Base
Freight Forwarder

TAM INTERNATIONAL (US), INC.

PADUCAH, KY, 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 “TAM INTERNATIONAL (US), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAM INTERNATIONAL (US), 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)

001-35042
2016-02-19

EX-21.1

View on SEC.gov →
001-35042
2014-02-21

EXHIBIT 21

View on SEC.gov →
001-35042
2013-02-22

EX-21.1

View on SEC.gov →
001-35042
2012-02-22

NIELSEN HOLDINGS N.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
001-35042
2015-02-20

EX-21.1

View on SEC.gov →
811-04419
2024-03-25

DEF 14A

View on SEC.gov →
811-04419
2023-11-17

PRE 14A

View on SEC.gov →
001-35042
2017-02-17

EX-21.1

View on SEC.gov →
811-07717
2009-09-01

N-CSR

View on SEC.gov →
001-35042
2019-02-28

EX-21.1

View on SEC.gov →
811-08272
2009-08-31

N-CSR

View on SEC.gov →
001-35042
2018-02-08

EX-21.1

View on SEC.gov →
333-161932
2009-09-16

EX-17.F

View on SEC.gov →
811-07674
2009-08-31

N-CSRS

View on SEC.gov →
811-07674
2009-08-31

FORM N-CSR

View on SEC.gov →
811-07495
2009-08-31

N-CSRS

View on SEC.gov →
333-161933
2009-09-16

EX-17.F

View on SEC.gov →
001-35042
2020-02-27

EX-21.1

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
333-131938
2010-05-17

FINANCIAL INFORMATION 1Q10

View on SEC.gov →
811-07495
2009-08-31

FORM N-CSR

View on SEC.gov →
001-35042
2021-02-25

EX-21.1

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
811-04556
2012-01-06

FORM N-CSR

View on SEC.gov →
333-145838-01333-145838-02333-131938
2010-06-30

TAM FORM 20-F 2009

View on SEC.gov →
333-131938
2010-08-13

CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION JUNE 30, 2010

View on SEC.gov →
333-131938
2012-05-11

INTERIM FINANCIAL STATEMENTS AS AT MARCH 31, 2012 AND REPORT ON REVIEW OF QUARTERLY INFORMATION

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333-131938
2010-11-16

FS FIRS 3Q10

View on SEC.gov →
333-131938
2011-05-16

ITR 1Q11

View on SEC.gov →
333-131938333-145838-01333-145838-02
2008-06-25

FORM 20-F

View on SEC.gov →
333-131938
2011-08-10

ITR 2Q11

View on SEC.gov →
333-131938
2009-11-12

CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION

View on SEC.gov →
333-145838-01333-145838-02333-131938
2012-03-26

FORM 20-F

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →
333-131938
2011-11-10

ITR 3Q11

View on SEC.gov →
333-145838-01333-145838-02333-131938
2010-06-08

FORM 20-F/A 2008

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
333-131938
2010-04-06

DF BRGAAP 2009

View on SEC.gov →
333-145838-01333-145838-02333-131938
2011-05-13

FORM 20-F

View on SEC.gov →
333-131938
2011-02-28

FINANCIAL STATEMENTS AT DECEMBER 31, 2010

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
333-131938
2009-06-30

FORM 20-F

View on SEC.gov →
333-131938
2009-04-27

TAM S.A. 6-K

View on SEC.gov →
811-04556
2025-01-06

TRANSAMERICA FUNDS

View on SEC.gov →
001-32826
2007-08-10

QUARTERLY INFORMATION

View on SEC.gov →
333-131938
2010-04-06

DF IFRS 2009

View on SEC.gov →
333-131938
2011-12-29

GUIDELINES FOR THE PARTICIPATION IN THE GENERAL SH

View on SEC.gov →
033-02659
2020-02-28

AMEND. SCHEDS. A&B DATED MARCH 1, 2020 TO AMEND.& RESTATED EXPENSE LIMIT. AGREE.

View on SEC.gov →
333-131938
2012-02-13

FINANCIAL STATEMENTS AT DECEMBER 31, 2011 AND REPORT OF INDEPENDENT AUDITORS

View on SEC.gov →
001-14728
2010-08-18

SEC filing

View on SEC.gov →
333-131938
2006-03-14

PROSPECTUS FILING

View on SEC.gov →
811-04556
2025-07-03

N-CSRS

View on SEC.gov →
333-131938
2010-08-16

LAN AND TAM ANNOUNCE INTENTION TO COMBINE

View on SEC.gov →
811-07717
2019-09-04

N-CSRS

View on SEC.gov →
811-23237
2020-05-08

40-17G

View on SEC.gov →
811-04419
2024-09-03

TRANSAMERICA SERIES TRUST

View on SEC.gov →
811-04556
2024-01-03

TRANSAMERICA FUNDS

View on SEC.gov →
333-145838-01333-145838-02333-131938
2009-09-01

FORM 20F 2007 AMENDMENT

View on SEC.gov →
333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
811-04556
2026-02-12

EX-99.(H)(2)(I)

View on SEC.gov →
005-84669
2025-02-14

EX-99.EX1

View on SEC.gov →
333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-14728
2013-11-18

EX-99.2

View on SEC.gov →
001-32826
2007-05-10

FINANCIAL BRGAAP 1Q07

View on SEC.gov →
811-04556
2025-05-29

EX-99.(H)(2)(I)

View on SEC.gov →
811-04556
2025-04-30

EX-99.(H)(2)(I)

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
333-131938
2006-03-09

AMENDMENT #7 TO FORM F-1

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
000-52660
2009-07-15

SEC filing

View on SEC.gov →
811-23237
2018-03-07

N-CSR

View on SEC.gov →
811-04556
2025-11-14

EX-99.(H)(2)(II)

View on SEC.gov →
333-131938
2012-05-14

EARNINGS RELEASE 1Q12

View on SEC.gov →
333-131938
2009-03-31

TAM S.A. 6-K

View on SEC.gov →
333-177484
2011-10-24

EXHIBIT 17G

View on SEC.gov →
333-131938
2011-12-21

FORM 425

View on SEC.gov →
333-131938
2012-05-18

PR 1Q12

View on SEC.gov →
001-32826
2007-06-01

FORM 20-F

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
000-52660
2009-10-15

FORM 10-Q 08-31-09

View on SEC.gov →
333-286367
2025-04-03

EX-99.13(B)(I)

View on SEC.gov →
811-04556
2024-07-02

TRANSAMERICA FUNDS

View on SEC.gov →
811-04556
2024-10-16

N-CSR/A

View on SEC.gov →
811-04556
2011-03-11

SEC filing

View on SEC.gov →
811-07495
2017-09-01

N-CSRS

View on SEC.gov →
811-04419
2018-02-08

DEF 14C

View on SEC.gov →
811-07717
2008-03-10

FORM N-CSR

View on SEC.gov →
811-07674
2014-01-15

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-04419
2025-09-03

TRANSAMERICA SERIES TRUST

View on SEC.gov →
333-131938
2012-05-18

ITR 1Q12

View on SEC.gov →
811-04556
2009-12-30

N-CSR

View on SEC.gov →
333-131938
2009-08-14

DF IFRS 2Q09

View on SEC.gov →
001-32826
2007-04-27

TAM CLOSES US$300 MM BOND OFFERING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029083
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
819 BROADWAY ST, PADUCAH, KY, UNITED STATES
Classification
Freight Forwarder

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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