Base
NVOCC

TRANSATLANTIC SHIPPING CORP.

WEST PALM BEACH, FL, 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 “TRANSATLANTIC SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSATLANTIC SHIPPING CORP.” 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)

000-31643
2009-02-12

BILL OF SALE AND ASSIGNMENT, VIKING DRILLING AND TRANSATLANTIC MAROC LTD.

View on SEC.gov →
000-31643
2009-08-14

PRESS RELEASE

View on SEC.gov →
000-31643
2009-02-12

BILL OF SALE AND ASSIGNMENT, VIKING DRILING AND TRANSATLANTIC TURKEY, LTD.

View on SEC.gov →
811-01701
2009-06-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33373
2014-01-31

PRESS RELEASE

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.6

View on SEC.gov →
811-01701
2008-12-30

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01701
2010-12-27

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01701
2011-06-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-10163
2005-08-15

2Q 2005 13F

View on SEC.gov →
811-01701
2009-12-30

QUARTERLY SCHEDULE OF INVESTMENTS

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333-160688
2009-07-20

FORM S-1

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028-11488
2008-11-06

3RD QTR 2008

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811-01701
2010-06-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-13686
2010-11-05

SEC filing

View on SEC.gov →
028-11488
2009-02-11

4TH QTR 2008

View on SEC.gov →
811-01701
2011-12-30

QUARTERLY SCHEDULE OF INVESTMENTS

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028-10977
2010-05-11

FORM 13F

View on SEC.gov →
028-12131
2011-05-05

SEC filing

View on SEC.gov →
028-11608
2011-02-14

TREATY OAK CAPITAL MANAGEMENT 13F 4Q 2010

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811-01701
2007-12-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-12131
2011-08-09

SEC filing

View on SEC.gov →
028-11894
2025-11-14

SEC filing

View on SEC.gov →
811-07584
2008-08-29

SEC filing

View on SEC.gov →
811-09293
2007-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-12131
2011-04-08

SEC filing

View on SEC.gov →
811-09293
2009-11-25

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09293
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07959
2010-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09293
2010-11-22

QUARTERLY STATEMENT OF INVESTMENTS

View on SEC.gov →
028-01345
2010-02-11

13-F FILING FOR DECEMBER 31, 2009

View on SEC.gov →
811-09293
2008-05-30

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09293
2009-05-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2011-05-26

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01533
2011-05-26

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09293
2010-05-28

QUARTLERY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-11284
2011-05-03

SEC filing

View on SEC.gov →
811-05240
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09293
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-163976
2009-12-23

FORM S-1

View on SEC.gov →
811-00051
2010-11-22

QUARTERLY STATEMENT OF INVESTMENTS

View on SEC.gov →
811-01701
2008-06-27

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2011-05-26

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2010-11-22

QUARTERLY STATEMENT OF INVESTMENTS

View on SEC.gov →
811-06260
2008-05-30

MARCH 2008 QUAKER NQ

View on SEC.gov →
333-160688
2009-09-29

FORM 424B3

View on SEC.gov →
811-01533
2007-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-160688
2009-08-28

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
811-05240
2009-11-25

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2007-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2007-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09293
2011-05-26

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-160688
2009-09-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-01533
2009-11-25

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01533
2010-11-22

QUARTERLY STATEMENT OF INVESTMENTS

View on SEC.gov →
811-00051
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2009-11-25

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-01515
2008-07-08

SEC filing

View on SEC.gov →
811-01533
2008-05-30

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-10977
2010-02-11

FORM 13F-HR

View on SEC.gov →
811-00051
2009-05-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2008-05-30

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01533
2010-05-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-163976
2010-01-08

FINAL PROSPECTUS

View on SEC.gov →
811-00051
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01533
2009-05-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01533
2010-05-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2010-05-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2010-05-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
001-33373
2011-10-31

EX-99.I

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
001-34574
2010-03-31

FORM 10-K

View on SEC.gov →
811-05240
2008-05-30

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05240
2009-05-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
811-01533
2008-11-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-266999
2022-09-19

SEC filing

View on SEC.gov →
001-33373
2012-01-31

PRESS RELEASE

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
001-34574
2010-05-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
028-11432
2010-11-02

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
028-01515
2008-05-09

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
028-11894
2026-02-13

SEC filing

View on SEC.gov →
028-02757
2010-07-16

FORM13FJUNE302010

View on SEC.gov →
001-33373
2013-08-01

PRESS RELEASE

View on SEC.gov →
811-05240
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00051
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33373
2011-07-29

EX-99.I

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-01533
2011-11-29

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33373
2013-04-30

EXHIBIT I

View on SEC.gov →
001-34651
2011-08-02

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026438
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13128 62ND CT. N, WEST PALM BEACH, FL, 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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