Base
NVOCC

I-TRANS GLOBAL INC.

GARDENA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “I-TRANS GLOBAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “I-TRANS GLOBAL 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)

001-38320
2023-02-15

EX-99.2

View on SEC.gov →
001-01183
2024-04-02

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

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000-23382
2001-11-19

SEPTEMBER 31, 2001 10Q

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001-33977
2025-01-03

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

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811-05845
2005-12-27

FORM N-Q

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000-23382
2002-04-01

TGSI 2001 10K

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811-06740
2020-07-27

SEC filing

View on SEC.gov →
811-08961
2023-05-25

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2022-05-26

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-26

SEC filing

View on SEC.gov →
811-08961
2023-05-24

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

View on SEC.gov →
811-08961
2022-05-27

SEC filing

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333-209421
2017-03-17

FINAL PROSPECTUS SUPPLEMENT

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811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
333-209421
2017-03-16

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-23

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-08961
2022-11-22

SEC filing

View on SEC.gov →
811-23096
2020-11-25

SEC filing

View on SEC.gov →
811-23096
2020-05-26

SEC filing

View on SEC.gov →
811-23669
2025-11-26

SEC filing

View on SEC.gov →
000-23382
2003-10-29

SEC filing

View on SEC.gov →
811-06740
2024-08-27

LEGG MASON PARTNERS INSTITUTIONAL TRUST - N-CSRS

View on SEC.gov →
811-08961
2023-08-23

LIFE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-08961
2023-03-07

LIFE FUNDS ANNUAL REPORT

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2021-05-25

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2022-08-26

LIFE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-08961
2020-05-27

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-08961
2020-11-23

SEC filing

View on SEC.gov →
811-21108
2021-02-26

SOI

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2021-11-29

SEC filing

View on SEC.gov →
811-08961
2017-05-25

TIAA-CREF LIFE FUNDS

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811-23096
2021-08-24

WESTERN ASSET TOTAL RETURN ETF

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-08961
2022-03-01

LIFE FUNDS ANNUAL REPORT

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-08961
2017-11-22

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-08961
2018-05-24

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034866
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
17104 STEVEN STREET, GARDENA, 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.

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