Base
NVOCC

TDC INTERNATIONAL EXPRESS, INC.

LA MIRADA, CA, 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 “TDC INTERNATIONAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TDC INTERNATIONAL EXPRESS, 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 (3)

Notice02-25060
2002-10-02

Ocean Transportation Intermediary License; Applicants

Notice99-21480
1999-08-19

Ocean Transportation Intermediary License; Applicants

Notice99-19326
1999-07-29

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-52077
2004-06-10

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
005-49231
2022-09-08

AMENDMENT NO. 27

View on SEC.gov →
005-52077
2004-06-10

ACCELERATED BOOKBUILT OFFERING AGREEMENT

View on SEC.gov →
2006-09-07

SEC filing

View on SEC.gov →
005-52077
2005-12-02

EX-99.A.1: STATEMENT OF THE BOARD OF DIRECTORS OF TDC A/S

View on SEC.gov →
001-07657
2015-03-30

AMERICAN EXPRESS CO - DEF 14A

View on SEC.gov →
001-12998
2005-12-05

SEC filing

View on SEC.gov →
001-07657
2014-03-21

DEF 14A

View on SEC.gov →
001-07657
2016-03-21

COURTESY PDF

View on SEC.gov →
001-07657
2017-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07657
2017-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-58043
2011-04-27

EXHIBIT 8.12

View on SEC.gov →
005-52077
2005-12-02

EX-99.(A)(1)(A)

View on SEC.gov →
001-07657
2016-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08659
2014-08-18

THE HENSSLER FUNDS, INC.

View on SEC.gov →
811-21719
2017-08-11

SEC filing

View on SEC.gov →
001-12998
2005-05-26

SEC filing

View on SEC.gov →
001-07657
2013-03-08

DEF 14A

View on SEC.gov →
001-07657
2011-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07657
2011-03-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07657
2018-04-16

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-12998
2004-06-30

SEC filing

View on SEC.gov →
001-12998
2003-06-26

ANNUAL REPORT

View on SEC.gov →
001-34742
2015-05-07

DEF 14A

View on SEC.gov →
001-06991
2008-04-22

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
005-49231
2024-02-15

EX-99.(A)(3)(I)

View on SEC.gov →
001-06991
2009-04-20

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
001-15829
2016-08-15

DEF 14A

View on SEC.gov →
005-49231
2024-03-20

EX-99.(A)(3)(I)

View on SEC.gov →
001-15829
2015-08-17

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
005-49231
2024-04-15

EX-99.(A)(3)(I)

View on SEC.gov →
001-15829
2016-08-15

DEF 14A PDF

View on SEC.gov →
005-49231
2024-03-11

EX-99.(A)(3)(I)

View on SEC.gov →
001-06991
2011-04-18

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-15829
2015-08-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06991
2012-04-16

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
005-52077
2004-11-04

EXHIBIT 99.6

View on SEC.gov →
001-07657
2018-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07657
2018-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34742
2014-05-08

DEF 14A

View on SEC.gov →
001-06991
2022-04-21

DEF 14A

View on SEC.gov →
001-15829
2014-08-18

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
001-34742
2016-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06991
2013-04-22

WAL MART STORES INC - DEF 14A

View on SEC.gov →
001-34238
2010-04-16

EXHIBIT 8.1

View on SEC.gov →
000-24634
2001-03-30

SEC filing

View on SEC.gov →
001-12998
2006-06-27

SEC filing

View on SEC.gov →
001-06991
2014-04-23

WAL-MART STORES, INC. DEF - 14A

View on SEC.gov →
001-15829
2012-08-13

PDF COPY

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
001-11484
2003-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2014-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12295
2021-04-22

EX-1.1

View on SEC.gov →
001-12295
2024-05-09

EX-1.1

View on SEC.gov →
001-12295
2023-12-01

EX-1.1

View on SEC.gov →
001-12295
2026-02-24

EX-1.1

View on SEC.gov →
001-12295
2024-12-11

EX-1.1

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
001-11444
2023-03-31

EXHIBIT 22.1

View on SEC.gov →
001-06991
2018-04-20

COURTESY PDF OF THE PROXY STATEMENT

View on SEC.gov →
000-17586
2011-04-25

DEF 14A

View on SEC.gov →
001-34742
2016-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11444
2023-03-31

EX 22.1 PRINTER FRIENDLY COPY

View on SEC.gov →
001-12295
2020-12-15

EX-1.1

View on SEC.gov →
001-12295
2023-01-20

EX-1.1

View on SEC.gov →
001-34742
2013-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34742
2013-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-57187
2009-10-15

SC 14D9/A

View on SEC.gov →
001-15829
2008-08-18

DEF 14A PDF

View on SEC.gov →
000-27127
2009-03-13

10-K

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2011-07-22

PRE 14A PDF

View on SEC.gov →
001-15829
2012-08-13

DEF 14A

View on SEC.gov →
001-12295
2020-01-15

EX-1.1

View on SEC.gov →
001-03157
2016-04-07

DEF 14A

View on SEC.gov →
001-03157
2016-04-07

SEC COURTESY COPY

View on SEC.gov →
001-15829
2011-08-15

DEF 14A

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11484
2007-03-19

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-12295
2017-12-08

EX-1.1

View on SEC.gov →
001-06991
2017-04-20

COURTESY PDF OF THE PROXY STATEMENT

View on SEC.gov →
001-08610
2005-03-11

SBC 2004 ANNUAL REPORT

View on SEC.gov →
001-15829
2009-08-17

DEF 14A

View on SEC.gov →
005-49231
2024-01-17

EXHIBIT 99.58

View on SEC.gov →
001-11484
2007-05-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-12295
2010-11-18

PURCHASE AGREEMENT

View on SEC.gov →
811-23474
2025-03-11

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-28675
2007-04-16

SEC filing

View on SEC.gov →
001-34742
2019-05-02

DEF 14A

View on SEC.gov →
001-06991
2010-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11484
2005-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-21423
2005-11-29

GABELLI DIVIDEND & INCOME 9-05

View on SEC.gov →
811-00001
2014-08-27

N-PX

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07657
2012-03-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11484
2006-02-28

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-14625
2007-03-30

SUBSIDIARIES

View on SEC.gov →
001-35463
2024-01-17

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016265
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
14752 BEACH BLVD, SUITE 208, LA MIRADA, CA, 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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