Base
NVOCC

TRANSSHIP, CORP.

CHICAGO, 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 “TRANSSHIP, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSSHIP, CORP.” 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)

333-118036
2004-08-09

U.S. DISTRIBUTION AGREEMENT W/MOTOROLA

View on SEC.gov →
000-29633
2004-11-09

EX-10.80

View on SEC.gov →
000-51593
2007-03-02

POLYSILICON SUPPLY AGREEMENT, DATED DECEMBER 22, 2006

View on SEC.gov →
001-35681
2019-04-01

FORM 6-K

View on SEC.gov →
333-118036
2004-08-09

EXCLUSIVE DISTRIBUTION AGREEMENT W/MOTOROLA

View on SEC.gov →
001-06388
2003-03-19

RJ REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
000-51593
2007-11-09

EX-10.12

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
001-35681
2015-03-02

FORM 6-K

View on SEC.gov →
333-150028
2026-03-06

EX-10.31

View on SEC.gov →
001-35681
2014-11-26

FORM 6-K

View on SEC.gov →
001-35681
2016-11-29

FORM 6-K

View on SEC.gov →
000-18548
2014-05-16

MASTER DISTRIBUTOR AGREEMENT

View on SEC.gov →
000-22972
2001-02-28

DISTRIBUTION AGREEMENT DATED APRIL 15, 2000

View on SEC.gov →
001-35681
2016-04-26

FORM 6-K

View on SEC.gov →
002-89264
2005-08-25

SEC filing

View on SEC.gov →
333-156408
2009-03-02

EXHIBIT 10.21

View on SEC.gov →
001-35681
2017-11-30

FORM 6-K

View on SEC.gov →
033-25747
2001-10-25

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
811-08054
2007-04-30

SEC filing

View on SEC.gov →
033-10436
2007-04-30

SEC filing

View on SEC.gov →
033-81920
2005-12-29

SEC filing

View on SEC.gov →
333-266840
2022-09-23

EX-10.26

View on SEC.gov →
333-179432
2013-04-15

SEC filing

View on SEC.gov →
333-179435
2013-04-15

SEC filing

View on SEC.gov →
000-50463
2015-05-01

EXHIBIT 10.19

View on SEC.gov →
002-65315
2005-12-29

SEC filing

View on SEC.gov →
033-74470
2005-07-29

SEC filing

View on SEC.gov →
033-25747
2001-10-25

SEC filing

View on SEC.gov →
333-43587
2006-05-25

SEC filing

View on SEC.gov →
033-10436
2006-04-28

SEC filing

View on SEC.gov →
002-78513
2005-02-25

SEC filing

View on SEC.gov →
033-25747
2005-10-25

SEC filing

View on SEC.gov →
033-69760
2005-02-25

SEC filing

View on SEC.gov →
811-08054
2007-04-30

SEC filing

View on SEC.gov →
033-81920
2005-12-29

SEC filing

View on SEC.gov →
033-69760
2005-03-30

SEC filing

View on SEC.gov →
002-94935
2005-07-29

SEC filing

View on SEC.gov →
333-43587
2004-05-27

SEC filing

View on SEC.gov →
002-78513
2005-02-25

SEC filing

View on SEC.gov →
033-10436
2005-04-28

SEC filing

View on SEC.gov →
033-36317
2002-01-30

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
033-41462
2001-12-27

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
002-78513
2001-12-28

SEC filing

View on SEC.gov →
002-96546
2005-05-27

SEC filing

View on SEC.gov →
811-08054
2001-04-27

BANK OF NEW YORK

View on SEC.gov →
001-34272
2016-08-02

EXHIBIT 10.4

View on SEC.gov →
002-94935
2005-07-29

SEC filing

View on SEC.gov →
333-156408
2009-03-30

EXHIBIT 10.21

View on SEC.gov →
811-04922
2001-04-30

SEC filing

View on SEC.gov →
002-78513
