Base
NVOCC

TRANS WAGON INT'L (USA) CO., LTD.

POMONA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS WAGON INT'L (USA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS WAGON INT'L (USA) CO., LTD.” 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)

Notice2011-2392
2011-02-03

Ocean Transportation Intermediary License Applicants

NoticeE7-21457
2007-10-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10204
2007-06-21

EXHIBIT 10

View on SEC.gov →
811-06061
2003-12-30

SEC filing

View on SEC.gov →
811-05950
2013-09-25

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-06061
2004-12-29

SEC filing

View on SEC.gov →
000-29752
2003-07-31

EXHIBIT 99.2

View on SEC.gov →
033-33852
2002-12-26

SEC filing

View on SEC.gov →
811-06061
2002-12-31

SEC filing

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-07436
2006-04-07

N-CSR/A

View on SEC.gov →
033-33852
2001-12-26

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-09102
2004-08-31

FORM N-PX

View on SEC.gov →
811-02258
2012-08-09

BRD2K3000074663.TXT

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-21864
2008-08-28

WISDOM TREE TRUST

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-21295
2012-08-30

JPMORGAN TRUST I

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-17

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-05

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-17

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-10

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-16

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2012-10-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2012-10-17

SEC filing

View on SEC.gov →
333-177230
2012-10-22

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-19

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-15

SEC filing

View on SEC.gov →
333-177230
2012-10-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021210
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1357 RIDGEWAY STREET, POMONA, 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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