Base
NVOCC

TRANSFORMERS NETWORK, INC.

Trade name: T.NETWORK; PHOENIX INTERNATIONAL FREIGHT SERVICES, INC.; T.NETWORK; PHOENIX INTERNATIONAL FREIGHT SERVICES, INC.

ITASCA, IL, 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 “TRANSFORMERS NETWORK, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSFORMERS NETWORK, 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)

001-35212
2015-11-02

NETWORK TRANSFORMER CONTRACT AWARDS PRESS RELEASE

View on SEC.gov →
001-09052001-02385
2023-04-10

EX-10.1

View on SEC.gov →
001-06682
2009-04-30

PRESS RELEASE, DATED APRIL 30, 2009, OF HASBRO, INC.

View on SEC.gov →
001-34177
2009-04-30

EX-99.1

View on SEC.gov →
001-06682
2009-07-20

PRESS RELEASE, DATED JULY 20, 2009, OF HASBRO, INC.

View on SEC.gov →
001-06682
2012-04-23

FORM 8-K DATED APRIL 23, 2012

View on SEC.gov →
333-164504
2011-05-09

SEC filing

View on SEC.gov →
001-35212
2013-08-15

EXHIBIT 99.1

View on SEC.gov →
333-155375
2010-05-04

SEC filing

View on SEC.gov →
000-11676
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06682
2014-09-25

PRESS RELEASE, DATED SEPTEMBER 25, 2014

View on SEC.gov →
000-11676
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-11676
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06682
2012-07-23

PRESS RELEASE DATED JULY 23, 2012

View on SEC.gov →
001-34177
2014-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2014

View on SEC.gov →
333-164504
2011-04-27

SEC filing

View on SEC.gov →
001-35212
2015-02-20

EX-99.1 HYDRO-QUEBEC PRESS RELEASE

View on SEC.gov →
333-155375
2011-03-31

SEC filing

View on SEC.gov →
001-06682
2011-02-07

PRESS RELEASE DATED FEBRUARY 7, 2011

View on SEC.gov →
001-06682
2014-07-31

SEC filing

View on SEC.gov →
000-11676
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-32698
2019-10-31

SEC filing

View on SEC.gov →
001-06682
2013-07-22

HASBRO, INC. PRESS RELEASE DATED JULY 22, 2013

View on SEC.gov →
333-155375
2009-12-07

CURRENT REPORT

View on SEC.gov →
001-35212
2014-03-14

FORM 10-K

View on SEC.gov →
001-06682
2014-11-05

SEC filing

View on SEC.gov →
333-173629
2011-05-03

SEC filing

View on SEC.gov →
333-173629
2011-06-06

SEC filing

View on SEC.gov →
2011-01-24

SEC filing

View on SEC.gov →
001-06682
2011-07-18

PRESS RELEASE DATED JULY 18, 2011

View on SEC.gov →
333-173629
2011-04-20

SEC filing

View on SEC.gov →
333-173629
2011-06-01

SEC filing

View on SEC.gov →
000-26005
2013-12-11

EXHIBIT 99.1

View on SEC.gov →
001-06682
2022-10-04

EX-99.1

View on SEC.gov →
000-00404000-07624001-06392001-05324
2007-03-01

SEC filing

View on SEC.gov →
001-06682
2015-02-26

10-K

View on SEC.gov →
001-31583
2003-02-03

NAM TAI ELECTRONICS, INC. -- NEWS RELEASES (3)

