Base
NVOCC

TRADERS NETWORK CONSULTING, S.A. DE C.V.

Trade name: TNC, S.A. DE C.V.; TRANETCON, S.A. DE C.V.

SAN SALVADOR 1101, EL SALVADOR

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 “TRADERS NETWORK CONSULTING, S.A. DE C.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADERS NETWORK CONSULTING, S.A. DE C.V.” 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)

001-03344
2005-09-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36045
2020-12-14

SUBSIDIARES

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
001-12291
2007-05-23

EX-21.1

View on SEC.gov →
001-12833
2002-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
001-12291
2006-04-04

SUBSIDIARIES OF THE REGISTRANT

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-04041
2013-05-29

FORM N-Q FOR THE GE INVESTMENT FUNDS

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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811-02429
2006-06-28

USAA CAPITAL GROWTH FUND NQ 4/30/2006

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811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-07455
2008-02-29

PHOENIX OPPORTUNITIES TRUST NQ

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811-05344
2011-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-04041
2013-11-26

FORM N-Q FOR THE GE INVESTMENTS FUNDS

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

EXHIBIT I

View on SEC.gov →
811-06463
2007-09-28

FORM N-Q - QUARTERLY SCHEDULE

View on SEC.gov →
811-04041
2014-05-28

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-06463
2008-03-31

FORM N-Q - QUARTERLY SCHEDULE

View on SEC.gov →
811-08932
2009-02-24

ARTISAN FUNDS, INC.

View on SEC.gov →
811-05344
2011-11-18

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07447
2006-11-29

PHOENIX INSIGHT NQ 9-30-2006

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-04041
2014-11-25

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-04019
2002-01-29

SEMIANNUAL RPT GROWTH STRATEGY FUND 113001

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-05344
2013-05-23

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-04041
2012-11-23

FORM N-Q FOR GE INVESTMENTS FUNDS

View on SEC.gov →
001-34086
2009-06-26

FORM 20-F

View on SEC.gov →
333-107573
2003-08-01

REGISTRATION STATEMENT

View on SEC.gov →
001-32741
2006-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-00642
2001-01-04

ANNUAL REPORT-SCUDDER EMERGING MARKETS GROWTH FUND

View on SEC.gov →
811-04041
2017-05-26

STATE STREET VIS FUNDS, INC.

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-05344
2010-11-19

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-16269
2006-06-30

ANNUAL REPORT

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
001-34086
2010-05-26

FORM 20-F

View on SEC.gov →
811-04041
2015-05-26

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
811-07455
2009-03-02

VIRTUS OPPORTUNITIES TRUST N-Q

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-05686
2023-07-31

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-07852
2014-06-27

USAA CAPITAL GROWTH FUND - N-Q 04-30-2014

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-08257
2013-08-28

FORM N-Q

View on SEC.gov →
811-04041
2016-05-26

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
001-36861
2022-05-31

EX-1.01

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
001-14938
2004-06-30

FORM 20-F

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
001-32741
2012-04-26

FORM 20F

View on SEC.gov →
001-32741
2007-07-16

FORM 20-F

View on SEC.gov →
001-16269
2007-07-02

FORM 20-F

View on SEC.gov →
001-34086
2008-05-30

20FR12B

View on SEC.gov →
333-13580
2004-06-28

FORM 20F

View on SEC.gov →
811-04041
2016-11-23

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
333-13580
2005-06-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
033-79254
2004-06-30

FORM 20-F

View on SEC.gov →
333-107573
2003-10-14

FORM S-3/A

View on SEC.gov →
811-04041
2015-11-20

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
811-07455
2008-08-28

PHOENIX OPPORTUNITIES TRUST NQ 6-08

View on SEC.gov →
333-107573
2003-11-12

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-107573
2003-10-23

AMENDMENT NO. 3 TO S-3

View on SEC.gov →
001-36861
2021-05-28

EX-1.01

View on SEC.gov →
333-107573
2003-10-22

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
811-07447
2007-05-30

PHOENIX INSIGHT NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033980
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
COLONIA ROMA, PASAJE CARBONELL, BLOCK B, #23, SAN SALVADOR 1101, EL SALVADOR
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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