Base
NVOCC

TROPIC OIL COMPANY LLC

Trade name: BULK SOLUTIONS

LAKELAND, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TROPIC OIL COMPANY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROPIC OIL COMPANY LLC” 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)

001-42928
2026-02-19

EX-21.1

View on SEC.gov →
001-35653
2026-02-19

EX-21.1

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

EX-21.1

View on SEC.gov →
001-35653
2025-11-10

EX-4.8

View on SEC.gov →
001-35653
2025-11-10

EX-4.16

View on SEC.gov →
001-35653
2025-11-10

EX-4.19

View on SEC.gov →
001-35653
2025-11-10

EX-4.20

View on SEC.gov →
001-35653
2025-11-10

EX-4.14

View on SEC.gov →
001-35653
2025-11-10

EX-4.3

View on SEC.gov →
001-35653
2025-11-10

EX-4.6

View on SEC.gov →
001-35653
2025-11-10

EX-4.17

View on SEC.gov →
001-35653
2025-11-10

EX-4.11

View on SEC.gov →
001-35653
2025-11-10

EX-4.2

View on SEC.gov →
001-35653
2025-11-10

EX-4.13

View on SEC.gov →
001-35653
2025-11-10

EX-4.5

View on SEC.gov →
001-35653
2025-11-10

EX-4.10

View on SEC.gov →
811-03373
2006-04-28

SEC filing

View on SEC.gov →
001-12815
2011-02-22

EX-21

View on SEC.gov →
001-12815
2010-02-23

EX-21

View on SEC.gov →
001-12815
2009-02-25

EX-21

View on SEC.gov →
001-12815
2012-02-24

EX-21

View on SEC.gov →
001-12815
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12815
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12815
2013-02-28

EX-21.1

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12815
2008-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-12815
2015-02-25

EXHIBIT 21.1

View on SEC.gov →
811-03373
2007-11-29

SEC filing

View on SEC.gov →
811-03373
2006-10-30

SEC filing

View on SEC.gov →
001-32220
2005-03-11

SEC filing

View on SEC.gov →
811-03373
2007-05-30

SEC filing

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
001-12815
2010-02-23

EX-10.16.A.I

View on SEC.gov →
001-10262
2011-04-28

FORM 10-K/A

View on SEC.gov →
001-12815
2010-07-27

EXHIBIT 10.1(A)

View on SEC.gov →
001-35795
2021-08-10

EX-10.3

View on SEC.gov →
001-35795
2021-08-10

EX-10.5

View on SEC.gov →
001-35795
2021-08-10

EX-10.4

View on SEC.gov →
001-10262
2010-10-29

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-12815
2010-02-23

EX-10.26.B

View on SEC.gov →
001-10262
2011-02-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06511
2007-04-26

FORM N-Q

View on SEC.gov →
001-12815
2012-12-28

AMENDMENT NO. 2

View on SEC.gov →
811-09079
2007-11-29

FORM N-Q

View on SEC.gov →
811-06511
2006-10-30

FORM N-Q

View on SEC.gov →
001-10262
2010-07-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12815
2015-10-28

EX-2.9

View on SEC.gov →
001-12815
2015-10-28

EX-2.8

View on SEC.gov →
811-21332
2008-02-28

N-Q

View on SEC.gov →
811-04861
2015-04-07

N-MFP

View on SEC.gov →
811-21487
2008-02-28

N-Q

View on SEC.gov →
001-12815
2011-10-26

AMENDMENT NO.2 TO THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-21631
2008-02-28

N-Q

View on SEC.gov →
811-21833
2007-02-28

FORM N-Q

View on SEC.gov →
811-21833
2008-02-28

N-Q

View on SEC.gov →
001-10262
2010-04-14

FORM 10-K/A

View on SEC.gov →
001-12815
2011-10-26

AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-12815
2012-12-28

THIRD AMENDMENT TO THE AGREEMENT

View on SEC.gov →
811-21332
2007-02-28

FORM N-Q

View on SEC.gov →
811-03373
2007-09-07

SEC filing

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
811-21833
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21487
2007-02-28

FORM N-Q

View on SEC.gov →
811-03373
2006-02-06

SEC filing

View on SEC.gov →
811-21631
2007-02-28

FORM N-Q

View on SEC.gov →
811-03373
2008-03-07

SEC filing

View on SEC.gov →
811-03373
2006-08-07

SEC filing

View on SEC.gov →
811-03373
2005-10-28

SEC filing

View on SEC.gov →
811-21631
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21487
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05954
2018-01-08

SEC filing

View on SEC.gov →
811-03373
2005-04-29

SEC filing

View on SEC.gov →
811-08042
2011-08-05

N-MFP

View on SEC.gov →
811-21332
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.33(B)

View on SEC.gov →
811-09599
2019-07-08

SEC filing

View on SEC.gov →
001-12815
2015-10-28

EX-2.7

View on SEC.gov →
000-21566
2004-08-06

SEC filing

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.33(C)

View on SEC.gov →
811-03373
2007-02-08

SEC filing

View on SEC.gov →
001-10262
2010-06-15

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
811-03373
2007-03-09

SEC filing

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
001-35492
2026-01-23

DEFM14A

View on SEC.gov →
333-121257
2004-12-15

SEC filing

View on SEC.gov →
001-35492
2026-01-13

PREM14A

View on SEC.gov →
333-159110
2009-05-11

424B5

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
333-159110
2009-05-15

424B2

View on SEC.gov →
811-21238
2019-12-17

SEC filing

View on SEC.gov →
001-32220
2005-06-06

SEC filing

View on SEC.gov →
000-06506
2024-05-31

ARS

View on SEC.gov →
001-12815
2010-02-23

EX-10.16.C

View on SEC.gov →
811-21238
2020-06-25

SEC filing

View on SEC.gov →
811-21238
2020-03-19

SEC filing

View on SEC.gov →
333-180008
2012-05-29

SEC filing

View on SEC.gov →
333-180008
2012-03-09

SEC filing

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.15(D)

View on SEC.gov →
333-180008
2012-07-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017550
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
4040 WARING ROAD, LAKELAND, 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.

Search Screening List
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