Base
NVOCC

TRANSCO LOGISTICS LTD

SHANGHAI, CHINA

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 “TRANSCO LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCO LOGISTICS 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)

005-32549
2011-05-24

SEC filing

View on SEC.gov →
811-02781
2005-01-28

TFI (WORLD & FOREIGN FUNDS) N-Q PE 11/30/04

View on SEC.gov →
811-06135
2005-05-26

TEMPLETON INSTITUTIONAL FUNDS, INC. N-Q PE 3/31/05

View on SEC.gov →
811-00582
2005-01-28

SEC filing

View on SEC.gov →
811-06135
2004-11-29

TEMP. INSTITUTIONAL FUNDS QUARTERLY FILING PE 9/30/04

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

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811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
811-07141
2004-10-28

SEC filing

View on SEC.gov →
811-07024
2005-08-01

N-Q

View on SEC.gov →
811-09088
2007-02-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07899
2005-04-27

FORM N-Q

View on SEC.gov →
811-09049
2005-04-27

FORM N-Q

View on SEC.gov →
811-05914
2004-11-29

TEMP. INSTITUTIONAL FUNDS QUARTERLY FILING PE 9/30/04

View on SEC.gov →
811-05914
2005-05-26

TEMP GLOBAL OPPORTUNITIES TRUST N-Q PE 3/31/05

View on SEC.gov →
811-06198
2005-01-28

TCAF N-Q PE 11/30/04

View on SEC.gov →
811-00582
2005-07-29

SEC filing

View on SEC.gov →
028-05809
2017-02-15

SEC filing

View on SEC.gov →
811-04892
2005-07-29

TEMP GROWTH FUND N-Q PE 5/31/05

View on SEC.gov →
028-05809
2017-05-08

13F

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

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030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

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811-04255
2004-11-29

SEC filing

View on SEC.gov →
811-04255
2005-05-31

SEC filing

View on SEC.gov →
811-21507
2005-07-29

SCHEDULE OF INVESTMENTS

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811-22715
2014-10-30

GGM

View on SEC.gov →
028-19396
2022-05-05

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-05935
2014-10-30

HMSI 13F-HR Q314

View on SEC.gov →
028-19396
2022-08-15

SEC filing

View on SEC.gov →
028-16294
2014-11-12

SEC filing

View on SEC.gov →
811-00881
2005-03-01

N-Q

View on SEC.gov →
811-09235
2006-11-29

FIRST DEFINED NQ

View on SEC.gov →
811-09235
2006-05-26

FIRST DEFINED NQ

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811-22715
2015-04-29

GGM

View on SEC.gov →
028-10051
2017-02-17

SEC filing

View on SEC.gov →
000-26299
2004-10-27

PRESS RELEASE

View on SEC.gov →
001-14958
2003-06-11

SEC filing

View on SEC.gov →
811-21295
2005-09-22

N-Q

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
001-13928
2017-06-28

11-K

View on SEC.gov →
028-05809
2012-11-13

SEC filing

View on SEC.gov →
811-07885
2005-05-27

QUARTERLY REPORT

View on SEC.gov →
028-05809
2013-02-13

SEC filing

View on SEC.gov →
811-07885
2005-05-31

QUARTERLY REPORT

View on SEC.gov →
028-05809
2012-05-11

SEC filing

View on SEC.gov →
028-05809
2012-08-13

13F

View on SEC.gov →
028-05809
2013-08-15

SEC filing

View on SEC.gov →
811-09235
2007-05-25

FIRST DEFINED NQ

View on SEC.gov →
028-05809
2013-05-14

SEC filing

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333-190094
2013-07-24

FORM S-4

View on SEC.gov →
028-05809
2013-08-15

SEC filing

View on SEC.gov →
811-06637
2004-11-29

N-Q

View on SEC.gov →
028-10428
2003-11-17

SEC filing

View on SEC.gov →
811-04978
2005-03-01

N-Q

View on SEC.gov →
811-07774
2004-11-26

N-Q FILING

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811-09479
2005-08-24

FORM N-Q

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811-07347
2005-05-27

SEC filing

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028-05809
2013-11-13

SEC filing

View on SEC.gov →
028-05809
2013-11-13

SEC filing

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333-184073
2013-01-29

AMENDMENT NO. 2 TO FORM S-4

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028-14157
2012-05-15

SEC filing

View on SEC.gov →
811-07774
2005-05-31

SEC filing

View on SEC.gov →
811-07347
2004-11-26

N-Q FILING

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811-07175
2004-11-24

VANGUARD TAX-MANAGED FUND 127

View on SEC.gov →
811-07175
2005-05-25

NQ FORM TAX MANAGED 127-INTERNATIONAL FUND

View on SEC.gov →
811-22492
2012-02-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08365
2006-09-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-184073
2013-02-27

424B3

View on SEC.gov →
811-05624
2004-11-24

N-Q

View on SEC.gov →
811-21982
2014-10-30

GOF

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811-07140
2004-11-23

N-Q

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811-21982
2015-04-29

GOF

View on SEC.gov →
811-09235
2007-11-28

FIRST DEFINED NQ 0907

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811-06198
2004-04-30

TCAF SEMIANNUAL REPORT 2/29/04 FILING

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005-32549
2011-04-18

SEC filing

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811-22791
2014-02-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-14157
2012-08-20

SEC filing

View on SEC.gov →
811-08365
2006-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-25356
2001-05-15

FORM 10-Q FOR THE PERIOD ENDED 03/31/2001

View on SEC.gov →
028-14157
2012-08-08

SEC filing

View on SEC.gov →
000-25356
2001-05-21

FORM 10-Q/A FOR PERIOD ENDED 3/31/2001

View on SEC.gov →
811-09037
2016-08-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-22791
2014-08-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03981
2005-04-01

THE PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
811-03981
2004-09-29

PRUDENTIAL WORLD FUNDS, INC.

View on SEC.gov →
811-22518
2015-12-30

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-07885
2005-08-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08365
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-01545
2005-05-31

N-Q

View on SEC.gov →
811-22518
2016-06-29

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-08226
2003-12-04

TGIT SEMIANNUAL REPORTS DTD 9/30/03

View on SEC.gov →
028-14157
2012-10-24

SEC filing

View on SEC.gov →
811-05104
2020-11-27

SEC filing

View on SEC.gov →
001-34831
2017-02-22

10-K

View on SEC.gov →
811-05104
2020-05-29

SEC filing

View on SEC.gov →
028-13461
2009-10-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032632
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM#2619, NO 1420 SOUTH XIZANG ROAD, SHANGHAI, CHINA
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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