Base
Customs Broker

TCS LOGISTICS 365 LLC

TX

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 “TCS LOGISTICS 365 LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCS LOGISTICS 365 LLC” 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)

811-22525
2018-06-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-07928
2021-10-06

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-30821
2010-03-09

10-K

View on SEC.gov →
001-36367
2017-12-13

EXHIBIT 10.1

View on SEC.gov →
000-51458
2010-08-11

FORM 10-Q

View on SEC.gov →
000-51458
2011-08-15

FORM 10-Q

View on SEC.gov →
001-36722
2024-04-17

EX-99.1

View on SEC.gov →
001-03247
2021-04-30

FORM 10-Q

View on SEC.gov →
001-03247
2021-10-29

FORM 10-Q

View on SEC.gov →
000-51458
2011-08-17

AMENDMENT NO. 2

View on SEC.gov →
000-51458
2011-07-15

FORM 10-K

View on SEC.gov →
000-30821
2011-03-07

10-K

View on SEC.gov →
000-07928
2021-10-15

SEC filing

View on SEC.gov →
811-22504
2022-08-02

SEC filing

View on SEC.gov →
001-03247
2021-07-27

FORM 10-Q

View on SEC.gov →
024-10821
2018-03-21

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-41850
2024-10-25

10-Q

View on SEC.gov →
811-01716
2021-02-26

SEC filing

View on SEC.gov →
000-30821
2005-03-10

TELECOMMUNICATION SYSTEMS, INC.

View on SEC.gov →
000-07928
2021-11-04

SEC filing

View on SEC.gov →
811-05888
2020-08-27

SEC filing

View on SEC.gov →
811-03466
2022-02-24

SEC filing

View on SEC.gov →
001-12273
2004-12-15

FINANCIAL STATEMENTS OF TRANSCORE

View on SEC.gov →
001-14141333-46983
2006-05-03

FORM 10-Q

View on SEC.gov →
000-30821
2012-03-07

FORM 10-K

View on SEC.gov →
000-51458
2007-11-13

FORM 10-Q

View on SEC.gov →
000-07928
2021-11-12

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-07851
2022-03-29

SEC filing

View on SEC.gov →
811-07851
2023-03-30

SEC filing

View on SEC.gov →
333-152425
2008-07-21

FORM F-1

View on SEC.gov →
000-07928
2016-11-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05186
2023-05-25

SEC filing

View on SEC.gov →
811-05361
2022-02-24

SEC filing

View on SEC.gov →
811-22061
2019-06-21

4/30/19 PART F

View on SEC.gov →
811-22175
2014-10-30

ALPS ETF TRUST

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
001-08809001-03375
2017-05-25

EXHIBIT 10.01

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-23556
2022-06-03

N-CSR

View on SEC.gov →
811-06349
2022-01-04

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-15256
2003-08-13

FINANCIAL STATEMENTS (ITR) 2Q03

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05723
2022-01-04

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-08961
2021-08-26

LIFE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-21759
2022-01-04

BLACKROCK LONG-HORIZON EQUITY FUND

View on SEC.gov →
811-02661
2022-01-04

BLACKROCK FUNDS VII, INC.

View on SEC.gov →
811-21295
2021-03-25

SEC filing

View on SEC.gov →
001-03247
2022-02-14

FORM 10-K

View on SEC.gov →
811-21295
2023-05-26

NPORT PART F

View on SEC.gov →
811-22061
2022-06-28

4.30 DHI PART F

View on SEC.gov →
811-05346
2022-02-25

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-22883
2022-04-01

N-CSRS

View on SEC.gov →
811-07319
2023-06-22

PRIMARY DOCUMENT

View on SEC.gov →
000-07928
2017-11-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03375001-08809
2009-07-02

EX-10.01

View on SEC.gov →
811-21295
2022-03-25

SEC filing

View on SEC.gov →
811-10399
2015-06-24

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-13699
2005-03-15

FORM 10-K

View on SEC.gov →
001-39013001-04471
2022-02-23

10-K

View on SEC.gov →
001-15256
2003-11-13

QUARTERLY INFORMATION

View on SEC.gov →
811-04852
2017-05-26

N-Q

View on SEC.gov →
001-08533
2007-05-30

10-K

View on SEC.gov →
811-22061
2022-12-23

10.31 PART F DHI

View on SEC.gov →
001-14477
2005-03-30

FINANCIAL STATEMENTS 4Q04

View on SEC.gov →
811-08932
2020-08-27

SEC filing

View on SEC.gov →
811-08932
2020-08-27

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-08932
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PL
License Status
Active
Address
TX
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
← TCM Logistic Services, Inc.TEAM CUSTOMS BROKERAGE INC →