Base
NVOCC

ABBA TRANS, LLC

WOOD DALE, 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 “ABBA TRANS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABBA TRANS, LLC” 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)

Notice2012-2918
2012-02-08

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-06319
2002-08-16

MONTHLY OPERATING REPORT FOR 05/05/02 - 06/01/02

View on SEC.gov →
001-36848
2025-09-12

PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-37381
2025-04-21

NOTICE AND PROXY STATEMENT FOR THE SPECIAL GENERAL MEETINGS OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 27, 2025

View on SEC.gov →
000-30628
2013-05-15

EXHIBIT 4.7

View on SEC.gov →
001-31443
2004-03-02

SEC filing

View on SEC.gov →
333-134007
2006-05-11

PVCT SB2 05-06

View on SEC.gov →
001-36848
2023-08-17

425

View on SEC.gov →
001-02328
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-08319
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-134007
2006-05-24

PVCT SB2/A 05-06

View on SEC.gov →
333-147783
2007-12-03

PVCT SB2 11-30-07

View on SEC.gov →
333-147783
2008-01-07

PVCT SB2/A 01-04-08

View on SEC.gov →
333-147783
2008-01-28

PVCT SB2A2 01-24-08

View on SEC.gov →
000-29916
2010-04-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
025-00240
2023-11-08

FILE 3 OF 13

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-36848
2024-03-28

BUSINESS COMBINATION AGREEMENT DATED MARCH 25, 2024, BY AND AMONG CHECK-CAP LTD. AND NOBUL AI CORP

View on SEC.gov →
025-00240
2022-05-06

FILE 6 OF 22

View on SEC.gov →
333-131937
2006-05-02

SEC filing

View on SEC.gov →
025-00240
2024-02-07

FILE 2 OF 11

View on SEC.gov →
025-00240
2022-02-07

FILE 5 OF 21

View on SEC.gov →
333-131937
2006-06-09

SEC filing

View on SEC.gov →
333-131937
2006-05-12

SEC filing

View on SEC.gov →
001-36848
2023-11-24

425

View on SEC.gov →
025-00240
2019-11-01

FILE 4 OF 10

View on SEC.gov →
001-36848
2023-11-22

425

View on SEC.gov →
025-00240
2023-08-08

FILE 4 OF 18

View on SEC.gov →
001-36848
2023-11-22

EXHIBIT 99.2

View on SEC.gov →
025-00240
2022-02-07

FILE 4 OF 21

View on SEC.gov →
025-00240
2022-02-07

FILE 2 OF 21

View on SEC.gov →
333-258027
2022-04-28

POS AM

View on SEC.gov →
025-00240
2017-08-08

FILE 6 OF 7

View on SEC.gov →
025-00240
2020-05-07

FILE 4 OF 11

View on SEC.gov →
025-00240
2017-11-03

FILE 5 OF 8

View on SEC.gov →
025-00240
2022-05-06

FILE 2 OF 22

View on SEC.gov →
001-36848
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
001-36848
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
333-274297
2023-10-26

S-4/A

View on SEC.gov →
333-274297
2023-10-05

S-4/A

View on SEC.gov →
025-00240
2023-05-08

FILE 6 OF 21

View on SEC.gov →
333-274297
2023-11-07

S-4/A

View on SEC.gov →
025-00240
2020-02-05

FILE 4 OF 10

View on SEC.gov →
025-00240
2022-08-08

FILE 2 OF 22

View on SEC.gov →
025-00240
2025-08-07

FILE 1 OF 12

View on SEC.gov →
333-274297
2023-09-01

S-4

View on SEC.gov →
025-00240
2022-11-04

FILE 1 OF 23

View on SEC.gov →
333-274297
2023-11-14

424B3

View on SEC.gov →
025-00240
2020-11-09

FILE 5 OF 15

View on SEC.gov →
025-00240
2020-05-07

FILE 7 OF 11

View on SEC.gov →
333-259925
2022-02-14

424B3

View on SEC.gov →
025-00240
2020-11-09

FILE 3 OF 15

View on SEC.gov →
025-00240
2020-08-04

FILE 5 OF 12

View on SEC.gov →
001-39813
2022-02-14

DEFM14A

View on SEC.gov →
001-39813
2022-02-14

DEF 14A

View on SEC.gov →
333-198754
2014-11-03

F-1/A

View on SEC.gov →
333-259925
2021-09-30

F-4

View on SEC.gov →
333-198754
2014-11-07

F-1/A

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 139 OF 161

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 140 OF 156

View on SEC.gov →
025-00240
2019-11-01

FILE 5 OF 10

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 138 OF 164

View on SEC.gov →
025-00240
2018-05-09

FILE 2 OF 8

View on SEC.gov →
025-00240
2019-02-04

FILE 3 OF 11

View on SEC.gov →
025-00240
2023-02-07

FILE 6 OF 22

View on SEC.gov →
025-00240
2019-11-01

FILE 6 OF 10

View on SEC.gov →
025-00240
2023-05-08

FILE 1 OF 21

View on SEC.gov →
025-00240
2022-05-06

FILE 4 OF 22

View on SEC.gov →
025-00240
2019-08-08

FILE 8 OF 10

View on SEC.gov →
025-00240
2017-05-08

FILE 4 OF 8

View on SEC.gov →
025-00240
2017-02-10

FILE 5 OF 9

View on SEC.gov →
333-274297
2023-11-13

S-4/A

View on SEC.gov →
025-00240
2021-11-08

FILE 1 OF 19

View on SEC.gov →
025-00162
2021-05-14

FNM FILE 130 OF 133

View on SEC.gov →
025-00240
2019-05-09

FILE 3 OF 11

View on SEC.gov →
333-198754
2014-09-15

F-1

View on SEC.gov →
333-259925
2022-02-10

F-4/A

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 132 OF 181

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 138 OF 181

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 134 OF 175

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 133 OF 178

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 133 OF 180

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 134 OF 177

View on SEC.gov →
333-259925
2022-02-08

F-4/A

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 139 OF 178

View on SEC.gov →
001-33085
2014-03-20

20-F

View on SEC.gov →
025-00240
2019-08-08

FILE 7 OF 10

View on SEC.gov →
025-00240
2019-05-09

FILE 10 OF 11

View on SEC.gov →
025-00240
2018-01-31

FILE 2 OF 8

View on SEC.gov →
333-259925
2022-01-14

F-4/A

View on SEC.gov →
025-00240
2023-02-07

FILE 2 OF 22

View on SEC.gov →
025-00240
2019-02-04

FILE 10 OF 11

View on SEC.gov →
025-00240
2020-02-05

FILE 5 OF 10

View on SEC.gov →
025-00240
2019-05-09

FILE 8 OF 11

View on SEC.gov →
025-00240
2019-08-08

FILE 1 OF 10

View on SEC.gov →
025-00240
2019-11-01

FILE 1 OF 10

View on SEC.gov →
025-00240
2020-02-05

FILE 9 OF 10

View on SEC.gov →
001-16301
2004-07-01

FORM 20-F

View on SEC.gov →
333-259925
2021-12-22

F-4/A

View on SEC.gov →
025-00240
2017-08-08

FILE 2 OF 7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023820
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
940 N CENTRAL AVE, SUITE 204, WOOD DALE, 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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