Base
NVOCC

E TRANS INC

FULLERTON, CA, 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 “E TRANS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E TRANS 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)

005-78349
2002-07-02

SCHEDULE 13D

View on SEC.gov →
000-54207
2020-11-20

SUPPLEMENTAL REPORT SEPTEMBER 2020

View on SEC.gov →
069-00527
2005-03-18

FORM U-3A-2

View on SEC.gov →
000-28459
2003-01-17

SEC filing

View on SEC.gov →
000-54207
2021-01-15

MATERIAL PORTIONS OF THE FIRST PART OF THE MONTHLY OPERATING REPORT DATED JANUARY 14, 2021

View on SEC.gov →
069-00527
2003-08-28

SEC filing

View on SEC.gov →
000-28459
2003-02-21

SEC filing

View on SEC.gov →
000-54207
2020-12-18

SUPPLEMENTAL REPORT NOVEMBER 2020

View on SEC.gov →
005-37246
2001-09-04

SC 13D

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
069-00527
2004-03-10

SEC filing

View on SEC.gov →
070-10164
2003-09-05

SEC filing

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

View on SEC.gov →
005-52463
2013-11-01

AMENDMENT NO.6 TO SCHEDULE 13D

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000-23382
2002-04-01

TGSI 2001 10K

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000-28459
2002-05-23

SEC filing

View on SEC.gov →
005-52463
2012-12-31

SC 13D

View on SEC.gov →
000-28459
2001-02-20

SEC filing

View on SEC.gov →
000-23382
2002-08-14

JUNE 30, 2002 10Q

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000-28459
2002-08-19

UNIVERSAL MEDIA HOLDINGS, INC.

View on SEC.gov →
000-23530
2006-06-22

TSRG 10KSBA 123105

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000-54207
2020-11-20

MATERIAL PORTIONS OF THE FIRST PART OF THE MONTHLY OPERATING REPORT DATED NOVEMBER 16, 2020

View on SEC.gov →
333-177693
2015-02-25

EXHIBIT 2.655

View on SEC.gov →
000-28459
2002-02-12

SEC filing

View on SEC.gov →
000-04539
2003-08-14

QUARTERLY REPORT

View on SEC.gov →
000-28459
2003-05-27

SEC filing

View on SEC.gov →
000-23530
2015-05-11

EX-99.1

View on SEC.gov →
000-23530
2012-03-06

EX-10.6

View on SEC.gov →
005-52463
2013-12-30

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
070-10128
2004-05-20

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
005-32729
2004-04-12

SCHEDULE TO AMENDMENT #3

View on SEC.gov →
000-23530
2005-02-03

TRANS ENERGY 8K 020205

View on SEC.gov →
333-114257
2004-04-07

EX-10.1

View on SEC.gov →
000-23530
2007-03-26

TENG 10KSBA #2 123105

View on SEC.gov →
2006-03-31

SEC filing

View on SEC.gov →
005-52463
2013-12-20

AMENDMENT NO.7 TO SCHEDULE 13D

View on SEC.gov →
000-04539
2004-05-17

QUARTERLY REPORT FOR PERIOD ENDED 03/31/04

View on SEC.gov →
005-52463
2013-05-31

SC 13D/AMENDMENT NO. 4

View on SEC.gov →
070-10128
2005-03-31

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
000-23530
2014-05-23

EX-3.1

View on SEC.gov →
000-04539
2003-11-19

QUARTERLY REPORT FOR PERIOD ENDED 09/30/03

View on SEC.gov →
005-52463
2013-01-29

SC 13D/AMENDMENT NO. 2

View on SEC.gov →
005-39723
2008-03-18

SC 13D/A

View on SEC.gov →
000-23530
2007-03-26

TENG 10QSBA 033106

View on SEC.gov →
000-23530
2006-05-22

TSRG 10KSB 123105

View on SEC.gov →
005-52463
2013-01-23

SC 13D / AMENDMENT NO, 1

View on SEC.gov →
000-23530
2004-12-27

TRANS ENERGY DEF 14C DEC 04

View on SEC.gov →
005-56327
2016-10-27

EX-99.(A)(1)(E)

View on SEC.gov →
000-15946
2024-04-23

EX-99.1

View on SEC.gov →
811-06569
2019-08-20

IVY MUNICIPAL BOND FUND SOI

View on SEC.gov →
000-23530
2015-08-24

EX-99.1

View on SEC.gov →
000-04539
2002-08-13

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
070-10128
2004-11-29

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
811-02741
2025-10-28

SEC filing

View on SEC.gov →
005-52463
2013-03-12

SC 13D/AMENDMENT NO. 3

View on SEC.gov →
000-23530
2004-12-08

TSRG PRE 14C

View on SEC.gov →
000-23530
2006-06-22

TSRG 10QSB 033106

View on SEC.gov →
000-15946
2024-06-25

EX-99.1

View on SEC.gov →
024-10794
2018-01-25

FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT, DATED AUGUST 7, 2017, BETWEEN EXWORKS CAPITAL, LLC, AS LENDER, AND HIGHTIMES HOLDING CORP., TRANS-HIGH CORPORATION AND THE SUBSIDIARIES OF TRANS-HIGH CORPORATION, AS BORROWERS.

View on SEC.gov →
811-06569
2020-02-24

IVY MUNICIPAL BOND SOI

View on SEC.gov →
000-14818
2009-03-06

SEC filing

View on SEC.gov →
000-04539
2004-11-15

QUARTERLY REPORT FOR PERIOD ENDED 09/30/04

View on SEC.gov →
000-31631
2006-04-17

EX993

View on SEC.gov →
2007-06-14

SEC filing

View on SEC.gov →
000-04539
2005-05-16

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-23530
2005-04-28

TSRG 10KSB 123104

View on SEC.gov →
000-23530
2009-04-16

TENG 10K 123108

View on SEC.gov →
005-52463
2013-09-26

SC 13D/AMENDMENT NO.5

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
000-15946
2024-08-22

EX-99.1

View on SEC.gov →
069-00527
2002-04-30

FORM U-3A-2

View on SEC.gov →
000-23530
2013-09-26

FORM 10-K/A

View on SEC.gov →
005-56477
2001-02-14

SCHEDULE 13 G AMENDMENT

View on SEC.gov →
000-04539
2005-08-15

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
070-10164
2003-09-05

SEC filing

View on SEC.gov →
000-04539
2001-08-10

QUARTERLY REPORT

View on SEC.gov →
817-00167
2001-12-12

TRI-CONTINENTAL N-23C-1 FOR NOVEMBER 2001

View on SEC.gov →
000-23530
2012-03-06

EX-10.3

View on SEC.gov →
069-00527
2005-04-18

FORM U-3A-2

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
005-32729
2004-03-02

SCHEDULE TO

View on SEC.gov →
005-32729
2004-03-22

SCHEDULE TO

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
005-79089
2003-06-20

SEC filing

View on SEC.gov →
000-04539
2002-11-13

QUARTERLY REPORT FOR PERIOD END SEPTEMBER 30, 2002

View on SEC.gov →
000-23530
2010-03-31

TENG 10K 123109

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
817-00167
2003-02-10

TRI-CONTINENTAL N23C1FOR JANUARY 2003

View on SEC.gov →
000-23530
2006-01-09

NR 010906 - LEADERSHIP, RESTRUCTURING

View on SEC.gov →
811-03942
2020-02-27

SEC filing

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2019-08-28

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-02-27

SEC filing

View on SEC.gov →
000-04539
2005-11-14

QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
333-172549
2012-07-13

UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029616
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1759 MIMOSA PLACE, FULLERTON, CA, 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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