Base
NVOCC

TPS AVIATION, INC.

HAYWARD, 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 “TPS AVIATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TPS AVIATION, 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)

Notice00-24192
2000-09-20

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-12235
2019-05-09

EXHIBIT 99.2 - FY 2019 Q4 WEBCAST

View on SEC.gov →
001-12235
2019-05-08

EXHIBIT 99.2 - FY 2019 Q4 WEBCAST

View on SEC.gov →
000-15375
2003-10-15

FORM 6-K

View on SEC.gov →
001-09397
2017-06-27

FORM 425

View on SEC.gov →
333-204908
2017-10-17

TC4092039F_1FWP.HTM

View on SEC.gov →
333-204908
2017-10-13

TC4084970F_1FWP.HTM

View on SEC.gov →
001-09397
2017-06-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-204908
2017-10-13

TC4084970I_0FWP.HTM

View on SEC.gov →
001-32026
2010-03-10

OMNIBUS JOINDER AND AMENDMENT TO LOAN DOCUMENTS

View on SEC.gov →
333-204908
2017-10-17

TC4092039I_0FWP.HTM

View on SEC.gov →
000-15375
2007-06-08

SEC filing

View on SEC.gov →
001-35476
2025-12-01

8-K

View on SEC.gov →
001-09397001-38143
2017-12-04

GE OG REVISED BUSINESS DESCRIPTION

View on SEC.gov →
001-08974
2003-04-17

EXHIBIT 99

View on SEC.gov →
333-153161
2008-12-24

FORM S-1/A

View on SEC.gov →
333-153161
2009-02-12

S-1/A

View on SEC.gov →
333-153161
2008-11-24

FORM S-1/A

View on SEC.gov →
333-153161
2009-02-05

S-1/A

View on SEC.gov →
333-153161
2008-10-20

FORM S-1/A AMENDMENT NO. 2

View on SEC.gov →
333-153161
2009-01-30

FORM S-1/A

View on SEC.gov →
333-153161
2009-01-12

S-1/A

View on SEC.gov →
333-204908
2015-10-20

TC2841397F_1FWP.HTM

View on SEC.gov →
333-153161
2008-09-30

THE O'GARA GROUP, INC. / PROJECT BENGAL S-1/A

View on SEC.gov →
333-204908
2015-10-20

TC2841397I_0FWP.HTM

View on SEC.gov →
001-38402
2021-01-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-153161
2008-08-22

THE O'GARA GROUP, INC. S-1

View on SEC.gov →
001-38402
2022-08-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33133
2023-09-11

EX-99.1

View on SEC.gov →
001-38402
2022-09-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38742
2021-09-13

EXHIBIT 99.1

View on SEC.gov →
001-38402
2022-02-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38402
2022-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49658
2002-04-15

EXHIBIT 21.1

View on SEC.gov →
333-253114
2021-09-13

424B3

View on SEC.gov →
001-38015
2025-03-10

SEC filing

View on SEC.gov →
001-38143001-09397
2017-09-05

EXHIBIT 99.1

View on SEC.gov →
001-12235
2017-11-08

EXHIBIT 99.2 - FY 2018 Q2 WEBCAST

View on SEC.gov →
001-38742
2021-01-06

EXHIBIT 99.1

View on SEC.gov →
001-38742
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-38742
2020-10-20

EXHIBIT 99.1

View on SEC.gov →
001-38015
2025-02-03

SEC filing

View on SEC.gov →
001-38742
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-38742
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-38143001-09397
2018-11-13

EXHIBIT 10.1

View on SEC.gov →
001-38742
2021-01-06

EXHIBIT 99.1

View on SEC.gov →
001-38742
2020-10-20

EXHIBIT 99.1

View on SEC.gov →
001-41335
2023-12-07

SEC filing

View on SEC.gov →
001-38015
2025-01-24

SEC filing

View on SEC.gov →
001-16411
2011-06-17

EX-99.1

View on SEC.gov →
001-09397
2019-02-19

10-K

View on SEC.gov →
001-33133
2023-08-02

EXHIBIT 99.1

View on SEC.gov →
001-09397
2019-08-01

10-Q

View on SEC.gov →
001-09397
2019-04-30

10-Q

View on SEC.gov →
001-38143
2019-04-30

10-Q

View on SEC.gov →
001-38143
2019-02-19

10-K

View on SEC.gov →
001-38143
2019-08-01

10-Q

View on SEC.gov →
001-41335
2022-12-08

SEC filing

View on SEC.gov →
001-09397
2019-10-30

10-Q

View on SEC.gov →
001-09397
2020-02-13

10-K

View on SEC.gov →
811-23309
2023-12-06

N-CSR

View on SEC.gov →
001-14667
2014-04-24

DEF 14A

View on SEC.gov →
001-38143
2019-10-30

10-Q

View on SEC.gov →
000-15375
2004-04-16

YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-38143
2020-02-13

10-K

View on SEC.gov →
333-87766
2002-05-07

EXHIBIT 99.1.A.5(B)

View on SEC.gov →
001-00035
2019-04-30

10-Q

View on SEC.gov →
001-09225
2017-10-02

INVESTOR PRESENTATION

View on SEC.gov →
333-252215
2021-07-22

EXHIBIT 99.1

View on SEC.gov →
811-23309
2024-12-09

N-CSR

View on SEC.gov →
001-32026
2010-11-09

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-15375
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-33072
2022-02-15

EX-99.1

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

View on SEC.gov →
000-15375
2002-08-29

AMENDMENT 1 TO FORM 20-F FOR YEAR ENDED 12/31/01

View on SEC.gov →
001-41335
2024-10-01

SEC filing

View on SEC.gov →
001-10466
2020-02-26

10-K

View on SEC.gov →
333-228341
2018-11-15

424B7

View on SEC.gov →
001-00035
2018-07-27

10-Q

View on SEC.gov →
811-03790
2012-08-06

FOREIGN VALUE FUND N-PX

View on SEC.gov →
333-228341
2018-11-13

424B2

View on SEC.gov →
001-38402
2021-07-22

PRESENTATION

View on SEC.gov →
002-26850
2001-03-08

SEC filing

View on SEC.gov →
001-14948
2024-06-25

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
002-26850
2001-03-01

SEC filing

View on SEC.gov →
000-15375
2011-03-31

20-F

View on SEC.gov →
001-10466
2021-02-24

10-K

View on SEC.gov →
002-26850
2001-03-01

SEC filing

View on SEC.gov →
002-26850
2001-03-08

SEC filing

View on SEC.gov →
001-07234
2021-03-12

10-K

View on SEC.gov →
001-00035
2018-05-01

10-Q

View on SEC.gov →
000-23726
2005-04-15

SEC filing

View on SEC.gov →
001-14667
2013-04-23

DEF 14A

View on SEC.gov →
000-23726
2004-03-31

10-K FOR DECEMBER 31, 2003

View on SEC.gov →
001-14948
2025-05-13

NOTICE OF CONVOCATION

View on SEC.gov →
001-31402
2018-02-09

2018 Q3 FULL REPORT

View on SEC.gov →
001-41335
2025-11-19

EX-99.1

View on SEC.gov →
001-00035
2018-10-30

10-Q

View on SEC.gov →
001-00035
2019-02-26

10-K

View on SEC.gov →
001-14948
2025-06-18

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
001-38936
2024-01-08

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017014
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
1515 CROCKER AVENUE, HAYWARD, 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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