Base
NVOCC

TAN CARGO SERVICES, LLC

MIAMI, FL, 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 “TAN CARGO SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAN CARGO SERVICES, 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.

SEC Filings (100)

001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
001-36798
2025-12-18

EX-99.1

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
811-07642
2009-09-28

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-36798
2026-03-27

DEF 14A

View on SEC.gov →
811-03481
2010-10-27

FORM N-Q

View on SEC.gov →
811-03481
2008-10-27

PDF ATTACHMENT

View on SEC.gov →
811-03481
2010-04-28

FORM N-Q

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-03104
2004-02-26

EX99_CODE-160

View on SEC.gov →
811-03104
2004-03-03

RA0160_9484-A

View on SEC.gov →
811-03481
2007-04-25

PDF OF SOI

View on SEC.gov →
811-03104
2004-02-26

RS0160_9484VEF

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-36798
2025-03-28

DEF 14A

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
811-06118
2006-07-31

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
811-04052
2006-07-31

SEC filing

View on SEC.gov →
811-06740
2006-07-31

SEC filing

View on SEC.gov →
811-08081
2009-09-28

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
811-03481
2008-10-27

FORM N-Q

View on SEC.gov →
811-03481
2007-04-25

FORM N-Q

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
811-03481
2006-10-26

PDF VERSION OF SOI

View on SEC.gov →
811-03481
2009-10-29

QUARTERLY SCHEDULE

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
001-14660
2019-04-26

FORM 20-F

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
2023-02-02

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
811-03481
2006-10-26

FORM NQ

View on SEC.gov →
811-03481
2008-04-24

QUARTERLY SCHEDULE

View on SEC.gov →
001-42471
2026-03-25

ANNUAL REPORT

View on SEC.gov →
811-06118
2006-01-30

SEC filing

View on SEC.gov →
001-36437
2020-06-12

10-K

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
811-04052
2006-01-30

SEC filing

View on SEC.gov →
811-06740
2006-01-30

SEC filing

View on SEC.gov →
001-42696
2025-07-28

20-F

View on SEC.gov →
001-14660
2020-04-28

FORM 20-F

View on SEC.gov →
811-03481
2008-04-24

QUARTERLY SCHEDULE

View on SEC.gov →
001-36437
2022-06-02

10-K

View on SEC.gov →
811-03481
2007-10-26

QUARTERLY SCHEDULE

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
001-10308
2013-08-27

EXHIBIT

View on SEC.gov →
001-12610
2005-06-13

EX-4.9: LONG TERM CREDIT AGREEMENT

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

View on SEC.gov →
001-36437
2020-09-30

SEC filing

View on SEC.gov →
001-13647
2012-11-08

EXHIBIT 10.262

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-270427
2023-09-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14660
2021-04-28

FORM 20-F

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
811-07930
2004-09-30

STRONG HIGH-YIELD MUNICIPAL BOND FUND, INC.

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
814-00736
2023-11-15

EX-99.2

View on SEC.gov →
020-29005
2021-10-20

OFFERING PAGE

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-13138
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36437
2023-07-31

DEF 14A

View on SEC.gov →
333-284307
2025-01-16

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
811-03481
2007-10-26

FORM N-Q

View on SEC.gov →
000-16050
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-36437
2022-09-07

SEC filing

View on SEC.gov →
333-282566
2024-10-09

SEC filing

View on SEC.gov →
001-36437
2025-07-22

DEF 14A

View on SEC.gov →
811-08448
2014-08-27

ANNUAL NPX DISCLOSURE

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
001-01143
2005-03-15

EX-10.M

View on SEC.gov →
811-03481
2009-04-24

FORM N-Q

View on SEC.gov →
001-36437
2024-07-29

DEF 14A

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-42471
2025-04-15

ANNUAL REPORT

View on SEC.gov →
811-08081
2010-01-08

SEC filing

View on SEC.gov →
811-05227
2010-01-08

SEC filing

View on SEC.gov →
811-21348
2010-01-08

SEC filing

View on SEC.gov →
811-08707
2010-01-08

SEC filing

View on SEC.gov →
811-08215
2010-01-08

SEC filing

View on SEC.gov →
811-03481
2010-02-04

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019506
License Status
Active
Bond Status
Bonded — STATE FARM FIRE AND CASUALTY COMPANY
Address
7215 N.W. 41 STREET, BAY-E, MIAMI, FL, 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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← ADVANCED LOGISTICS, INC.UCB LOGISTICS, INC. →