Base
NVOCC

TRANS GLOBAL AUTO LOGISTICS, INC.

Trade name: AUTO EXPRESS LINES; AUTO EXPRESS LINES

ARLINGTON, 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 “TRANS GLOBAL AUTO LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS GLOBAL AUTO 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 (2)

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

Notice02-29506
2002-11-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

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 →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

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

425

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

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

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

ANNUAL REPORT

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

SEC filing

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

SEC filing

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

425

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

ANNUAL REPORT 12/31/01

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000-49606
2003-03-31

SEC filing

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

SEC filing

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

PRESS RELEASE

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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

425

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-08895
2024-05-24

SEC filing

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

EX-99.1

View on SEC.gov →
028-03497
2007-02-14

13F-HR

View on SEC.gov →
001-00496
2008-07-11

ASHLAND INC 425 7-11-2008

View on SEC.gov →
028-11668
2021-02-16

SEC filing

View on SEC.gov →
028-11668
2021-11-15

SEC filing

View on SEC.gov →
028-11668
2022-02-14

SEC filing

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

SEC filing

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
000-23486
2014-11-18

EX-99.1

View on SEC.gov →
811-08895
2024-11-22

SEC filing

View on SEC.gov →
811-08895
2024-08-27

SEC filing

View on SEC.gov →
028-17474
2018-08-08

SEC filing

View on SEC.gov →
028-14120
2017-08-14

SEC filing

View on SEC.gov →
811-06569
2018-08-28

IVY FUNDS

View on SEC.gov →
811-06569
2018-02-28

IVY FUNDS

View on SEC.gov →
811-06569
2011-02-25

IVY FUNDS

View on SEC.gov →
811-05201
2025-08-21

SEC filing

View on SEC.gov →
811-06569
2011-08-24

IVY FUNDS

View on SEC.gov →
028-06309
2008-03-10

RAMIUS CAPITAL GROUP

View on SEC.gov →
001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
028-17511
2020-11-16

SEC filing

View on SEC.gov →
811-08239
2004-11-29

FORM N-Q

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-03416
2022-11-17

SEC filing

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
811-06569
2012-02-17

IVY FUNDS

View on SEC.gov →
001-32449
2009-03-11

FORM 10-K

View on SEC.gov →
028-17511
2020-05-14

SEC filing

View on SEC.gov →
811-23148
2025-02-05

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
028-15834
2018-08-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2018-05-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2018-11-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23148
2025-05-23

SEC filing

View on SEC.gov →
028-15834
2016-11-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-21719
2025-02-27

SEC filing

View on SEC.gov →
811-06569
2019-02-27

IVY FUNDS

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
811-07988
2025-07-24

SEC filing

View on SEC.gov →
811-07988
2025-04-28

SEC filing

View on SEC.gov →
028-10965
2007-08-08

SEC filing

View on SEC.gov →
028-11668
2014-08-14

SEC filing

View on SEC.gov →
028-11668
2024-08-14

SEC filing

View on SEC.gov →
811-23148
2025-11-24

SEC filing

View on SEC.gov →
811-07988
2025-07-24

SEC filing

View on SEC.gov →
028-17288
2025-01-21

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
028-11668
2024-11-14

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
028-17474
2018-11-09

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-21719
2025-05-28

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-22980
2023-03-21

SEC filing

View on SEC.gov →
811-07988
2025-04-28

SEC filing

View on SEC.gov →
000-00565
2007-12-06

FORM 8-K, EXH. 99.1, WEBCAST TRANSCRIPT, 11/30/07

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-23148
2025-08-15

SEC filing

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
028-16422
2021-10-12

INFORMATION TABLE FOR SPHINX TRADING, LP

View on SEC.gov →
811-03416
2022-02-28

SEC filing

View on SEC.gov →
028-15834
2017-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2017-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05037
2022-05-31

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-05876
2025-11-28

SEC filing

View on SEC.gov →
811-05876
2025-02-28

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-04255
2012-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018191
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3401 EAST RANDOLL MILL ROAD, ARLINGTON, 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.

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