Base
NVOCC

C. H. POWELL COMPANY

Trade name: TANDEM GLOBAL LOGISTICS; TANDEM GLOBAL LOGISTICS

CANTON, MA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “C. H. POWELL COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C. H. POWELL COMPANY” 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)

Proposed Rule2017-25718
2017-11-30

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Uncategorized Document94-3759
1994-02-18

Conditional Exemptions from TSCA Section 4 Test Rules

SEC Filings (100)

005-40218
2001-03-21

HAROLD'S STORES, INC. / INTER-HIM N.V.

View on SEC.gov →
005-40218
2001-05-01

SCHEDULE 13-D

View on SEC.gov →
005-40218
2001-08-31

HAROLD'S STORES, INC. / INTER-HIM N.V.

View on SEC.gov →
005-40218
2001-05-10

HAROLD'S STORES, INC.

View on SEC.gov →
005-40218
2003-02-28

HAROLD'S STORES, INC. / INTER-HIM N.V.

View on SEC.gov →
005-40218
2002-10-24

HAROLDS STORES INC.

View on SEC.gov →
005-40218
2001-03-21

RIGHT OF FIRST REFUSAL AGREEMENT

View on SEC.gov →
001-10892
2001-05-17

2001 DEFINITIVE PROXY

View on SEC.gov →
001-13232000-56223
2025-12-30

8-K

View on SEC.gov →
000-24023
2001-03-05

DEF 14A

View on SEC.gov →
005-40218
2001-05-01

EXHIBIT C

View on SEC.gov →
001-10892
2001-03-15

FY 2002 RIGHT OF FIRST REFUSAL

View on SEC.gov →
333-123290
2017-10-06

SEC filing

View on SEC.gov →
001-10892
2001-05-02

PROXY STATEMENT, CHARTER, PROXY CARD

View on SEC.gov →
005-40218
2001-03-21

VOTING AGREEMENT

View on SEC.gov →
000-19858
2003-10-22

EX-10.1 2003 RESTRICTED STOCK AWARD PLAN

View on SEC.gov →
333-123290
2017-12-06

SEC filing

View on SEC.gov →
005-40218
2003-06-02

2ND AMENDMENT TO RIGHT OF 1ST REFUSAL AGREEMENT

View on SEC.gov →
001-10892
2002-08-09

FY 2003 EXHIBIT 4

View on SEC.gov →
001-10892
2001-03-15

FY 2002 VOTING AGREEMENT

View on SEC.gov →
005-40218
2003-06-02

HAROLD'S STORES/INTER-HIM N.V.

View on SEC.gov →
005-56391
2005-02-14

SEC filing

View on SEC.gov →
005-40218
2001-05-01

EXHIBIT B

View on SEC.gov →
001-10892
2003-05-07

2003 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10892
2003-04-29

2002 PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23905
2001-05-22

SEC filing

View on SEC.gov →
005-56391
2006-02-09

SEC filing

View on SEC.gov →
005-80332
2007-02-14

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-85540
2017-06-05

ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-23905
2001-06-05

SEC filing

View on SEC.gov →
001-12488
2008-07-24

CONSULTING AGREEMENT

View on SEC.gov →
005-80332
2005-02-03

SCHEDULE 13G

View on SEC.gov →
005-33608
2006-11-17

FOREST CITY SC 13D

View on SEC.gov →
002-77169
2019-09-16

PRIMARY DOCUMENT

View on SEC.gov →
333-64346
2002-03-18

FORM DEF 14A

View on SEC.gov →
002-77169
2020-09-10

PRIMARY DOCUMENT

View on SEC.gov →
005-40218
2003-06-02

AMENDED & RESTATED VOTING AGMT DATED 5/2/03

View on SEC.gov →
000-19858
2005-03-16

SEC filing

View on SEC.gov →
005-45955
2009-02-05

SEC filing

View on SEC.gov →
333-169291-15333-169291-16333-169291-12333-169291-13333-169291-17333-169291-14333-169291-11333-169291-10333-169291-09333-169291-05333-169291-08333-169291333-169291-04333-169291-06333-169291-07333-169291-02333-169291-01
2011-09-14

POS AM

View on SEC.gov →
005-79357
2009-02-05

SEC filing

View on SEC.gov →
001-10892
2002-05-17

2002 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-161912-14333-161912-15333-161912-12333-161912-13333-161912-16333-161912-05333-161912-11333-161912-10333-161912-09333-161912-02333-161912-03333-161912333-161912-06333-161912-07333-161912-08333-161912-01
2011-09-14

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
002-77169
2017-09-14

PRIMARY DOCUMENT

View on SEC.gov →
001-10892
2003-02-13

FY2003 8K

View on SEC.gov →
333-206089
2015-11-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
005-47291
2009-02-05

