Base
Customs Broker

Transplace Mexico, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Transplace Mexico, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Transplace Mexico, 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)

001-38902
2021-07-22

SEC filing

View on SEC.gov →
001-32952
2007-02-28

10-K

View on SEC.gov →
000-14690
2003-02-28

WERNER ENTERPRISES, INC. 10K 2002

View on SEC.gov →
000-18605
2006-03-06

10-K

View on SEC.gov →
000-18605
2004-03-15

10-K

View on SEC.gov →
000-18605
2005-03-10

10-K

View on SEC.gov →
000-24806
2001-04-02

FORM 10-K

View on SEC.gov →
000-14690
2002-03-22

WERNER ENTERPRISES, INC. 10K 12/31/01

View on SEC.gov →
000-18605
2003-03-28

10-K

View on SEC.gov →
000-14690
2004-03-01

WERNER ENTERPRISES, INC. 10K 2003

View on SEC.gov →
000-24806
2002-04-01

FORM 10-K

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000-18605
2002-04-01

ANNUAL REPORT FOR YEAR ENDED 12/31/2001

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000-18605
2005-11-09

10-Q

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-32952
2006-11-08

10-Q

View on SEC.gov →
001-38902
2022-02-24

10-K

View on SEC.gov →
000-24806
2003-03-31

FORM 10-K FOR 12-31-2002

View on SEC.gov →
000-18605
2006-05-10

10-Q

View on SEC.gov →
000-24960
2011-03-01

FORM 10-K (YEAR ENDED DECEMBER 31, 2010)

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000-24960
2008-03-17

FORM 10-K (YEAR ENDED DECEMBER 31, 2007)

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001-38902
2023-02-21

10-K

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
001-32952
2006-08-08

10-Q

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
000-18605
2005-08-09

10-Q

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
000-24960
2009-03-31

FORM 10-K (YEAR ENDED DECEMBER 31, 2008)

View on SEC.gov →
000-24960
2012-03-09

FORM 10-K (YEAR ENDED DECEMBER 31, 2011)

View on SEC.gov →
000-24960
2010-03-30

FORM 10-K (YEAR ENDED DECEMBER 31, 2009)

View on SEC.gov →
000-18605
2005-05-09

10-Q

View on SEC.gov →
000-24960
2007-03-16

FORM 10-K (YEAR ENDED DECEMBER 31, 2006)

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
000-11757
2005-03-11

10-K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-38902
2024-02-15

10-K

View on SEC.gov →
000-24806
2004-03-15

2003

View on SEC.gov →
000-11757
2003-03-11

10-K

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
333-168257
2010-11-08

EX-10.10

View on SEC.gov →
000-24960
2006-03-31

COVENANT FORM 10-K

View on SEC.gov →
001-36477
2018-08-07

10-Q

View on SEC.gov →
000-11757
2006-03-10

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-88016
2002-05-31

FORM 424(B)(1)

View on SEC.gov →
001-38902
2022-11-02

10-Q

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
000-14690
2005-02-15

WERNER ENTERPRISES, INC. 10-K 2004

View on SEC.gov →
000-24806
2007-03-16

FORM 10-K FOR THE YEAR ENDED 12/31/2006

View on SEC.gov →
000-24960
2005-03-16

FORM 10-K COVENANT TRANSPORT, INC. 2004

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
333-88016
2002-05-10

FORM S-3

View on SEC.gov →
000-11757
2007-02-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-88016
2002-05-29

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-38902
2022-08-04

10-Q

View on SEC.gov →
000-24806
2005-03-16

ANNUAL REPORT

View on SEC.gov →
333-88016
2002-05-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-36477
2018-05-10

10-Q

View on SEC.gov →
000-24806
2006-03-16

SEC filing

View on SEC.gov →
001-38902
2021-11-09

10-Q

View on SEC.gov →
000-11757
2010-02-26

ANNUAL REPORT

View on SEC.gov →
333-228597-10
2021-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38902
2022-05-05

10-Q

View on SEC.gov →
001-38902
2022-03-28

SEC filing

View on SEC.gov →
000-11757
2009-10-28

QUARTERLY REPORT

View on SEC.gov →
001-36477
2018-12-06

10-K

View on SEC.gov →
000-27876
2008-08-11

EX-99.3

View on SEC.gov →
000-27876
2008-08-11

EX-99.3

View on SEC.gov →
000-18605
2004-11-09

10-Q

View on SEC.gov →
000-24960
2013-03-28

FORM 10-K (YEAR ENDED DECEMBER 31, 2012)

View on SEC.gov →
333-228597-10
2021-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-11757
2009-07-31

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-38902
2023-03-28

SEC filing

View on SEC.gov →
000-56361
2022-12-30

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-24960
2014-03-18

FORM 10-K (YEAR ENDED DECEMBER 31, 2013)

View on SEC.gov →
333-172968
2013-01-09

RULE 497

View on SEC.gov →
001-38528
2023-05-01

FORM 10-K/A

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
333-172968
2012-08-23

497

View on SEC.gov →
333-172968
2012-11-08

DEFINITIVE MATERIALS

View on SEC.gov →
333-172968
2013-01-07

FORM 497

View on SEC.gov →
333-172968
2012-11-09

497

View on SEC.gov →
000-14690
2007-02-14

WERNER ENTERPRISES, INC. 10-K 2006

View on SEC.gov →
000-28030
2008-09-10

DFAN14A

View on SEC.gov →
001-38172
2023-04-21

SEC filing

View on SEC.gov →
333-59250
2001-05-10

S-4/A

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
001-38902
2021-08-05

10-Q

View on SEC.gov →
000-14690
2008-02-25

WERNER ENTERPRISES, INC. 10-K 2007

View on SEC.gov →
000-14690
2012-02-27

10-K

View on SEC.gov →
000-14690
2009-03-02

WERNER ENTERPRISES, INC. 10-K 2008

View on SEC.gov →
333-59250
2001-04-19

S-4

View on SEC.gov →
811-07455
2018-02-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07923
2018-03-01

SEC filing

View on SEC.gov →
000-14690
2011-03-01

FORM 10-K

View on SEC.gov →
333-172968
2012-07-06

POST EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-172968
2012-06-08

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
97G
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.

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