Base
NVOCC

TRAN SMART LOGISTICS INT'L INC.

BROOKLYN, NY, 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 “TRAN SMART LOGISTICS INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRAN SMART LOGISTICS INT'L 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)

000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

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811-21991
2018-10-29

PRIMARY DOCUMENT

View on SEC.gov →
811-05950
2013-11-07

N-MFP

View on SEC.gov →
811-21991
2018-04-27

PRIMARY DOCUMENT

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

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811-22718
2023-08-24

N-PX

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811-21991
2021-01-22

PRIMARY DOCUMENT

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333-158217
2009-03-26

SEC filing

View on SEC.gov →
333-158217
2009-04-07

SEC filing

View on SEC.gov →
811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
333-153005
2008-12-24

SEC filing

View on SEC.gov →
333-153005
2009-03-02

SEC filing

View on SEC.gov →
811-05954
2017-05-24

N-Q

View on SEC.gov →
333-153005
2009-02-03

SEC filing

View on SEC.gov →
333-153005
2009-03-10

SEC filing

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001-00442
2019-06-14

FORM 11-K

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811-21991
2021-07-27

PRIMARY DOCUMENT

View on SEC.gov →
001-00442
2022-06-15

FORM 11-K

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811-05954
2016-11-28

N-Q

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333-153005
2009-01-09

SEC filing

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

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811-05950
2012-12-07

N-MFP

View on SEC.gov →
001-00442
2021-06-15

FORM 11-K

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333-165222
2010-03-04

SEC filing

View on SEC.gov →
001-00442
2023-06-14

FORM 11-K

View on SEC.gov →
333-153005
2008-12-05

SEC filing

View on SEC.gov →
811-21991
2023-01-20

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

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333-165222
2010-04-19

SEC filing

View on SEC.gov →
001-00442
2020-06-16

FORM 11-K

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811-21991
2023-07-24

PRIMARY DOCUMENT

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
333-165222
2010-03-26

SEC filing

View on SEC.gov →
811-21991
2024-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-09253
2001-12-06

N-30D

View on SEC.gov →
333-171508-06
2013-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00442
2018-06-14

FORM 11-K

View on SEC.gov →
811-21991
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2020-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-07343
2023-02-24

SEC filing

View on SEC.gov →
811-07343
2022-08-24

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-22865
2025-08-25

SEC filing

View on SEC.gov →
811-21991
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-07343
2022-11-21

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-21991
2018-07-25

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-23066
2024-05-23

N-PX/A

View on SEC.gov →
333-153005
2008-10-28

SEC filing

View on SEC.gov →
811-21991
2020-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
333-153005
2008-10-10

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-00442
2024-06-12

FORM 11-K

View on SEC.gov →
811-23066
2023-08-10

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05954
2017-03-03

N-CSR

View on SEC.gov →
811-10401
2025-08-25

VOTE TABLE

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
333-153005
2008-08-13

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-22811
2025-08-20

SEC filing

View on SEC.gov →
811-23066
2024-08-19

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →
811-05954
2016-09-01

N-CSRS

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22811
2020-11-30

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22920
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-23066
2025-08-08

SEC filing

View on SEC.gov →
811-23024
2024-08-29

VOTE TABLE

View on SEC.gov →
028-01341
2001-02-20

WELLS FARGO BANK, N.A.

View on SEC.gov →
811-09781
2023-08-11

SEC filing

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05742
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22961
2024-08-30

VOTE TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028015
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7514 20TH AVE, BROOKLYN, NY, 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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