Base
NVOCC

I-TRANS GLOBAL INC.

COMPTON, 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 2026-09-15 · 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
2022-05-26

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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811-23669
2026-05-28

SEC filing

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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 →
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
2022-11-22

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 →
811-08961
2022-11-23

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

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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
2021-05-25

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
2020-05-27

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
2021-05-25

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
2020-11-23

SEC filing

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

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
2020-05-27

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 →
811-21108
2021-02-26

SOI

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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

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811-08961
2017-05-25

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-23096
2021-08-24

WESTERN ASSET TOTAL RETURN ETF

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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
2415 S SIERRA DRIVE, SUITE 202, COMPTON, CA, UNITED STATES
Classification
NVOCC

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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RAKHSHANI TRADERS LLCREFRESH GLOBAL LOGISTICS LLC