Base
NVOCC

INFINITY TRANS INC.

VALLEY STREAM, 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 “INFINITY TRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITY 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)

NoticeE7-13939
2007-07-18

Ocean Transportation Intermediary License: Applicants

SEC Filings (100)

000-50167
2003-03-12

CARL H. LINDNER III INFINITY FORM 4 FILED 3/12/2003

View on SEC.gov →
000-50167
2003-03-12

AFG INFINITY FORM 4 FILED 3/12/2003

View on SEC.gov →
000-50167
2003-03-13

CARL H. LINDNER III INFINITY FORM 4 FILED 3/13/2003

View on SEC.gov →
000-20995
2002-05-10

APRIL 2002 FORM 4 - INFINITY INVESTORS LIMITED

View on SEC.gov →
000-20995
2002-06-10

MAY 2002 FORM 4 - INFINITY INVESTORS LIMITED

View on SEC.gov →
000-20995
2002-08-05

STATEMENT OF CHANGE OF BENEFICIAL OWNERSHIP OF SECURITIES FOR JULY 2002

View on SEC.gov →
333-117286-14333-117286-12333-117286-09333-117286-08333-117286-07333-117286-06333-117286-05333-117286-04333-117286-03333-117286-02333-117286-01333-117286333-117286-13333-117286-11333-117286-10
2004-07-09

EXHIBIT 25.1

View on SEC.gov →
000-28579
2002-02-07

FORM 4

View on SEC.gov →
000-28579
2002-02-07

FORM 4

View on SEC.gov →
001-41319
2023-06-14

PRESS RELEASE

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
000-01532
2003-02-04

MARSH FORM 4 AFG FILED 2/4/03

View on SEC.gov →
000-01532
2003-02-26

MARSH FORM 4 FOR AFG FILED 2/26/03

View on SEC.gov →
000-01532
2003-02-11

MARSH SUPERMARKETS AFG FORM 4 (02/10/03)

View on SEC.gov →
000-01532
2003-01-31

MARSH SUPERMARKETS FRM 4 FILED BY AFG 1/31/03

View on SEC.gov →
000-01532
2003-02-03

MARSH SUPERMARKETS FORM 4 AFG 01/31/03

View on SEC.gov →
333-74664
2002-04-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-01532
2003-01-27

MARSH SUPERMARKETS AFG FORM 4 10/24/03

View on SEC.gov →
000-01532
2003-01-13

MARSH SUPERMARKET FRM 4 FILED BY AFG ET AL 1/13/2002

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

View on SEC.gov →
333-74664
2002-05-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
028-12489
2014-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-24789
2001-11-13

SEC filing

View on SEC.gov →
005-39531
2007-11-30

PRESENTATION MATERIALS

View on SEC.gov →
028-11749
2007-05-11

INFORMATION TABLE

View on SEC.gov →
028-12911
2014-02-12

SEC filing

View on SEC.gov →
811-21253
2010-06-02

SEC filing

View on SEC.gov →
028-11055
2007-05-15

FOREST HILL 13F 1Q 2007

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-06629
2005-08-10

SEC filing

View on SEC.gov →
028-06309
2008-11-14

RAMIUS LLC

View on SEC.gov →
028-06629
2004-02-10

SEC filing

View on SEC.gov →
000-19681
2009-09-22

EX-99.1

View on SEC.gov →
005-46251
2004-11-03

MATERIALS PRESENTED BY CITIGROUP GLOBAL MARKETS INC. & LEHMAN BROTHERS INC.

View on SEC.gov →
028-01425
2006-08-02

MORSE, WILLIAMS & CO, INC. 13F-HR

View on SEC.gov →
028-10823
2008-02-14

FEBRUARY 14, 2008

View on SEC.gov →
028-07044
2023-05-12

SEC filing

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
005-86962
2012-08-27

YOUCHANGE HOLDINGS CORP FORM SC 14F1 AUGUST 24, 2012

View on SEC.gov →
028-12291
2012-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-09553
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
028-11825
2008-05-12

13F HOLDINGS REPORT

View on SEC.gov →
811-23297
2020-02-24

40-17G

View on SEC.gov →
028-15188
2025-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14862
2018-02-01

