Base
NVOCC

TRANSBORDER INTERNATIONAL LLC

MIAMI, FL, 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 “TRANSBORDER INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSBORDER INTERNATIONAL LLC” 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)

333-120880
2004-12-01

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
000-51034
2005-03-21

FORM 40-F

View on SEC.gov →
000-51034
2006-03-31

FORM 40-F

View on SEC.gov →
070-10200
2005-08-17

EXHIBIT C-1

View on SEC.gov →
070-10200
2004-11-30

EXHIBIT C-1 AND C-2 - RULE 24 REPORT ITEM 3

View on SEC.gov →
000-27096
2004-05-19

FORM 40-F

View on SEC.gov →
070-10200
2005-05-27

EXHIBIT C-1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 2

View on SEC.gov →
070-10200
2005-03-01

EXHIBITS C-1, C-2 AND C-3

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 8(B)

View on SEC.gov →
000-51034
2006-02-13

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 3

View on SEC.gov →
070-10309
2005-11-29

EXHIBIT C

View on SEC.gov →
000-51034
2007-03-30

ANNUAL REPORT PURSUANT TO '34 ACT

View on SEC.gov →
333-117048
2004-10-18

REPORT OF FOREIGN PRIVATE ISSUER UNDER '34 ACT

View on SEC.gov →
000-53606
2009-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
333-110811
2003-12-16

F-10/A

View on SEC.gov →
333-117048
2004-11-18

FORM 6-K

View on SEC.gov →
333-110811
2003-11-26

F-10

View on SEC.gov →
333-110811
2003-12-17

424B1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

View on SEC.gov →
001-32449
2005-03-29

EXHIBIT 99.1

View on SEC.gov →
333-142272
2007-04-20

FORM F-10

View on SEC.gov →
000-27096
2004-08-17

FORM 6-K

View on SEC.gov →
333-142272
2007-05-18

FORM F-10/A

View on SEC.gov →
001-32449
2007-02-09

FORM 10-K

View on SEC.gov →
001-32449
2007-03-27

EXHIBIT 99.1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

View on SEC.gov →
333-117048
2004-07-01

FORM F-10

View on SEC.gov →
333-117048
2004-07-13

AMENDEMENT NO.1 TO FORM F-10

View on SEC.gov →
001-15451
2015-11-05

10-Q

View on SEC.gov →
001-32449
2008-02-11

10-K

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-32449
2008-03-28

EX-99.1

View on SEC.gov →
001-02413
2005-11-15

SEC filing

View on SEC.gov →
001-39170
2020-07-22

MARCH 31, 2017 QUARTERLY REPORT

View on SEC.gov →
070-10200
2004-08-06

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →
070-10200
2004-04-16

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →
070-10200
2004-02-06

EXHIBIT H - LIST OF SUBSIDIARIES, AFFILIATES

View on SEC.gov →
333-162208
2009-11-13

424B3

View on SEC.gov →
030-00363
2004-03-09

EXHIBIT A

View on SEC.gov →
030-00363
2004-06-07

LIST OF SUBSIDIARIES

View on SEC.gov →
070-10200
2004-03-09

EXHIBIT H-1 - LIST OF ENRON CORP. SUBSIDIARIES

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
001-39170
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-02413
2006-10-27

SEC filing

View on SEC.gov →
001-33166
2023-02-27

10-K

View on SEC.gov →
333-141703-02333-205455033-54804000-23108
2025-02-19

EX-99.1

View on SEC.gov →
333-233768
2021-05-21

424B3

View on SEC.gov →
001-33166
2025-03-03

10-K

View on SEC.gov →
333-233768
2020-08-26

424 (B) (3)

View on SEC.gov →
001-33166
2024-02-29

10-K

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(A) - A TABLE LISTING ISSUER

View on SEC.gov →
333-233768
2021-05-20

POS AM

View on SEC.gov →
001-39170
2020-08-19

JUNE 30, 2019 QUARTERLY REPORT

View on SEC.gov →
001-33166
2022-03-01

10-K

View on SEC.gov →
377-06751
2024-04-23

SEC filing

View on SEC.gov →
001-32449
2009-03-11

FORM 10-K

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-33166
2025-05-08

ARS

View on SEC.gov →
000-52033
2006-06-06

CONSTRUCTION LOAN AGREEMENT

View on SEC.gov →
333-279379
2024-08-20

F-1/A

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-15451
2011-05-05

FORM 10-Q

View on SEC.gov →
001-33166
2024-05-10

ARS

View on SEC.gov →
001-05424
2019-07-11

JUNE QUARTER INFORMATION

View on SEC.gov →
001-39170
2020-11-20

QUARTERLY REPORT

View on SEC.gov →
333-279379
2024-05-13

F-1

View on SEC.gov →
377-06751
2024-03-05

SEC filing

View on SEC.gov →
377-06751
2023-12-21

SEC filing

View on SEC.gov →
001-37879
2019-05-09

10-Q

View on SEC.gov →
333-162208
2009-10-28

S-3/A

View on SEC.gov →
001-02413
2006-08-02

SEC filing

View on SEC.gov →
001-33166
2023-05-10

ARS

View on SEC.gov →
333-162208
2009-09-29

S-3

View on SEC.gov →
001-15451
2015-08-07

FORM 10-Q

View on SEC.gov →
333-279379
2024-12-06

F-1/A

View on SEC.gov →
000-53606
2009-03-31

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-37879
2019-11-08

10-Q

View on SEC.gov →
001-37879
2020-05-08

10-Q

View on SEC.gov →
001-37879
2021-05-10

10-Q

View on SEC.gov →
001-15451
2011-08-05

FORM 10-Q

View on SEC.gov →
001-37879
2019-08-09

10-Q

View on SEC.gov →
001-15451
2012-05-07

FORM 10-Q

View on SEC.gov →
000-53606
2009-03-27

FORM 20-F

View on SEC.gov →
2009-10-28

SEC filing

View on SEC.gov →
001-37879
2020-08-07

10-Q

View on SEC.gov →
001-16111
2004-04-01

FOR THE QUARTER ENDED FEBRUARY 29, 2004

View on SEC.gov →
001-15451
2012-08-03

SEC filing

View on SEC.gov →
000-53606
2009-05-22

FORM 20-F

View on SEC.gov →
001-37879
2021-08-09

10-Q

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-37879
2021-11-08

10-Q

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028206
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2200 NW 129TH AVE, SUITE 100, MIAMI, FL, 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.

Search Screening List
← ABLE FREIGHT SERVICES, LLCPNJ LOGISTICS INC →