Base
NVOCC

TRANS KNIGHTS, INC.

Trade name: COSCO SHIPPING INT'L FREIGHT, LOS ANGELES AGENCY

CITY OF INDUSTRY, CA, 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 KNIGHTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS KNIGHTS, 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.

SEC Filings (100)

001-15214
2016-03-31

PRESS RELEASE DATED MARCH 31, 2016 ANNOUNCING TRANS ALTA ANNOUNCES LISTING OF SERIES B PREFERRED SHARES

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028-11261
2006-05-24

13F QUARTERLY FILINGS

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001-35387
2025-10-30

EX-96.2

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

EX-99.1

View on SEC.gov →
028-11261
2006-08-30

QUARTERLY 13F FILINGS

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

EX-99.1

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

EX-99.1

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001-32396
2017-04-11

DEFA14A

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333-69803
2004-01-13

SEC filing

View on SEC.gov →
001-08444
2013-07-15

425

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001-08444
2013-07-15

425

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001-13958
2023-04-11

SEC filing

View on SEC.gov →
001-34513
2015-07-30

EX-99.1 NEWS RELEASE DATED JULY 30, 2015

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001-34513
2015-07-30

EX-99.1.PDF - PRINTER FRIENDLY VERSION

View on SEC.gov →
028-01458
2006-11-20

QUARTERLY 13F REPORT

View on SEC.gov →
028-01458
2006-08-30

QUARTERLY 13F FILINGS

View on SEC.gov →
028-01458
2006-05-24

13F QUARTERLY FILE

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000-15946
2024-06-25

EX-99.1

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

EX-99.1

View on SEC.gov →
001-35387
2016-10-31

SEC filing

View on SEC.gov →
001-35387
2015-10-30

SEC filing

View on SEC.gov →
001-35387
2015-10-30

SEC filing

View on SEC.gov →
028-19611
2021-08-13

INFORMATION TABLE

View on SEC.gov →
028-19611
2021-11-12

INFORMATION TABLE

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

EX-99.1

View on SEC.gov →
001-37915
2019-09-10

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
001-35387
2017-10-31

SEC filing

View on SEC.gov →
028-00046
2014-01-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32562
2021-02-24

EX-99.2

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811-21339
2022-04-07

SEC filing

View on SEC.gov →
001-35387
2018-10-31

SEC filing

View on SEC.gov →
001-35387
2017-09-05

SEC filing

View on SEC.gov →
333-54370
2001-03-06

NOTE PURCHASE AGREEMENT DATED 3/01/97

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811-02729
2022-06-07

SEC filing

View on SEC.gov →
001-39313
2021-11-10

EX-99.1

View on SEC.gov →
001-35387
2013-10-25

SEC filing

View on SEC.gov →
001-35387
2014-10-31

SEC filing

View on SEC.gov →
001-35387
2017-09-05

SEC filing

View on SEC.gov →
001-35387
2013-10-25

SEC filing

View on SEC.gov →
001-35387
2019-10-31

SEC filing

View on SEC.gov →
811-05460
2022-02-07

SEC filing

View on SEC.gov →
028-15832
2023-08-11

SEC filing

View on SEC.gov →
001-35387
2014-10-31

SEC filing

View on SEC.gov →
028-16782
2022-08-15

SEC filing

View on SEC.gov →
005-84674
2009-11-20

EXHIBIT 99(A)(5)(III)

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811-21339
2022-02-07

SEC filing

View on SEC.gov →
001-15144
2026-02-12

EXHIBIT-99.3

View on SEC.gov →
811-21339
2022-09-08

SEC filing

View on SEC.gov →
811-02729
2022-02-07

SEC filing

View on SEC.gov →
028-21108
2023-08-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19611
2022-08-05

INFORMATION TABLE

View on SEC.gov →
028-19611
2022-02-14

INFORMATION TABLE

View on SEC.gov →
028-19611
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-12489
2021-08-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-21339
2022-06-07

SEC filing

View on SEC.gov →
000-08463
2012-12-20

FORM 10-K

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000-08463
2011-12-21

FISCAL YEAR END REPORT FOR PERIOD ENDING 09/30/2011

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001-35387
2020-10-29

SEC filing

View on SEC.gov →
000-08463
2013-12-18

FORM 10-K

View on SEC.gov →
000-08463
2010-12-06

FISCAL YEAR END REPORT FOR PERIOD ENDING 09/30/2010

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001-35387
2025-10-30

20-F

View on SEC.gov →
001-35387
2024-10-30

20-F

View on SEC.gov →
001-34513
2015-08-05

EX-99.1 INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED JUNE 30, 2015

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811-07428
2024-03-25

SEC filing

View on SEC.gov →
028-19611
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-12257
2021-11-15

SEC filing

View on SEC.gov →
028-12257
2021-08-16

SEC filing

View on SEC.gov →
001-35387
2021-10-28

20-F

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811-21339
2022-07-08

SEC filing

View on SEC.gov →
049-00139
2005-04-28

2004 AMEREN CORP U-13-60

View on SEC.gov →
005-48707
2018-07-11

EX-99.(C)(7)

View on SEC.gov →
005-48707
2018-08-03

EX-99.(C)(7)

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333-124692
2005-05-06

FORM S-3

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333-124692
2005-06-07

AMENDMENT NO. 1 TO FORM S-3

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811-05954
2023-04-07

SEC filing

View on SEC.gov →
028-12909
2022-08-12

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
001-35387
2022-10-28

FORM 20-F

View on SEC.gov →
811-21339
2022-03-07

SEC filing

View on SEC.gov →
001-35387
2023-10-31

20-F

View on SEC.gov →
001-35387
2023-10-30

20-F

View on SEC.gov →
028-12257
2022-02-14

SEC filing

View on SEC.gov →
001-34856
2018-04-25

EX-99.1

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811-04700
2022-03-24

DEF 14A

View on SEC.gov →
001-35387
2012-10-26

SEC filing

View on SEC.gov →
001-35387
2012-10-26

SEC filing

View on SEC.gov →
811-04700
2021-03-29

FORM DEF14A

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001-35387
2025-10-28

EX-99.1

View on SEC.gov →
811-07428
2024-06-25

SEC filing

View on SEC.gov →
811-04700
2025-03-20

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-04700
2026-03-19

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-04700
2023-04-05

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
001-39169
2022-03-18

FORM 6-K

View on SEC.gov →
811-03320
2022-05-06

SEC filing

View on SEC.gov →
811-04700
2024-03-22

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
001-35387
2024-10-30

EX-99.1

View on SEC.gov →
028-16455
2022-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021092
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18030 CORTNEY CT, CITY OF INDUSTRY, CA, 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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