Base
NVOCC

TRANSATLANTIC NORTH AMERICA INC.

ELK GROVE VILLAGE, IL, 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 “TRANSATLANTIC NORTH AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSATLANTIC NORTH AMERICA 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)

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-56343
2006-09-05

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
001-10545
2011-12-01

425

View on SEC.gov →
001-10545
2011-12-01

INVESTOR PRESENTATION OF TRANSATLANTIC HOLDINGS, INC. DATED DECEMBER 2011

View on SEC.gov →
001-10545
2011-12-23

FORM 425

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
005-79343
2015-02-13

SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC. SC 13G A NO 3 12-31-2014 (TRANSATLANTIC PETROLEUM LTD)

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-10545
2011-12-01

INVESTOR PRESENTATION OF TRANSATLANTIC HOLDINGS, INC. DATED DECEMBER 2011

View on SEC.gov →
001-10545
2011-11-04

EX-99.2

View on SEC.gov →
001-10545
2011-11-04

EX-99.2

View on SEC.gov →
000-30744
2001-03-23

FORM 6-K

View on SEC.gov →
005-79343
2012-02-16

SC 13G

View on SEC.gov →
001-34574
2017-05-22

EX-99.1

View on SEC.gov →
000-30744
2001-05-23

FORM 6-K

View on SEC.gov →
001-08787
2003-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-79343
2013-02-13

SC 13G/A

View on SEC.gov →
001-08787
2002-04-01

SUBSIDIARIES

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-35176
2013-08-09

AMENDMENT 18, DATED 6/25/13, TO MSA BETWEEN HNS AND ROW44

View on SEC.gov →
005-79343
2014-02-13

NONE

View on SEC.gov →
377-00651
2014-09-24

SEC filing

View on SEC.gov →
001-08787
2001-04-02

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-51702
2006-06-06

SEC filing

View on SEC.gov →
333-199069
2014-10-01

EX-10.12

View on SEC.gov →
001-14905
2025-02-24

EX-21

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-32383
2002-04-03

EXHIBIT 10-6

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-14905
2023-02-27

EX-21

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-14905
2026-03-02

EX-21

View on SEC.gov →
001-08787
2005-05-31

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-41306
2024-01-16

PRESS RELEASE, DATED JANUARY 16, 2024

View on SEC.gov →
001-08787
2004-03-15

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14905
2024-02-26

EX-21

View on SEC.gov →
001-16383
2007-04-27

FORM 8-K

View on SEC.gov →
001-16383
2007-04-27

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-08787
2006-03-16

EX-21: SUBSIDIARIES

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
2014-12-12

SEC filing

View on SEC.gov →
001-41306
2024-01-16

EURONEXT NOTICE, DATED JANUARY 12, 2024

View on SEC.gov →
001-15347
2001-04-13

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
001-33606
2011-08-03

EX-10.1

View on SEC.gov →
001-33606
2011-08-08

EX-10.1

View on SEC.gov →
001-36873333-187556
2024-02-12

FORM 8-K/A

View on SEC.gov →
001-13927
2002-11-19

EXHIBIT 1.1

View on SEC.gov →
005-61705
2009-09-30

EX-99.C.2

View on SEC.gov →
333-37719
2001-04-16

LIST OF SUBSIDIARIES

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-33606
2011-08-03

EX-10.1

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-31341
2003-03-31

100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
005-61705
2009-09-30

EX-99.C.3

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
333-151575
2009-05-01

ADD. NO. 24 TO SERVICE & EXP AGMT BETWEEN AIG & VARIOUS AFFILIATE SUBSIDIARIES

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.6

View on SEC.gov →
333-34199
2003-04-25

FORM OF ADDENDUM NO. 24 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-48457
2003-04-25

FORM OF ADDENDUM NO. 24 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
001-08787
2006-03-16

EX-21: SUBSIDIARIES

View on SEC.gov →
001-05424
2024-10-10

PRESS RELEASE

View on SEC.gov →
001-08787
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.7

View on SEC.gov →
333-43264
2004-05-03

SERVICE & EXPENSE AGREEMENT ADDENDUM NO. 24

View on SEC.gov →
333-250153-01
2023-06-12

FWP

View on SEC.gov →
333-105762
2006-05-01

ADDENDUM NO. 24 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
001-10545
2011-07-13

SEC filing

View on SEC.gov →
000-15658
2001-03-08

FORM 10-K

View on SEC.gov →
001-08787
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-08444
2013-03-07

425

View on SEC.gov →
001-10545
2011-07-27

425

View on SEC.gov →
001-08787
2009-03-02

EX-21: SUBSIDIARIES

View on SEC.gov →
001-41306
2024-09-23

PRESS RELEASE, DATED SEPTEMBER 19, 2024

View on SEC.gov →
001-15228
2005-08-11

SEC filing

View on SEC.gov →
001-41306
2024-10-09

PRESS RELEASE, DATED AS OF OCTOBER 9, 2024

View on SEC.gov →
001-15228
2005-11-08

EX-99.1

View on SEC.gov →
333-86906
2002-10-23

EX-10.27

View on SEC.gov →
000-24347
2013-08-08

EXHIBIT

View on SEC.gov →
000-15658
2001-05-03

UNOFFICIAL PDF COPY

View on SEC.gov →
000-15658
2001-05-03

QUARTERLY REPORT

View on SEC.gov →
000-31643
2007-07-26

FORM 20-F

View on SEC.gov →
001-16383
2007-05-09

GDF TRANSATLANTIC OPTION AGREEMENT

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-41306
2024-04-23

PRESS RELEASE, DATED APRIL 22, 2024

View on SEC.gov →
001-41306
2024-05-01

PRESS RELEASE RELATED TO THE MIPA, DATED MAY 1, 2024

View on SEC.gov →
001-15228
2002-06-17

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
333-89982
2002-06-27

EX-1.1

View on SEC.gov →
000-31643
2006-08-14

FORM 20-F

View on SEC.gov →
001-15228
2005-03-25

SEC filing

View on SEC.gov →
2011-11-04

SEC filing

View on SEC.gov →
000-31643
2007-11-13

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-10545
2011-11-04

10-Q

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

EXHIBIT 99.1

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
001-10545
2011-09-14

PREC14A

View on SEC.gov →
001-10545
2011-09-26

PRRN14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023319
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2445 E HIGGINS ROAD, SUITE B, ELK GROVE VILLAGE, IL, 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.

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