Base
NVOCC

TRANSAMERICAN SHIPPING, INC.

ROWLAND HEIGHTS, 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 “TRANSAMERICAN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSAMERICAN 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.

SEC Filings (100)

001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-09-05

EXHIBIT 99.1

View on SEC.gov →
333-38252
2001-05-02

TRANSTEXAS GAS CORPORATION - REG.NO.333-38252

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-07-31

EXHIBIT 99.1

View on SEC.gov →
001-12204
2001-05-01

TRANSTEXAS GAS CORPORATION - YEAR ENDED 1/31/2001

View on SEC.gov →
001-11411
2017-07-20

EXHIBIT 99.1

View on SEC.gov →
001-11411
2017-01-20

EXHIBIT 99.2

View on SEC.gov →
001-11411
2016-10-27

10-Q

View on SEC.gov →
001-11411
2017-07-24

10-Q

View on SEC.gov →
001-11411
2017-04-27

10-Q

View on SEC.gov →
811-02857
2002-05-20

MERRILL LYNCH BOND FUND, INC.

View on SEC.gov →
001-11411
2017-10-26

10-Q

View on SEC.gov →
001-11411
2017-02-16

10-K

View on SEC.gov →
811-06156
2001-11-21

MERRILL LYNCH HIGH INCOME BOND

View on SEC.gov →
001-11411
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-11411
2020-07-28

10-Q

View on SEC.gov →
001-11411
2019-07-23

EXHIBIT 99.1

View on SEC.gov →
001-11411
2018-04-26

10-Q

View on SEC.gov →
001-11411
2019-02-14

10-K

View on SEC.gov →
001-11411
2022-07-26

10-Q

View on SEC.gov →
001-11411
2022-10-25

10-Q

View on SEC.gov →
001-11411
2020-10-27

10-Q

View on SEC.gov →
001-11411
2018-07-25

10-Q

View on SEC.gov →
001-11411
2023-04-25

10-Q

View on SEC.gov →
001-11411
2018-10-24

10-Q

View on SEC.gov →
000-27359
2004-05-05

SEC filing

View on SEC.gov →
001-11411
2018-02-15

SEC filing

View on SEC.gov →
814-00809
2015-09-14

FORM 10-K

View on SEC.gov →
811-02857
2003-05-30

HIGH INCOME PORTFOLIO OF MERRILL LYNCH BOND FUND INC.

View on SEC.gov →
000-27359
2004-04-14

SEC filing

View on SEC.gov →
001-11411
2023-07-25

10-Q

View on SEC.gov →
814-00809
2014-09-23

10-K

View on SEC.gov →
001-11411
2023-10-24

10-Q

View on SEC.gov →
001-11411
2021-10-26

10-Q

View on SEC.gov →
001-11411
2021-07-27

10-Q

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
001-13881
2006-02-22

EXHIBIT 21

View on SEC.gov →
333-198737
2014-09-15

N-2

View on SEC.gov →
333-212817
2016-09-30

497

View on SEC.gov →
001-11411
2019-04-24

10-Q

View on SEC.gov →
001-13309
2005-03-07

FORM 10-K/A FOR VARCO INTERNATIONAL, INC.

View on SEC.gov →
333-116077
2004-06-23

SEC filing

View on SEC.gov →
814-00809
2016-09-28

10-K

View on SEC.gov →
001-11411
2022-04-26

10-Q

View on SEC.gov →
001-11411
2021-02-16

10-K

View on SEC.gov →
001-11411
2021-04-27

10-Q

View on SEC.gov →
001-11411
2020-04-28

10-Q

View on SEC.gov →
001-11411
2019-07-23

10-Q

View on SEC.gov →
001-11411
2022-02-15

10-K

View on SEC.gov →
333-116077
2004-06-02

SEC filing

View on SEC.gov →
001-10231
2007-08-15

EXHIBIT 99.1

View on SEC.gov →
001-11411
2019-10-22

10-Q

View on SEC.gov →
001-00106
2001-04-02

LYNCH CORPORATION 10-K - DECEMBER 31, 2000

View on SEC.gov →
811-02857
2002-11-26

HIGH INCOME PORTFOLIO OF ML BOND FUND

View on SEC.gov →
001-13309
2002-04-19

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-212817
2016-09-27

N-14 8C/A

View on SEC.gov →
333-212817
2016-09-28

497

View on SEC.gov →
001-00106
2002-04-01

COURTESY PDF

View on SEC.gov →
001-00106
2002-04-01

LYNCH CORPORATION

View on SEC.gov →
333-212817
2016-09-26

N-14 8C/A

View on SEC.gov →
001-11411
2023-02-17

10-K

View on SEC.gov →
001-14999
2005-01-03

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-11411
2020-02-14

10-K

View on SEC.gov →
333-130875
2006-01-26

424B1

View on SEC.gov →
001-00106
2004-04-13

LYNCH CORPORATION

View on SEC.gov →
001-00106
2003-03-27

LYNCH CORPORATION

View on SEC.gov →
333-130875
2006-01-13

S-3/A

View on SEC.gov →
333-130875
2006-01-05

S-3

View on SEC.gov →
001-00106
2003-03-27

COURTESY PDF

View on SEC.gov →
001-13309
2004-04-20

DEFINITIVE PROXY FOR VARCO INTERNATIONAL, INC.

View on SEC.gov →
333-203560
2022-08-12

10-Q

View on SEC.gov →
333-173381
2011-04-08

S-1

View on SEC.gov →
001-36040
2015-03-02

10-K

View on SEC.gov →
001-36040
2016-02-29

10-K FOXF FY 2015

View on SEC.gov →
001-36040
2017-03-01

10-K

View on SEC.gov →
001-36040
2022-02-24

10-K

View on SEC.gov →
333-203560
2022-11-14

10-Q

View on SEC.gov →
333-173381
2011-06-06

S-1/A

View on SEC.gov →
333-173381
2011-05-13

S-1/A

View on SEC.gov →
333-173381
2011-06-27

S-1/A

View on SEC.gov →
333-173381
2011-07-28

424B4

View on SEC.gov →
001-36040
2025-02-28

10-K

View on SEC.gov →
001-36040
2018-02-27

10-K

View on SEC.gov →
001-36040
2023-02-23

10-K

View on SEC.gov →
001-11411
2025-02-18

10-K

View on SEC.gov →
333-173381
2011-07-15

S-1/A

View on SEC.gov →
001-10244
2003-03-28

FORM 10-K

View on SEC.gov →
001-11411
2024-02-16

10-K

View on SEC.gov →
001-36040
2021-02-25

10-K

View on SEC.gov →
001-36040
2020-03-03

10-K

View on SEC.gov →
001-36040
2019-02-26

10-K

View on SEC.gov →
001-36040
2024-02-23

10-K

View on SEC.gov →
028-06199
2003-08-14

SEC filing

View on SEC.gov →
001-13309
2003-04-16

NOTICE & PROXY STATEMENT FOR VARCO INTERNATIONAL, INC.

View on SEC.gov →
001-13309
2003-02-25

FORM 10-K AMENDMENT #1

View on SEC.gov →
001-13309
2003-04-03

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
001-36040
2026-02-27

10-K

View on SEC.gov →
333-150006
2008-05-13

ALLIED CAPITAL

View on SEC.gov →
333-141847
2008-06-11

ALLIED CAPITAL CORP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025749
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2231 BATSON AVENUE, ROWLAND HEIGHTS, 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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