Base
NVOCC

TRANSPORT PARTNER LTD.

DHAKA 1206, BANGLADESH

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 “TRANSPORT PARTNER LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT PARTNER 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)

333-42039-02
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-28732
2004-03-30

SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-42039-01
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-14187
2001-08-29

EXHIBIT 21.1

View on SEC.gov →
333-110138
2003-12-23

SEABULK INTERNATIONAL 424(B)(3) 333-110138

View on SEC.gov →
333-110138-02333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04
2004-01-07

SEABULK INTERNATIONAL 424(B)(3) 333-110138

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-110138-02333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04333-110138-14333-110138-13
2004-01-07

SEABULK INTERNATIONAL 424(B)(3) 333-110138

View on SEC.gov →
001-14187
2003-08-29

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-110138
2003-12-23

SEABULK INTERNATIONAL 424(B)(3) 333-110138

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-14187
2004-08-16

EX-21.1 SUBSIDIARES OF THE COMPANY

View on SEC.gov →
001-14187
2005-08-15

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-14187
2007-07-30

EXHIBIT 21.1

View on SEC.gov →
001-14187
2006-08-10

EX-21.1

View on SEC.gov →
001-12289
2006-03-01

4.1

View on SEC.gov →
333-131623
2006-02-07

EXHIBIT 4.25

View on SEC.gov →
000-28732
2006-03-01

4.1

View on SEC.gov →
001-14187
2008-07-30

EX-21.1

View on SEC.gov →
000-30862
2021-12-07

EXHIBIT A

View on SEC.gov →
005-84674
2009-11-27

SC 14D9/A

View on SEC.gov →
005-79181
2008-07-02

AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
000-28724
2011-02-09

PRESS RELEASE

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14
2003-10-31

EXHIBIT 4.9

View on SEC.gov →
000-15010
2023-03-15

SEC filing

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
333-49388
2004-12-28

FORM 10-QSB/A NO. 1

View on SEC.gov →
333-49388
2004-11-19

FORM 10QSB 9-30-04

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
005-79181
2008-08-06

AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-06333-110138-05333-110138-04333-110138-03333-110138-07
2004-03-10

424B3

View on SEC.gov →
001-36011
2013-07-30

8-K

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(E)

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-33746
2009-05-04

EXHIBIT 99.2

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27466
2003-10-07

PRESS RELEASE

View on SEC.gov →
005-79181
2008-11-06

AIR TRANSPORT SERVICES GROUP, INC

View on SEC.gov →
001-07320
2003-02-25

OBJECTIVE & STRATEGY, TRANSACTION, RECENT EVENTS

View on SEC.gov →
000-12500
2001-08-27

FINANCIAL STATEMENTS

View on SEC.gov →
000-28732
2005-03-14

SUBSIDIARIES

View on SEC.gov →
005-79181
2008-11-19

AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
005-79181
2008-11-13

AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
000-28732
2004-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33746
2009-06-22

EXHIBIT 99.2

View on SEC.gov →
000-21218
2021-10-07

6-K

View on SEC.gov →
005-79181
2009-02-17

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
000-30052
2007-08-29

NEWS RELEASE

View on SEC.gov →
333-164885
2011-04-29

EX-2.33

View on SEC.gov →
069-00078
2001-02-06

SEC filing

View on SEC.gov →
000-21218
2021-09-13

6-K

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-60608
2014-11-26

FORM 8-K/A

View on SEC.gov →
000-28998
2004-07-07

JULY 7, 2004

View on SEC.gov →
333-42039-01
2004-03-30

SEABULK TRANSMARINE PARTNERSHIP LTD.

View on SEC.gov →
333-164885
2011-04-29

EX-2.36

View on SEC.gov →
000-26091
2001-03-29

FORM 10-K

View on SEC.gov →
000-51840
2007-10-12

INVESTOR PRESENTATION

View on SEC.gov →
333-42039-02
2003-12-23

SEABULK AMERICA PARTNERSHIP FORM 10-Q

View on SEC.gov →
000-51840
2007-10-12

INVESTOR PRESENTATION

View on SEC.gov →
069-00078
2002-02-08

SEC filing

View on SEC.gov →
333-42039-01
2003-12-23

SEABULK TRANSMARINE PARTNERSHIP FORM 10-Q

View on SEC.gov →
000-24790
2010-04-14

6-K

View on SEC.gov →
000-53919
2017-01-18

EXHIBIT 99.1

View on SEC.gov →
001-41387
2022-08-15

SAVERONE 2014 LTD, CORPORATE PRESENTATION, DATED AUGUST 15, 2022

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-36798
2016-03-23

EXHIBIT 10.29

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
000-30862
2022-07-18

EXHIBIT A

View on SEC.gov →
001-12295
2007-07-31

AMENDMENT NO. 1 TO THE CONTRIBUTION AND SALE AGREEMENT

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
333-263338
2022-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30862
2021-07-15

EXHIBIT A

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-263338
2022-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28724
2010-12-07

PRESS RELEASE

View on SEC.gov →
000-30862
2021-11-08

EXHIBIT A

View on SEC.gov →
333-194434
2014-03-31

EX-10.18

View on SEC.gov →
000-29304
2009-10-08

RESPONSE TO AER LINGUS ANNOUNCEMENT

View on SEC.gov →
000-28724
2010-10-26

PRESS RELEASE

View on SEC.gov →
001-14161
2001-03-30

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
000-15010
2024-03-15

SEC filing

View on SEC.gov →
000-30862
2024-01-11

EXHIBIT A

View on SEC.gov →
001-32294
2021-10-12

EX-99.1

View on SEC.gov →
000-51840
2007-12-10

COMPANY PROFILE

View on SEC.gov →
000-15010
2025-03-17

SEC filing

View on SEC.gov →
000-30862
2022-10-11

EXHIBIT A

View on SEC.gov →
000-30052
2006-05-16

PRESS RELEASE

View on SEC.gov →
000-30052
2006-05-16

MATERIAL CHANGE REPORT

View on SEC.gov →
000-51840
2007-12-10

COMPANY PROFILE

View on SEC.gov →
000-12477
2012-03-15

AMENDMENT NUMBER 7, TO THE MASTER SERVICES AGREEMENT

View on SEC.gov →
001-08320
2011-04-06

FORM 6-K

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031828
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
HOUSE# 248 (5TH FLOOR), ROAD# 03, BARIDHARA DOHS, DHAKA 1206, BANGLADESH
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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