Base
NVOCC

TRANSATLANTIC PRODUCTS AND SHIPPING SERVICES INCORPORATED

ATLANTA, GA, 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 PRODUCTS AND SHIPPING SERVICES INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSATLANTIC PRODUCTS AND SHIPPING SERVICES INCORPORATED” 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)

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10852
2007-03-09

FORM 10-K

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

FORM 40-F/A

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

FORM 40-F

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

SEC filing

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

CP SHIPS

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

SEC filing

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

SEC filing

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

FORM F-10 AMENDMENT

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

AMENDMENT #2 TO FORM F-10

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 →
001-15228
2005-04-01

SEC filing

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

EXHIBIT 10.6

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

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

SEC filing

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
333-160688
2009-07-20

FORM S-1

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

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

SEC filing

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
001-10852
2003-03-12

FORM 10-K

View on SEC.gov →
001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
333-163976
2009-12-23

FORM S-1

View on SEC.gov →
001-15228
2004-04-07

SEC filing

View on SEC.gov →
001-10852
2007-05-15

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-34574
2010-03-31

FORM 10-K

View on SEC.gov →
333-163976
2010-01-08

FINAL PROSPECTUS

View on SEC.gov →
001-15136001-09610
2008-01-29

ANNUAL REPORT

View on SEC.gov →
333-160688
2009-08-28

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-160688
2009-09-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
028-04356
2011-02-14

FORM 13F

View on SEC.gov →
001-09610001-15136
2019-01-28

10-K

View on SEC.gov →
333-160688
2009-09-29

FORM 424B3

View on SEC.gov →
811-10401
2010-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35420
2021-03-01

EX-10.34

View on SEC.gov →
001-34104
2010-11-15

FORM 6-K

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
028-12117
2008-08-11

JUNE 30, 2008 13-F FILING

View on SEC.gov →
028-11967
2010-05-06

SEC filing

View on SEC.gov →
000-50738
2014-07-21

AUAG 10-Q 05/31/14

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
000-50738
2015-05-05

AMCOR 10-Q 02/28/15

View on SEC.gov →
001-15136001-09610
2006-02-09

ANNUAL REPORT

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
028-11967
2009-11-16

SEC filing

View on SEC.gov →
028-11967
2009-12-28

SEC filing

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
028-11967
2010-02-16

SEC filing

View on SEC.gov →
001-33373
2012-11-01

FORM 6-K

View on SEC.gov →
811-22205
2012-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-50738
2015-07-01

AUAG 10-K/A2 11/30/14

View on SEC.gov →
028-12117
2008-05-07

MARCH 2008 13F FILING

View on SEC.gov →
028-04356
2011-05-13

FORM 13F

View on SEC.gov →
028-02593
2009-05-06

SEC filing

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
033-98770
2003-04-29

SEC filing

View on SEC.gov →
000-50738
2015-04-08

AUAG 10-K/A 11/30/14

View on SEC.gov →
028-02593
2009-06-10

SEC filing

View on SEC.gov →
028-02593
2009-05-07

SEC filing

View on SEC.gov →
028-11967
2009-09-28

SEC filing

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
000-50738
2014-03-28

AMCOR 10-K 11/30/13

View on SEC.gov →
333-100719
2002-11-19

424(B)(3)

View on SEC.gov →
028-02593
2009-02-13

SEC filing

View on SEC.gov →
000-50738
2014-04-22

AMCOR 10-Q 02/28/14

View on SEC.gov →
333-120161
2004-12-23

INTERNATIONAL SHIPHOLDING CORP.- AMEND.3 - REG NO.333-120161

View on SEC.gov →
811-22114
2008-08-29

MONTGOMERY QUARTER REPORT

View on SEC.gov →
811-07443
2009-09-28

SEC filing

View on SEC.gov →
000-50738
2014-10-20

AMCOR 10-Q 08/31/14

View on SEC.gov →
001-31236
2009-04-24

2008 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-40162
2021-12-09

DEFA14A

View on SEC.gov →
001-34574
2011-05-16

REVISED DEFINITIVE PROXY

View on SEC.gov →
333-120161
2004-12-10

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#2 - 333-120161

View on SEC.gov →
333-100719
2002-10-24

S-3

View on SEC.gov →
033-98770
2003-03-31

FORM 40-F

View on SEC.gov →
028-12117
2007-08-08

JUNE 30 13F REPORTING

View on SEC.gov →
028-02593
2008-11-12

SEC filing

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
000-50738
2015-03-17

AUAG 10-K 11/30/14

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
811-07619
2011-05-27

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-09610001-15136
2020-01-28

10-K

View on SEC.gov →
001-34574
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07619
2008-05-30

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
333-126762
2005-08-09

PROSPECTUS

View on SEC.gov →
333-120161
2004-12-03

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#1 - 333-120161

View on SEC.gov →
000-16977
2007-05-22

EXHIBIT 99.2

View on SEC.gov →
000-50738
2015-07-20

AMCOR 10-Q 05/31/15

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-120161
2004-11-02

INTERNATIONAL SHIPHOLDING CORPORATION

View on SEC.gov →
000-26927
2007-03-30

WWA GROUP DEC 2006

View on SEC.gov →
028-03501
2004-01-06

SEC filing

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-170375
2010-11-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023348
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3904 SHIRLEY DRIVE, ATLANTA, GA, 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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