CORONA, CA, UNITED STATES
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
Search of the OFAC SDN list for “TRADE SERVICES USA, INC.” returned no matches.
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.
8 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-02-12 | SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU) | Romania – Protective gear – Acord Cadru furnizare materiale sanitare de prote… | 100465-2026 → | |
| 2025-12-12 | Skarb Państwa - 2. Wojskowy Oddział Gospodarczy(POL) | Poland – Road transport services – USŁUGA TRANSPORTU DROGOWEGO POJAZDÓW I SPR… | 825761-2025 → | |
| 2025-12-01 | CLUBUL SPORTIV RAPID BUCURESTI(ROU) | Romania – Data conversion services – Servicii de conversie digitală în vedere… | 793786-2025 → | |
| 2025-12-01 | JOUDG Nasa Idnina(MKD) | North Macedonia – Food, beverages, tobacco and related products – Procurement… | 795301-2025 → | |
| 2025-07-09 | Alcaldía del Ayuntamiento de la Línea de la Concepción(ESP) | Spain – Repair and maintenance services – Servicio de limpieza mecanizada y m… | 447267-2025 → | |
| 2025-07-08 | Alcaldía del Ayuntamiento de la Línea de la Concepción(ESP) | Spain – Repair and maintenance services – Servicio de limpieza mecanizada y m… | 442071-2025 → | |
| 2024-08-06 | CHEMINVEST s.r.o.(CZE) | Czechia – Solar photovoltaic modules – Revitalizace administrativní budovy sp… | 472227-2024 → | |
| 2024-07-29 | JOUDG Nasa Idnina(MKD) | North Macedonia – Food, beverages, tobacco and related products – Procurement… | 454034-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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