Base
NVOCC

TOYO LOGISTICS AMERICA, INC.

TORRANCE, CA, 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 “TOYO LOGISTICS AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOYO LOGISTICS AMERICA, 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)

Notice2012-9989
2012-04-25

Ocean Transportation Intermediary License; Applicants

NoticeE8-17461
2008-07-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-09929
2003-09-29

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

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

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

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000-09929
2004-09-30

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

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2010-08-13

LIST OF SUBSIDIARIES

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811-21864
2024-11-27

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-05-21

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-05349
2022-03-25

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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811-07261
2011-05-06

N-Q

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-07261
2011-11-10

N-Q

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811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

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811-21864
2022-08-29

SEC filing

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811-22865
2020-11-23

SEC filing

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811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-05349
2020-09-25

7.31 PART F

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-05349
2020-09-25

7.31 PART F

View on SEC.gov →
811-05349
2020-09-25

7.31 PART F

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07175
2022-05-31

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-07175
2022-11-29

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-22975
2020-05-12

SEC filing

View on SEC.gov →
811-22975
2019-11-18

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

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811-07175
2024-11-26

SEC filing

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333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
811-07261
2010-11-10

N-Q

View on SEC.gov →
811-01241
2024-04-24

SEC filing

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-21864
2022-05-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-21803
2013-05-30

N-Q

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019077
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
20675 SOUTH WESTERN AVENUE, SUITE 208, TORRANCE, CA, 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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