Base
NVOCC

TRANSPLACE INTERNATIONAL, INC.

Trade name: TRANSPLACE; TRANSPLACE

FRISCO, TX, 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 “TRANSPLACE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPLACE INTERNATIONAL, 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 (2)

Notice2010-5823
2010-03-17

Ocean Transportation Intermediary License Applicants

Notice06-7799
2006-09-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-24960
2009-10-27

EXHIBIT 99 (3RD QUARTER EARNINGS PRESS RELEASE)

View on SEC.gov →
000-14690
2003-02-28

WERNER ENTERPRISES, INC. 10K 2002

View on SEC.gov →
000-14690
2002-03-22

WERNER ENTERPRISES, INC. 10K 12/31/01

View on SEC.gov →
000-18605
2004-03-15

10-K

View on SEC.gov →
000-18605
2005-03-10

10-K

View on SEC.gov →
000-24960
2011-03-01

FORM 10-K (YEAR ENDED DECEMBER 31, 2010)

View on SEC.gov →
000-18605
2006-03-06

10-K

View on SEC.gov →
000-24960
2010-10-26

EXHIBIT 99 (THIRD QUARTER EARNINGS RELEASE)

View on SEC.gov →
000-24960
2010-03-30

FORM 10-K (YEAR ENDED DECEMBER 31, 2009)

View on SEC.gov →
814-00908
2019-05-08

SCHEDULE OF INVESTMENTS AS OF APRIL 30, 2019

View on SEC.gov →
000-24960
2010-11-09

FORM 10-Q (THIRD QUARTER FISCAL YEAR 2010)

View on SEC.gov →
000-24960
2009-03-31

FORM 10-K (YEAR ENDED DECEMBER 31, 2008)

View on SEC.gov →
000-24960
2012-03-09

FORM 10-K (YEAR ENDED DECEMBER 31, 2011)

View on SEC.gov →
000-24960
2008-03-17

FORM 10-K (YEAR ENDED DECEMBER 31, 2007)

View on SEC.gov →
000-24960
2010-02-04

EXHIBIT 99 FOURTH QUARTER AND YEAR END EARNINGS RELEASE

View on SEC.gov →
000-14690
2004-03-01

WERNER ENTERPRISES, INC. 10K 2003

View on SEC.gov →
000-24806
2002-04-01

FORM 10-K

View on SEC.gov →
000-18605
2006-05-10

10-Q

View on SEC.gov →
001-35007
2011-01-25

EXHIBIT 99

View on SEC.gov →
000-11757
2001-11-09

10-Q

View on SEC.gov →
811-22543
2019-12-20

SEC filing

View on SEC.gov →
811-22543
2020-03-26

SEC filing

View on SEC.gov →
333-206730
2019-05-08

497

View on SEC.gov →
000-15087
2009-07-15

2ND QUARTER 2009 8-K

View on SEC.gov →
001-38902
2022-02-24

10-K

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
811-22543
2020-12-23

SEC filing

View on SEC.gov →
811-22543
2021-12-29

SEC filing

View on SEC.gov →
811-22543
2021-09-28

SEC filing

View on SEC.gov →
000-24960
2007-03-16

FORM 10-K (YEAR ENDED DECEMBER 31, 2006)

View on SEC.gov →
000-11757
2002-07-29

10-Q

View on SEC.gov →
811-23474
2020-09-29

SEC filing

View on SEC.gov →
811-22543
2020-06-29

SEC filing

View on SEC.gov →
811-22543
2020-09-29

SEC filing

View on SEC.gov →
811-23474
2020-12-23

SEC filing

View on SEC.gov →
000-24806
2003-03-31

FORM 10-K FOR 12-31-2002

View on SEC.gov →
000-14781
2001-03-14

425 OF SWIFT TRANSPORTATION CO., INC.

View on SEC.gov →
811-23474
2020-06-29

SEC filing

View on SEC.gov →
811-22543
2021-03-24

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-38902
2022-11-02

10-Q

View on SEC.gov →
811-23474
2021-09-28

SEC filing

View on SEC.gov →
811-03712
2020-07-28

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-23474
2021-12-29

SEC filing

View on SEC.gov →
811-04984
2020-07-29

SEC filing

View on SEC.gov →
811-03712
2020-10-27

SEC filing

View on SEC.gov →
001-38902
2023-02-21

10-K

View on SEC.gov →
811-04984
2020-01-29

SEC filing

View on SEC.gov →
811-22543
2019-09-27

KKR INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-38902
2021-08-04

EX-99.1

View on SEC.gov →
000-11757
2002-05-10

10-Q

View on SEC.gov →
811-23474
2021-03-24

SEC filing

View on SEC.gov →
811-22543
2020-03-26

SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
005-89097
2020-03-11

SC 13D

View on SEC.gov →
811-03712
2020-01-28

SEC filing

View on SEC.gov →
000-11757
2002-05-29

10-Q/A

View on SEC.gov →
811-22543
2019-03-21

N-Q

View on SEC.gov →
811-04984
2020-04-08

SEC filing

View on SEC.gov →
811-22543
2018-03-27

N-Q

View on SEC.gov →
811-22543
2021-03-24

KIO PART F

View on SEC.gov →
811-22543
2018-09-26

N-Q

View on SEC.gov →
811-03712
2020-04-27

SEC filing

View on SEC.gov →
811-22543
2021-09-28

KIO PART F

View on SEC.gov →
001-38902
2022-08-04

10-Q

View on SEC.gov →
811-23474
2020-09-29

KCOP PART F

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-22543
2021-06-29

SEC filing

View on SEC.gov →
001-31410
2006-07-27

PRESS RELEASE DATED JULY 27, 2006

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
811-23474
2021-06-29

SEC filing

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
001-38902
2024-02-15

10-K

View on SEC.gov →
811-22543
2020-09-29

KIO PART F

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
001-39908
2021-07-28

425

View on SEC.gov →
811-23474
2021-09-28

KCOP PART F

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
000-24960
2006-03-31

COVENANT FORM 10-K

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
811-23474
2021-03-24

KCOP PART F

View on SEC.gov →
000-11757
2005-03-11

10-K

View on SEC.gov →
811-09054
2020-12-28

SEC filing

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
001-38902
2022-05-05

10-Q

View on SEC.gov →
000-11757
2002-11-08

10-Q

View on SEC.gov →
814-00754
2012-05-01

FORM 10-Q

View on SEC.gov →
000-11757
2003-10-31

10-Q

View on SEC.gov →
000-12255
2017-05-17

EX-99.1

View on SEC.gov →
000-11757
2003-07-30

10-Q

View on SEC.gov →
001-39908
2021-08-27

425

View on SEC.gov →
000-12255
2018-02-13

EX-99.1

View on SEC.gov →
811-09054
2020-03-27

SEC filing

View on SEC.gov →
811-09054
2020-06-22

SEC filing

View on SEC.gov →
000-12255
2018-11-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020439
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
3010 GAYLORD PARKWAY, SUITE 200, FRISCO, TX, 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
← MBM INTERNATIONAL LOGISTICS, LLCHAINES INTERNATIONAL, INC. →