Base
NVOCC

TRADELANES GLOBAL INC

CITY OF INDUSTRY, 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 “TRADELANES GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADELANES GLOBAL 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)

001-32627
2009-07-29

EX-99.2

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
001-32627
2009-07-29

EX-99.1

View on SEC.gov →
001-32627
2009-04-29

EX-99.3

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
001-32627
2009-04-29

EX-99.1

View on SEC.gov →
001-32627
2007-03-09

FOURTH QUARTER 2006 EARNINGS RELEASE

View on SEC.gov →
001-32627
2010-02-04

EX-99.3

View on SEC.gov →
001-34187
2025-07-31

EX-99.1

View on SEC.gov →
001-34187
2022-07-19

EX-99.1

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-08022
2003-01-31

QUARTERLY FLASH DOCUMENT

View on SEC.gov →
001-32627
2006-07-21

ANALYST PRESENTATION DATED JULY 21, 2006

View on SEC.gov →
001-34187
2022-11-02

EX-99.2

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
001-32627
2010-02-04

EX-99.2

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

EX-99.1

View on SEC.gov →
001-34187
2022-08-01

EX-99.1

View on SEC.gov →
2006-06-26

SEC filing

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
001-34187
2022-11-02

EX-99.1

View on SEC.gov →
001-32627
2009-07-24

FORM 10-Q

View on SEC.gov →
001-32627
2009-04-24

FORM 10-Q

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-32627
2012-05-09

FORM 10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-05-10

424B3

View on SEC.gov →
001-34187
2022-11-03

10-Q

View on SEC.gov →
001-32627
2013-08-02

FORM 10-Q

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-34153
2019-03-05

SEC filing

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
000-27288
2005-05-10

Q1 2005

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
001-34187
2025-08-01

10-Q

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-34153
2014-04-22

20-F

View on SEC.gov →
001-34187
2025-05-06

10-Q

View on SEC.gov →
001-32627
2012-08-02

FORM 10-Q

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
001-34187
2025-11-05

10-Q

View on SEC.gov →
001-32627
2012-09-17

FORM 10-Q/A

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
000-50321
2005-11-28

FORM 10-KSB

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-09-17

PROSPECTUS SUPPLEMENT NO. 17

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
001-32627
2014-10-24

10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-08-02

PROSPECTUS SUPPLEMENT NO.14

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
001-34187
2022-03-14

DEF 14A

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-230106
2019-11-22

424B5

View on SEC.gov →
001-32627
2015-05-01

10-Q

View on SEC.gov →
333-230106
2019-11-18

424B5

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
333-128696
2006-01-04

424B4 PROSPECTUS

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-128696
2005-12-15

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-132614
2006-04-03

424B4 PROSPECTUS

View on SEC.gov →
001-34153
2015-04-21

FORM 20-F

View on SEC.gov →
001-34153
2017-04-12

20-F

View on SEC.gov →
001-34153
2016-04-15

20-F

View on SEC.gov →
001-34153
2018-03-29

20-F

View on SEC.gov →
333-132614
2006-03-21

SB-2

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025468
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17800 CASTLETON STREET, SUITE 266, CITY OF INDUSTRY, 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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← OEG INTERNACIONAL INCUNIVERSAL LOGISTICS USA INC. →