Base
NVOCC

TRANS AMERICAN GLOBAL TRADE SERVICES LLC

BUFFALO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS AMERICAN GLOBAL TRADE SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS AMERICAN GLOBAL TRADE SERVICES LLC” 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)

001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
000-15946
2024-02-22

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

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

EXHIBIT 21.01

View on SEC.gov →
000-15946
2024-04-23

EX-99.1

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

EXHIBIT 21.01

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

EXHIBIT 21.01

View on SEC.gov →
000-15946
2024-01-26

EX-99.1

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

REGISTRATION STATEMENT

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

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

SEC filing

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

AMENDMENT TO FORM S-1

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21.01

View on SEC.gov →
000-15946
2024-08-22

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-15946
2024-06-25

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-56640
2024-07-02

FORM 10-K

View on SEC.gov →
811-21169
2023-03-22

SEC filing

View on SEC.gov →
001-03619
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
001-03619
2011-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03619
2010-02-26

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT F, SCHEDULE 1(C)

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

EXHIBIT 21.01

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

SEC filing

View on SEC.gov →
333-274059
2023-12-07

FORM S-1 AMENDMENT 2

View on SEC.gov →
811-21169
2022-09-23

SEC filing

View on SEC.gov →
811-21169
2022-03-30

SEC filing

View on SEC.gov →
000-56640
2025-07-17

FORM 10-K FOR 2024

View on SEC.gov →
811-21169
2021-09-22

SEC filing

View on SEC.gov →
333-274059
2024-02-09

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-274059
2024-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22559
2024-06-25

SEC filing

View on SEC.gov →
811-21168
2023-01-05

SEC filing

View on SEC.gov →
333-191241-01333-191241-02333-191241-03333-191241-04333-191241-05333-191241-06333-191241-07333-191241333-191241-08
2013-09-18

S-1

View on SEC.gov →
333-191241-01333-191241-07333-191241-02333-191241-03333-191241-05333-191241-06333-191241-08333-191241333-191241-04
2013-09-26

424B3

View on SEC.gov →
811-21169
2023-01-05

SEC filing

View on SEC.gov →
811-09435
2017-06-08

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21167
2023-01-05

SEC filing

View on SEC.gov →
811-02992
2020-10-29

PRUDENTIAL NATIONAL MUNI FUND, INC.

View on SEC.gov →
811-21169
2021-03-25

SEC filing

View on SEC.gov →
811-21169
2022-07-06

SEC filing

View on SEC.gov →
811-21168
2022-07-06

SEC filing

View on SEC.gov →
811-21167
2022-07-06

SEC filing

View on SEC.gov →
811-21169
2021-06-30

SEC filing

View on SEC.gov →
811-21167
2021-06-30

SEC filing

View on SEC.gov →
811-21168
2021-06-30

SEC filing

View on SEC.gov →
811-21168
2021-01-06

SEC filing

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
811-21169
2021-01-06

SEC filing

View on SEC.gov →
811-21167
2021-01-06

SEC filing

View on SEC.gov →
811-22559
2024-03-21

SEC filing

View on SEC.gov →
811-04852
2016-11-25

VICTORY PORTFOLIOS

View on SEC.gov →
811-23029
2025-11-12

SEC filing

View on SEC.gov →
811-09435
2016-06-09

ADVISORS FUNDS

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-21167
2022-01-05

SEC filing

View on SEC.gov →
811-23029
2025-08-15

SEC filing

View on SEC.gov →
811-21168
2022-01-05

SEC filing

View on SEC.gov →
811-09435
2016-06-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
033-78960
2025-03-04

FORM 497K

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
811-21295
2016-04-29

SEC filing

View on SEC.gov →
811-21169
2022-01-05

SEC filing

View on SEC.gov →
811-21169
2020-09-25

SEC filing

View on SEC.gov →
811-07988
2021-07-27

SEC filing

View on SEC.gov →
001-13831
2008-02-29

SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT

View on SEC.gov →
811-21295
2016-04-29

SEC filing

View on SEC.gov →
333-172549-07333-172549-05333-172549333-172549-08333-172549-06333-172549-04333-172549-02333-172549-01333-172549-03
2011-03-21

PROSPECTUS

View on SEC.gov →
811-02896
2022-01-25

SEC filing

View on SEC.gov →
811-22559
2024-09-23

SEC filing

View on SEC.gov →
001-08787
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
811-09435
2017-06-08

ADVISORS FUNDS

View on SEC.gov →
811-21167
2020-07-06

SEC filing

View on SEC.gov →
811-07589
2025-09-25

SEC filing

View on SEC.gov →
811-21339
2011-09-28

N-Q

View on SEC.gov →
811-21168
2022-03-30

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-21169
2020-07-06

SEC filing

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-09435
2013-06-07

ADVISORS FUNDS

View on SEC.gov →
811-21168
2022-09-23

SEC filing

View on SEC.gov →
333-182948
2012-07-31

FORM S-4

View on SEC.gov →
811-22865
2024-02-23

SEC filing

View on SEC.gov →
811-21168
2023-03-22

SEC filing

View on SEC.gov →
811-04347
2023-07-31

SEC filing

View on SEC.gov →
811-09435
2017-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-07589
2025-12-17

SEC filing

View on SEC.gov →
001-08787
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-08787
2003-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09435
2013-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21168
2020-07-06

SEC filing

View on SEC.gov →
811-07988
2021-10-27

SEC filing

View on SEC.gov →
811-23148
2025-02-05

SEC filing

View on SEC.gov →
000-26430
2003-11-14

FORM 10-Q (9-30-2003)

View on SEC.gov →
811-22865
2024-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020189
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
300 AIRBORNE PARKWAY, SUITE 212, BUFFALO, 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.

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