Base
NVOCC

SOLUTION POWER TRANS INC.

HOUSTON, TX, 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 “SOLUTION POWER TRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLUTION POWER TRANS 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)

000-14818
2004-02-27

EX-99.1

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 300

View on SEC.gov →
001-14773
2002-06-24

PSC DOCUMENT 61

View on SEC.gov →
001-14773
2002-07-02

PSC DOCUMENT 444

View on SEC.gov →
001-14773
2002-06-24

PSC DOCUMENT 63

View on SEC.gov →
005-55171
2008-02-19

SCHEDULE SC13D/A

View on SEC.gov →
000-50378
2005-06-22

NEWS RELEASE DATED JUNE 22, 2005

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

EX-99.3

View on SEC.gov →
000-53543
2019-06-03

NEWS RELEASE DATED JUNE 3, 2019

View on SEC.gov →
000-27995
2002-05-22

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-27995
2003-01-31

AMENDMENT NO. 2 TO ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-50136
2003-01-16

TRANS-GLOBAL 20-F/A

View on SEC.gov →
000-27995
2002-06-07

AMENDMENT NO. 1 TO ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
001-34392
2019-08-06

EX-99.1

View on SEC.gov →
001-34392
2019-11-07

EX-99.1

View on SEC.gov →
001-36042
2015-11-12

EX-99.1

View on SEC.gov →
000-27995
2003-07-09

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-41319
2023-02-02

PRESS RELEASE

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.62

View on SEC.gov →
000-09940
2003-06-27

FORM 10-KSB/A DOCUMENT

View on SEC.gov →
001-39766
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
000-09940
2003-04-14

FORM 10-KSB DOCUMENT

View on SEC.gov →
001-33580
2015-07-06

ASANKO GOLD MINE - PHASE 2 PRE-FEASIBILITY STUDY

View on SEC.gov →
000-09940
2003-05-12

FORM 10-KSB/A DOCUMENT

View on SEC.gov →
001-41319
2023-06-14

PRESS RELEASE

View on SEC.gov →
001-14120
2021-06-21

PRESS RELEASE DATED JUNE 16, 2021.

View on SEC.gov →
000-27995
2005-06-20

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-50136
2002-12-24

TRANS-GLOBAL INTERACTIVE

View on SEC.gov →
333-115602
2004-08-13

EXHIBIT 10.1

View on SEC.gov →
333-115602
2004-05-18

EXHIBIT 10.1

View on SEC.gov →
000-25291
2006-11-13

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-41319
2023-08-15

PRESS RELEASE

View on SEC.gov →
001-35520
2015-09-22

EX-99.1

View on SEC.gov →
001-41319
2025-03-26

PRESS RELEASE

View on SEC.gov →
000-09940
2002-04-16

FORM 10-KSB DOCUMENT

View on SEC.gov →
001-36216
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-31528
2017-09-05

EX-99.1

View on SEC.gov →
333-90312
2002-06-12

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
811-22004811-23903811-02514811-00091811-05629811-05773811-07428811-08220811-08934811-07651811-08319811-08817811-08895811-09477811-10223811-21553811-21786811-22025811-22144811-22438811-02361811-02565
2024-09-30

2022 40-17G FOR FIDELITY BOND

View on SEC.gov →
000-52445
2012-07-23

ECO VENTURES GROUP, INC. FORM 10-Q MAY 31, 2012

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-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 →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-39372
2020-07-07

EXHIBIT 99.42

View on SEC.gov →
001-35001
2016-11-16

EXHIBIT 99.1

View on SEC.gov →
333-90312
2002-08-28

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-52445
2013-01-18

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-34195
2013-11-04

FORM 8-K

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

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

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

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

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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

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

View on SEC.gov →
000-52445
2013-04-23

QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-90312
2003-09-29

POST-EFFECTIVE AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-15407
2001-01-24

EXHIBIT 99.3

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
811-05629811-00091811-02361811-02514811-02565811-05410811-05773811-06352811-07428811-07651811-08220811-08319811-08817811-08895811-08934811-09477811-10223811-21553811-21786811-21938811-22004811-22025811-22051811-22144811-22438
2020-03-26

