Base
NVOCC

AIRTRANS FORWARDING LTD.

CONCORD, ONTARIO L4K3Y4, CANADA

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 “AIRTRANS FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIRTRANS FORWARDING LTD.” 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)

001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
001-13545
2005-03-11

FORM 10-K

View on SEC.gov →
001-14245
2007-02-28

FORM 10-K

View on SEC.gov →
001-14245
2006-03-13

FORM 10-K

View on SEC.gov →
001-13545
2006-03-10

FORM 10-K

View on SEC.gov →
001-14245
2008-03-03

FORM 10-K

View on SEC.gov →
001-13545
2007-02-23

FORM 10-K

View on SEC.gov →
001-13545
2008-02-29

FORM 10-K

View on SEC.gov →
001-13545
2009-03-02

FORM 10-K

View on SEC.gov →
001-14245
2009-03-12

FORM 10-K

View on SEC.gov →
001-13545001-14245
2010-02-22

FORM 10-K

View on SEC.gov →
001-13545001-14245
2011-02-18

FORM 10-K

View on SEC.gov →
001-13934
2007-05-18

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027888
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
260 EDGELEY BLVD., UNIT 29, CONCORD, ONTARIO L4K3Y4, CANADA
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
← NAKSA FREIGHT FORWARDING INCNEW LANDING LLC →