Base
NVOCC

MODE TRANSPORTATION, LLC

DALLAS, TX, 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 “MODE TRANSPORTATION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MODE TRANSPORTATION, 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.

Federal Register Mentions (2)

Proposed Rule2022-22290
2022-10-14

Demurrage and Detention Billing Requirements

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27754
2017-02-24

10-K

View on SEC.gov →
000-27754
2016-02-26

10-K

View on SEC.gov →
000-27754
2018-08-03

10-Q

View on SEC.gov →
000-27754
2018-02-28

10-K

View on SEC.gov →
000-27754
2018-01-05

10-K/A

View on SEC.gov →
000-27754
2018-11-05

10-Q

View on SEC.gov →
000-27754
2018-01-05

10-Q/A

View on SEC.gov →
000-27754
2017-07-28

10-Q

View on SEC.gov →
000-27754
2016-10-31

10-Q/A

View on SEC.gov →
000-27754
2016-07-29

10-Q

View on SEC.gov →
000-27754
2016-10-28

10-Q

View on SEC.gov →
000-27754
2017-10-31

10-Q

View on SEC.gov →
000-27754
2018-04-30

10-Q

View on SEC.gov →
000-27754
2016-04-29

10-Q

View on SEC.gov →
000-27754
2018-01-05

10-Q/A

View on SEC.gov →
000-27754
2018-01-05

10-Q/A

View on SEC.gov →
000-27754
2017-04-28

10-Q

View on SEC.gov →
000-27754
2013-02-25

FORM 10-K

View on SEC.gov →
000-27754
2014-02-24

10-K

View on SEC.gov →
000-27754
2012-02-24

FORM 10-K

View on SEC.gov →
000-27754
2015-02-27

10-K

View on SEC.gov →
000-27754
2018-09-06

EXHIBIT 99.1

View on SEC.gov →
000-27754
2018-09-06

FORM 8-K

View on SEC.gov →
000-27754
2017-10-26

PRESS RELEASE

View on SEC.gov →
000-27754
2019-08-02

10-Q

View on SEC.gov →
000-27754
2011-04-22

IDEA: Subsequent Events

View on SEC.gov →
000-27754
2011-08-04

FORM 10-Q

View on SEC.gov →
000-27754
2019-05-06

10-Q

View on SEC.gov →
000-27754
2013-12-13

HUB GROUP CREDIT AGREEMENT

View on SEC.gov →
333-228447
2018-11-16

EXHIBIT 99.1

View on SEC.gov →
000-27754
2011-04-22

FORM 10-Q

View on SEC.gov →
000-27754
2019-03-01

10-K IXBRL

View on SEC.gov →
000-27754
2018-10-25

PRESS RELEASE

View on SEC.gov →
000-27754
2011-11-01

FORM 10-Q

View on SEC.gov →
000-51764
2006-12-21

DENATURANT PURCHASE AGREEMENT

View on SEC.gov →
000-27754
2020-02-28

10-K

View on SEC.gov →
001-34470
2015-05-08

10-Q

View on SEC.gov →
000-27754
2012-04-04

HUB GROUP 2012 PROXY

View on SEC.gov →
000-27754
2013-03-28

HUB GROUP 2013 PROXY STATEMENT

View on SEC.gov →
000-27754
2021-02-26

10-K

View on SEC.gov →
000-27754
2019-11-08

10-Q

View on SEC.gov →
333-281116
2024-07-31

EXHIBIT 10.39

View on SEC.gov →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
000-27754
2014-03-28

HUB GROUP PROXY 2014

View on SEC.gov →
001-34470
2014-10-30

10-Q

View on SEC.gov →
001-34470
2015-10-30

10-Q

View on SEC.gov →
001-34470
2016-02-26

10-K

View on SEC.gov →
001-34470
2015-08-07

10-Q

View on SEC.gov →
001-34470
2010-05-14

10-Q

View on SEC.gov →
000-27754
2018-01-05

EX-21

View on SEC.gov →
000-50797
2013-05-10

EX-10.1

View on SEC.gov →
001-37586
2017-05-04

EXHIBIT 10.7

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
000-27754
2017-02-24

EX-21

View on SEC.gov →
000-27754
2016-02-26

EX-21

View on SEC.gov →
001-39163
2024-02-29

EX-10.10

View on SEC.gov →
000-27754
2015-02-27

EX-21

View on SEC.gov →
000-27754
2019-03-01

EX-21

View on SEC.gov →
811-22967
2025-02-05

NUVEEN MINNESOTA QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
000-27754
2018-02-28

EX-21

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

View on SEC.gov →
070-09755
2004-06-30

EXHIBIT 1 - ORG. CHART

View on SEC.gov →
811-22967
2026-02-05

NUVEEN MINNESOTA QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
001-10446
2008-02-26

PRESS RELEASE

View on SEC.gov →
811-07484
2026-02-05

NUVEEN MASSACHUSETTS QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
811-07484
2025-02-05

NUVEEN MASSACHUSETTS QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
070-09755
2004-06-02

EXHIBIT I - ORG. CHART

View on SEC.gov →
811-07616
2026-02-05

NUVEEN MISSOURI QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
811-07490
2025-02-05

NUVEEN VIRGINIA QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
070-10177
2004-06-30

EXHIBIT I - ORG. CHART

View on SEC.gov →
001-38050
2018-09-21

EX-10.1

View on SEC.gov →
001-34470
2014-05-01

10-Q

View on SEC.gov →
811-07616
2025-02-05

NUVEEN MISSOURI QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
001-39571
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
811-07490
2026-02-05

NUVEEN VIRGINIA QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
001-39571
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
001-33118
2009-04-09

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-34470
2010-08-13

10-Q

View on SEC.gov →
811-08358
2002-11-04

N-30D

View on SEC.gov →
811-05238
2020-05-07

NNY

View on SEC.gov →
001-34470
2012-05-03

10-Q

View on SEC.gov →
001-34470
2015-02-26

10-K

View on SEC.gov →
000-27754
2015-03-27

HUB GROUP PROXY 2015

View on SEC.gov →
000-27754
2011-04-06

FOURTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-34470
2010-11-08

10-Q

View on SEC.gov →
001-34470
2013-05-03

10-Q

View on SEC.gov →
001-16417
2008-10-02

UPDATED ITEM 1. BUSINESS

View on SEC.gov →
001-34470
2012-08-02

10-Q

View on SEC.gov →
001-34470
2012-11-01

10-Q

View on SEC.gov →
001-34470
2013-03-15

10-K

View on SEC.gov →
811-03657
2025-07-24

SEC filing

View on SEC.gov →
811-09135
2018-05-07

NAN

View on SEC.gov →
001-34470
2016-04-29

10-Q

View on SEC.gov →
001-34470
2011-05-05

10-Q

View on SEC.gov →
333-182662
2013-03-25

EX-10.12

View on SEC.gov →
811-09135
2020-05-07

NAN

View on SEC.gov →
811-21211
2020-05-07

NRK

View on SEC.gov →
001-34470
2018-07-26

10-Q

View on SEC.gov →
001-34470
2018-02-27

10-K

View on SEC.gov →
811-22271
2020-05-07

NYV

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017777
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14785 PRESTON ROAD, SUITE 850, DALLAS, TX, 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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