Base
NVOCC

TOP TRANS INTERNATIONAL, 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 “TOP TRANS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP TRANS INTERNATIONAL, 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)

001-35854
2013-11-21

EXHIBIT 99.1

View on SEC.gov →
001-35854
2013-11-21

EXHIBIT 99.1

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 99.1

View on SEC.gov →
001-35854
2016-11-22

EX-99.1

View on SEC.gov →
001-35854
2016-11-22

EX-99.1

View on SEC.gov →
005-56327
2016-10-27

EX-99.(A)(1)(A)

View on SEC.gov →
000-29344
2001-04-05

SEC filing

View on SEC.gov →
333-57802-02
2001-11-15

COLLATERAL TERM SHEETS

View on SEC.gov →
814-00689
2007-02-08

SEC filing

View on SEC.gov →
001-32141
2004-08-10

EXHIBIT 99.2

View on SEC.gov →
001-32141
2004-08-04

EXHIBIT 99.2

View on SEC.gov →
811-00483
2001-04-06

ELFUN TRUST FUND ANNUAL REPORT

View on SEC.gov →
811-02735
2001-02-23

ELFUN FUNDS ANNUAL REPORT

View on SEC.gov →
811-05904
2001-04-06

ELFUN MONEY MARKET FUND ANNUAL REPORT

View on SEC.gov →
811-05324
2001-04-05

ELFUN DIVERSIFIED FUNDS ANNUAL REPORT

View on SEC.gov →
811-03715
2001-04-06

ELFUN INCOME FUND ANNUAL REPORT

View on SEC.gov →
811-05216
2001-04-06

ELFUN INTERNATIONAL EQUITY FUND ANNUAL REPORT

View on SEC.gov →
001-37470
2018-02-13

10-K

View on SEC.gov →
001-01183
2004-02-05

PRESS RELEASE ISSUED BY PEPSICO, INC., DATED FEBRUARY 5, 2004

View on SEC.gov →
001-41387
2025-03-21

PRESS RELEASED TITLED: "SAVERONE REPORTS FULL YEAR 2024 RESULTS"

View on SEC.gov →
000-23661
2022-06-13

EXHIBIT 99.1

View on SEC.gov →
000-23661
2022-05-20

EXHIBIT 99.1

View on SEC.gov →
028-10739
2004-11-12

FORM 13F FOR QUARTER ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-10323
2010-01-21

EXHIBIT 99.2

View on SEC.gov →
001-33139
2010-12-07

EX-99.1

View on SEC.gov →
001-07541
2010-12-07

EX-99.1

View on SEC.gov →
001-15285
2008-04-23

RULE 425 FILING

View on SEC.gov →
001-35258
2015-10-01

INVESTOR & ANALYST DAY PRESENTATION

View on SEC.gov →
001-35854
2015-07-23

EXHIBIT 99.2

View on SEC.gov →
001-35404
2021-03-24

EXHIBIT 99.1

View on SEC.gov →
000-29344
2002-06-28

SEC filing

View on SEC.gov →
000-23530
2015-08-24

EX-99.1

View on SEC.gov →
001-35854
2015-07-23

EXHIBIT 99.2

View on SEC.gov →
000-51034
2005-05-20

NEWS RELEASE DATED MAY 19, 2005

View on SEC.gov →
000-22507
2018-11-06

EXHIBIT 99.2

View on SEC.gov →
000-31225
2015-04-29

EX-99.3

View on SEC.gov →
000-31225
2015-04-29

EX-99.3

View on SEC.gov →
000-22507
2018-11-06

EXHIBIT 99.2

View on SEC.gov →
001-13146
2022-02-28

EX-99.1

View on SEC.gov →
005-46251
2004-11-03

MATERIALS PRESENTED BY CITIGROUP GLOBAL MARKETS INC. & LEHMAN BROTHERS INC.

