Base
NVOCC

TRANS-ATLANTIC AGENCIES, INC.

FOREST HILL, MD, 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 “TRANS-ATLANTIC AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-ATLANTIC AGENCIES, 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)

Notice2011-7488
2011-03-31

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-10323
2010-07-23

IDEA: COMMITMENTS AND CONTINGENCIES

View on SEC.gov →
001-10323
2010-10-21

IDEA: COMMITMENTS AND CONTINGENCIES

View on SEC.gov →
001-10323
2010-07-23

06/30/10 FORM 10-Q

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-10323
2003-04-15

EXHIBIT 99.1

View on SEC.gov →
001-06033
2010-10-01

UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS OF CONTINENTAL AIRLINES, INC.

View on SEC.gov →
001-10323
2010-04-22

03/31/10 FORM 10-Q

View on SEC.gov →
001-10323
2008-06-19

06/19/08 FORM 8-K

View on SEC.gov →
333-109064
2006-10-02

EX-99.1

View on SEC.gov →
001-10323
2008-10-21

09/30/08 FORM 10-Q

View on SEC.gov →
333-169979
2012-09-14

PRESS RELEASE DATED SEPTEMBER 14, 2012.

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-10323
2009-04-24

EXHIBIT 99.2

View on SEC.gov →
000-29391-15
2002-03-28

FORM 10-K405

View on SEC.gov →
001-10323
2010-10-21

09/30/10 FORM 10-Q

View on SEC.gov →
001-10323
2008-07-18

06/30/08

View on SEC.gov →
001-10323
2008-04-29

03/31/08 FORM 10-Q

View on SEC.gov →
001-33002
2010-12-01

DFAN14A

View on SEC.gov →
001-08400001-02691
2024-03-04

EX-99.1

View on SEC.gov →
001-10323
2010-02-17

12/31/09 FORM 10-K

View on SEC.gov →
001-10323
2007-10-18

09/30/07 FORM 10-Q

View on SEC.gov →
001-10323
2009-10-21

09/30/09 FORM 10-Q

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
333-160446
2010-04-22

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
001-08606
2010-04-22

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
001-10323
2009-07-21

06/30/09 FORM 10-Q

View on SEC.gov →
000-22935
2004-02-03

SEC filing

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-10852
2007-08-13

10-Q

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
001-10323
2009-02-19

12/31/08 FORM 10-K

View on SEC.gov →
000-29391-15
2003-03-26

FORM 10-K

View on SEC.gov →
000-12337001-12649
2003-07-22

10-Q

View on SEC.gov →
001-10323
2007-07-19

06/30/07 FORM 10-Q

View on SEC.gov →
333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-10323
2009-04-24

03/31/09 FORM 10-Q

View on SEC.gov →
000-25015
2001-03-29

SEC filing

View on SEC.gov →
000-25015
2001-04-26

(AMENDMENT NO. 1)

View on SEC.gov →
000-50368
2022-02-24

EX-99.1

View on SEC.gov →
000-29391-15
2001-03-27

FORM 10K

View on SEC.gov →
001-10323
2003-10-16

09/30/03 FORM 10-Q

View on SEC.gov →
000-29391-15
2001-08-17

FORM 10-K405/A

View on SEC.gov →
001-10323
2002-10-17

9/30/02 10-Q

View on SEC.gov →
333-126751
2010-04-30

FORM 10-Q

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
001-06627
2011-08-09

FORM 10-Q

View on SEC.gov →
001-06627
2011-11-08

10-Q

View on SEC.gov →
811-04615
2010-11-29

SEC filing

View on SEC.gov →
001-32492
2005-06-16

FORM 10-Q

View on SEC.gov →
000-29938
2003-06-30

EXH 4.106 - MASTER SERVICES AGREEMENT WITH REACH

View on SEC.gov →
001-15285
2003-03-20

FORM 10-K

View on SEC.gov →
001-10323
2008-02-21

12/31/07 FORM 10-K

View on SEC.gov →
001-32492
2010-04-30

FORM 10-Q

View on SEC.gov →
001-15285
2004-03-04

FORM 10-K

View on SEC.gov →
001-06479
2009-11-06

SEC filing

View on SEC.gov →
333-126751
2011-04-29

FORM 10-Q

View on SEC.gov →
001-32493
2005-06-16

FORM 10-Q

View on SEC.gov →
001-37915
2018-10-15

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-02-14

EX-99.1

View on SEC.gov →
333-133187
2008-06-23

FINAL PROSPECTUS SUPPLEMENT - REGISTRATION NO. 333-133187

View on SEC.gov →
000-20193
2001-03-29

SEC filing

View on SEC.gov →
001-10323
2004-10-20

09/30/04 FORM 10-Q

View on SEC.gov →
001-37752
2022-05-12

10-Q

View on SEC.gov →
333-72163
2002-10-15

10-KSB

View on SEC.gov →
001-10323
2004-07-20

06/30/04 FORM 10-Q

View on SEC.gov →
001-32492
2011-04-29

FORM 10-Q

View on SEC.gov →
333-65588
2002-03-19

424B5

View on SEC.gov →
333-65588-01
2002-03-19

424B5

View on SEC.gov →
000-27096
2004-05-19

FORM 40-F

View on SEC.gov →
001-10323
2005-07-22

06/30/05 FORM 10-Q

View on SEC.gov →
001-06479
2009-08-10

10-Q

View on SEC.gov →
001-10323
2005-10-18

09/30/05 FORM 10-Q

View on SEC.gov →
001-15285
2002-03-19

EXHIBIT 99.1

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-37752
2022-08-10

10-Q

View on SEC.gov →
001-06479
2009-05-06

10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-07-26

FORM 10-Q

View on SEC.gov →
333-67178
2001-08-09

FORM S-3, AUGUST 9, 2001

View on SEC.gov →
333-67178
2001-11-05

AMENDMENT NO. 1

View on SEC.gov →
001-32492
2010-10-29

FORM 10-Q

View on SEC.gov →
001-32492
2010-07-30

FORM 10-Q

View on SEC.gov →
333-126751
2005-11-14

FORM 10-Q

View on SEC.gov →
333-126751
2010-10-29

FORM 10-Q

View on SEC.gov →
333-126751
2010-07-30

FORM 10-Q

View on SEC.gov →
001-06479
2012-08-07

FORM 10-Q

View on SEC.gov →
333-126751
2007-05-09

FORM 10-Q

View on SEC.gov →
001-06479
2011-11-04

FORM 10-Q

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
001-32493
2005-11-14

FORM 10-Q

View on SEC.gov →
001-10323
2006-10-19

09/30/06 FORM 10-Q

View on SEC.gov →
001-10323
2006-07-21

06/30/06 FORM 10-Q

View on SEC.gov →
001-36548
2023-05-08

10-Q

View on SEC.gov →
000-12337001-12649
2004-03-01

10-K

View on SEC.gov →
001-10323
2004-04-15

03/31/04 FORM 10-Q

View on SEC.gov →
001-05807
2015-07-09

FORM 10-Q

View on SEC.gov →
001-37752
2023-05-10

10-Q

View on SEC.gov →
001-05424
2023-04-13

10-Q

View on SEC.gov →
001-32492
2005-11-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023304
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
109 EAST JARRETTSVILLE ROAD, FOREST HILL, MD, 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.

Search Screening List
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