Base
NVOCC

PASS TRANS, INC.

TORRANCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PASS TRANS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PASS TRANS, 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.

SEC Filings (100)

000-21642
2001-05-23

SEC filing

View on SEC.gov →
333-101423
2003-01-17

OPINION OF TROUTMAN SANDERS LLP

View on SEC.gov →
811-06452
2012-01-09

N-MFP

View on SEC.gov →
811-06452
2012-03-07

N-MFP

View on SEC.gov →
811-06452
2012-02-07

N-MFP

View on SEC.gov →
000-21642
2004-03-30

SEC filing

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

ATA HOLDINGS CORP.

View on SEC.gov →
333-101423
2002-11-22

OPINION OF ATA HOLDINGS CORP.

View on SEC.gov →
000-21642
2003-03-31

ATA HOLDINGS CORP. - 10K

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC. 2000 10K

View on SEC.gov →
811-06452
2011-12-07

N-MFP

View on SEC.gov →
811-06452
2012-01-25

N-MFP/A

View on SEC.gov →
000-21642
2005-03-31

ATA HOLDINGS CORP. 10-K

View on SEC.gov →
811-06452
2011-11-07

N-MFP

View on SEC.gov →
000-21642
2002-03-29

AMTRAN, INC. 2001 10K

View on SEC.gov →
811-03802
2008-09-29

SEC filing

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10K, EXHIBIT 4.17

View on SEC.gov →
333-101423
2002-11-22

DELAYED DEPOSIT AGREEMENT CLASS B

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 4.14

View on SEC.gov →
333-101423
2002-11-22

DEPOSIT AGREEMENT CLASS B

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 4.16

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 4.15

View on SEC.gov →
333-101423
2002-11-22

DELAYED FUNDING IMPLEMENTATION AGREEMENT

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 4.18

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 4.15

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 4.19

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 4.14

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 4.16

View on SEC.gov →
333-101423
2002-11-22

DEPOSIT AGREEMENT CLASS B

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 4.19

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 4.18

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10K, EXHIBIT 4.17

View on SEC.gov →
333-101423
2002-11-22

DELAYED DEPOSIT AGREEMENT CLASS A

View on SEC.gov →
333-101423
2002-11-22

REGISTRATION STATEMENT

View on SEC.gov →
811-06398
2011-11-07

N-MFP

View on SEC.gov →
333-101423
2003-01-17

AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
811-06398
2012-03-07

N-MFP

View on SEC.gov →
811-06398
2012-01-09

N-MFP

View on SEC.gov →
811-03802
2009-09-29

SEC filing

View on SEC.gov →
811-06452
2012-02-07

N-MFP

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10K, EXHIBIT 4.13

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-06452
2012-03-07

N-MFP

View on SEC.gov →
000-23576
2004-08-26

EXHIBIT 10.1

View on SEC.gov →
333-101423
2002-11-22

DELAYED FUNDING IMPLEMENTATION - AMENDMENT NO. 1

View on SEC.gov →
333-101423
2002-11-22

ESCROW AND PAYING AGENT AGREEMENT CLASS B

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10K, EXHIBIT 4.13

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10K, EXHIBIT 4.11

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10K, EXHIBIT 4.11

View on SEC.gov →
811-06452
2012-01-25

N-MFP/A

View on SEC.gov →
333-101423
2002-11-22

NOTE PURCHASE AGREEMENT - AMENDMENT NO. 1

View on SEC.gov →
811-06452
2012-01-09

N-MFP

View on SEC.gov →
811-06452
2011-12-07

N-MFP

View on SEC.gov →
333-101423
2002-11-22

ESCROW AND PAYING AGENT AGREEMENT CLASS A

View on SEC.gov →
811-06452
2011-11-07

N-MFP

View on SEC.gov →
811-06398
2011-12-07

N-MFP

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10K, EXHIBIT 4.12

View on SEC.gov →
811-06398
2012-01-25

N-MFP/A

View on SEC.gov →
811-06569
2022-02-23

DELAWARE IVY MUNICIPAL HIGH INCOME FUND SOI

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10K, EXHIBIT 4.12

View on SEC.gov →
811-06398
2012-02-07

N-MFP

View on SEC.gov →
811-06452
2012-01-30

SEC filing

View on SEC.gov →
333-101423
2002-11-22

NOTE PURCHASE AGREEMENT

View on SEC.gov →
000-52660
2010-01-14

FORM 10-Q

View on SEC.gov →
811-03802
2006-03-31

SEC filing

View on SEC.gov →
811-03320
2012-02-28

SEC filing

View on SEC.gov →
811-03802
2009-04-01

SEC filing

View on SEC.gov →
333-148447
2010-07-22

SEC filing

View on SEC.gov →
811-03802
2007-04-02

SEC filing

View on SEC.gov →
811-06452
2012-04-20

SEC filing

View on SEC.gov →
000-14818
2020-07-31

10-Q

View on SEC.gov →
811-03518
2012-03-29

SEC filing

View on SEC.gov →
811-03802
2007-09-28

SEC filing

View on SEC.gov →
000-52660
2009-07-15

SEC filing

View on SEC.gov →
811-03320
2011-12-07

N-MFP

View on SEC.gov →
000-52660
2009-10-15

FORM 10-Q 08-31-09

View on SEC.gov →
811-03320
2012-01-09

N-MFP

View on SEC.gov →
811-03741
2024-10-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
000-27668
2009-11-12

NOTICE OF MEETING

View on SEC.gov →
811-03741
2025-04-29

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-06452
2012-03-07

N-MFP

View on SEC.gov →
811-03361
2012-01-25

N-MFP/A

View on SEC.gov →
333-101423
2002-11-22

PASS THROUGH TRUST AGREEMENT CLASS A

View on SEC.gov →
811-03802
2005-09-29

SEC filing

View on SEC.gov →
811-03361
2012-01-09

N-MFP

View on SEC.gov →
811-03802
2006-09-29

SEC filing

View on SEC.gov →
811-03361
2011-12-07

N-MFP

View on SEC.gov →
811-09435
2011-02-24

WADDELL & REED ADVISORS FUNDS (FIXED)

View on SEC.gov →
811-03320
2012-01-25

N-MFP/A

View on SEC.gov →
333-72392
2002-12-06

PRESS RELEAASE 12-05-2002

View on SEC.gov →
811-03320
2012-03-07

N-MFP

View on SEC.gov →
000-52660
2012-10-29

FORM 10-K/A

View on SEC.gov →
333-101423
2002-11-22

PASS THROUGH TRUST AGREEMENT CLASS B

View on SEC.gov →
811-03320
2012-02-07

N-MFP

View on SEC.gov →
000-52660
2010-06-16

SEC filing

View on SEC.gov →
811-03741
2024-04-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-03802
2008-03-31

SEC filing

View on SEC.gov →
000-50127
2003-01-21

PRESS RELEASE 12-06-2002

View on SEC.gov →
811-03320
2011-11-07

N-MFP

View on SEC.gov →
811-06452
2012-01-09

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024851
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2202 ARTESIA BLVD., SUITE P, TORRANCE, 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.

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