2002-01-30

SEC filing

View on SEC.gov →
002-65315
2003-12-23

SEC filing

View on SEC.gov →
033-41462
2001-12-27

SEC filing

View on SEC.gov →
033-36317
2004-05-28

SEC filing

View on SEC.gov →
033-74470
2005-07-29

SEC filing

View on SEC.gov →
033-10436
2007-04-30

SEC filing

View on SEC.gov →
002-96546
2005-05-27

SEC filing

View on SEC.gov →
811-06152
2005-05-27

SEC filing

View on SEC.gov →
333-43587
2005-05-25

SEC filing

View on SEC.gov →
002-78513
2004-02-27

SEC filing

View on SEC.gov →
002-89264
2004-08-27

SEC filing

View on SEC.gov →
811-08591
2001-05-31

BANK OF NEW YORK CUSTODY AGREEMENT

View on SEC.gov →
002-89264
2001-08-28

CUSTODY AGREEMENT

View on SEC.gov →
033-41462
2001-12-27

SEC filing

View on SEC.gov →
811-04265
2001-05-31

CUSTODY AGREEMENT

View on SEC.gov →
002-78513
2002-01-30

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
033-41462
2001-12-27

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
002-65315
2005-12-29

SEC filing

View on SEC.gov →
002-78513
2006-02-28

SEC filing

View on SEC.gov →
002-94935
2006-07-28

SEC filing

View on SEC.gov →
033-10436
2004-04-29

SEC filing

View on SEC.gov →
811-06152
2005-05-27

SEC filing

View on SEC.gov →
033-74470
2006-07-28

SEC filing

View on SEC.gov →
033-69760
2005-03-30

SEC filing

View on SEC.gov →
333-43587
2005-05-25

SEC filing

View on SEC.gov →
033-25747
2005-10-25

SEC filing

View on SEC.gov →
811-08054
2006-04-28

SEC filing

View on SEC.gov →
033-10436
2005-04-28

SEC filing

View on SEC.gov →
033-81920
2001-12-28

SEC filing

View on SEC.gov →
002-89264
2005-08-25

SEC filing

View on SEC.gov →
002-89264
2001-08-28

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
811-03955
2006-08-28

SEC filing

View on SEC.gov →
811-08312
2001-07-27

CUSTODY AGREEMENT

View on SEC.gov →
033-69760
2005-02-25

SEC filing

View on SEC.gov →
002-78513
2001-12-28

SEC filing

View on SEC.gov →
033-41462
2001-12-27

SEC filing

View on SEC.gov →
333-37491
2001-09-27

CUSTODY AGREEMENT

View on SEC.gov →
811-04265
2006-05-31

SEC filing

View on SEC.gov →
033-36317
2006-05-31

SEC filing

View on SEC.gov →
333-118036
2004-08-09

AMENDED & RESTATED DISTRIBUTION AGREEMENT W/MOTOROLA

View on SEC.gov →
033-25747
2004-10-25

SEC filing

View on SEC.gov →
002-96546
2002-05-31

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
033-69760
2002-04-29

CASH MANAGEMENT AGREEMENT

View on SEC.gov →
033-81920
2001-12-28

SEC filing

View on SEC.gov →
033-81920
2003-12-18

SEC filing

View on SEC.gov →
033-36317
2002-01-30

CUSTODY AGREEMENT

View on SEC.gov →
033-10436
2002-04-29

SEC filing

View on SEC.gov →
811-04179
2001-07-26

SEC filing

View on SEC.gov →
002-65315
2001-12-28

CUSTODY AGREEMENT

View on SEC.gov →
033-10436
2002-04-29

CASH MANAGEMENT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028012
License Status
Active
Bond Status
Bonded — JET INSURANCE COMPANY
Address
2115 W CHARLESTON ST, CHICAGO, IL, 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.

Search Screening List
EZ LOGISTICS & SHIPPING, CORPMGF US INC.