13F INFORMATION TABLE

View on SEC.gov →
028-14862
2017-02-01

13F INFORMATION TABLE

View on SEC.gov →
028-14862
2016-11-04

13F INFORMATION TABLE

View on SEC.gov →
025-00723
2012-11-14

EX-99.1

View on SEC.gov →
028-11195
2005-07-29

SEC filing

View on SEC.gov →
028-12051
2009-07-20

SEC filing

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
028-06309
2008-08-15

RAMIUS LLC

View on SEC.gov →
811-21253
2009-11-30

SEC filing

View on SEC.gov →
028-14862
2016-08-15

13F INFORMATION TABLE

View on SEC.gov →
811-23584
2022-11-25

SEC filing

View on SEC.gov →
028-14862
2017-08-02

13F INFORMATION TABLE

View on SEC.gov →
333-189017-09
2018-09-26

SEC filing

View on SEC.gov →
005-58693
2002-03-05

EX-99.(C)

View on SEC.gov →
028-12173
2021-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-14862
2017-04-25

13F INFORMATION TABLE

View on SEC.gov →
028-14862
2017-11-08

13F INFORMATION TABLE

View on SEC.gov →
028-11195
2005-05-10

SEC filing

View on SEC.gov →
028-06309
2008-03-10

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-12173
2021-07-29

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-01425
2007-05-01

13F HOLDINGS FOR MORSE WILLIAMS & CO., INC.

View on SEC.gov →
028-04383
2007-02-12

OLD MUTUAL ASSET MANAGERS

View on SEC.gov →
811-23584
2022-08-25

SEC filing

View on SEC.gov →
333-189017-09
2018-08-24

SEC filing

View on SEC.gov →
005-77983
2005-04-29

MATERIALS PRESENTED BY MORGAN STANLEY & CO. ON JANUARY 3, 2005

View on SEC.gov →
333-189017-09
2018-12-21

SEC filing

View on SEC.gov →
001-38935
2023-09-21

EXHIBIT 10.1

View on SEC.gov →
005-31075
2002-10-03

CBII FORM 13D #44 FILED BY AFG, ET AL. 10/3/02

View on SEC.gov →
333-189017-09
2018-11-28

SEC filing

View on SEC.gov →
028-00969
2003-04-11

SEC filing

View on SEC.gov →
811-23584
2023-02-24

SEC filing

View on SEC.gov →
333-189017-09
2018-10-29

SEC filing

View on SEC.gov →
028-01425
2006-11-01

13F HOLDINGS FOR MORSE, WILLIAMS & CO., INC.

View on SEC.gov →
028-16455
2015-08-13

SEC filing

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-10679
2005-02-10

SEC filing

View on SEC.gov →
028-11296
2006-01-26

SEC filing

View on SEC.gov →
028-01425
2007-02-06

13F HOLDINGS FOR MORSE, WILLIAMS & CO., INC.

View on SEC.gov →
028-11749
2008-02-07

INFORMATION TABLE

View on SEC.gov →
028-15721
2014-10-31

SEC filing

View on SEC.gov →
028-11749
2007-08-10

INFORMATION TABLE

View on SEC.gov →
811-04750
2017-05-11

FAM TRUST FORM N-Q 3312017

View on SEC.gov →
811-04750
2016-11-07

FAM TRUST FORM N-Q 9302016

View on SEC.gov →
333-189017-09
2019-08-26

SEC filing

View on SEC.gov →
005-31075
2003-01-10

CHIQUITA BRANDS 13D FILED BY AFG, ET. AL. AS OF 12/31/02

View on SEC.gov →
333-189017-09
2020-10-16

SEC filing

View on SEC.gov →
333-189017-09
2019-06-26

SEC filing

View on SEC.gov →
333-189017-09
2020-06-26

SEC filing

View on SEC.gov →
333-189017-09
2020-04-24

SEC filing

View on SEC.gov →
333-189017-09
2019-12-26

SEC filing

View on SEC.gov →
333-189017-09
2020-05-26

SEC filing

View on SEC.gov →
333-189017-09
2019-01-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021005
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
21-23 WEST JAMAICA AVE, VALLEY STREAM, 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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