Base
NVOCC

MIDREX GLOBAL LOGISTICS, INC.

Trade name: TRIANGLE SHIPPING LINES; TRIANGLE SHIPPING LINES

CHARLOTTE, NC, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MIDREX GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDREX GLOBAL LOGISTICS, INC.” 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 (1)

SEC Filings (51)

001-15030
2020-07-14

FORM 6-K

View on SEC.gov →
001-33522
2016-10-31

EXHIBIT 99.1

View on SEC.gov →
001-08944
2017-06-15

EXHIBIT 99.1

View on SEC.gov →
001-33522
2016-11-14

PRESS RELEASE

View on SEC.gov →
005-92750
2021-09-10

EXHIBIT 99.1

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
001-35788
2013-08-02

EXHIBIT 99.2

View on SEC.gov →
001-35788
2014-08-05

EXHIBIT 99.2

View on SEC.gov →
005-95010
2025-06-03

EXHIBIT 99.2

View on SEC.gov →
001-32734
2007-06-29

FORM 20-F

View on SEC.gov →
000-49729
2016-04-14

SEC filing

View on SEC.gov →
001-15030
2021-03-24

20-F

View on SEC.gov →
000-49729
2015-04-14

SEC filing

View on SEC.gov →
001-32734
2006-06-30

FORM 20-F

View on SEC.gov →
001-31518
2004-06-29

FORM 20-F

View on SEC.gov →
001-32734
2008-06-25

FORM 20-F

View on SEC.gov →
001-31518
2005-06-28

FORM 20-F

View on SEC.gov →
001-32345
2014-01-30

EXHIBIT 99.1

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
333-146371
2008-03-19

FORM 20-F

View on SEC.gov →
001-32345
2013-02-28

FORM 20-F

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
001-32345
2013-01-30

EXHIBIT 99.3

View on SEC.gov →
001-31518
2006-06-30

FORM 20-F

View on SEC.gov →
333-146371
2011-02-22

FORM 20-F

View on SEC.gov →
001-31518
2003-06-30

FORM 20-F

View on SEC.gov →
333-146371
2010-02-12

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-130950
2006-01-13

FORM 424(A)

View on SEC.gov →
001-35788
2015-02-24

20-F

View on SEC.gov →
333-130950
2006-02-02

PROSPECTUS

View on SEC.gov →
001-14666
2006-03-20

20-F

View on SEC.gov →
333-146371
2012-02-22

20-F

View on SEC.gov →
001-35788
2013-02-15

20F

View on SEC.gov →
333-146371
2009-02-20

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-35788
2014-02-25

20F

View on SEC.gov →
333-130950
2006-01-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-130950
2006-01-11

FORM F-1

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
001-14666
2005-03-31

FORM 20-F

View on SEC.gov →
001-35788
2021-07-30

6-K

View on SEC.gov →
001-35788
2021-03-08

20-F

View on SEC.gov →
333-106778
2003-08-08

AMENDMENT NO.1 TO F0RM F-4

View on SEC.gov →
001-35788
2020-03-03

20-F

View on SEC.gov →
001-32734
2008-05-06

FORM 6-K

View on SEC.gov →
333-106778
2003-07-03

TENARIS S.A.

View on SEC.gov →
005-78150
2002-11-12

PROSPECTUS MAILED TO INVESTORS

View on SEC.gov →
333-121220
2005-03-11

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-14666
2005-03-14

EX-99.1.2: PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
333-121220
2005-03-02

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-121220
2005-03-14

424B3

View on SEC.gov →
333-121220
2005-02-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004487
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3735 GLEN LAKE DRIVE, SUITE 400, CHARLOTTE, NC, UNITED STATES
Classification
NVOCC

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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MIA LOGISTICS SOLUTIONS, INCSANTA FE GROUP AMERICAS, INC.