PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

Sponsor Check › Sponsor group

T

Tranzeo

One sponsor team, 2 deal companies · Pitt Meadows, British Columbia, Canada (as filed: A1)

Grouped because: 4 shared people, same business address (2 issuers) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

2deal companies
$397Kreported sold
21investors
7Form D filings
2009–2014active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 16, 2014 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tranzeo is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 7 Form D filings between Aug 2009 and Jul 2014.

What this means One team, 2 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $397K to 21 investors (latest filing per issuer). Industries as reported: Telecommunications (1), "Other" (1). Issuers are based in British Columbia, Canada (as filed: A1) (2).

What this means $397K raised across the group, about $19K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: George ZHU (2 issuers, director), Gordon Becker (2 issuers, director), James A Tocher (2 issuers, executive officer and director), Patrick R. Smith (2 issuers, director), Anthony P KOT (1 issuer, executive officer) and 13 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 16, 2014.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Tranzeo and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Tranzeo has not run yet — it is joining a line of 4,931 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Tranzeo..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Charlotte Resources, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-12192 · Filed Jun 10, 2009 · Closed Dec 27, 2017
Role of Charlotte Resources, Inc.: Debtor · Outcome: Case closed 2017-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); different legal form (inc vs ltd)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

10 differences found between the filings for Tranzeo — 2 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Oct 1, 2009 – Jan 7, 2010

Amount sold went down between filings — TRANZEO WIRELESS TECHNOLOGIES INC

The Oct 1, 2009 filing says $1,404,100 sold; the Jan 7, 2010 Form D says $147,792 sold — $1,256,308 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Oct 1, 2009 – Jan 7, 2010

Investor count went down between filings — TRANZEO WIRELESS TECHNOLOGIES INC

The Oct 1, 2009 filing reports 4 investors; the Jan 7, 2010 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Jun 18, 2009 – Aug 5, 2009

Form D filed 48 days after the first sale — TRANZEO WIRELESS TECHNOLOGIES INC

The filing says the first sale was Jun 18, 2009. The Form D was filed Aug 5, 2009 — 48 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 33 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Oct 1, 2009 – Jan 7, 2010

Offering amount lowered between filings — TRANZEO WIRELESS TECHNOLOGIES INC

The Oct 1, 2009 filing says $1,404,100 offered; the Jan 7, 2010 Form D says $147,792.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Aug 5, 2009 – Oct 1, 2009

Offering amount changed between filings — TRANZEO WIRELESS TECHNOLOGIES INC

The Aug 5, 2009 filing says $390,313 offered; the Oct 1, 2009 Form D says $1,404,100.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jul 3, 2014 – Jul 16, 2014

No amendment in the last 12 months on an offering that may still be open — CHARLOTTE RESOURCES LTD. (latest filing Jul 16, 2014)

The latest filing for this offering is dated Jul 16, 2014 (first sale Jul 3, 2014). It reports $93,582 sold of $233,956 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Aug 18, 2011 – Aug 31, 2011

No amendment in the last 12 months on an offering that may still be open — TRANZEO WIRELESS TECHNOLOGIES INC (latest filing Aug 31, 2011)

The latest filing for this offering is dated Aug 31, 2011 (first sale Aug 18, 2011). It reports $101,000 sold of $252,500 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Aug 5, 2009 – Oct 1, 2009

TRUDI KLOEPPER is written 2 different ways on the filings

listed as "Trudi A Kloepper" on the Aug 5, 2009 filing, and "Trudi Kloepper" on 5 filings (from Oct 1, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Aug 5, 2009 – Jan 7, 2010

Reported revenue range changed between filings — TRANZEO WIRELESS TECHNOLOGIES INC

"$5,000,001 - $25,000,000" (Aug 5, 2009); then "Decline to Disclose" (Jan 7, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Sep 14, 2011 – Jul 16, 2014

