Base
NVOCC

TRANCO GLOBAL, LLC

Trade name: TRANCO AIR; TRANCO OCEAN; TRANCO AIR; TRANCO OCEAN

CHATTANOOGA, TN, 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 “TRANCO GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANCO GLOBAL, LLC” 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 (13)

333-60896
2001-11-14

PRE-EFFECTIVE AMENDMENT #1

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333-60896
2002-05-15

CHIPCARDS, INC. SB-2/A

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001-13779
2009-05-08

EX-99.1

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001-13779
2010-02-26

EXHIBIT 99.1

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001-13779
2009-11-06

EXHIBIT 99.1

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001-13779
2009-08-07

EXHIBIT 99.1

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028-16144
2017-05-15

CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT LTD.

View on SEC.gov →
028-16144
2019-05-08

SEC filing

View on SEC.gov →
028-16144
2019-02-12

13F Q4 2018

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028-16144
2018-11-13

SEC filing

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001-13779
2011-06-10

EXHIBIT 99.3

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001-13779
2010-11-05

FORM 10-Q

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001-13779
2011-02-25

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026499
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
5901 SHALLOWFORD ROAD, SUITE 110, CHATTANOOGA, TN, 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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