Base
NVOCC

TGL USA INC.

DULUTH, GA, 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 “TGL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TGL USA 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)

000-50136
2003-01-16

TRANS-GLOBAL 20-F/A

View on SEC.gov →
000-50136
2002-12-24

TRANS-GLOBAL INTERACTIVE

View on SEC.gov →
001-31891
2019-12-30

EXHIBIT 1

View on SEC.gov →
001-31891
2019-02-06

EXHIBIT 1

View on SEC.gov →
001-31891
2021-02-19

EX-1

View on SEC.gov →
333-145752
2007-08-28

TENSAR CORPORATION

View on SEC.gov →
001-32167
2022-08-15

EXHIBIT 99.1

View on SEC.gov →
001-32167
2022-08-15

EXHIBIT 99.1

View on SEC.gov →
001-31891
2019-03-12

EXHIBIT 1

View on SEC.gov →
022-28757
2004-09-20

AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-27760
2012-08-29

MIRANDA GOLD CORP. 20F/A

View on SEC.gov →
000-27760
2011-12-15

FINANCIALS - DECEMBER 15, 2011

View on SEC.gov →
000-27760
2012-08-30

MIRANDA GOLD CORP. 6- K

View on SEC.gov →
001-41476
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-41476
2025-10-16

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-93987
2024-01-04

TGL 13G 1.03.24

View on SEC.gov →
001-14164
2003-03-31

U.K. SUBSIDIARY GUARANTEE

View on SEC.gov →
333-278171
2024-11-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-275411
2023-11-30

PROSPECTUS

View on SEC.gov →
000-27760
2011-07-29

MIRANDA GOLD CORP. THIRD QUARTER REPORT FOR NINE MONTHS ENDED MAY 31, 2011

View on SEC.gov →
022-28757
2004-09-20

PLAN OF REORGANIZATION

View on SEC.gov →
333-283309
2024-11-18

REGISTRATION STATEMENT

View on SEC.gov →
001-14164
2003-03-31

U.S. PLEDGE AGREEMENT

View on SEC.gov →
001-31891
2022-08-08

EX-1

View on SEC.gov →
001-41476
2023-09-28

ANNUAL REPORT

View on SEC.gov →
001-32167
2022-08-08

EXHIBIT 99.1

View on SEC.gov →
000-31967
2005-10-05

SECOND AMENDED PLAN OF REORGANIZATION

View on SEC.gov →
333-275411
2023-11-08

REGISTRATION STATEMENT

View on SEC.gov →
333-281044
2024-07-26

REGISTRATION STATEMENT

View on SEC.gov →
001-32167
2022-08-08

EXHIBIT 99.1

View on SEC.gov →
333-283309
2024-11-27

PROSPECTUS

View on SEC.gov →
333-278171
2025-12-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32167
2022-07-14

EXHIBIT 99.1

View on SEC.gov →
000-49842
2022-12-12

EXHIBIT 10.3

View on SEC.gov →
001-31891
2022-07-14

EX-1

View on SEC.gov →
333-278171
2026-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41476
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-31891
2022-07-14

EX-99.1

View on SEC.gov →
000-27760
2012-07-30

MIRANDA GOLD CORP. THIRD QUARTER REPORT FOR NINE MONTHS ENDED MAY 31, 2012

View on SEC.gov →
001-32167
2022-09-30

EXHIBIT 99.1

View on SEC.gov →
000-27760
2012-02-24

MIRANDA GOLD CORP. FIRST QUARTER REPORT FOR THREE MONTHS ENDED NOVEMBER 30, 2011

View on SEC.gov →
000-27760
2012-04-26

MIRANDA GOLD CORP. SECOND QUARTER REPORT FOR SIX MONTHS ENDED FEBRUARY 29, 2012

View on SEC.gov →
333-278171
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
001-32167
2022-07-14

EXHIBIT 99.1

View on SEC.gov →
333-278171
2024-10-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
022-28789
2005-08-26

PLAN SUPPLEMENT TO PLAN OF REORGANIZATION FOR TRENWICK AMERICA CORP

View on SEC.gov →
000-21725
2002-07-22

FORM 10-KSB

View on SEC.gov →
000-27760
2011-04-26

SECOND QUARTER REPORT FOR SIX MONTHS ENDED FEBRUARY 28, 2011

View on SEC.gov →
333-51182
2002-05-14

REGISTRATION STATEMENT

View on SEC.gov →
000-27760
2011-12-15

MIRANDA GOLD CORP. - FORM 20F

View on SEC.gov →
333-51182
2002-07-30

SB-2/A AMM #2

View on SEC.gov →
001-14965
2017-06-29

FORM 11-K

View on SEC.gov →
000-27760
2012-12-14

MIRANDA GOLD CORP. - 20-F

View on SEC.gov →
000-50136
2003-01-16

TRANS GLOBAL 20-F (FINANCIALS)

View on SEC.gov →
377-06660
2023-03-30

SEC filing

View on SEC.gov →
001-14965
2015-06-29

FORM 11-K

View on SEC.gov →
333-271872
2023-05-12

FORM S-1

View on SEC.gov →
000-27760
2013-12-20

MIRANDA GOLD CORP. 20-F

View on SEC.gov →
000-31293
2016-08-08

EXHIBIT 10.55

View on SEC.gov →
001-41678
2024-10-11

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41678
2024-04-30

ANNUAL REPORT

View on SEC.gov →
377-06826
2023-08-18

SEC filing

View on SEC.gov →
333-275239
2024-01-16

PROSPECTUS

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
333-275239
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
333-275239
2024-01-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-275239
2023-12-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-09533
2006-03-16

FORM 10-K

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-21531
2017-08-31

SEC filing

View on SEC.gov →
001-09533
2007-03-01

FORM 10K

View on SEC.gov →
001-09533
2005-05-09

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-09533
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
377-06812
2023-08-10

SEC filing

View on SEC.gov →
811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
001-14722
2003-05-16

SEC filing

View on SEC.gov →
001-14722
2002-10-10

SEC filing

View on SEC.gov →
001-14722
2002-10-03

PDF FILE

View on SEC.gov →
333-167401
2011-06-17

SEC filing

View on SEC.gov →
333-264364
2022-08-12

FORM 424B4

View on SEC.gov →
333-171700
2011-04-14

S-1/A

View on SEC.gov →
811-21531
2013-08-05

SEC filing

View on SEC.gov →
333-171700
2011-05-12

424B1

View on SEC.gov →
001-41678
2025-05-13

ANNUAL REPORT

View on SEC.gov →
333-264364
2022-05-04

FORM S-1A

View on SEC.gov →
333-264364
2022-06-07

FORM S-1A

View on SEC.gov →
333-171700
2011-03-03

S-1/A

View on SEC.gov →
001-32347
2011-11-04

FORM 10-Q

View on SEC.gov →
333-171700
2011-03-23

S-1/A

View on SEC.gov →
333-264364
2022-08-01

FORM S-1/A

View on SEC.gov →
333-171700
2011-04-25

S-1/A

View on SEC.gov →
333-171700
2011-04-25

S-1/A

View on SEC.gov →
001-32347
2011-08-05

FORM 10-Q

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
001-14722
2002-12-13

SEC filing

View on SEC.gov →
001-42435
2025-03-31

10-K

View on SEC.gov →
000-23453
2001-04-02

LEASE AGREEMENT DATED 02/21/00

View on SEC.gov →
333-264364
2022-07-21

FORM S-1/A

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031018
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3235 SATELLITE BLVD., SUITE 480, DULUTH, GA, 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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