Base
NVOCC

TMS EXPRESS INT'L INC.

FLUSHING, NY, 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 “TMS EXPRESS INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMS EXPRESS INT'L 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.

SEC Filings (100)

028-05228
2001-02-15

FORM 13F HOLDINGS REPORT INITIAL FILING

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001-04850
2004-07-01

CSC MATCHED ASSET PLAN

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001-04850
2004-06-28

CSC MATCHED ASSET PLAN

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028-16077
2020-08-12

SEC filing

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001-04850
2003-06-25

MATCHED ASSET PLAN

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028-04632
2012-08-14

FORM 13F-HR

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028-04632
2013-02-14

13F-HR

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028-04632
2012-11-14

FORM 13F-HR

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028-04632
2013-05-13

13F-HR

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028-04632
2012-05-14

FORM 13F

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028-04632
2013-08-05

EQUITY HOLDINGS 6/30/2013

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028-04632
2012-02-10

FORM 13F-HR

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028-04632
2011-11-14

13F-HR

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028-05228
2001-05-16

SEC filing

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028-00413
2012-02-14

SEC filing

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028-00413
2012-05-15

SEC filing

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811-05037
2021-11-29

SEC filing

View on SEC.gov →
028-05129
2012-02-09

SEC filing

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028-05129
2012-05-04

SEC filing

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028-00413
2012-08-15

SEC filing

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028-00413
2012-11-14

SEC filing

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028-00413
2011-11-14

LORD, ABBETT & CO. LLC

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028-00413
2011-08-12

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-03802
2015-09-28

SEC filing

View on SEC.gov →
028-00413
2013-02-14

SEC filing

View on SEC.gov →
028-00413
2013-05-15

SEC filing

View on SEC.gov →
811-03802
2015-03-31

SEC filing

View on SEC.gov →
028-00413
2013-11-14

SEC filing

View on SEC.gov →
028-00413
2013-08-14

SEC filing

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811-03802
2014-03-31

SEC filing

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811-03802
2016-03-28

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

View on SEC.gov →
811-03802
2021-09-22

SEC filing

View on SEC.gov →
811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2021-09-22

SEC filing

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811-03802
2016-09-28

SEC filing

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811-03802
2017-03-31

SEC filing

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811-03802
2018-09-28

SEC filing

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811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

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811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

View on SEC.gov →
811-03802
2020-03-30

SEC filing

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811-03802
2020-03-30

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2020-03-30

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2018-03-28

SEC filing

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811-03802
2017-09-29

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2016-01-05

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

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811-03802
2015-07-01

SEC filing

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028-03589
2012-04-27

NONE

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811-03802
2015-07-01

SEC filing

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811-03802
2023-03-22

SEC filing

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028-04981
2002-02-19

INFORMATION TABLE

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811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

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811-03802
2023-03-22

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2023-03-22

SEC filing

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811-03802
2023-03-22

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2016-07-06

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2022-03-30

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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811-03802
2020-09-25

SEC filing

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028-02144
2012-01-24

FOR THE PERIOD ENDING 12 31 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013966
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
27-16 165TH STREET, #A, FLUSHING, NY, 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.

Search Screening List
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