Base
Port Agent

Total Logistics LLC

5 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

5

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Total Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Total Logistics 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.

Federal Register Mentions (2)

Notice02-27646
2002-10-30

Ocean Transportation Intermediary License Revocations

Notice00-7096
2000-03-22

Applicant

SEC Filings (100)

000-56032
2023-03-20

EX-10.19

View on SEC.gov →
001-36446
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
001-36446
2017-05-04

10-Q

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
000-26326
2010-10-15

EX-99.1

View on SEC.gov →
001-36446
2018-10-31

10-Q

View on SEC.gov →
001-36446
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-16417
2003-03-10

REPORT OF INDEPENDENT AUDITORS, CONSOLIDATED

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 99.1

View on SEC.gov →
001-16417
2003-08-06

CONSOLIDATED BALANCE SHEET 3/31/2003

View on SEC.gov →
001-35143
2014-08-01

10-Q

View on SEC.gov →
001-16417
2007-05-14

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
001-35143
2014-10-31

10-Q

View on SEC.gov →
001-03473
2018-02-21

FORM 10-K

View on SEC.gov →
001-16417
2007-02-28

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-36446
2019-05-01

10-Q

View on SEC.gov →
001-36446
2017-08-03

10-Q

View on SEC.gov →
001-16417
2006-03-14

EXHIBIT 99.02

View on SEC.gov →
001-16417
2005-03-15

FINANCIAL INFORMATION REGARDING RIVERWALK LOGISTICS, L.P.

View on SEC.gov →
001-36446
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-16417
2008-02-29

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-36446
2018-08-02

10-Q

View on SEC.gov →
000-27754
2018-01-05

EXHIBIT 99.3

View on SEC.gov →
001-36446
2016-05-05

10-Q

View on SEC.gov →
000-27754
2017-09-15

EXHIBIT 99.3

View on SEC.gov →
001-36446
2017-11-02

10-Q

View on SEC.gov →
001-36446
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-36446
2015-05-11

EX-99.2

View on SEC.gov →
001-36446
2019-08-01

10-Q

View on SEC.gov →
001-36446
2019-05-01

EXHIBIT 99.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-36446
2016-11-04

10-Q

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-36446
2018-05-03

10-Q

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-24180
2013-05-09

FORM 10-Q

View on SEC.gov →
001-36446
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
001-36446
2015-05-04

EX-99.4

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS 8-K/A J&J

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
001-36446
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
001-36446
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-36446
2019-10-31

10-Q

View on SEC.gov →
001-16417
2004-03-12

REPORT OF INDEPENDENT AUDITORS

View on SEC.gov →
000-24180
2013-08-06

FORM 10-Q

View on SEC.gov →
001-36168
2015-09-28

EX-99.2

View on SEC.gov →
001-36446
2016-10-28

EXHIBIT 99.1

View on SEC.gov →
001-36446
2017-05-04

EXHIBIT 99.1

View on SEC.gov →
001-36446
2016-08-04

10-Q

View on SEC.gov →
005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.2

View on SEC.gov →
001-11727
2016-11-09

10-Q

View on SEC.gov →
001-36446
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-36446
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-35721
2015-05-08

10-Q

View on SEC.gov →
001-35143
2016-02-25

10-K

View on SEC.gov →
001-35143
2019-02-28

10-K

View on SEC.gov →
333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-36446
2015-05-01

10-Q

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-11727
2017-05-04

10-Q

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(6)

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
001-35714
2017-11-13

EXHIBIT 2.1

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-36446
2015-11-05

10-Q

View on SEC.gov →
001-35143
2012-11-06

10-Q

View on SEC.gov →
001-35143
2011-11-08

SEC filing

View on SEC.gov →
001-35143
2018-08-07

10-Q

View on SEC.gov →
005-87857
2014-12-12

SC 13D

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(7)

View on SEC.gov →
001-35143
2011-05-26

SEC filing

View on SEC.gov →
001-16417
2015-02-26

EXHIBIT 99.02

View on SEC.gov →
001-36446
2014-11-13

10-Q

View on SEC.gov →
001-35143
2018-11-07

10-Q

View on SEC.gov →
000-24180
2013-11-07

FORM 10-Q

View on SEC.gov →
001-35143
2011-08-10

TLLP 10-Q JUNE 30, 2011

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
001-35143
2017-02-21

10-K

View on SEC.gov →
001-14525
2002-05-02

VORNADO OPERATING COMPANY

View on SEC.gov →
000-24180
2012-08-09

FORM 10-Q

View on SEC.gov →
001-35143
2018-02-21

10-K

View on SEC.gov →
001-38142
2024-08-07

10-Q

View on SEC.gov →
000-24180
2014-08-08

FORM 10-Q

View on SEC.gov →
001-16417
2002-06-13

JUNE 12, 2002

View on SEC.gov →
001-38142
2025-05-07

10-Q

View on SEC.gov →
001-32627
2010-02-04

EX-99.3

View on SEC.gov →
001-16417
2004-03-12

FORM 10-K

View on SEC.gov →
001-35143
2014-02-24

10-K

View on SEC.gov →
001-41482
2025-03-11

AUDITED CONSOLIDATED FINANCIAL INFORMATION OF PURE NJ LOGISTICS LLC FOR THE PERIODS ENDED DECEMBER 31, 2023 AND DECEMBER 31, 2022

View on SEC.gov →
000-24180
2014-05-09

FORM 10-Q

View on SEC.gov →
001-16417
2016-02-25

EXHIBIT 99.02

View on SEC.gov →
001-35714
2023-08-01

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CHARLOTTE AMALIE, VIPort Agent5Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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