Base
NVOCC

TRANSCOM LOGISTICS

THANE 401107, INDIA

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 “TRANSCOM LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCOM LOGISTICS” 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)

001-34734
2011-08-01

EX-99.1

View on SEC.gov →
000-24908
2002-12-04

EXHIBIT 99.2 RE: REGULATION FD

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-24806
2001-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24806
2002-04-01

FORM 10-K

View on SEC.gov →
000-24806
2001-04-02

FORM 10-K

View on SEC.gov →
333-07524
2003-06-30

20-F

View on SEC.gov →
000-24908
2002-12-04

EXHIBIT 99.1 RE: REGULATION FD

View on SEC.gov →
000-51579
2010-08-05

FORM 10-Q

View on SEC.gov →
000-24806
2003-03-31

FORM 10-K FOR 12-31-2002

View on SEC.gov →
000-24806
2004-03-15

2003

View on SEC.gov →
000-24806
2002-04-15

U.S. XPRESS,INC.

View on SEC.gov →
001-06263
2022-09-22

FORM 10-Q

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

EXHIBIT (C)(2)

View on SEC.gov →
001-06263
2022-12-20

FORM 10-Q

View on SEC.gov →
000-22190
2005-01-27

EX-99.2 ASSIGNMENT AND ASSUMPTION AGREEMENT (US)

View on SEC.gov →
001-06263
2021-09-23

10-Q

View on SEC.gov →
001-06263
2023-03-21

FORM 10-Q

View on SEC.gov →
811-10427
2006-09-28

RIVERSOURCE INTERNATIONAL MANAGERS SERIES, INC. FORM NQ

View on SEC.gov →
001-06263
2021-12-21

10-Q

View on SEC.gov →
001-06263
2021-03-23

10-Q

View on SEC.gov →
001-06263
2022-03-22

FORM 10-Q

View on SEC.gov →
811-10157
2006-06-28

SEC filing

View on SEC.gov →
811-10157
2006-09-28

SEC filing

View on SEC.gov →
001-06035
2004-11-17

EX-99.1

View on SEC.gov →
811-03790
2011-11-29

N-CSRS 09.30.2011

View on SEC.gov →
811-10157
2004-12-29

SEC filing

View on SEC.gov →
811-10157
2005-06-29

SEC filing

View on SEC.gov →
028-06003
2001-04-11

GOLDEN CAPITAL MANAGEMENT LLC 13F 03/31/2001

View on SEC.gov →
811-10063
2001-12-20

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
001-06263
2025-08-05

COURTESY PDF

View on SEC.gov →
001-06263
2025-08-05

DEF 14A

View on SEC.gov →
333-140633
2010-08-17

SEC filing

View on SEC.gov →
333-140633
2010-10-15

SEC filing

View on SEC.gov →
333-140633
2010-08-16

SEC filing

View on SEC.gov →
811-10157
2005-12-29

SEC filing

View on SEC.gov →
001-06263
2023-07-18

FORM 10-K

View on SEC.gov →
811-05547
2001-11-27

BARR ROSENBERG SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
001-06263
2022-07-21

FORM 10-K

View on SEC.gov →
333-140633
2011-05-18

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
001-06263
2021-07-21

10-K

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
333-140633
2012-04-16

FORM 10-K

View on SEC.gov →
001-06263
2020-08-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51579
2009-02-27

FORM 10-K

View on SEC.gov →
001-06263
2023-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
001-06263
2023-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-171478
2011-01-18

SEC filing

View on SEC.gov →
333-140633
2013-04-15

FORM 10-K

View on SEC.gov →
333-171478
2010-12-30

SEC filing

View on SEC.gov →
811-05344
2006-08-23

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-06263
2020-08-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
001-06263
2021-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06263
2021-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-06263
2024-08-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06263
2024-08-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
001-06263
2022-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
001-06263
2022-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-35000
2011-04-29

DEF 14A

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-04008
2006-09-29

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
001-35487
2015-03-04

10-K

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-10157
2004-10-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034101
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12 SC-528, SRISHTI SEC NO. V, ABHIJIT PENKARPADA, KASHIMIRA BHAINDAR, MAHARASHTRA, MUMBAI, THANE 401107, INDIA
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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