Base
NVOCC

TRANSIT AIR CARGO, INC.

SANTA ANA, 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 “TRANSIT AIR CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSIT AIR CARGO, 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 (3)

Notice2013-12884
2013-05-31

Ocean Transportation Intermediary License Applicants

Notice2011-19800
2011-08-04

Ocean Transportation Intermediary License Applicants

NoticeE9-5135
2009-03-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-167842
2010-09-01

FWP

View on SEC.gov →
001-34152
2016-05-18

NEWS RELEASE DATED MAY 18, 2016

View on SEC.gov →
2018-09-07

SEC filing

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.12 JLT INSURANCE BINDER WAR AND ALLIED PERILSA

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-86332
2002-06-04

LETTER OF UNDERSTANDING

View on SEC.gov →
000-21238
2018-11-02

10-Q

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
811-04521
2020-07-28

SEC filing

View on SEC.gov →
811-04521
2021-01-27

SEC filing

View on SEC.gov →
811-04521
2020-01-27

SEC filing

View on SEC.gov →
2021-10-05

SEC filing

View on SEC.gov →
000-11720
2007-11-09

AIR T. INC. SEPTEMBER 30, 2007 10Q

View on SEC.gov →
000-13468
2012-05-21

FORM 8-K

View on SEC.gov →
000-11720
2007-02-08

AIRT DECEMBER 31, 2006 3RD QUARTER 10Q

View on SEC.gov →
000-11720
2006-11-13

AIRT SEPTEMBER 30, 2006 10Q

View on SEC.gov →
000-23189
2020-02-19

10-K

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
001-39283
2020-12-16

425

View on SEC.gov →
001-10892
2007-10-02

AMENDMENT NO. 7 TO LOAN AGREEMENT

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.11 JLT INSURANCE BINDER SPARES AND LIABILITY

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
811-04521
2023-01-27

T. ROWE PRICE STATE TAX-FREE FUNDS, INC.

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-39476
2023-06-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →
001-34187
2020-11-02

EX-99.1

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
811-02460
2025-01-27

SEC filing

View on SEC.gov →
000-11720
2007-08-10

AIR T, INC. JUNE 30, 2007 10Q

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-02460
2025-07-24

SEC filing

View on SEC.gov →
001-15583
2023-02-07

SEC filing

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.27

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
000-21238
2018-08-03

FORM 10-Q

View on SEC.gov →
001-41871
2025-05-06

EX-99.1

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
000-21238
2023-02-24

FORM 10-K

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-13468
2004-10-29

8-K

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
001-39476
2022-07-05

EXHIBIT 99.3

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
000-21238
2021-02-23

FORM 10-K

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
000-50321
2005-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-07615
2006-09-27

EXHIBIT 99.1

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
001-07615
2006-05-09

EXHIBIT 99.1

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
000-11720
2006-08-04

AIR T, INC. JUNE 30, 2006 10Q

View on SEC.gov →
001-07615
2006-11-28

EXHIBIT 99.1

View on SEC.gov →
001-14550
2004-04-06

EX-1.2 ANNOUNCEMENT 2003 ANNUAL RESULTS APR 5,2004

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
000-21238
2022-02-18

10-K

View on SEC.gov →
811-04096
2020-02-25

SEC filing

View on SEC.gov →
811-04521
2023-07-27

T. ROWE PRICE STATE TAX-FREE FUNDS, INC.

View on SEC.gov →
811-02460
2026-01-23

SEC filing

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
001-39476
2021-08-12

EXHIBIT 99.5

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
001-41871
2025-01-13

8-K

View on SEC.gov →
000-50321
2004-11-24

SEC filing

View on SEC.gov →
333-136257
2006-08-02

EXHIBIT 10.35

View on SEC.gov →
333-265544
2022-06-13

EXHIBIT 10.1

View on SEC.gov →
811-04521
2025-07-29

T. ROWE PRICE STATE TAX-FREE FUNDS, INC.

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.35

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
000-11720
2006-02-10

AIR T, INC. 10Q FOR PERIOD ENDING 12/31/05

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
333-144363
2007-12-04

CODE SHARE AND REGULATORY COOPERATION AGREEMENT

View on SEC.gov →
000-11720
2005-11-08

AIRT 9/30/05 10-Q

View on SEC.gov →
000-13468
2016-08-16

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022078
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2204 E. 4TH STREET, SANTA ANA, 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.

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