Base
NVOCC

TMT USA, INC.

Trade name: TRANSPORT MARITIME ET TRANSIT USA, INC.; TRANSPORT MARITIME ET TRANSIT USA, INC.

HOUSTON, TX, 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 “TMT USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMT USA, 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)

000-00452
2007-04-10

AMENDMENT TO FIRST LIEN CREDIT AGREEMENT

View on SEC.gov →
005-93361
2024-06-04

SC 13E3/A

View on SEC.gov →
000-00452
2006-12-20

AMENDMENT NO.4 TO FIRST LIEN CREDIT AGREEMENT

View on SEC.gov →
000-00452
2006-11-08

AMENDMENT NO. 2 TO FIRST LIEN CREDIT AGREEMENT

View on SEC.gov →
000-00452
2006-12-20

AMENDMENT NO.1 TO THE AMENDED & RESTATED SECOND LIEN CREDIT AGREEMENT

View on SEC.gov →
000-00452
2006-11-08

AMENDMENT NO. 2 TO SECOND LIEN CREDIT AGREEMENT

View on SEC.gov →
333-184414
2012-10-15

SHARE EXCHANGE AGREEMENT DATED SEPTEMBER 6, 2011

View on SEC.gov →
000-00452
2007-04-10

AMENDMENT TO AMENDED AND RESTATED SECOND LIEN CREDIT AGREEMENT

View on SEC.gov →
000-00452
2006-11-15

AMENDMENT NO.3 TO FIRST LIEN CREDIT AGREEMENT

View on SEC.gov →
333-169311
2010-09-10

REGISTRANT'S MATERIAL CHANGE REPORT

View on SEC.gov →
001-38320
2019-11-26

EX-99.1

View on SEC.gov →
000-27777
2002-11-20

SEC filing

View on SEC.gov →
021-383812
2020-12-21

SEC filing

View on SEC.gov →
000-27777
2002-05-20

FORM 10QSB DATED 3/31/2002

View on SEC.gov →
333-238960
2020-06-19

EXHIBIT 10.13

View on SEC.gov →
021-383814
2020-12-21

SEC filing

View on SEC.gov →
001-38924
2020-03-30

EX-99.1

View on SEC.gov →
000-27777
2002-11-20

SEC filing

View on SEC.gov →
000-27777
2002-08-19

FORM 10-Q

View on SEC.gov →
001-38924
2019-08-08

EX-99.1

View on SEC.gov →
001-38226
2021-10-12

CURRENT REPORT

View on SEC.gov →
001-38226
2021-10-12

COMPANY PRESS RELEASE DATED OCTOBER 11, 2021

View on SEC.gov →
24R-00201
2020-11-27

FORM 1-K

View on SEC.gov →
000-22555
2006-06-06

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-42416
2024-11-27

SEC filing

View on SEC.gov →
24R-00201
2019-05-15

FORM 1-K

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
028-14257
2024-11-14

SEC filing

View on SEC.gov →
000-27777
2002-05-20

EXHIBIT 99

View on SEC.gov →
000-50104
2008-04-14

PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14120
2006-05-12

10.2 SIDE LETTER AGREEMENT

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
000-50104
2008-11-10

FORM 10-Q/A

View on SEC.gov →
24R-00201
2021-05-27

FORM 1-K

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
000-50104
2008-06-03

SEC filing

View on SEC.gov →
2006-10-17

SEC filing

View on SEC.gov →
000-50104
2008-06-18

SEC filing

View on SEC.gov →
24R-00201
2022-05-12

PART II

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
000-50104
2008-08-18

SEC filing

View on SEC.gov →
333-04906
2020-04-29

EX-8.1

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-36027
2023-11-29

8-K

View on SEC.gov →
000-27777
2004-09-29

SEC filing

View on SEC.gov →
333-282700
2024-11-20

FWP

View on SEC.gov →
333-04906
2021-04-29

EX-8.1

View on SEC.gov →
000-27777
2004-06-22

SEC filing

View on SEC.gov →
2020-10-06

SEC filing

View on SEC.gov →
028-11342
2005-05-02

SEC filing

View on SEC.gov →
811-22818
2024-11-22

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
028-11342
2005-05-02

SEC filing

View on SEC.gov →
000-27777
2004-09-24

SEC filing

View on SEC.gov →
028-14257
2024-08-14

SEC filing

View on SEC.gov →
000-27777
2004-06-21

SEC filing

View on SEC.gov →
001-34481
2018-12-13

SPA - 5% OWNERS

View on SEC.gov →
000-50104
2008-06-06

QUARTERLY REPORT

View on SEC.gov →
000-27777
2004-12-21

SEC filing

View on SEC.gov →
001-34481
2018-12-13

SPA

View on SEC.gov →
024-10867
2018-10-24

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
005-94035
2024-11-14

SC 13G

View on SEC.gov →
377-05703
2021-11-16

SEC filing

View on SEC.gov →
2017-10-13

SEC filing

View on SEC.gov →
001-08610
2017-02-17

SEC filing

View on SEC.gov →
001-34094
2008-06-18

8-K

View on SEC.gov →
333-261511
2022-03-25

REGISTRATION STATEMENT

View on SEC.gov →
333-261511
2021-12-06

REGISTRATION STATEMENT

View on SEC.gov →
001-39800
2021-10-22

EX-99.2

View on SEC.gov →
811-22818
2024-08-26

SEC filing

View on SEC.gov →
000-27777
2005-01-12

SEC filing

View on SEC.gov →
000-22555
2006-08-09

FORM 10-Q

View on SEC.gov →
000-00452
2007-04-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-261511
2022-01-19

REGISTRATION STATEMENT

View on SEC.gov →
001-32685
2007-10-30

PRER14A

View on SEC.gov →
001-39800
2021-10-22

EX-99.2

View on SEC.gov →
333-141296
2007-10-26

F-4/A

View on SEC.gov →
001-39800
2021-04-28

EX-99.1

View on SEC.gov →
000-00452
2003-03-13

SUBSIDIARIES OF REGISTRANTS

View on SEC.gov →
811-22818
2023-11-28

SEC filing

View on SEC.gov →
811-22818
2024-05-24

SEC filing

View on SEC.gov →
001-32685
2007-10-26

PRER14A

View on SEC.gov →
333-141296
2007-03-14

SEC filing

View on SEC.gov →
001-32685
2007-10-12

PRER14A

View on SEC.gov →
000-22555
2006-11-09

FORM 10-Q

View on SEC.gov →
333-141296
2007-10-12

F-4/A

View on SEC.gov →
005-44813
2001-07-10

SEC filing

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
001-32685
2007-10-25

PRER14A

View on SEC.gov →
000-00452
2005-03-16

SUBSIDIARIES TO THE COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026244
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
340 NORTH SAM HOUSTON PARKWAY EAST, SUITE 277, HOUSTON, TX, 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
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