Trade name: TRANSCONTINENTAL LOGISTICS NEUTRAL 3PL
MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “BROOM U.S.A., INC.” returned no matches.
Search of the BIS CSL for “BROOM U.S.A., 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.
Ocean Transportation Intermediary License Revocations and Terminations
LEASE AMENDMENT BETWEEN ONVIA, INC. AND BLUME YALE LIMITED PARTNERSHIP
View on SEC.gov →FORM T-3
View on SEC.gov →FACILITY LEASE AGREEMENT WITH JOHN HANCOCK LIFE INSURANCE COMPANY
View on SEC.gov →CONSULTING SERVICES AGREEMENT, DATED AS OF OCTOBER 23, 2008, BY AND BETWEEN ENVISION SOLAR INTERNATIONAL, INC. AND CHEVRON ENERGY SOLUTIONS COMPANY
View on SEC.gov →AMENDMENT NO. 1 TO MARVELL PURCHASE AND SALE AGREEMENT, DATED APRIL 11, 2006
View on SEC.gov →LEASE AGREEMENT BTWN MANUFACTURERS LIFE INSURANCE AND REGISTRANT
View on SEC.gov →FIRST SUPPLEMENT TO NOTE PURCHASE AGREEMENTS DATED AS OF FEBRUARY 27, 2006
View on SEC.gov →LEASE AGREEMENT BETWEEN FLEETMATICS USA, LLC AND NEWTON WELLESLEY
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List