Base
NVOCC

TRANSMARINE CARGO USA

LONG BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSMARINE CARGO USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMARINE CARGO USA” 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 (15)

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

S-4

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

424B3

View on SEC.gov →
333-110138-02333-110138-17333-110138-16333-110138-15333-110138-14333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03
2004-01-07

424(B)(3)

View on SEC.gov →
333-110138
2003-11-13

S-424B3

View on SEC.gov →
001-12874
2002-04-02

FORM 6-K

View on SEC.gov →
001-12874
2003-03-28

PROXY CIRCULAR

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-31443
2003-10-29

SEC filing

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
001-31443
2004-01-09

SEC filing

View on SEC.gov →
001-31443
2004-02-04

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.5

View on SEC.gov →
001-31443
2004-03-02

SEC filing

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 4.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032949
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 W BROADWAY, SUITE 3000, LONG BEACH, 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.

Search Screening List
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