Base
Customs Broker

TCM Logistic Services, Inc.

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TCM Logistic Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCM Logistic Services, 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)

001-34711
2018-06-29

ANNUAL REPORT

View on SEC.gov →
001-34711
2019-07-01

ANNUAL REPORT

View on SEC.gov →
001-34711
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
333-152286
2011-05-16

SEC filing

View on SEC.gov →
001-34711
2020-07-10

ANNUAL REPORT

View on SEC.gov →
001-34711
2021-06-29

ANNUAL REPORT

View on SEC.gov →
001-40724
2023-06-15

ANNUAL REPORT

View on SEC.gov →
001-40724
2024-07-30

ANNUAL REPORT

View on SEC.gov →
000-53213
2010-05-19

SEC filing

View on SEC.gov →
333-145620
2011-03-09

AMENDED ANNUAL REPORT

View on SEC.gov →
333-256176
2021-05-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-256176
2021-05-17

REGISTRATION STATEMENT

View on SEC.gov →
333-145620
2013-04-15

ANNUAL REPORT

View on SEC.gov →
000-53213
2011-04-15

SEC filing

View on SEC.gov →
001-40724
2022-07-28

ANNUAL REPORT

View on SEC.gov →
333-145620
2012-03-30

ANNUAL REPORT

View on SEC.gov →
000-53213
2010-09-29

SEC filing

View on SEC.gov →
333-145620
2012-04-06

AMENDED ANNUAL REPORT

View on SEC.gov →
333-145620
2012-06-12

AMENDED ANNUAL REPORT

View on SEC.gov →
333-145620
2012-04-25

AMENDED ANNUAL REPORT

View on SEC.gov →
333-173941
2011-05-05

FORM S-1

View on SEC.gov →
000-53213
2010-03-31

SEC filing

View on SEC.gov →
333-173958
2011-05-05

FORM S-1

View on SEC.gov →
001-34711
2015-08-12

QUARTERLY REPORT

View on SEC.gov →
001-34711
2017-02-10

QUARTERLY REPORT

View on SEC.gov →
001-34711
2016-08-15

QUARTERLY REPORT

View on SEC.gov →
001-34711
2021-06-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-256176
2021-06-02

PROSPECTUS

View on SEC.gov →
333-145620
2011-03-31

ANNUAL REPORT

View on SEC.gov →
001-40324
2021-04-12

EX-99.18

View on SEC.gov →
001-40324
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
377-07975
2025-05-05

SEC filing

View on SEC.gov →
001-34711
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34189
2010-03-31

TIANYIN PHARMACEUTICAL CO., INC.

View on SEC.gov →
001-34711
2015-11-12

QUARTERLY REPORT

View on SEC.gov →
333-145620
2010-03-31

ANNUAL REPORT

View on SEC.gov →
001-34711
2016-02-12

QUARTERLY REPORT

View on SEC.gov →
377-07975
2025-07-15

SEC filing

View on SEC.gov →
001-34711
2015-06-29

ANNUAL REPORT

View on SEC.gov →
001-09356
2016-04-20

DEF 14A

View on SEC.gov →
333-165161
2012-04-30

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-165161
2013-01-03

FORM 424B1

View on SEC.gov →
001-34711
2016-06-28

ANNUAL REPORT

View on SEC.gov →
001-34711
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
333-230686
2020-06-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-289936
2025-10-30

REGISTRATION STATEMENT

View on SEC.gov →
333-289936
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-289936
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2012-12-07

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-34108
2024-04-24

FORM DEF 14A

View on SEC.gov →
333-165161
2011-04-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-165161
2010-09-30

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2010-10-20

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2010-08-31

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2012-06-12

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-53401
2013-11-14

10-Q

View on SEC.gov →
333-165161
2011-02-10

FORM S-1 AMENDMENT

View on SEC.gov →
333-165161
2010-12-14

FORM S-1/A

View on SEC.gov →
333-165161
2011-01-25

FORM S-1 AMENDMENT

View on SEC.gov →
333-165161
2011-03-03

FORM S-1 AMENDMENT

View on SEC.gov →
333-165161
2011-02-17

FORM S-1 AMENDMENT

View on SEC.gov →
333-165161
2010-11-16

AMENDMENT NO. 6 TO REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2011-03-22

PROSPECTUS 424(B)(1)

View on SEC.gov →
333-165161
2011-01-07

AMENDED REGISTRTIONS STATEMENT

View on SEC.gov →
333-248067
2020-12-02

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
000-53401
2013-05-15

FORM 10-Q

View on SEC.gov →
333-248067
2020-11-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-03139
2020-06-12

SEC filing

View on SEC.gov →
377-03139
2020-04-24

SEC filing

View on SEC.gov →
001-34108
2021-03-24

DEF 14A

View on SEC.gov →
333-248067
2020-08-17

REGISTRATION STATEMENT

View on SEC.gov →
333-165161
2010-05-27

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-34189
2013-09-26

ANNUAL REPORT

View on SEC.gov →
001-34189
2012-09-28

ANNUAL REPORT

View on SEC.gov →
333-165161
2010-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34080
2010-08-09

SEC filing

View on SEC.gov →
001-34108
2022-03-29

DEF 14A

View on SEC.gov →
000-53401
2013-02-14

FORM 10-Q

View on SEC.gov →
001-34189
2011-09-28

TIANYIN PHARMACEUTICAL CO., INC.

View on SEC.gov →
333-289936
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-34108
2026-03-12

FORM PRE 14A

View on SEC.gov →
333-294267
2026-03-24

FORM 424B3

View on SEC.gov →
333-289936
2025-12-22

REGISTRATION STATEMENT

View on SEC.gov →
001-34108
2026-03-24

FORM DEF 14A

View on SEC.gov →
001-34189
2010-09-29

TIANYIN PHARMACEUTICAL CO., INC.

View on SEC.gov →
333-248067
2021-02-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-34189
2013-03-15

ANNUAL REPORT

View on SEC.gov →
333-248067
2021-03-24

PROSPECTUS

View on SEC.gov →
2011-08-09

SEC filing

View on SEC.gov →
333-248067
2021-03-10

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-289936
2026-03-18

REGISTRATION STATEMENT

View on SEC.gov →
333-289936
2026-02-26

REGISTRATION STATEMENT

View on SEC.gov →
333-285291
2025-08-13

424B5

View on SEC.gov →
333-294267
2026-03-12

FORM S-4

View on SEC.gov →
001-32569
2007-03-16

SEC filing

View on SEC.gov →
333-285291
2025-08-11

424B5

View on SEC.gov →
333-165161
2010-07-29

AMENDMENT TO S-1

View on SEC.gov →
001-34189
2011-02-28

TIANYIN PHARAMACEUTICAL CO., INC.

View on SEC.gov →
001-39058
2022-10-25

DEF 14A

View on SEC.gov →
333-264186
2025-01-10

424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
00R
License Status
Active
Address
CA
Classification
Customs Broker

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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