Base
Customs Broker

TOH INTERNATIONAL INC

IL

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 “TOH INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOH INTERNATIONAL 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)

005-48823
2006-01-24

SCHEDULE 13G

View on SEC.gov →
001-41817
2026-03-06

6-K

View on SEC.gov →
000-23410
2004-04-13

FORM 8-K

View on SEC.gov →
000-52865
2008-02-14

CURRENT REPORT

View on SEC.gov →
005-48823
2006-04-24

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
001-39052
2022-03-14

PRE 14A

View on SEC.gov →
000-50354
2007-03-26

PRELIMINARY SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
000-55865
2019-07-18

DEF 14C

View on SEC.gov →
005-48823
2006-03-24

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
333-138951
2016-07-26

SEC filing

View on SEC.gov →
000-52865
2008-07-07

SEC filing

View on SEC.gov →
001-31564
2009-04-30

10-K/A

View on SEC.gov →
000-50354
2007-04-05

DEFINITIVE SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
005-48823
2005-05-25

EXHIBIT 99.1

View on SEC.gov →
001-39052
2022-05-27

DEF 14A

View on SEC.gov →
001-01687
2013-07-29

SEC filing

View on SEC.gov →
001-31564
2004-04-23

8-K

View on SEC.gov →
000-52865
2009-01-13

SEC filing

View on SEC.gov →
000-52865
2010-02-04

SEC filing

View on SEC.gov →
001-13436
2004-09-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-50354
2007-05-15

QUARTELY REPORT FOR THE PERIOD ENDING 03/07

View on SEC.gov →
000-52865
2010-01-13

SEC filing

View on SEC.gov →
000-55865
2018-07-16

DEF 14C

View on SEC.gov →
000-52865
2011-01-13

SEC filing

View on SEC.gov →
000-55865
2018-07-19

DEFA 14C

View on SEC.gov →
000-55865
2019-03-19

FORM 10-K

View on SEC.gov →
000-23410
2004-06-01

FORM 10-K/A

View on SEC.gov →
001-31564
2004-04-28

DEF 14A

View on SEC.gov →
333-165682
2010-11-08

SEC filing

View on SEC.gov →
000-28047
2002-01-31

AMENDMENT

View on SEC.gov →
000-28047
2001-04-18

YEAR END

View on SEC.gov →
000-51175
2005-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-138951
2017-08-02

FORM 10-K

View on SEC.gov →
001-39052
2021-02-08

FORM 10-K/A

View on SEC.gov →
001-31564
2006-10-02

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-15755
2002-04-29

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
333-165682
2011-01-21

SEC filing

View on SEC.gov →
000-51175
2005-07-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31564
2005-04-29

DEF 14A

View on SEC.gov →
005-91285
2020-02-11

SCHEDULE 14F-1

View on SEC.gov →
000-55865
2017-11-14

FORM 10-K

View on SEC.gov →
001-36803
2019-02-28

EXHIBIT 21

View on SEC.gov →
001-31564
2008-04-29

SCHEDULE 14A

View on SEC.gov →
000-52865
2012-01-13

ANNUAL REPORT

View on SEC.gov →
001-31564
2006-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14881
2004-02-09

