Base
NVOCC

INTEROCEAN TRADE AND TRANSPORTATION INC

Trade name: ITTI LINE; ITTI LINE

ALHAMBRA, 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 “INTEROCEAN TRADE AND TRANSPORTATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEROCEAN TRADE AND TRANSPORTATION 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 (83)

001-33068
2017-02-02

SEC filing

View on SEC.gov →
001-01941
2001-10-15

EXHIBIT 99.2

View on SEC.gov →
000-25946
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND V

View on SEC.gov →
000-22337
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND VI

View on SEC.gov →
000-20140
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND III

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000-20140
2002-03-28

SEC filing

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000-17688
2001-03-20

TCC EQUIPMENT INCOME FUND

View on SEC.gov →
000-21228
2001-03-20

TEXTAINER EQUIPMENT FUND IV

View on SEC.gov →
000-19145
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND II

View on SEC.gov →
000-19145
2002-03-28

SEC filing

View on SEC.gov →
000-25946
2002-03-28

SEC filing

View on SEC.gov →
000-22337
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2002-03-28

SEC filing

View on SEC.gov →
000-21228
2002-03-28

SEC filing

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000-53533
2013-05-08

FORM 10-Q 1Q2013

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000-53533
2013-05-08

FORM 10-Q 1Q2013

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000-25946
2003-03-26

SEC filing

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814-01180
2025-04-29

DEF 14A

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000-53533
2013-08-07

FORM 10-Q 2Q2013

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000-22337
2003-03-26

SEC filing

View on SEC.gov →
000-21228
2004-03-25

SEC filing

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
000-20140
2004-03-25

SEC filing

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
000-21228
2003-03-26

SEC filing

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-53533
2013-08-07

FORM 10-Q 2Q2013

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333-107524
2003-10-14

EX-10.12 ASSET PURCHASE AGREEMENT

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001-01941
2003-03-14

2

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
000-29024
2003-12-29

FORM 10-KSB

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
001-14335
2008-01-28

EXHIBIT 10.1

View on SEC.gov →
033-40823
2003-01-02

SMITH BARNEY CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
033-40823
2003-10-22

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
000-53533
2013-03-01

EX-99.1

View on SEC.gov →
001-12440
2003-06-30

ANNUAL REPORT

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001-36664
2016-07-11

CURRENT REPORT

View on SEC.gov →
000-53533
2012-11-05

FORM 10-Q 3Q2012

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000-53533
2012-11-05

FORM 10-Q 3Q2012

View on SEC.gov →
001-10852
2011-03-14

EXHIBIT 10.6 - REVOLVING LOAN

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814-01180
2024-03-07

10-K

View on SEC.gov →
033-40823
2002-12-23

SMITH BARNEY CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
033-40823
2006-01-03

CONSULTING GROUP CAP. MKTS. DEFINATIVE STATEMENT OF ADDITIONAL INFORMATION

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000-53533
2013-03-01

FORM 10-K 2012

View on SEC.gov →
000-53533
2013-03-01

FORM 10-K 2012

View on SEC.gov →
333-161345
2009-10-02

EX-10.1

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377-05124
2021-07-01

SEC filing

View on SEC.gov →
333-259824
2021-10-21

424B1

View on SEC.gov →
033-40823
2005-12-29

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
001-35404
2019-04-02

FORM 20-F

View on SEC.gov →
000-53533
2012-02-27

FORM 10-K 2011

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033-40823
2005-01-03

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
333-259824
2021-10-13

N-2/A

View on SEC.gov →
333-259824
2021-09-27

N-2

View on SEC.gov →
001-35404
2017-03-31

FORM 20-F

View on SEC.gov →
811-06318
2005-10-28

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
033-40823
2004-10-29

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF MARCH 28, 2003

View on SEC.gov →
001-04455
2012-02-24

CREDIT AGREEMENT

View on SEC.gov →
033-40823
2004-12-29

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
001-04455
2012-02-24

CREDIT AGREEMENT

View on SEC.gov →
001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF APRIL 12, 2006

View on SEC.gov →
001-35404
2018-04-04

FORM 20-F

View on SEC.gov →
000-53533
2012-02-27

FORM 10-K 2011

View on SEC.gov →
333-111529
2004-01-27

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF APRIL 12, 2006

View on SEC.gov →
001-36664
2016-06-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36664
2016-06-21

PROXY STATEMENT

View on SEC.gov →
033-40823
2004-01-02

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
001-36664
2016-06-08

AMENDED PROXY STATEMENT

View on SEC.gov →
001-36664
2016-05-06

REVISED PROXY STATEMENT

View on SEC.gov →
033-40823
2003-12-29

S/B CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF MARCH 28, 2003

View on SEC.gov →
001-36664
2016-02-03

PREM14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026513
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1101 W. VALLEY BLVD., SUITE 209, ALHAMBRA, 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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