Base
Freight Forwarder

TATRA SHIPPING CO.

BRIDGEVIEW, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TATRA SHIPPING CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TATRA SHIPPING CO.” 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)

Notice2011-10933
2011-05-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27520
2003-06-04

SEC filing

View on SEC.gov →
000-27520
2002-11-25

SEC filing

View on SEC.gov →
001-10702
2006-10-25

TEREX 8K 10-25-06 Q3 2006 EARNINGS RELEASE

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333-166973
2010-05-20

SEC filing

View on SEC.gov →
001-10702
2004-05-07

TEREX CORP 10Q 3/31/2004

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001-41793
2024-10-07

EX-99.1

View on SEC.gov →
001-36597
2024-10-07

EX-99.1

View on SEC.gov →
001-10702
2004-03-12

FORM 10-Q/A - SEPTEMBER 30, 2003

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001-10702
2006-02-17

10-K

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001-10702
2004-03-15

TEREX CORPORATION 2003 10-K

View on SEC.gov →
001-10702
2003-11-13

TEREX CORP. 10Q 9/30/03

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001-10702
2007-08-03

TEREX CORP 10-Q 06-30-2007

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001-10702
2007-05-04

TEREX CORP 10Q 03/31/2007

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001-10702
2004-08-06

TEREX CORP. 10Q 06/30/2004

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001-10702
2006-05-17

FORM 10-K

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001-10702
2006-02-17

FORM 10-Q

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001-10702
2006-02-17

10-Q/A

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001-10702
2007-11-05

TEREX CORP 10-Q 09-30-2007

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001-10702
2006-11-03

TEREX CORP. 10-Q 09/30/2006

View on SEC.gov →
001-10702
2006-02-17

FORM 10-Q

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001-10702
2006-07-26

TEREX 8K 072606 EXH99.1- Q2 2006 EARNINGS RELEASE

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001-10702
2008-02-27

SEC filing

View on SEC.gov →
001-10702
2007-02-14

TEREX YE 2006 EARNINGS RELEASE 8K 02-14-07

View on SEC.gov →
001-10702
2007-02-28

SEC filing

View on SEC.gov →
028-03589
2007-08-14

SEC filing

View on SEC.gov →
001-10702
2006-08-07

TEREX CORP. 10-Q 06/30/2006

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
333-144796
2007-11-09

SEC filing

View on SEC.gov →
001-10702
2006-05-17

FORM 10-Q

View on SEC.gov →
001-32420
2015-09-08

LICENSE AGREEMENT, BY AND BETWEEN TRUE DRINKS HOLDINGS, INC. AND DISNEY CONSUMER PRODUCTS, INC., DATED APRIL 1, 2015

View on SEC.gov →
001-10702
2009-02-27

SEC filing

View on SEC.gov →
333-144796
2007-11-07

SEC filing

View on SEC.gov →
001-10702
2006-05-17

FORM 10-Q

View on SEC.gov →
001-10702
2003-03-28

TEREX CORP. 2002 10-K

View on SEC.gov →
001-10702
2006-05-31

TEREX CORP 10Q 03/31/2006

View on SEC.gov →
333-11930
2001-03-28

FRAMEWORK CONTRACT FOR SUPPLY AND PROCUREMENT

View on SEC.gov →
000-24657
2011-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24657
2011-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10702
2006-05-17

FORM 10Q

View on SEC.gov →
001-14097
2006-08-03

EX-10

View on SEC.gov →
000-16469
2024-08-01

ARS

View on SEC.gov →
001-11443
2002-04-12

10-K

View on SEC.gov →
000-16469
2023-07-18

ARS

View on SEC.gov →
001-31371
2004-11-23

ANNUAL REPORT

View on SEC.gov →
001-31371
2002-11-25

FORM 10-K

View on SEC.gov →
001-16237
2007-04-25

FORM 10-KSB AMENDMENT NO. 1 FOR AIRTRAX

View on SEC.gov →
001-16237
2006-04-20

SEC filing

View on SEC.gov →
000-24657
2016-04-20

MANNATECH, INC. DEF 14A 6-2-2016

View on SEC.gov →
000-24657
2014-04-15

MANNATECH, INCORPORATED DEF 14A 5-28-2014

View on SEC.gov →
000-24657
2013-04-23

MANNATECH INCORPORATED DEF 14A 6-5-2013

View on SEC.gov →
001-14097
2009-11-09

EX-10.1

View on SEC.gov →
001-31371
2005-11-22

ANNUAL REPORT

View on SEC.gov →
000-24657
2015-04-15

MANNATECH INC DEF 14A 5-28-2015

View on SEC.gov →
000-16469
2023-02-28

10-K

View on SEC.gov →
000-16469
2025-03-11

10-K

View on SEC.gov →
001-31371
2003-11-26

ANNUAL REPORT

View on SEC.gov →
000-24657
2009-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16237
2005-04-15

SEC filing

View on SEC.gov →
000-16469
2024-02-27

10-K

View on SEC.gov →
001-32294
2005-09-28

FORM 20-F

View on SEC.gov →
000-24657
2026-04-15

FORM 10-K

View on SEC.gov →
000-24657
2010-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24657
2010-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11443
2006-04-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-16469
2026-03-10

10-K

View on SEC.gov →
000-24657
2009-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11443
2003-04-15

10-K

View on SEC.gov →
001-11443
2005-04-06

10-K

View on SEC.gov →
001-16237
2005-11-04

SEC filing

View on SEC.gov →
000-24657
2012-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24657
2012-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16237
2007-04-17

SEC filing

View on SEC.gov →
333-144527
2007-07-12

FORM S-1

View on SEC.gov →
001-16237
2007-05-03

AIRTRAX, INC. FORM 10-KSB/A

View on SEC.gov →
001-32294
2004-09-15

FORM 20F12(B)

View on SEC.gov →
333-144527
2007-08-10

FORM S-1/A

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
333-144527
2007-08-13

FORM S-1/A

View on SEC.gov →
333-144527
2007-08-15

FORM S-1/A

View on SEC.gov →
001-11443
2004-04-15

10-K

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
000-30320
2006-05-16

FORM 20-F

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023398
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
7250 W 90TH STREET, BRIDGEVIEW, IL, UNITED STATES
Classification
Freight Forwarder

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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