Base
NVOCC

TRANS GLOBAL FREIGHT MANAGEMENT LIMITED

Trade name: TRANS CONTINENTAL LINE

GREENHITHE, DA9 9RD, UNITED KINGDOM

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS GLOBAL FREIGHT MANAGEMENT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS GLOBAL FREIGHT MANAGEMENT LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-13146
2021-10-26

EX-99.2

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2011-02-14

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2010-11-12

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
001-34024
2020-11-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-34024
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-34187
2025-05-05

EX-99.2

View on SEC.gov →
001-34024
2010-05-14

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-34024
2024-02-14

QUARTERLY REPORT

View on SEC.gov →
000-49606
2003-03-31

SEC filing

View on SEC.gov →
001-34024
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
000-14690
2006-07-21

WERNER ENTERPRISES, INC. 8K 07/19/06

View on SEC.gov →
001-34024
2026-03-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2026-02-13

QUARTERLY REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
811-21866
2021-11-29

SEC filing

View on SEC.gov →
001-34024
2010-02-12

SEC filing

View on SEC.gov →
001-34024
2009-11-13

SEC filing

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
811-21866
2020-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024161
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WOODLANDS, 79 HIGH STREET, KENT, GREENHITHE, DA9 9RD, UNITED KINGDOM
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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