Base
NVOCC

ALPHA TRANZ FREIGHT LTD.

Trade name: RUBICON TRADING LTD.; RUBICON TRADING LTD.

DELTA V4C 1L4, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALPHA TRANZ FREIGHT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA TRANZ FREIGHT 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 (65)

001-02413
2002-03-26

SEC filing

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-04347
2003-11-07

N-CSRS

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07897
2002-03-01

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07897
2001-08-30

THE MUNDER FRAMLINGTON FUNDS ANNUAL REPORT

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
028-04981
2001-02-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-05899
2002-03-01

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
811-05899
2001-08-30

THE MUNDER FUNDS TRUST ANNUAL REPORT JUNE 30, 2001

View on SEC.gov →
811-06067
2003-08-07

N-CSRS

View on SEC.gov →
811-07897
2001-03-01

ANNUAL REPORT

View on SEC.gov →
811-07346
2002-03-01

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-07346
2001-08-30

THE MUNDER FUNDS ANNUAL REPORT DATED JUNE 30, 2001

View on SEC.gov →
811-03258
2004-02-06

N-CSR

View on SEC.gov →
811-07346
2001-03-01

ANNUAL REPORT

View on SEC.gov →
811-05899
2001-03-01

ANNUAL REPORT

View on SEC.gov →
811-06067
2004-02-06

N-CSR

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027890
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11938 CHALMERS PLACE, BC, DELTA V4C 1L4, 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
← NEW LANDING LLCNEPTUNE LOGISTICS SHANGHAI COMPANY LIMITED →