Base
NVOCC

TONS LOGISTICS INTERNATIONAL LIMITED

GARDENA, 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 “TONS LOGISTICS INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TONS LOGISTICS INTERNATIONAL LIMITED” 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)

000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-35782
2019-05-22

425

View on SEC.gov →
001-35243
2019-05-22

EX-99.1

View on SEC.gov →
001-35243
2014-01-30

EX-99.1

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-34547
2018-10-25

EX-99.1

View on SEC.gov →
001-34547
2018-07-26

EX-99.1

View on SEC.gov →
001-35782
2019-02-26

425

View on SEC.gov →
001-38735
2019-06-06

INVESTOR PRESENTATION

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
001-35243
2014-07-24

EX-99.1

View on SEC.gov →
001-35243
2014-04-24

EX-99.1

View on SEC.gov →
001-38735
2019-06-05

INVESTOR PRESENTATION

View on SEC.gov →
001-35782
2014-04-24

EX-99.2

View on SEC.gov →
001-35782
2014-04-24

EX-99.2

View on SEC.gov →
001-35782
2017-04-20

EX-99.1

View on SEC.gov →
001-35782
2018-04-26

EX-99.1

View on SEC.gov →
001-35782
2018-07-26

EX-99.1

View on SEC.gov →
005-87167
2017-04-27

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
001-35782
2016-04-27

EX-99.1

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
333-194213
2014-04-24

FWP

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
001-35782
2014-01-30

EX-99.1

View on SEC.gov →
001-14946
2021-06-24

EXHIBIT 2

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-35782
2016-07-28

EX-99.1

View on SEC.gov →
001-35782
2017-10-26

EX-99.1

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
001-35782
2018-10-25

EX-99.1

View on SEC.gov →
001-34547
2014-10-30

10-Q

View on SEC.gov →
001-35782
2015-01-29

EX-99.1

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-35782
2019-04-24

EX-99.1

View on SEC.gov →
001-35782
2017-07-27

EX-99.1

View on SEC.gov →
001-35243
2014-10-24

EX-99.1

View on SEC.gov →
001-35243
2020-01-29

EX-99.1

View on SEC.gov →
001-35243
2019-11-05

EX-99.1

View on SEC.gov →
001-35782
2018-01-31

EX-99.1

View on SEC.gov →
001-35782
2014-10-24

EX-99.1

View on SEC.gov →
001-35782
2016-10-20

EX-99.1

View on SEC.gov →
001-35782
2014-07-24

EX-99.1

View on SEC.gov →
001-35782
2019-04-24

EX-99.1

View on SEC.gov →
001-38735
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
001-35243
2019-07-30

EX-99.1

View on SEC.gov →
001-35782
2019-02-05

EX-99.1

View on SEC.gov →
001-35782
2019-02-05

EX-99.1

View on SEC.gov →
2024-08-20

SEC filing

View on SEC.gov →
001-35782
2017-01-26

EX-99.1

View on SEC.gov →
001-35782
2015-10-13

EX-99.1

View on SEC.gov →
001-35243
2022-05-02

EX-99.1

View on SEC.gov →
001-35630
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
001-34547
2015-02-18

10-K

View on SEC.gov →
001-35782
2016-01-28

EX-99.1

View on SEC.gov →
001-41286
2024-04-03

EXHIBIT 99.1

View on SEC.gov →
001-35243
2024-05-01

EX-99.1

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-35630
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
001-35243
2018-01-31

EX-99.1

View on SEC.gov →
001-34547
2015-05-01

10-Q

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-02-17

FINAL PROSPECTUS

View on SEC.gov →
001-34547
2015-07-30

10-Q

View on SEC.gov →
001-34547333-168639
2013-07-31

10-Q

View on SEC.gov →
001-35782
2013-10-25

EX-99.1

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
001-35243
2023-11-01

EX-99.1

View on SEC.gov →
001-34547
2014-07-29

EX-99.1

View on SEC.gov →
001-35630
2017-08-02

EXHIBIT 99.1

View on SEC.gov →
001-35243
2024-07-31

EX-99.1

View on SEC.gov →
001-36062
2021-11-03

EX-99.1

View on SEC.gov →
001-35243
2022-02-01

EX-99.1

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35243
2024-10-31

EX-99.1

View on SEC.gov →
001-35243
2018-10-25

EX-99.1

View on SEC.gov →
001-35243
2023-05-04

EX-99.1

View on SEC.gov →
005-83417
2008-06-06

PRESS RELEASE

View on SEC.gov →
001-34547
2014-11-03

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-10-30

10-Q

View on SEC.gov →
001-35243
2015-10-13

EX-99.1

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35243
2018-07-26

EX-99.1

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14862
2024-11-07

6-K

View on SEC.gov →
001-34547
2015-10-28

10-Q

View on SEC.gov →
001-35243
2025-04-30

EX-99.1

View on SEC.gov →
001-35243
2025-01-30

EX-99.1

View on SEC.gov →
001-35243
2013-10-25

EX-99.1

View on SEC.gov →
001-35243
2025-07-30

EX-99.1

View on SEC.gov →
001-35243
2011-09-13

CONFERENCE SLIDES

View on SEC.gov →
001-35243
2021-11-01

EX-99.2

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
001-35243
2016-04-27

EX-99.1

View on SEC.gov →
001-35243
2020-05-08

EX-99.1

View on SEC.gov →
001-35243
2022-10-31

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019538
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18505 SOUTH BROADWAY STREET, GARDENA, 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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