Base
Customs Broker

Transcontinental Distribution Services,

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 “Transcontinental Distribution Services,” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Transcontinental Distribution Services,” 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)

001-01398
2006-08-30

FORM 8-K UGI UTILITIES

View on SEC.gov →
001-09240
2023-03-23

10-K

View on SEC.gov →
001-32599
2010-05-05

FORM 10-Q

View on SEC.gov →
001-09240
2023-11-09

10-Q

View on SEC.gov →
001-09240
2023-05-11

10-Q

View on SEC.gov →
001-09240
2023-08-10

10-Q

View on SEC.gov →
001-04174
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-09240
2024-11-07

10-Q

View on SEC.gov →
001-32599
2012-04-09

FORM 10-K/A

View on SEC.gov →
001-09240
2024-05-09

10-Q

View on SEC.gov →
001-09240
2022-11-10

10-Q

View on SEC.gov →
001-09240
2024-03-21

10-K

View on SEC.gov →
001-09240
2024-08-08

10-Q

View on SEC.gov →
001-34806
2012-08-08

FORM 10-Q

View on SEC.gov →
001-04174
2001-08-13

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-34806
2012-05-10

FORM 10-Q

View on SEC.gov →
001-11071
2006-08-30

UGI CORPORATION FORM 8-K

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001-09240
2022-03-29

10-K

View on SEC.gov →
001-09240
2022-05-13

10-Q

View on SEC.gov →
000-50370
2006-08-21

SUNRISE USA 8K, INVESTOR RELATIONS AGREEMENT/WARRANT AGREEMENT AND CONSENT, TRANSCONTINENTAL MEDIA

View on SEC.gov →
001-34806
2012-11-08

FORM 10-Q

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001-09240
2025-03-20

10-K

View on SEC.gov →
001-07584
2022-02-28

10-K

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001-34806
2011-11-14

FORM 10-Q

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333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-14

EXHIBIT 3.137

View on SEC.gov →
333-146015
2008-01-11

AMENDMENT NO. 5 TO FORM S-1 - REGISTRATION NO. 333-146015

View on SEC.gov →
001-09240
2022-08-12

10-Q

View on SEC.gov →
033-76716
2002-03-28

PRINTING AGREEMENT

View on SEC.gov →
001-32599
2012-02-22

EX-99.1

View on SEC.gov →
001-09240
2021-11-10

10-Q

View on SEC.gov →
333-83448
2003-02-13

PRINTING CONTRACT

View on SEC.gov →
001-07584
2010-05-05

FORM 10-Q

View on SEC.gov →
001-07584
2010-07-29

FORM 10-Q

View on SEC.gov →
001-06196
2001-01-25

PIEDMONT NATURAL GAS COMPANY, INC.

View on SEC.gov →
001-09240
2020-11-12

QUARTERLY REPORT

View on SEC.gov →
001-34806
2012-02-29

FORM 10-K

View on SEC.gov →
001-07584
2011-05-05

FORM 10-Q

View on SEC.gov →
001-32599
2010-05-05

EX-99.1

View on SEC.gov →
001-07584
2010-02-22

FORM 10-K

View on SEC.gov →
001-32599
2010-10-28

EX-99.1

View on SEC.gov →
001-32599
2011-11-01

PRESS RELEASE

View on SEC.gov →
001-32599
2011-08-03

EX-99.1

View on SEC.gov →
001-32599
2010-02-22

FORM 8-K

View on SEC.gov →
001-33917
2010-02-22

FORM 8-K

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001-34806
2013-08-07

FORM 10-Q

View on SEC.gov →
001-06196
2002-01-25

PIEDMONT NATURAL GAS COMPANY, INC.

View on SEC.gov →
001-32599
2011-02-17

EX-99.1

View on SEC.gov →
001-09240
2021-03-26

10-K

View on SEC.gov →
001-32599
2012-04-25

PRESS RELEASE

View on SEC.gov →
001-04174
2001-11-13

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-04174
2001-05-22

MANAGEMENT'S DISCUSSION & ANALYSIS OF FINANCIALS

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001-34806
2013-03-08

FORM 10-K

View on SEC.gov →
001-07584
2018-05-03

10-Q

View on SEC.gov →
001-04174
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

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333-194685-01
2014-09-02

FWP

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001-34806
2013-05-08

FORM 10-Q

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001-16163000-49807
2004-12-14

EX-10.6

View on SEC.gov →
001-32599
2010-07-29

EX-99.1

View on SEC.gov →
001-32599
2012-08-01

EX-99.1

View on SEC.gov →
001-07584
2011-02-24

FORM 10-K

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001-07584
2024-02-21

10-K

View on SEC.gov →
001-07584
2023-02-27

10-K

View on SEC.gov →
001-07584
2012-10-31

10-Q

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001-34806
2014-02-27

FORM 10-K

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001-07584
2015-04-30

10-Q

View on SEC.gov →
001-07584
2010-10-28

FORM 10-Q

View on SEC.gov →
001-07584
2012-08-02

10-Q

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EXHIBIT 3.3.95

View on SEC.gov →
001-09240
2009-03-31

FORM 10-K

View on SEC.gov →
001-32599
2012-10-31

EX-99.1

View on SEC.gov →
001-16385
2001-12-21

SEC filing

View on SEC.gov →
001-32599
2011-05-04

EX-99.1

View on SEC.gov →
001-09240
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-09240
2021-05-13

10-Q

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-34806
2013-11-06

FORM 10-Q

View on SEC.gov →
001-32599
2013-02-20

EX-99.1

View on SEC.gov →
001-07584
2017-02-22

10-K

View on SEC.gov →
001-09240
2026-03-12

10-K

View on SEC.gov →
001-09240
2001-03-29

FORM 10-K

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001-09240
2021-08-11

10-Q

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333-13792
2015-08-03

6-K

View on SEC.gov →
001-09240
2002-03-20

10-K405

View on SEC.gov →
001-07584
2018-02-22

10-K

View on SEC.gov →
001-07584
2013-07-31

FORM 10-Q

View on SEC.gov →
001-07584
2017-05-04

10-Q

View on SEC.gov →
001-09240
2020-05-15

QUARTERLY REPORT

View on SEC.gov →
001-07584
2021-02-24

10-K

View on SEC.gov →
001-07584
2016-02-24

10-K

View on SEC.gov →
001-07584
2011-11-02

FORM 10-Q

View on SEC.gov →
001-04174
2012-04-11

FORM 10-K/A

View on SEC.gov →
001-07584
2009-08-06

FORM 10-Q

View on SEC.gov →
001-07584
2011-08-04

FORM 10-Q

View on SEC.gov →
001-34806
2011-08-11

FORM 10-Q

View on SEC.gov →
001-07584
2019-02-21

10-K

View on SEC.gov →
001-07584
2015-02-25

10-K

View on SEC.gov →
001-07584
2012-04-26

10-Q

View on SEC.gov →
001-07584
2017-11-02

10-Q

View on SEC.gov →
001-07584
2013-05-08

FORM 10-Q

View on SEC.gov →
001-07584
2018-08-02

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFD
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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