Base
NVOCC

TRAVERSE INTERMODAL SOLUTIONS LLC

CINCINNATI, OH, 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 “TRAVERSE INTERMODAL SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRAVERSE INTERMODAL SOLUTIONS 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-21043
2013-03-01

HIGH INCOME TRUST SOI

View on SEC.gov →
811-22014
2013-04-01

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
811-22014
2013-09-25

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-21043
2013-08-29

HIGH INCOME TRUST SOI

View on SEC.gov →
811-22014
2014-03-28

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-21043
2014-03-04

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21043
2014-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
001-02413
2020-02-03

40-F

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001-02413
2021-02-01

40-F

View on SEC.gov →
000-22490
2017-02-22

FORWARD AIR CORP. FORM 10-K

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-22490
2018-02-23

FORWARD AIR CORPORATION 10-K 2017

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
333-278649
2024-04-12

FORM S-1

View on SEC.gov →
333-278649
2024-04-23

PROSPECTUS

View on SEC.gov →
000-22490
2016-02-19

FORM 10-K 2015

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-226486-08
2019-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54546
2014-11-13

10K20140731

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2015-11-16

10K20150731

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-189286
2013-11-25

MAIN DOCUMENT S1A5

View on SEC.gov →
333-189286
2013-11-14

S1A AMENDMENT4

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

View on SEC.gov →
333-189286
2013-08-26

S-1A2

View on SEC.gov →
333-189286
2013-09-11

S1A3

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
001-34278
2020-03-04

PRE 14A

View on SEC.gov →
811-21043
2012-11-29

SEC filing

View on SEC.gov →
001-34278
2020-03-19

DEF 14A

View on SEC.gov →
811-22014
2012-12-28

SEC filing

View on SEC.gov →
001-02413
2019-02-01

40-F

View on SEC.gov →
811-22014
2013-12-27

SEC filing

View on SEC.gov →
811-21043
2013-11-27

SEC filing

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
333-292920
2026-01-23

N-2ASR

View on SEC.gov →
333-226486333-226486-08
2019-08-20

FINAL PROSPECTUS

View on SEC.gov →
001-34278
2021-03-18

FORM DEF 14A

View on SEC.gov →
811-21043
2013-05-30

SEC filing

View on SEC.gov →
001-34278
2018-03-14

DEF 14A

View on SEC.gov →
811-22014
2013-06-28

SEC filing

View on SEC.gov →
333-226486333-226486-08
2019-07-31

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-34278
2017-03-14

DEF 14A

View on SEC.gov →
001-02413
2017-02-01

40-F

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
811-05684
2011-01-07

SEC filing

View on SEC.gov →
811-22153
2021-07-09

N-CSRS

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030968
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
700 W. PETE ROSE WAY, SUITE 530, CINCINNATI, OH, 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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