Base
NVOCC

TRANSMARINE SHIPPING, INC.

CARSON, CA, 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 “TRANSMARINE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMARINE SHIPPING, 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 (2)

Notice2012-10604
2012-05-02

Ocean Transportation Intermediary License; Applicants

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (45)

001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
001-37966
2026-02-25

EX-21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-37966
2022-03-10

EX-21.1

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-37966
2024-02-29

EX-21.1

View on SEC.gov →
001-37966
2025-02-26

EX-21.1

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12874
2002-04-02

FORM 6-K

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-06333-110138-05333-110138-04333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07
2004-03-10

424B3

View on SEC.gov →
333-110138-02333-110138-17333-110138-16333-110138-15333-110138-14333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03
2004-01-07

424(B)(3)

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14
2003-10-31

S-4

View on SEC.gov →
333-110138
2003-11-13

S-424B3

View on SEC.gov →
001-12874
2003-03-28

PROXY CIRCULAR

View on SEC.gov →
001-12289
2006-11-07

EX-10

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
001-38440
2018-04-06

EX-4.11

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

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

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

EX-10.30

View on SEC.gov →
333-43061
2001-04-04

FORM 20-F

View on SEC.gov →
333-120727
2005-04-01

AMENDMENT 2 TO FORM F-1

View on SEC.gov →
333-129165
2005-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-129165
2005-12-05

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-43061
2002-05-24

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14
2003-10-31

EXHIBIT 4.7

View on SEC.gov →
333-88246
2002-07-03

AMENDMENT ONE TO FORM F-1

View on SEC.gov →
333-88246
2002-05-15

FORM F-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023921
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1024 E DEL AMO BLVD, CARSON, CA, 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
← NORTH AMERICAN CARGO SOLUTIONS INC.KELVIN LOGISTICS, INC. →