM C AND FINANCIALS

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
811-04416
2007-10-30

ALLEGIANT FUNDS N-Q

View on SEC.gov →
811-07923
2006-12-04

CNI 09/30/06

View on SEC.gov →
333-286705
2025-09-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34627
2023-02-22

FORM 10-K

View on SEC.gov →
001-32207
2018-04-24

FORM 10-K

View on SEC.gov →
001-40097
2021-06-25

425

View on SEC.gov →
811-07923
2007-12-06

CNI CHARTER FUNDS ANNUAL REPORT

View on SEC.gov →
811-07923
2007-12-06

CNI CHARTER FUNDS ANNUAL REPORT

View on SEC.gov →
001-04721
2018-10-10

425

View on SEC.gov →
001-09533
2022-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-286705
2026-02-27

FORM 424B5

View on SEC.gov →
811-05843
2015-11-06

N-MFP

View on SEC.gov →
001-37963
2018-08-03

EXHIBIT 10.3

View on SEC.gov →
333-286705
2026-02-27

FORM 424B5

View on SEC.gov →
811-04236
2008-07-30

SEC filing

View on SEC.gov →
811-05950
2013-06-06

N-MFP

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-38255
2023-05-22

SEC filing

View on SEC.gov →
377-02498
2019-02-11

SEC filing

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
811-09253
2012-12-28

FORM N-Q

View on SEC.gov →
811-09603
2012-02-07

N-MFP

View on SEC.gov →
001-38648
2024-03-28

EX-99.1

View on SEC.gov →
811-05950
2015-11-06

N-MFP

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-34627
2024-04-29

ARS

View on SEC.gov →
001-34627
2024-02-21

FORM 10-K

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
811-22027
2021-07-01

FUNDVANTAGE TRUST

View on SEC.gov →
000-53072
2019-03-21

10-K

View on SEC.gov →
333-286705
2025-04-23

REGISTRATION STATEMENT

View on SEC.gov →
811-04236
2009-01-29

SEC filing

View on SEC.gov →
811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
333-232788
2019-08-08

SEC filing

View on SEC.gov →
001-42026
2025-04-08

ANNUAL REPORT

View on SEC.gov →
811-05742
2009-02-27

BLACKROCK FUNDS

View on SEC.gov →
001-42026
2024-05-14

ANNUAL REPORT

View on SEC.gov →
811-04416
2007-04-27

ALLEGIANT FUNDS

View on SEC.gov →
000-55276
2025-10-23

FORM 10-K

View on SEC.gov →
333-287887
2025-07-16

REGISTRATION STATEMENT

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020028
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7514 20TH AVE., BROOKLYN, 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.

Search Screening List
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