Base
NVOCC

TRANS BRIDGE LINE CO., LTD.

Trade name: TRANS BRIDGE LINE

SEOUL, 110-755, KOREA, SOUTH

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 “TRANS BRIDGE LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS BRIDGE LINE CO., LTD.” 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)

001-12815
2001-12-10

FARINVEST LTD FOR CHICAGO BRIDGE & IRON CO N V

View on SEC.gov →
000-30326
2002-05-23

VSOURCE, INC. / BAPEF INVESTMENTS XII LTD.

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
028-06160
2005-05-16

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
811-07513
2013-10-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05349
2009-07-30

FOR N-Q

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02105
2021-02-17

PRIMARY DOCUMENT

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
028-11668
2009-11-16

SEC filing

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
028-06160
2012-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-16129
2022-02-22

EX-21.1

View on SEC.gov →
811-05349
2010-07-30

FORM N-Q

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-16129
2021-02-26

EX-21.1

View on SEC.gov →
811-21339
2005-09-27

N-Q

View on SEC.gov →
811-02105
2020-02-24

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2008-11-26

FORM N-Q

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
811-02105
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
811-06398
2016-09-29

PRIMARY DOCUMENT

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-06398
2023-09-21

PRIMARY DOCUMENT

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
028-10569
2015-11-16

SEC filing

View on SEC.gov →
811-06398
2019-09-23

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2011-01-28

FORM N-Q

View on SEC.gov →
811-05088
2006-07-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-62248
2001-06-04

SEC filing

View on SEC.gov →
811-02105
2023-02-21

PRIMARY DOCUMENT

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-02105
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
028-10569
2016-02-16

SEC filing

View on SEC.gov →
811-07513
2014-04-25

PUTNAM FUNDS TRUST

View on SEC.gov →
001-09583
2013-11-12

EX-99.3

View on SEC.gov →
028-06160
2005-11-14

REPORT FOR QUARTER 9-30-2005

View on SEC.gov →
811-02105
2020-08-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2016-09-29

PRIMARY DOCUMENT

View on SEC.gov →
811-03518
2005-06-27

SEC filing

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

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
811-02105
2019-09-23

PRIMARY DOCUMENT

View on SEC.gov →
811-06398
2013-09-23

SEC filing

View on SEC.gov →
811-02105
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
028-06160
2011-11-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-02105
2021-08-19

PRIMARY DOCUMENT

View on SEC.gov →
028-06160
2012-05-15

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-05349
2008-05-30

FORM N-Q

View on SEC.gov →
028-11668
2017-11-14

SEC filing

View on SEC.gov →
811-06398
2012-09-27

SEC filing

View on SEC.gov →
811-02105
2015-09-25

SEC filing

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
811-05349
2006-11-29

N-Q

View on SEC.gov →
811-09603
2013-02-06

N-MFP

View on SEC.gov →
811-02105
2023-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2004-03-08

ANNUAL REPORT

View on SEC.gov →
811-03723
2004-09-27

SEC filing

View on SEC.gov →
811-05349
2004-03-08

N-CSR

View on SEC.gov →
811-02105
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2006-05-30

FORM N-Q

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
811-22349
2018-03-29

N-Q

View on SEC.gov →
811-09086
2008-03-28

FORM N-Q

View on SEC.gov →
811-06397
2020-10-19

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2007-11-29

FORM N-Q

View on SEC.gov →
811-02105
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
811-05349
2004-11-24

GOLDMAN SACHS TRUST

View on SEC.gov →
811-06398
2015-09-25

SEC filing

View on SEC.gov →
028-10569
2014-11-14

SEC filing

View on SEC.gov →
811-07513
2015-10-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-02105
2014-09-22

SEC filing

View on SEC.gov →
811-09086
2010-09-23

SEC filing

View on SEC.gov →
028-10220
2019-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-06397
2023-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2013-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
000-09266
2005-06-22

TECHNICAL REPORT NOVEMBER 2003

View on SEC.gov →
811-03723
2005-03-29

SEC filing

View on SEC.gov →
811-05349
2014-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-02105
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
814-00188
2015-08-10

EX-99.1

View on SEC.gov →
811-06397
2022-10-21

PRIMARY DOCUMENT

View on SEC.gov →
028-11296
2016-05-12

2016 - QUARTER 1

View on SEC.gov →
811-05349
2002-08-27

PDF OF GOLDMAN SACHS TRUST

View on SEC.gov →
811-07513
2014-10-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05349
2002-08-27

GOLDMAN SACHS TRUST

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

View on SEC.gov →
811-06398
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
333-54180
2001-01-23

SEC filing

View on SEC.gov →
814-00188
2015-05-07

EX-99.1

View on SEC.gov →
811-05349
2011-07-29

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029356
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#1305, LEEMA BLDG., 42, JONGRO 1-GIL, JONGRO-GU, SEOUL, 110-755, KOREA, SOUTH
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
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