View on SEC.gov →
000-56220
2025-01-10

FORM 10-Q

View on SEC.gov →
001-35212
2013-12-04

EX-99.1

View on SEC.gov →
001-35212
2015-04-02

10-K

View on SEC.gov →
001-06682
2014-02-26

10-K

View on SEC.gov →
333-155375
2009-12-07

TECHNO-CONTACT SALES REPRESENTATIVE AGREEMENT

View on SEC.gov →
001-35212
2013-04-01

2012 FORM 10-K

View on SEC.gov →
333-155375
2010-04-15

2009 ANNUAL YEAR END REPORT

View on SEC.gov →
001-06682
2014-10-20

HASBRO, INC. PRESS RELEASE DATED OCTOBER 20, 2014

View on SEC.gov →
001-06682
2012-10-22

PRESS RELEASE DATED OCTOBER 22, 2012

View on SEC.gov →
333-190302
2013-09-20

424B4

View on SEC.gov →
000-24216
2008-08-07

EX-99.1

View on SEC.gov →
001-14768
2006-02-21

RATE DESIGN AND FUNDS DISBURSEMENT AGREEMENT

View on SEC.gov →
001-35212
2016-03-31

FORM 10-K

View on SEC.gov →
001-06682
2011-04-14

PRESS RELEASE DATED APRIL 14, 2011

View on SEC.gov →
333-190302
2013-09-10

FORM S-1/A

View on SEC.gov →
001-06682
2013-02-07

HASBRO, INC. PRESS RELEASE DATED FEBRUARY 7, 2013

View on SEC.gov →
333-184073
2012-09-25

FORM OF DISTRIBUTION-TRANSMISSION INTERCONNECTION AGREEMENT

View on SEC.gov →
001-35212
2017-03-29

ANNUAL REPORT

View on SEC.gov →
333-164504
2010-06-07

SEC filing

View on SEC.gov →
001-06682
2016-02-24

10-K

View on SEC.gov →
001-06682
2013-10-21

HASBRO, INC. PRESS RELEASE DATED OCTOBER 21, 2013

View on SEC.gov →
001-35212
2012-03-30

SEC filing

View on SEC.gov →
333-164504
2013-04-17

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-06682
2012-02-06

PRESS RELEASE DATED FEBRUARY 6, 2012

View on SEC.gov →
333-164504
2010-06-01

SEC filing

View on SEC.gov →
000-30172
2005-01-21

SEC filing

View on SEC.gov →
000-30172
2005-01-07

SEC filing

View on SEC.gov →
001-11602
2005-07-13

EXHIBIT 99.1

View on SEC.gov →
333-164504
2012-04-26

SEC filing

View on SEC.gov →
000-11676
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
333-190302
2013-08-01

FORM S-1

View on SEC.gov →
001-35212
2012-05-18

EARNINGS RELEASE

View on SEC.gov →
000-11676
2015-01-13

MANAGEMENT PRESENTATION

View on SEC.gov →
333-164504
2010-04-15

AMENDMENT TO S1/A

View on SEC.gov →
073-00079
2001-04-30

FOR YEAR ENDED 12/31/2000

View on SEC.gov →
333-164504
2010-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-32576
2014-02-27

EXHIBIT

View on SEC.gov →
001-35212
2015-01-22

EX-99.1

View on SEC.gov →
001-40931
2023-03-29

EXHIBIT 99.1

View on SEC.gov →
333-164504
2010-04-02

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-07233
2020-07-20

EXHIBIT 99

View on SEC.gov →
333-164504
2010-04-20

PROSPECTUS

View on SEC.gov →
001-35212
2013-05-15

10-Q

View on SEC.gov →
000-16673
2002-10-02

NAM TAI ELECTRONICS, INC. -- NEWS RELEASES (4)

View on SEC.gov →
000-11676
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
000-29142
2002-06-13

FORM 6-K

View on SEC.gov →
001-06682
2009-10-30

FORM 10-Q DATED SEPTEMBER 27, 2009

View on SEC.gov →
001-35212
2018-04-02

ANNUAL REPORT

View on SEC.gov →
001-31583
2003-01-21

NAM TAI ELECTRONICS, INC. -- NEWS RELEASES (10)

View on SEC.gov →
001-14742
2011-06-23

ANNUAL REPORT

View on SEC.gov →
000-11676
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-06682
2009-07-31

FORM 10-Q DATED JUNE 28, 2009

View on SEC.gov →
333-164504
2010-03-10

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-14742
2003-06-26

12/31/2002

View on SEC.gov →
000-30172
2005-04-15

SEC filing

View on SEC.gov →
333-164504
2012-04-17

SEC filing

View on SEC.gov →
001-14989
2024-09-26

EX-99.2

View on SEC.gov →
001-06682
2010-11-03

FORM 10-Q DATED SEPTEMBER 26, 2010

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
000-11676
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
000-11676
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-06682
2009-05-22

PRESS RELEASE, DATED MAY 22, 2009, OF HASBRO, INC.

View on SEC.gov →
001-06682
2015-10-19

HASBRO, INC. PRESS RELEASE DATED OCTOBER 19, 2015

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027903
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2 PIERCE PLACE, SUITE 1710, ITASCA, IL, 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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