View on SEC.gov →
811-21422
2020-05-29

SEC filing

View on SEC.gov →
001-13646
2025-05-07

EX-99.1

View on SEC.gov →
333-101625
2014-02-28

AGREEMENT TO ASSUME TRANSFER AGENT ROLE UNDER PARTICIPANT AGREEMENTS

View on SEC.gov →
001-32532
2008-11-21

EXHIBIT 99.1

View on SEC.gov →
001-15285
2007-06-12

EX-99.2

View on SEC.gov →
811-02105
2020-02-24

PRIMARY DOCUMENT

View on SEC.gov →
001-37470
2017-02-15

10-K

View on SEC.gov →
811-03741
2002-07-25

PUTNAM NEW YORK TAX EXEMPT INCOME FUND

View on SEC.gov →
001-10323
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
001-10798
2002-08-19

MEDIA RELEASE DATED AUGUST 9, 2002

View on SEC.gov →
001-37470
2019-02-14

10-K

View on SEC.gov →
333-172549-07333-172549-05333-172549333-172549-08333-172549-06333-172549-04333-172549-02333-172549-01333-172549-03
2011-03-21

PROSPECTUS

View on SEC.gov →
001-38793
2025-06-26

PRESS RELEASE DATED JUNE 26, 2025

View on SEC.gov →
001-36113
2014-06-02

PRESENTATION

View on SEC.gov →
001-36113
2014-02-24

PRESENTATION

View on SEC.gov →
811-07447
2003-03-10

HARRIS MONEY MARKET ANNUAL REPORT 2002

View on SEC.gov →
333-172549-07333-172549-05333-172549333-172549-08333-172549-06333-172549-04333-172549-02333-172549-01333-172549-03
2011-03-01

FORM S-4

View on SEC.gov →
811-02105
2021-02-17

PRIMARY DOCUMENT

View on SEC.gov →
001-15877
2019-06-25

EX-99.1

View on SEC.gov →
811-22349
2016-06-30

N-CSRS

View on SEC.gov →
001-05424
2016-02-05

PRESS RELEASE

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-25291
2006-11-13

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-16483
2017-02-21

EX-99.1

View on SEC.gov →
001-32141
2005-02-10

EX-99.2

View on SEC.gov →
000-02989
2005-01-24

SLIDE PRESENTATION

View on SEC.gov →
000-30087
2002-12-23

SEC filing

View on SEC.gov →
001-33063
2012-09-13

EX-99.2

View on SEC.gov →
033-07106-A
2006-08-11

LIVE FILING

View on SEC.gov →
000-55992
2020-12-16

EXHIBIT 99.7

View on SEC.gov →
811-22349
2015-12-31

N-CSR

View on SEC.gov →
000-54762
2019-04-03

SEC filing

View on SEC.gov →
000-10161
2012-09-13

EX-99.2

View on SEC.gov →
033-07106-A
2006-09-07

LIVE FILING

View on SEC.gov →
005-47067
2006-09-18

EX-99

View on SEC.gov →
001-32141
2004-11-05

EX-99.2

View on SEC.gov →
811-03741
2002-01-22

PUTNAM NEW YORK TAX EXEMPT INCOME FUND

View on SEC.gov →
001-05424
2019-10-10

PRESS RELEASE

View on SEC.gov →
001-33338
2012-11-29

EX-99.2

View on SEC.gov →
001-06033001-11355
2010-06-15

UAL SLIDE PRESENTATION DELIVERED ON JUNE 15, 2010

View on SEC.gov →
000-50364
2008-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-17217
2008-12-09

EQ ADVISORS TRUST

View on SEC.gov →
001-10323
2010-06-15

UAL SLIDE PRESENTATION DELIVERED ON JUNE 15, 2010

View on SEC.gov →
811-02927
2001-08-29

TAX-FREE MONEY -- PROSPECTUS -- JUNE 30, 2001

View on SEC.gov →
001-32141
2004-11-15

EX-99.1

View on SEC.gov →
333-158781
2009-06-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34221
2014-03-14

EXHIBIT 21.1

View on SEC.gov →
333-191241-01333-191241-02333-191241-03333-191241-04333-191241-05333-191241-06333-191241-07333-191241333-191241-08
2013-09-18

S-1

View on SEC.gov →
001-34221
2013-03-15

EX-21.1

View on SEC.gov →
001-34221
2009-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2011-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2010-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2012-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31557
2008-03-26

EXHIBIT 99.1

View on SEC.gov →
001-11778
2004-04-28

FINANCIAL SUPPLEMENT

View on SEC.gov →
001-34221
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
070-10114
2003-01-29

APPLICATION/DECLARATION

View on SEC.gov →
811-02460
2006-04-20

SEC filing

View on SEC.gov →
001-34221
2017-03-10

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032989
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2180 SATELLITE BLVD, SUITE 400, 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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