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TRANSCO INTERNATIONAL LOGISTICS LLC

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Company Details

Name: TRANSCO INTERNATIONAL LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2009 (16 years ago)
Entity Number: 3800446
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 138-04 175TH STREET, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
DEMBA S. BA DOS Process Agent 138-04 175TH STREET, JAMAICA, NY, United States, 11434

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C9N3BFBVNWQ7
CAGE Code:
8N1M5
UEI Expiration Date:
2021-12-28

Business Information

Doing Business As:
TRANSCO INTERNATIONAL TRADING
Activation Date:
2020-07-20
Initial Registration Date:
2020-07-01

Filings

Filing Number Date Filed Type Effective Date
210512060338 2021-05-12 BIENNIAL STATEMENT 2021-04-01
190515060433 2019-05-15 BIENNIAL STATEMENT 2019-04-01
170419006321 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150521006061 2015-05-21 BIENNIAL STATEMENT 2015-04-01
130411006017 2013-04-11 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4900.00
Total Face Value Of Loan:
4900.00
Date:
2017-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2017-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State