Base
NVOCC

INTERTRANS EXPRESS (NY), 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERTRANS EXPRESS (NY), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERTRANS EXPRESS (NY), 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)

SEC Filings (8)

000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

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000-15245
2006-12-14

ELECTRONIC CLEARING HOUSE 10K 9-30-2006

View on SEC.gov →
333-215222
2017-02-09

EX-4.1

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333-215222
2017-02-09

EX-10.1

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001-32312
2011-02-08

EX-10.1

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333-74830
2002-07-05

NOTICE OF SPECIAL MTG AND MGMT INFO CIRCULAR

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001-32312
2011-02-08

EX-10.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022659
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20 W. LINCOLN AVE., SUITE 102, VALLEY STREAM, NY, UNITED STATES
Classification
NVOCC

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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