Member companies were formed in 2 different states

Canada (Federal Level) (1), British Columbia, Canada (1) — out of 2 member issuers. The odd ones out: CHARLOTTE RESOURCES LTD. (British Columbia, Canada).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 5 offerings report sales commissions; 1 reports finder's fees totalling $8,868; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 16, 2014 D
CHARLOTTE RESOURCES LTD.
File 021-221212
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2011 D
TRANZEO WIRELESS TECHNOLOGIES INC
File 021-165878
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2011 D
TRANZEO WIRELESS TECHNOLOGIES INC
File 021-165187
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2010 D
TRANZEO WIRELESS TECHNOLOGIES INC
File 021-141384
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2010 D
TRANZEO WIRELESS TECHNOLOGIES INC
File 021-65844
$0$8,868 (est.)$0CANACCORD FINANCIAL LTD. no CRD number reported
via CANACCORD ADAMS INC. (CRD 1020 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Tranzeo in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗TW TRANZEO WIRELESS TECHNOLOGIES INCshared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group)PITT MEADOWS, British Columbia, Canada (as filed: A1)Telecommunications6$2,955,99819No minimum reported2009–2011
EDGAR ↗CR CHARLOTTE RESOURCES LTD.shared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group)PITT MEADOWS, British Columbia, Canada (as filed: A1)Other1$93,582
offering $233,956 · similar: $500,000–$7,000,000
2
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2014–2014

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 16, 2014CHARLOTTE RESOURCES LTD.DOther$233,956$93,582
EDGAR ↗Sep 14, 2011TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$303,273$303,273
EDGAR ↗Aug 31, 2011TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$252,500$101,000
EDGAR ↗Apr 30, 2010TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$2,955,998$2,955,998
EDGAR ↗Jan 7, 2010TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$147,792$147,792
EDGAR ↗Oct 1, 2009TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$1,404,100$1,404,100
EDGAR ↗Aug 5, 2009TRANZEO WIRELESS TECHNOLOGIES INCDTelecommunications$390,313$390,313

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 16, 2014. Industry history, as reported on each offering's latest filing: Previous offerings: Telecommunications (2009–2011). Latest offering: Other (Jul 16, 2014).

People across the group

NameRolesIssuers hereFirst → last listed
PS Patrick R. SmithDirector2Aug 5, 2009 → Jul 16, 2014
JT JAMES A TOCHERExecutive Officer, Director2Aug 5, 2009 → Jul 16, 2014
GZ GEORGE ZHUDirector2Aug 5, 2009 → Jul 16, 2014
GB GORDON BECKERDirector2Aug 31, 2011 → Jul 16, 2014
JP John ProustDirector1Jul 16, 2014 → Jul 16, 2014
DH David HughesDirector1Jul 16, 2014 → Jul 16, 2014
JB JASON BEDNARDirector1Jul 16, 2014 → Jul 16, 2014
CW CLAUDE WATERSExecutive Officer1Jul 16, 2014 → Jul 16, 2014
DM DEV MUKERJIExecutive Officer1Jul 16, 2014 → Jul 16, 2014
VO VIRGINIA OLNICKDirector1Jul 16, 2014 → Jul 16, 2014
TK TRUDI KLOEPPERDirector1Aug 5, 2009 → Sep 14, 2011
DH DOUGLAS E HOWESExecutive Officer1Aug 5, 2009 → Sep 14, 2011
SC STEPHEN M CARSONDirector1Jan 7, 2010 → Sep 14, 2011
CB CHRISTOPHER BURKEDirector1Apr 30, 2010 → Sep 14, 2011
DW DAMIAN WALLACEExecutive Officer1Aug 5, 2009 → Apr 30, 2010
MH MARTIN HARRIMANDirector1Aug 5, 2009 → Apr 30, 2010
CL CHRISTOPH LINGENTHALDirector1Aug 5, 2009 → Oct 1, 2009
AK ANTHONY P KOTExecutive Officer1Aug 5, 2009 → Aug 5, 2009

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Tranzeo.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Tranzeo as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Tranzeo's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,513 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: PITT MEADOWS), A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries