Base
NVOCC

TRANSCO SHIPPING CORPORATION

ROSEDALE, 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 “TRANSCO SHIPPING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCO SHIPPING CORPORATION” 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)

NoticeE7-5688
2007-03-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32599
2010-02-02

EX-99.3

View on SEC.gov →
000-07445
2001-01-30

EXHIBIT 10.77 ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-10405
2005-09-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16383
2011-08-03

CORPORATE PRESENTATION

View on SEC.gov →
005-80627
2005-06-15

SC TO-I

View on SEC.gov →
001-16383
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-33366
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-33366
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-16383
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-16383
2013-08-19

EXHIBIT 99.1

View on SEC.gov →
000-07445
2001-01-30

FORM 10-Q FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
001-16383
2013-06-20

EXHIBIT 99.1

View on SEC.gov →
001-33366
2013-06-20

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
001-33366
2013-08-19

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
001-33366
2012-09-11

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-04-23

EXHIBIT 99.1

View on SEC.gov →
001-16383
2012-09-11

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-04-23

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-04-23

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-04-23

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-33366
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-08359
2014-08-12

EXHIBIT 99.1 PENNEAST PRESS RELEASE

View on SEC.gov →
333-192373
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
333-215435
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-14958
2005-06-15

EXHIBIT 2(B).2

View on SEC.gov →
001-36234
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
333-134557
2006-08-09

EXHIBIT 10.16

View on SEC.gov →
001-33366
2013-03-05

EXHIBIT 99.1

View on SEC.gov →
001-16383
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-16383
2013-03-05

EXHIBIT 99.1

View on SEC.gov →
001-11071
2019-07-25

EX-99.4

View on SEC.gov →
001-04174
2008-05-01

FORM 10-Q

View on SEC.gov →
001-11071
2019-07-18

EX-99.1

View on SEC.gov →
001-32599
2011-02-24

FORM 10-K

View on SEC.gov →
001-16383
2013-02-25

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
333-192373
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-33366
2013-02-25

EXHIBIT 99.1

View on SEC.gov →
001-32599
2010-04-20

EX-99.1

View on SEC.gov →
001-04174
2005-08-04

FORM 10-Q

View on SEC.gov →
001-04174
2008-08-07

FORM 10-Q

View on SEC.gov →
001-04174
2008-11-06

FORM 10-Q

View on SEC.gov →
001-09337
2003-03-17

SEC filing

View on SEC.gov →
001-32599
2010-12-10

EX-99.1

View on SEC.gov →
001-16383
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-14826
2003-06-25

SEC filing

View on SEC.gov →
333-192373
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-09337
2004-04-07

SEC filing

View on SEC.gov →
001-09337
2003-03-17

SEC filing

View on SEC.gov →
001-09337
2004-04-07

SEC filing

View on SEC.gov →
001-14958
2005-06-15

6-K

View on SEC.gov →
001-36234
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-14958
2002-06-19

SEC filing

View on SEC.gov →
001-07584
2009-02-26

FORM 10-K

View on SEC.gov →
811-06490
2004-09-17

PDF FILE

View on SEC.gov →
001-04174
2005-11-03

FORM 10-Q

View on SEC.gov →
811-06490
2004-12-01

PDF FILE

View on SEC.gov →
001-14958
2003-06-11

SEC filing

View on SEC.gov →
001-32599
2011-11-02

FORM 10-Q

View on SEC.gov →
001-32599
2012-02-28

FORM 10-K

View on SEC.gov →
001-32599
2011-08-04

FORM 10-Q

View on SEC.gov →
001-14958
2004-06-16

ANNUAL REPORT & ACCOUNTS FOR YEAR ENDED 3-31-2004

View on SEC.gov →
001-04174
2009-02-25

FORM 10-K

View on SEC.gov →
001-14958
2002-06-19

SEC filing

View on SEC.gov →
333-215435
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
811-06490
2004-09-17

FORM N-Q

View on SEC.gov →
001-04174
2009-08-27

EX-99.3

View on SEC.gov →
001-04174
2009-10-29

FORM 10-Q

View on SEC.gov →
001-33366
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-16383
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
333-192373
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-35117
2014-01-14

10-K

View on SEC.gov →
001-33366
2018-08-27

EXHIBIT 99.1

View on SEC.gov →
001-36234
2018-08-27

EXHIBIT 99.1

View on SEC.gov →
001-32599
2010-07-29

FORM 10-Q

View on SEC.gov →
001-32599
2011-05-05

FORM 10-Q

View on SEC.gov →
001-16383
2018-08-27

EXHIBIT 99.1

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-04174
2008-02-26

FORM 10-K

View on SEC.gov →
001-11071
2019-07-03

EX-99.2

View on SEC.gov →
811-06490
2004-12-01

QUARTERLY SCHEDULE

View on SEC.gov →
001-14958
2005-06-15

EXHIBIT 15.1

View on SEC.gov →
001-04174
2010-02-26

FORM 10-K

View on SEC.gov →
001-04174
2006-03-09

FORM 10-K

View on SEC.gov →
001-04174
2009-08-06

FORM 10-Q

View on SEC.gov →
001-04174
2007-02-28

FORM 10-K

View on SEC.gov →
001-04174
2002-05-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-04174
2002-03-07

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020766
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE CROSS ISLAND PLAZA, SUITE 204, ROSEDALE, 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
← OLYMPIA LOGISTICS & SERVICES, INC.KBL CONTAINER LINE INC. →