Base
Freight Forwarder

TRANSCO INTERNATIONAL LOGISTICS LLC

JAMAICA, 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 INTERNATIONAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCO INTERNATIONAL LOGISTICS LLC” 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)

Notice2011-29657
2011-11-16

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-37578
2024-08-14

EX-21.1

View on SEC.gov →
001-37578
2025-08-13

EX-21.1

View on SEC.gov →
001-37578
2023-08-16

EX-21.1

View on SEC.gov →
001-36234
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-33366
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-37578
2022-08-19

EX-21.1

View on SEC.gov →
811-00582
2005-01-28

SEC filing

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

EX-99.4

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

EX-99.1

View on SEC.gov →
811-00582
2005-07-29

SEC filing

View on SEC.gov →
070-09859
2001-03-02

SEC filing

View on SEC.gov →
811-07899
2005-04-27

FORM N-Q

View on SEC.gov →
811-09049
2005-04-27

FORM N-Q

View on SEC.gov →
811-04255
2005-05-31

SEC filing

View on SEC.gov →
811-04255
2004-11-29

SEC filing

View on SEC.gov →
811-21507
2005-07-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-190094
2013-07-24

FORM S-4

View on SEC.gov →
333-184073
2012-09-25

FORM S-4

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

View on SEC.gov →
333-184073
2013-01-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
333-184073
2012-12-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-184073
2013-02-27

424B3

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

EX-99.2

View on SEC.gov →
811-22715
2014-10-30

GGM

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-05809
2017-02-15

SEC filing

View on SEC.gov →
028-16294
2014-11-12

SEC filing

View on SEC.gov →
811-22715
2015-04-29

GGM

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-09235
2006-05-26

FIRST DEFINED NQ

View on SEC.gov →
811-09235
2006-11-29

FIRST DEFINED NQ

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-09037
2016-08-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
028-05809
2017-05-08

13F

View on SEC.gov →
811-07885
2005-05-27

QUARTERLY REPORT

View on SEC.gov →
811-22492
2012-02-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00881
2005-03-01

N-Q

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

SEC filing

View on SEC.gov →
028-19396
2022-05-05

SEC filing

View on SEC.gov →
811-08365
2006-09-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-19396
2022-08-15

SEC filing

View on SEC.gov →
811-21295
2005-09-22

N-Q

View on SEC.gov →
811-06637
2004-11-29

N-Q

View on SEC.gov →
811-09235
2007-05-25

FIRST DEFINED NQ

View on SEC.gov →
811-09479
2005-08-24

FORM N-Q

View on SEC.gov →
811-22518
2015-12-30

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
001-13928
2017-06-28

11-K

View on SEC.gov →
811-22979
2020-07-30

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
001-14901
2017-10-16

EX-99.1

View on SEC.gov →
811-22856
2020-07-31

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
028-05809
2012-11-13

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-04174
2016-02-26

10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-04174
2021-05-03

10-Q

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

SEC filing

View on SEC.gov →
811-09037
2015-02-27

NUVEEN INVESTMENT TRUST III

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

EXHIBIT 99.1

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

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 →
811-22518
2016-06-29

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21982
2014-10-30

GOF

View on SEC.gov →
811-21982
2015-04-29

GOF

View on SEC.gov →
028-05809
2012-05-11

SEC filing

View on SEC.gov →
811-05624
2004-11-24

N-Q

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

SEC filing

View on SEC.gov →
811-09235
2007-11-28

FIRST DEFINED NQ 0907

View on SEC.gov →
028-05809
2013-05-14

SEC filing

View on SEC.gov →
811-10427
2005-09-27

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
028-05809
2012-08-13

13F

View on SEC.gov →
811-04978
2005-03-01

N-Q

View on SEC.gov →
811-08365
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-07885
2005-05-31

QUARTERLY REPORT

View on SEC.gov →
811-21579
2015-12-30

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-21579
2016-06-29

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-08365
2006-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09037
2016-02-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-22791
2014-02-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34831
2016-02-26

10-K

View on SEC.gov →
001-34831
2017-02-22

10-K

View on SEC.gov →
028-05809
2013-08-15

SEC filing

View on SEC.gov →
028-05809
2013-08-15

SEC filing

View on SEC.gov →
811-09037
2014-02-28

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
001-34831
2018-02-22

10-K

View on SEC.gov →
028-10051
2017-02-17

SEC filing

View on SEC.gov →
811-05104
2020-11-27

SEC filing

View on SEC.gov →
811-05104
2020-05-29

SEC filing

View on SEC.gov →
811-22791
2014-08-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01545
2005-05-31

N-Q

View on SEC.gov →
811-06198
2004-04-30

TCAF SEMIANNUAL REPORT 2/29/04 FILING

View on SEC.gov →
028-05809
2013-11-13

SEC filing

View on SEC.gov →
028-05809
2013-11-13

SEC filing

View on SEC.gov →
001-11071
2019-07-17

EX-99.1

View on SEC.gov →
811-04000
2005-04-22

SUMMIT QRTRLY NOTICE OF PORTFOLIO HOLDINGS AMENDED FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022253
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
161-15 ROCKAWAY BLVD, SUITE 112, JAMAICA, NY, UNITED STATES
Classification
Freight Forwarder

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
← RAYMOND RODRIGUEZEPONA LOGISTICS, LLC →