Base
NVOCC

TRANS STATE LOGISTICS, INC.

SAN GABRIEL, 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 “TRANS STATE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS STATE 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 (3)

Notice2011-28031
2011-10-31

Ocean Transportation Intermediary License Applicants

Notice03-9313
2003-04-16

Reissuance

Notice03-1491
2003-01-23

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
000-28459
2003-05-27

SEC filing

View on SEC.gov →
000-28459
2001-02-20

SEC filing

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 99.1

View on SEC.gov →
000-28459
2002-02-12

SEC filing

View on SEC.gov →
000-49606
2002-04-24

SEC filing

View on SEC.gov →
000-49606
2002-04-24

SEC filing

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
033-16417-LA
2001-05-18

QUARTERLY REPORT

View on SEC.gov →
000-28459
2003-02-21

SEC filing

View on SEC.gov →
000-49606
2003-03-31

SEC filing

View on SEC.gov →
000-28459
2003-01-17

SEC filing

View on SEC.gov →
000-28459
2003-05-13

SEC filing

View on SEC.gov →
033-16417-LA
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2001-11-14

QUARTERLY REPORT

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

425

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
000-31869
2014-09-08

EX-10.1

View on SEC.gov →
000-28459
2002-05-23

SEC filing

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
000-28459
2001-03-01

SEC filing

View on SEC.gov →
333-65104
2001-07-13

SEC filing

View on SEC.gov →
000-28459
2002-08-19

UNIVERSAL MEDIA HOLDINGS, INC.

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

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

425

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
000-28459
2003-01-17

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-28459
2002-02-12

SEC filing

View on SEC.gov →
033-16417-LA
2001-04-12

8-K

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
000-28459
2001-08-14

SEC filing

View on SEC.gov →
000-49606
2002-01-30

STOCK EXCHANGE AGREEMENT

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
000-30734
2004-01-20

SEC filing

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-30734
2004-03-09

HUMANA TRANS SERVICES 8-K

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
000-28459
2001-06-20

SEC filing

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(12)

View on SEC.gov →
000-21660
2016-06-10

EX-10.1

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-112899
2004-02-17

SEC filing

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-34734
2013-11-08

10-Q

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
000-30734
2004-11-05

SEC filing

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
000-26256
2003-06-23

FORM 20-F

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
000-25319
2002-11-18

TLI 10-QSB 9/30/2002

View on SEC.gov →
001-32627
2011-07-29

PRESS RELEASE

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-35392
2014-09-04

FORM 8-K

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
005-52463
2012-12-31

SC 13D

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-12302
2003-03-17

\B&N\2003 FILINGS\MAR 17 DUFFY-4\

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
000-21660
2014-11-04

EXHIBIT 10.1

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
2009-06-26

SEC filing

View on SEC.gov →
001-32396
2016-11-09

EXHIBIT 10.2 (FOURTH MODIFICATION AGREEMENT)

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
000-26347
2006-05-30

FORM 8-K

View on SEC.gov →
000-25319
2002-04-08

TLI SHAREHOLDER LETTER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017322
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1015 E. LAS TUNAS DRIVE, UNIT # D, SAN GABRIEL, 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.

Search Screening List
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