Base
Freight Forwarder

TRANS GLOBAL LOGISTICS, INC.

MIDLAND CITY, AL, 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 “TRANS GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS GLOBAL 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.

SEC Filings (100)

000-26347
2006-05-30

EXHIBIT 2.1

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

EX-99.1

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

EXHIBIT 99.1

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

ANNUAL REPORT

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

GENERAL REGISTRATION OF SECURITIES

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 →
001-34024
2018-02-13

QUARTERLY REPORT

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

425

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

ANNUAL REPORT

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

FORM 10-Q

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

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

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

FORM 10-Q

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

SEC filing

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

SEC filing

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

AMENDMENT TO FORM 10K

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

QUARTERLY REPORT

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

ANNUAL REPORT 12/31/01

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

ANNUAL REPORT

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

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

ANNUAL REPORT

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-03-31

EX-21

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

425

View on SEC.gov →
000-31869
2015-04-01

EX-21

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

EXHIBIT 21.1

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

QUARTERLY REPORT

View on SEC.gov →
001-34024
2015-09-18

EXHIBIT 21.1

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

ANNUAL REPORT

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

10-Q

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

FORM 10-K

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

ANNUAL REPORT

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

10-Q

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

SEC filing

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

10-Q

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

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

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

SEC filing

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

QUARTERLY REPORT

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

LIST OF SUBSIDIARIES OF THE COMPANY

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

LIST OF SUBSIDIARIES OF THE COMPANY

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

ANNUAL REPORT

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

EX-99.1

View on SEC.gov →
001-35392
2014-09-24

EX-99.1

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

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

EXHIBIT 21.1

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

ANNUAL REPORT

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

LIST OF SUBSIDIARIES OF THE COMPANY

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

425

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

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

FORM 10-Q

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
028-11668
2023-11-14

SEC filing

View on SEC.gov →
001-34024
2025-10-14

LIST OF SUBSIDIARIES OF THE COMPANY

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-41387
2025-03-21

PRESS RELEASED TITLED: "SAVERONE REPORTS FULL YEAR 2024 RESULTS"

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

TLI SHAREHOLDER LETTER

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-51091
2007-07-27

SEC filing

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

REGISTRATION STATEMENT

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
028-10128
2016-11-14

SEC filing

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
028-06884
2008-02-14

FIR TREE INC. 13F REPORT 4Q 2007

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

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

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

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

FORM 8-K

View on SEC.gov →
001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-10533001-34121
2008-08-29

EX-99.8

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2015-05-13

10-Q

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

EX-10.1

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
028-06884
2007-11-14

FIR TREE INC. 13F 3Q 2007

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

QUARTERLY REPORT

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
028-11668
2022-05-16

SEC filing

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
028-11668
2024-02-14

SEC filing

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017582
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
#1 COVAN DRIVE, MIDLAND CITY, AL, UNITED STATES
Classification
Freight Forwarder

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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