Base
NVOCC

TRADE SERVICES USA, INC.

CORONA, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRADE SERVICES USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE SERVICES USA, 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 (2)

EU Contracts Awarded (8)

8 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-12SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU)Romania – Protective gear – Acord Cadru furnizare materiale sanitare de prote…100465-2026
2025-12-12Skarb Państwa - 2. Wojskowy Oddział Gospodarczy(POL)Poland – Road transport services – USŁUGA TRANSPORTU DROGOWEGO POJAZDÓW I SPR…825761-2025
2025-12-01CLUBUL SPORTIV RAPID BUCURESTI(ROU)Romania – Data conversion services – Servicii de conversie digitală în vedere…793786-2025
2025-12-01JOUDG Nasa Idnina(MKD)North Macedonia – Food, beverages, tobacco and related products – Procurement…795301-2025
2025-07-09Alcaldía del Ayuntamiento de la Línea de la Concepción(ESP)Spain – Repair and maintenance services – Servicio de limpieza mecanizada y m…447267-2025
2025-07-08Alcaldía del Ayuntamiento de la Línea de la Concepción(ESP)Spain – Repair and maintenance services – Servicio de limpieza mecanizada y m…442071-2025
2024-08-06CHEMINVEST s.r.o.(CZE)Czechia – Solar photovoltaic modules – Revitalizace administrativní budovy sp…472227-2024
2024-07-29JOUDG Nasa Idnina(MKD)North Macedonia – Food, beverages, tobacco and related products – Procurement…454034-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
023154
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1750 CALIFORNIA AVE., SUITE 202, CORONA, CA, 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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QUARTZ LOGISTICS INC.KING FREIGHT NEW YORK INC