Base
NVOCC

MILLAT TRADERS INC.

Trade name: MILLAT TRADERS OCEAN TRANS

CANOGA PARK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MILLAT TRADERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILLAT TRADERS 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)

811-06454
2007-05-30

SEC filing

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811-06454
2007-11-29

SEC filing

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811-06454
2006-11-29

SEC filing

View on SEC.gov →
811-06454
2005-11-29

SEC filing

View on SEC.gov →
811-06454
2006-05-30

SEC filing

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811-06454
2005-05-27

SEC filing

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811-06454
2008-05-30

SEC filing

View on SEC.gov →
811-06454
2005-08-29

SEC filing

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811-08234
2018-11-27

N-Q

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811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06454
2007-08-28

SEC filing

View on SEC.gov →
811-06454
2004-08-24

SEC filing

View on SEC.gov →
811-06454
2008-02-28

SEC filing

View on SEC.gov →
811-06454
2006-02-27

SEC filing

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-06454
2007-02-26

SEC filing

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06454
2005-02-25

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-06454
2006-08-24

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-06454
2004-02-25

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

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811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-02628
2004-08-24

SEC filing

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-02628
2005-08-29

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

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811-02628
2006-02-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-02628
2005-02-25

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-03919
2018-09-28

SEC filing

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05514
2014-01-06

WILMINGTON FUNDS

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811-05514
2013-01-04

WILMINGTON TRUST

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-01027
2020-04-29

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-09819
2020-02-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-05514
2012-09-28

WILMINGTON FUNDS

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-02628
2004-02-25

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-04015
2017-09-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-01027
2020-10-29

SEC filing

View on SEC.gov →
811-21145
2018-06-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05514
2013-09-25

WILMINGTON FUNDS N-Q

View on SEC.gov →
811-05514
2013-03-28

WILMINGTON FUNDS

View on SEC.gov →
811-09102
2017-07-28

FORM N-Q

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333-133282
2006-04-13

FORM S-1 REGISTRATION STATEMENT

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-01027
2021-04-29

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05514
2013-07-08

WILMINGTON FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026766
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
20925 ROSCOE BLVD, #8, CANOGA PARK, CA, UNITED STATES
Classification
NVOCC

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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