SIXTH AMENDMENT TO 180 MW POWER PLANT -

View on SEC.gov →
001-13436
2010-09-27

SEC filing

View on SEC.gov →
001-31564
2005-04-14

PRE 14A

View on SEC.gov →
000-17973
2005-03-31

SEC filing

View on SEC.gov →
333-138951
2017-08-09

FORM 10-K/A

View on SEC.gov →
001-36803
2020-03-20

EXHIBIT 21

View on SEC.gov →
333-165682
2011-03-17

SEC filing

View on SEC.gov →
333-165682
2010-08-24

SEC filing

View on SEC.gov →
001-39052
2019-11-14

FORM 10-K

View on SEC.gov →
000-55491
2016-02-16

FORM 8-K

View on SEC.gov →
001-39052
2021-04-26

FORM 10-K/A

View on SEC.gov →
333-165682
2010-03-25

SEC filing

View on SEC.gov →
333-165682
2010-10-07

SEC filing

View on SEC.gov →
333-232607
2019-07-11

FORM S-1

View on SEC.gov →
001-36350
2015-05-08

EXHIBIT 10.1

View on SEC.gov →
001-14881
2004-02-09

SEVENTH AMENDMENT TO 125 MW POWER PLANT -

View on SEC.gov →
001-12845
2011-12-09

FORM 8-K

View on SEC.gov →
001-13436
2001-12-27

SEC filing

View on SEC.gov →
333-165682
2011-03-09

SEC filing

View on SEC.gov →
001-39002
2020-02-06

CURRENT REPORT

View on SEC.gov →
001-13436
2005-02-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-55865
2018-06-18

FORM 8-K

View on SEC.gov →
001-41677
2026-04-14

EX-99.1

View on SEC.gov →
333-165682
2011-09-19

AMENDMENT TO FORM S-1

View on SEC.gov →
333-165682
2010-06-25

SEC filing

View on SEC.gov →
000-50354
2007-04-02

2006 ANNUAL YEAR END REPORT

View on SEC.gov →
001-31564
2007-09-05

DEF 14A

View on SEC.gov →
333-114952
2004-04-28

PDF OF S-3

View on SEC.gov →
001-13436
2003-09-19

TELETOUCH COMMUNICATIONS -- FORM DEF 14A

View on SEC.gov →
000-50354
2007-12-07

AMENDMENT NO. 1 TO 2006 ANNUAL YEAR END REPORT

View on SEC.gov →
005-48823
2005-05-25

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-114952
2004-06-08

S-3/A

View on SEC.gov →
001-39052
2021-01-26

FORM 10-Q/A

View on SEC.gov →
005-91776
2023-12-22

FORM OF STOCK SALE AGREEMENT BY AND BETWEEN HYMAS AND HORIZON

View on SEC.gov →
000-50354
2010-03-25

ANNUAL REPORT

View on SEC.gov →
000-55865
2019-07-19

FORM 8-K

View on SEC.gov →
001-13436
2011-10-06

FORM DEF 14A

View on SEC.gov →
333-232607
2019-08-02

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-17973
2001-03-21

I-LINK INCORPORATED

View on SEC.gov →
001-39052
2021-02-22

FORM 10-Q/A

View on SEC.gov →
000-52865
2010-08-17

SEC filing

View on SEC.gov →
001-39052
2020-06-15

FORM 10-Q

View on SEC.gov →
333-114952
2004-05-17

PDF OF S-3/A

View on SEC.gov →
001-39002
2019-07-30

SHARE ESCROW AGREEMENT, DATED JULY 24, 2019, BY AND AMONG CST, THE COMPANY'S OFFICERS AND DIRECTORS AND THE SPONSOR

View on SEC.gov →
333-114952
2004-04-28

S-3

View on SEC.gov →
333-232607
2019-08-16

424B1

View on SEC.gov →
333-114952
2004-05-17

S-3/A

View on SEC.gov →
001-36896
2022-10-31

EXHIBIT 99.1

View on SEC.gov →
333-114952
2004-06-10

424B4

View on SEC.gov →
001-11601
2005-11-14

FORM PRE 14A

View on SEC.gov →
001-36896
2022-10-21

EXHIBIT 99.1

View on SEC.gov →
000-17973
2016-03-17

10-K

View on SEC.gov →
001-01687
2014-04-09

8-K/A

View on SEC.gov →
001-36896
2022-12-29

EXHIBIT 99.1

View on SEC.gov →
001-11601
2005-11-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
274
License Status
Active
Address
IL
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.

Search Screening List
← TOC Logistics International, LLCTolga Bukmen →