SEC filing

View on SEC.gov →
001-14601
2007-08-01

SEC filing

View on SEC.gov →
005-78548
2002-11-15

SEC filing

View on SEC.gov →
811-21726
2020-01-09

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
002-77169
2018-09-14

PRIMARY DOCUMENT

View on SEC.gov →
001-10892
2001-04-30

LOAN AND SECURITY AGREEMENT 1ST AMEND

View on SEC.gov →
005-88648
2020-01-17

SC 13D

View on SEC.gov →
005-89507
2020-03-10

SC 13D/A

View on SEC.gov →
005-78548
2002-10-24

SEC filing

View on SEC.gov →
005-78548
2002-11-22

SEC filing

View on SEC.gov →
000-26145
2001-04-02

CITRUS' 2001 ANNUAL MEETING PROXY STATEMENT

View on SEC.gov →
2011-07-25

SEC filing

View on SEC.gov →
001-13619
2013-03-29

SCHEDULE 14A

View on SEC.gov →
001-04383
2004-03-15

SEC filing

View on SEC.gov →
811-21726
2019-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-15061
2004-03-15

SEC filing

View on SEC.gov →
333-206089
2016-09-01

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-102880
2003-01-31

SEC filing

View on SEC.gov →
000-23905
2001-04-02

ANNUAL REPORT ON FORM 10-KSB FOR THE YEAR

View on SEC.gov →
333-127012
2011-09-14

S-8 POS

View on SEC.gov →
001-06138
2009-02-02

EXHIBIT 99.1

View on SEC.gov →
333-19081
2001-03-02

PROXY MATERIALS

View on SEC.gov →
001-12488
2006-08-09

THIRD AMENDMENT

View on SEC.gov →
005-43282
2002-02-13

KLEIN BANK FOR POWELL INDUSTRIES EMPLOYEE STOCK

View on SEC.gov →
333-145030
2007-08-01

FIRST SECURITY GROUP S-8 8-1-2007

View on SEC.gov →
005-88586
2019-02-12

SC 13D/A

View on SEC.gov →
001-12488
2025-11-19

EX-10.22

View on SEC.gov →
005-39145
2023-12-14

SC 13G

View on SEC.gov →
001-15061
2002-03-28

SEC filing

View on SEC.gov →
333-164856
2013-02-27

NEBRASKA ALLIANCE ASSIGNMENT, CONVEYANCE AND BILL OF SALE

View on SEC.gov →
001-15061
2005-04-12

SEC filing

View on SEC.gov →
005-43757
2001-02-14

KLEIN BANK FOR POWELL INDUSTRIES, INC.

View on SEC.gov →
333-180225
2016-05-20

485BPOS

View on SEC.gov →
001-12609
2005-09-22

FORM 8-K DATED SEPTEMBER 22, 2005

View on SEC.gov →
001-34466
2011-03-29

FORM 8-K

View on SEC.gov →
001-13619
2014-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12367
2003-05-19

EXHIBIT 10.3

View on SEC.gov →
001-02348
2005-09-22

FORM 8-K DATED SEPTEMBER 22, 2005

View on SEC.gov →
005-39145
2024-12-06

SC 13G/A

View on SEC.gov →
001-13619
2012-03-15

SCHEDULE 14A

View on SEC.gov →
021-76693
2010-03-15

SEC filing

View on SEC.gov →
001-12488
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34579
2016-07-07

FORM 8-K

View on SEC.gov →
001-13796
2025-12-12

EXHIBIT 4.2

View on SEC.gov →
000-18225
2006-09-20

FORM 8-K

View on SEC.gov →
333-194736-01333-194736-02333-194736-03333-194736-04333-194736-05333-194736-07333-194736333-194736-06
2014-03-21

EX-25

View on SEC.gov →
005-88648
2020-03-04

SC 13D/A

View on SEC.gov →
001-15321
2004-07-16

EXHIBIT 4.1(K)

View on SEC.gov →
001-12488
2014-12-03

EX-10.48

View on SEC.gov →
001-31349
2010-04-01

EXHIBIT 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-12488
2016-05-31

EX-1.01

View on SEC.gov →
333-99415
2002-12-17

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-14608
2001-09-27

DEF 14A

View on SEC.gov →
001-36607
2015-10-28

OMNIBUS AMENDMENT AND REAFFIRMATION AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
75 SHAWMUT ROAD, CANTON, MA, UNITED STATES
Classification
NVOCC

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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← W.J. BYRNES & COMPANY OF LOS ANGELES, INC.J. E. HOGAN FORWARDERS, INC. →