Base
NVOCC

TERMINAL TRANSPORT, INC.

MIAMI, FL, 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 “TERMINAL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TERMINAL TRANSPORT, 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)

005-80776
2007-08-03

SCHEDULE 13D

View on SEC.gov →
333-147066
2009-06-29

FORM 8-K

View on SEC.gov →
005-80776
2008-01-04

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
001-33303
2009-07-29

FORM 8-K

View on SEC.gov →
001-33303
2009-06-26

FORM 8-K

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
005-80776
2008-07-18

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
005-80776
2008-10-22

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-12295
2007-07-31

AMENDMENT NO. 1 TO THE CONTRIBUTION AND SALE AGREEMENT

View on SEC.gov →
001-15659
2004-12-08

SLIDE PRESENTATION ENTITLED "APPENDIX"

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-08180
2005-09-09

PRESS RELEASE

View on SEC.gov →
001-08180
2005-09-01

PRESS RELEASE

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
001-08180
2005-10-17

PRESS RELEASE

View on SEC.gov →
000-53390
2014-05-09

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2014

View on SEC.gov →
001-36132
2015-02-25

EX-21.1

View on SEC.gov →
001-14569
2014-02-28

EX-21.1

View on SEC.gov →
001-14569
2015-02-25

EX-21.1

View on SEC.gov →
000-53390
2013-08-08

PRESS RELEASE DATED AUGUST 8, 2013

View on SEC.gov →
001-36132
2014-03-12

EX-21.1

View on SEC.gov →
001-12295
2008-10-22

PRIMARY DOCUMENT

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(7)

View on SEC.gov →
333-190227
2013-07-29

EX-21.1

View on SEC.gov →
001-36232
2013-12-20

8-K

View on SEC.gov →
000-30741
2002-02-13

FILED PURSUANT TO RULE 425

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(3)

View on SEC.gov →
001-36493
2014-11-10

PRESS RELEASE DATED NOVEMBER 10, 2014

View on SEC.gov →
001-31219
2005-05-09

ANALYST MEETING PRESENTATION SLIDES

View on SEC.gov →
001-31219
2008-11-18

SLIDE PRESENTATION

View on SEC.gov →
000-15087
2022-11-07

EX-99.1

View on SEC.gov →
001-14569
2013-02-27

EX-21.1

View on SEC.gov →
333-122769
2005-04-06

BIOSYN SUPPLY AGREEMENT

View on SEC.gov →
001-33311
2008-01-09

PRESS RELEASE

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
000-15087
2022-07-27

EX-99.1

View on SEC.gov →
000-15087
2023-08-09

10-Q

View on SEC.gov →
001-32225
2005-02-04

INFORMATION CONTAINED UNDER "BUSINESS"

View on SEC.gov →
000-53390
2014-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-14690
2021-07-01

EX-99.1

View on SEC.gov →
001-31219
2002-04-01

PIPELINES AND TERMINALS STORAGE AGREEMENT

View on SEC.gov →
001-15254
2010-06-01

FORM 6-K

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(6)

View on SEC.gov →
333-148291
2008-01-18

EXHIBIT 10.9

View on SEC.gov →
333-71968
2001-12-18

FORM OF PIPELINES AND TERMINALS

View on SEC.gov →
000-52617
2007-08-10

TOLL MANUFACTURING AGREEMENT

View on SEC.gov →
000-15087
2022-08-09

10-Q

View on SEC.gov →
000-15087
2022-11-09

10-Q

View on SEC.gov →
000-24960
2012-04-26

EXHIBIT 99 (FIRST QUARTER 2012 EARNING RELEASE)

View on SEC.gov →
001-12295
2008-03-17

EXHIBIT 10.21

View on SEC.gov →
000-15087
2023-08-03

EX-99.1

View on SEC.gov →
001-16383
2006-11-22

CHENIERE ENERGY, INC. 8-K

View on SEC.gov →
001-36493
2014-08-11

PRESS RELEASE DATED AUGUST 11, 2014

View on SEC.gov →
000-53390
2014-05-09

PRESS RELEASE DATED MAY 9, 2014

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-53390
2014-03-14

PRESS RELEASE DATED MARCH 14, 2014

View on SEC.gov →
005-56047
2005-01-28

AMENDMENT NO. 3

View on SEC.gov →
001-31219
2002-04-01

FORM 10-K405 FOR SUNOCO LOGISTICS PARTNERS LP

View on SEC.gov →
001-32225
2005-02-04

INFORMATION CONTAINED UNDER "PENDING ALON TRANSACTION"

View on SEC.gov →
000-30185
2002-04-15

10KSB

View on SEC.gov →
001-32225
2005-03-04

DESCRIPTION OF ACQUIRED ASSETS

View on SEC.gov →
000-24960
2020-04-23

EXHIBIT 99 (PRESS RELEASE FOR TEXARKANA CLOSURE)

View on SEC.gov →
000-15087
2022-08-22

EX-99.2

View on SEC.gov →
001-15659
2005-09-07

DYNEGY INC. SLIDE PRESENTATION

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
000-24960
2001-03-29

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-23253
2001-04-02

1ST AMEND TO INTERCONNECTION AGREEMENT

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-36493
2014-11-10

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2014

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
000-15087
2023-02-09

EX-99.1

View on SEC.gov →
001-11234
2012-04-18

KMP EXHIBIT 99.1 1ST QTR 2012 NEWS RELEASE

View on SEC.gov →
000-02749
2002-04-15

DISTRIBUTOR AGREEMENT

View on SEC.gov →
001-08180
2005-10-17

FORM 8-K

View on SEC.gov →
001-36493
2014-08-11

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2014

View on SEC.gov →
001-15659
2005-09-27

DYNEGY INC. SLIDE PRESENTATION

View on SEC.gov →
001-36493
2015-03-16

PRESS RELEASE DATED MARCH 16, 2015

View on SEC.gov →
001-11234
2007-07-18

KMP EXHIBIT 99.1

View on SEC.gov →
132-02228
2002-01-30

FORM 425

View on SEC.gov →
001-35653
2014-07-30

CHEVRON BRANDED MOTOR FUEL MARKETER AGREEMENT

View on SEC.gov →
001-36493
2015-03-23

AMENDMENT NO. 1 TO FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
333-114299
2005-01-07

EX-10.10

View on SEC.gov →
333-182276
2012-07-27

EX-10.8

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
333-138916
2010-03-31

FORM 8-K

View on SEC.gov →
001-13440
2001-08-13

SANTANA CRUDE SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33084
2008-08-28

CHEVRON BRANDED MARKETER AGREEMENT

View on SEC.gov →
333-114299
2005-01-27

EX-10.10

View on SEC.gov →
001-36685
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
000-15087
2023-11-09

10-Q

View on SEC.gov →
333-123073
2005-03-02

TERMINAL OPERATION CONTRACT, DATED MAY 2, 2002

View on SEC.gov →
001-36493
2015-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-15254
2010-02-01

6-K

View on SEC.gov →
000-53390
2013-11-12

PRESS RELEASE DATED NOVEMBER 12, 2013

View on SEC.gov →
000-49659
2005-07-14

XRG, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015459
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
7360 NW 35TH STREET, MIAMI, FL, 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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