Base
NVOCC

US TRANS LLC

TBILISI, GEORGIA

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 “US TRANS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US TRANS LLC” 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)

000-15946
2024-06-25

EX-99.1

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
000-15946
2024-02-22

EX-99.1

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
000-15946
2024-04-23

EX-99.1

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
000-15946
2024-08-22

EX-99.1

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
000-15946
2024-01-26

EX-99.1

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
001-37470
2020-10-27

EX-99.2

View on SEC.gov →
000-23530
2007-04-18

TENG 10KSB 123106

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 →
001-37470
2021-02-16

EX-99.2

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
333-148447
2013-09-18

IDEA: 6. RELATED PARTY TRANSACTIONS

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
000-23530
2006-06-22

TSRG 10KSBA 123105

View on SEC.gov →
333-191241-01333-191241-07333-191241-02333-191241-03333-191241-05333-191241-06333-191241-08333-191241333-191241-04
2013-09-26

424B3

View on SEC.gov →
001-36042
2019-11-12

10-Q

View on SEC.gov →
000-14818
2020-02-20

FORM 8K

View on SEC.gov →
333-177693
2015-02-25

EXHIBIT 2.656

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
005-37985
2007-12-10

LETTER OF INTENT

View on SEC.gov →
000-23530
2007-03-26

TENG 10QSBA 033106

View on SEC.gov →
333-177693
2015-02-25

EXHIBIT 2.655

View on SEC.gov →
069-00527
2003-08-28

SEC filing

View on SEC.gov →
025-00656
2023-06-21

SCHEDULE 7(C) - BUSINESS PURPOSE CREDIT COMPLIANCE REPORT II

View on SEC.gov →
000-23530
2007-03-26

TENG 10KSBA #2 123105

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 →
001-36042
2019-08-09

10-Q

View on SEC.gov →
001-36042
2020-11-09

10-Q

View on SEC.gov →
001-36042
2020-08-10

10-Q

View on SEC.gov →
000-23530
2006-05-22

TSRG 10KSB 123105

View on SEC.gov →
000-23530
2006-06-22

TSRG 10QSB 033106

View on SEC.gov →
069-00527
2004-03-10

SEC filing

View on SEC.gov →
000-14818
2020-01-23

FORM 8-K

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

FORM S-4

View on SEC.gov →
001-36042
2020-05-11

10-Q

View on SEC.gov →
001-36042
2019-05-09

10-Q

View on SEC.gov →
000-14818
2020-01-23

FORM 8-K

View on SEC.gov →
001-33127
2009-02-17

PRESS RELEASE OF TRANS-INDIA ACQUISITION CORPORATION DATED FEBRUARY 17, 2009

View on SEC.gov →
001-33127
2009-02-17

FORM 8-K

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
333-148447
2013-02-14

TRANS-PACIFIC AEROSPACE COMPANY, INC. 10-K

View on SEC.gov →
000-56640
2024-08-19

FORM 10-Q FOR JUNE 2024

View on SEC.gov →
005-37985
2008-02-05

AMEND #2 TO FORM SC 13D

View on SEC.gov →
005-37985
2008-04-04

AMENDMENT TO SC 13D

View on SEC.gov →
001-11234
2007-08-08

FORM 10-Q

View on SEC.gov →
001-11234
2007-11-09

FORM 10-Q

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

EX-5.1

View on SEC.gov →
333-172549
2012-02-17

EXHIBIT 99.2

View on SEC.gov →
2006-03-31

SEC filing

View on SEC.gov →
000-23530
2008-04-15

TENG 10KSB 123107

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

EX-5.2

View on SEC.gov →
333-90312
2002-10-28

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-36042
2021-08-09

10-Q

View on SEC.gov →
333-190956
2013-09-03

IDEA: RELATED PARTY TRANSACTIONS (Details 3)

View on SEC.gov →
001-11234
2008-08-07

KINDER MORGAN 10-Q

View on SEC.gov →
001-14323
2001-08-13

SHELL U.S. GAS & POWER LLC FOR ENTERPRISE PRODUCTS

View on SEC.gov →
001-36042
2021-05-10

10-Q

View on SEC.gov →
001-36042
2021-11-08

10-Q

View on SEC.gov →
001-36042
2014-11-13

10-Q

View on SEC.gov →
000-23530
2005-04-28

TSRG 10KSB 123104

View on SEC.gov →
333-182948
2012-07-31

FORM S-4

View on SEC.gov →
000-56640
2024-12-19

SHAREHOLDER LETTER DATED DECEMBER 19, 2024

View on SEC.gov →
333-90312
2003-02-13

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM SB-2

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

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

View on SEC.gov →
001-36042
2015-08-10

10-Q

View on SEC.gov →
000-23530
2012-05-01

DEF 14A

View on SEC.gov →
000-56640
2024-11-20

FORM 10-Q/A FOR XBRL

View on SEC.gov →
001-37470
2020-07-28

EX-99.2

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
000-23530
2006-08-14

TSRG 10QSB 063006

View on SEC.gov →
333-90312
2002-09-30

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-23530
2011-10-21

DEF 14A

View on SEC.gov →
001-36042
2015-11-09

10-Q

View on SEC.gov →
000-23530
2004-12-27

TRANS ENERGY DEF 14C DEC 04

View on SEC.gov →
333-135970
2007-09-21

SEC filing

View on SEC.gov →
333-148447
2015-02-13

ANNUAL REPORT

View on SEC.gov →
000-23530
2014-06-18

DEF 14A

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 OF LETTER TO CLIENTS

View on SEC.gov →
811-06452
2022-04-07

SEC filing

View on SEC.gov →
333-90312
2003-01-31

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
000-23530
2006-11-20

TENG 10QSB 093006

View on SEC.gov →
001-15489
2003-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23530
2016-11-10

FORM 10-Q

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
333-148447
2013-03-22

QUARTERLY REPORT

View on SEC.gov →
000-23530
2016-07-08

FORM 10-K

View on SEC.gov →
811-06452
2022-02-07

SEC filing

View on SEC.gov →
000-23530
2004-12-08

TSRG PRE 14C

View on SEC.gov →
001-11234
2008-05-06

MARCH 31, 2008 QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034761
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SHALVA NUTSUBIDZE ST82, TBILISI, GEORGIA
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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