Base
NVOCC

VERITAS GLOBAL TRANSPORTATION INC.

MERIDIAN, ID, 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 “VERITAS GLOBAL TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VERITAS GLOBAL 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 (100)

001-08931
2021-02-08

EXHIBIT 99.1

View on SEC.gov →
811-03752
2021-09-02

AMG FUNDS III

View on SEC.gov →
001-08931
2021-02-08

DEFA14A

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811-21720
2021-09-29

ZEO 7/31/21/ NPORT EX

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811-21720
2021-09-29

ZEO 7/31/21 NPORT EX

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811-03752
2025-03-10

AMG FUNDS III

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811-03752
2022-03-07

AMG FUNDS III

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811-21720
2022-09-28

ZEO SHORT DURATION

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811-21720
2022-03-25

NPORT EX

View on SEC.gov →
811-21720
2022-09-28

ZEO SUSTAINABLE CREDIT

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811-03752
2023-03-06

AMG FUNDS III

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811-21720
2022-03-25

NPORT EX

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811-03752
2026-03-06

AMG FUNDS III

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811-03752
2024-03-07

AMG FUNDS III

View on SEC.gov →
811-03752
2025-09-05

AMG FUNDS III

View on SEC.gov →
811-03752
2022-09-01

AMG FUNDS III

View on SEC.gov →
811-03752
2024-09-09

AMG FUNDS III

View on SEC.gov →
001-32566
2008-05-07

PRESS RELEASE

View on SEC.gov →
001-08931
2021-04-19

DEFA14A

View on SEC.gov →
001-08931
2021-04-19

FORM 8-K

View on SEC.gov →
333-103911
2003-05-30

EXHIBIT 10.79

View on SEC.gov →
333-172096
2011-02-07

FORM F-3

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333-103911
2003-05-27

EXHIBIT 10.79

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000-29836
2007-08-31

SEC filing

View on SEC.gov →
811-22894
2021-05-27

SEC filing

View on SEC.gov →
811-03752
2023-09-07

AMG FUNDS III

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
000-17781
2005-01-19

EXHIBIT 99.1

View on SEC.gov →
000-26247
2005-01-19

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-38745
2020-01-23

INVESTOR PRESENTATION DATED AS OF JANUARY 2020.

View on SEC.gov →
811-22894
2021-02-26

SEC filing

View on SEC.gov →
333-53468
2001-02-07

SEC filing

View on SEC.gov →
001-38745
2019-08-13

INVESTOR PRESENTATION DATED AS OF AUGUST 2019

View on SEC.gov →
001-38745
2019-08-13

INVESTOR PRESENTATION DATED AS OF AUGUST 2019

View on SEC.gov →
000-52423
2010-08-04

EX-99.1

View on SEC.gov →
811-21656
2008-03-26

SEC filing

View on SEC.gov →
000-23431
2003-03-24

FORM 10-K

View on SEC.gov →
811-23377
2022-03-28

ZEGA - 01/31/22 PART F

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001-38745
2019-09-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-02737
2019-09-27

SEC filing

View on SEC.gov →
000-23431
2002-03-22

FORM 10-K FOR PERIOD ENDING 12/31/2001

View on SEC.gov →
001-38745
2019-09-13

UPDATED INVESTOR PRESENTATION, DATED SEPTEMBER 2019

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
001-11960
2017-03-07

EXHIBIT 15.7

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
811-22894
2021-02-26

PART F

View on SEC.gov →
001-07427
2005-06-01

FORM 10-K/A

View on SEC.gov →
001-16489
2005-08-01

PRESS RELEASE

View on SEC.gov →
811-08397
2008-02-26

FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS FOR MARSICO INVESTMENT FUND

View on SEC.gov →
811-05037
2021-11-29

MUZINICH U.S. HIGH YIELD CREDIT FUND 9/30/21 PART F

View on SEC.gov →
001-31447
2023-03-29

CENTERPOINT ENERGY

View on SEC.gov →
811-02258
2018-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-142635
2007-08-09

EXHIBIT 10.23

View on SEC.gov →
811-10391
2018-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08895
2023-11-21

SEC filing

View on SEC.gov →
811-10391
2017-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-22700
2021-05-20

SEC filing

View on SEC.gov →
811-07319
2024-01-24

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-21656
2007-09-24

SEC filing

View on SEC.gov →
001-31236
2009-04-24

2008 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-08464
2018-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →
811-09687
2003-08-11

SEC filing

View on SEC.gov →
028-05071
2002-02-07

FORM 13F

View on SEC.gov →
811-05549
2005-08-29

SEC filing

View on SEC.gov →
333-142635
2007-12-21

EXHIBIT 10.23

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-08464
2017-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22562
2021-05-27

BGH SCHEDULE OF INVESTMENTS WITH NOTES

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-02737
2024-09-25

SEC filing

View on SEC.gov →
811-22167
2022-11-21

SEC filing

View on SEC.gov →
811-08895
2023-05-19

SEC filing

View on SEC.gov →
811-04854
2005-05-26

THE OBERWEIS FUND

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-02737
2024-03-27

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22167
2023-05-19

SEC filing

View on SEC.gov →
811-02258
2017-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
001-16027
2023-08-07

PRESS RELEASE

View on SEC.gov →
001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-10391
2018-10-01

BOSTON INCOME PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027027
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3597 E MONARCH SKY LANE, STE 240, MERIDIAN, ID, 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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