Base
NVOCC

TRAILER BRIDGE INTERNATIONAL, INC.

JACKSONVILLE, 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 “TRAILER BRIDGE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRAILER BRIDGE INTERNATIONAL, 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)

000-22837
2010-11-16

PRESS RELEASE

View on SEC.gov →
000-22837
2008-02-29

SEC filing

View on SEC.gov →
005-53539
2005-03-02

APPRAISAL OF MACHINERY

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000-22837
2010-08-12

TEXT OF THE PRESS RELEASE OF TRAILER BRIDGE, INC

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000-22837
2009-11-12

TEXT OF THE PRESS RELEASE OF TRAILER BRIDGE, INC. ISSUED NOVEMBER 10, 2009

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000-22837
2009-03-26

PRESS RELEASE

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000-22837
2010-02-09

PRESS RELEASE

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000-22837
2010-05-19

PRESS RELEASE

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000-22837
2009-08-13

TEXT OF THE PRESS RELEASE

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000-22837
2005-04-15

2005 PROXY STATEMENT

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000-22837
2006-04-21

2006 PROXY STATEMENT

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000-22837
2003-04-22

2003 PROXY STATEMENT FOR TRAILER BRIDGE, INC.

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000-22837
2007-04-30

DEFINITIVE PROXY STATEMENT

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000-22837
2011-05-02

DEFINITIVE PROXY STATEMENT

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000-22837
2007-05-01

REVISED DEFINITIVE PROXY STATEMENT

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000-22837
2008-12-18

CURRENT REPORT

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000-22837
2010-04-23

DEFINITIVE PROXY STATEMENT

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000-22837
2004-04-29

2004 PROXY STATEMENT

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000-22837
2002-04-26

2002 PROXY STATEMENT

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000-22837
2009-04-27

DEFINITIVE PROXY STATEMENT

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000-22837
2008-04-29

DEFINITIVE PROXY STATEMENT

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000-22837
2001-04-20

TRAILER BRIDGE, INC.'S PROXY STATEMENT

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333-122783
2005-02-14

FORM S-4

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333-122783
2005-04-26

AMENDMENT #1

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333-122783
2005-05-16

PROSPECTUS

View on SEC.gov →
000-22837
2010-03-30

FORM 10-K

View on SEC.gov →
001-12289
2017-11-01

EXHIBIT 99.1

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000-22837
2003-04-14

FORM 10-K F/Y/E DECEMBER 31, 2002

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000-22837
2009-03-31

FORM 10K

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000-22837
2004-05-10

FORM 10-K FYE DECEMBER 31, 2003

View on SEC.gov →
001-10883
2012-05-01

FORM 10-Q

View on SEC.gov →
001-04373
2009-12-29

SEC filing

View on SEC.gov →
000-22837
2011-03-31

FORM 10-K

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2005-05-18

SEC filing

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

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001-12289
2019-02-27

EXHIBIT 21.1

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021-95103
2014-09-04

SEC filing

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
021-86451
2014-09-04

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-31730
2004-05-04

SEC filing

View on SEC.gov →
021-94900
2014-09-04

SEC filing

View on SEC.gov →
001-14627
2003-04-15

AMENDMENT #1 TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-20618
2001-04-02

RAILAMERICA, INC. FORM 10-K405 DATED 12/31/00

View on SEC.gov →
001-31730
2004-06-15

SEC filing

View on SEC.gov →
001-31730
2007-01-17

AMENDMENT TO FORM 10-KSB FOR YEAR ENDED 12-31-05

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001-12289
2020-02-28

EX-21.1

View on SEC.gov →
001-31730
2003-12-08

SEC filing

View on SEC.gov →
001-31730
2006-03-30

SEC filing

View on SEC.gov →
001-31730
2003-09-17

SEC filing

View on SEC.gov →
811-06260
2021-05-05

SEC filing

View on SEC.gov →
811-06260
2021-08-16

SEC filing

View on SEC.gov →
811-06260
2021-05-04

SEC filing

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-31730
2003-09-29

SEC filing

View on SEC.gov →
001-31730
2005-04-15

SEC filing

View on SEC.gov →
000-09692
2003-03-25

TELLABS, INC. PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
000-49738
2004-08-16

10QSB

View on SEC.gov →
333-100389
2002-10-07

CAPSOURCE FINANCIAL, INC. FORM SB-2

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000-49738
2004-11-15

10QSB

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000-25254
2001-07-19

FORM 10KSB

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001-12289
2018-03-01

10-K

View on SEC.gov →
333-100389
2003-04-07

CAPSOURCE FINANCIAL, INC. FORM 424B3

View on SEC.gov →
000-25542
2003-12-02

DUNDEE BANCORP INC. 2003 THIRD QUARTER REPORT

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2005-04-18

SEC filing

View on SEC.gov →
000-25542
2003-12-02

NEWS RELEASE DATED NOVEMBER 14, 2003

View on SEC.gov →
001-35499
2019-05-08

EXHIBIT 99.2

View on SEC.gov →
001-35499
2019-08-07

EXHIBIT 99.2

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
333-100389
2002-12-09

CAPSOURCE FINANCIAL, INC. FORM SB-2/A

View on SEC.gov →
333-100389
2002-12-27

CAPSOURCE FINANCIAL, INC. FORM SB-2 AM NO. 2

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-13988
2011-12-15

EXHIBIT 99.1

View on SEC.gov →
333-100389
2003-02-25

CAPSOURCE FINANCIAL, INC. POS-AM NO. 1 TO SB-2

View on SEC.gov →
000-22837
2002-05-15

EXHIBIT 10.20 - INTERCREDITOR AGREEMENT

View on SEC.gov →
001-12289
2012-10-31

10-Q

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001-12289
2012-07-27

SEC filing

View on SEC.gov →
001-10883
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-49738
2004-05-17

10QSB

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-35499
2018-08-06

EXHIBIT 99.2

View on SEC.gov →
001-12289
2017-11-02

10-Q

View on SEC.gov →
005-48695
2008-10-27

EX-99.(C)(7)

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
000-49738
2004-04-14

FORM 10-KSB

View on SEC.gov →
811-10401
2014-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
000-30771
2005-08-22

10-QSB 8-22-05

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

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2005-05-25

SEC filing

View on SEC.gov →
001-35499
2019-11-05

EXHIBIT 99.2

View on SEC.gov →
001-07170
2008-11-21

PRESENTATION BY ALERIS INTERNATIONAL, INC.

View on SEC.gov →
001-04373
2009-12-29

SEC filing

View on SEC.gov →
000-53204
2015-05-15

FORM 10-Q

View on SEC.gov →
001-35499
2017-05-04

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028294
License Status
Active
Bond Status
Bonded — ARCH INSURANCE COMPANY
Address
10405 NEW BERLIN RD., JACKSONVILLE, 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.

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← PRIORITY CARGO, CORP.BTL INTERNATIONAL INC. →