VOYA FUNDS FIDELITY BOND FILING

View on SEC.gov →
005-83414
2012-08-03

SEC filing

View on SEC.gov →
001-36216
2018-08-13

EXHIBIT 99.1

View on SEC.gov →
811-22004811-23903811-02514811-00091811-05629811-07428811-08220811-07651811-08319811-08817811-08895811-09477811-10223811-21553811-21786811-22025811-22144811-22438811-02361811-02565
2025-03-26

40-17G FIDELITY BOND

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14540
2010-02-25

SUBSIDIARIES AS OF DECEMBER 31, 2009

View on SEC.gov →
000-30734
2003-07-10

SEC filing

View on SEC.gov →
000-52445
2012-04-23

ECO VENTURES GROUP, INC. FORM 10-Q FEBRUARY 29, 2012

View on SEC.gov →
333-140127
2007-10-16

ADDENDUM TO STANDARD PURCHASE AND LICENSE TERMS

View on SEC.gov →
333-167979
2010-07-19

FWP

View on SEC.gov →
811-22004811-22438811-02514811-00091811-05629811-07428811-08220811-07651811-08319811-08817811-08895811-09477811-10223811-21553811-21786811-22025811-22144811-02361811-02565
2026-04-06

40-17G FIDELITY BOND

View on SEC.gov →
005-83414
2012-08-03

SEC filing

View on SEC.gov →
000-30734
2003-06-25

SEC filing

View on SEC.gov →
811-22004811-23903811-02514811-00091811-05629811-05773811-07428811-08220811-08934811-07651811-08319811-08817811-08895811-09477811-10223811-21553811-21786811-22025811-22144811-22438811-02361811-02565
2024-09-30

2024 40-17G FOR FIDELITY BOND

View on SEC.gov →
000-30734
2003-06-20

SEC filing

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
000-52445
2013-07-23

QUARTERLY REPORT

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
333-65794
2002-04-09

ZOMEX DISTRIBUTION INC., SB-2/A NO. 2

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
001-31528
2018-07-19

EX-99.1

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
000-13163
2001-06-27

ACXIOM CORPORATION 10-K

View on SEC.gov →
811-23078
2025-09-29

SEC filing

View on SEC.gov →
001-41163
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
000-19084
2005-07-21

PMC-SIERRA EXHIBIT 99.1

View on SEC.gov →
001-32500
2021-07-20

NI 43-101 INDEPENDENT TECHNICAL REPORT

View on SEC.gov →
001-32500
2020-06-25

43-101 INDEPENDENT TECHNICAL REPORT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
000-29397
2009-04-15

10K

View on SEC.gov →
377-09062
2026-02-13

SEC filing

View on SEC.gov →
333-140127
2007-10-16

STANDARD PURCHASE AND LICENSE TERMS, DATED MAY 25, 2004

View on SEC.gov →
000-27845
2008-03-31

INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
377-09062
2026-03-31

SEC filing

View on SEC.gov →
001-32399
2007-10-12

SEC filing

View on SEC.gov →
333-201237
2015-01-15

EX-10.7

View on SEC.gov →
377-00810
2014-10-07

SEC filing

View on SEC.gov →
333-296089
2026-05-20

REGULATION S-K 1300 TECHNICAL REPORT SUMMARY ON THE SONGWE HILL RARE EARTH ELEMENT PROJECT IN MALAWI, EFFECTIVE AS OF JUNE 30, 2025

View on SEC.gov →
811-07455
2024-11-22

SEC filing

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
000-13163
2003-06-09

2003 FORM 10-K : ACXIOM

View on SEC.gov →
333-296089
2026-06-08

REGULATION S-K 1300 TECHNICAL REPORT SUMMARY ON THE SONGWE HILL RARE EARTH ELEMENT PROJECT IN MALAWI, EFFECTIVE AS OF JUNE 30, 2025

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035391
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5890 WEST FUQUA ST., SUITE 200, HOUSTON, TX, 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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