Base
NVOCC

TRANSPORT LOGISTIC INTERNATIONAL, CORP.

MEDLEY, 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 “TRANSPORT LOGISTIC INTERNATIONAL, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT LOGISTIC INTERNATIONAL, CORP.” 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)

Notice2012-4943
2012-03-01

Ocean Transportation Intermediary License; Applicants

Notice05-13257
2005-07-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13867
2003-03-27

EX-21 SUBSIDIARIES OF ALLIED HOLDINGS, INC.

View on SEC.gov →
001-13867
2002-03-27

LIST OF SUBSIDIARY CORPORATIONS

View on SEC.gov →
001-13867
2001-04-16

LIST OF SUBSIDIARY CORPORATIONS

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

425

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

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

SEC filing

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 21

View on SEC.gov →
333-122119
2005-04-04

EXHIBIT 21.1

View on SEC.gov →
001-03970
2010-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-32549
2011-04-18

SEC filing

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

425

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
001-03970
2006-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15106
2012-02-29

RMF IFRS US$

View on SEC.gov →
001-15723
2022-09-27

EX-21

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-15723
2024-10-01

EX-21

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-15723
2025-10-01

EX-21

View on SEC.gov →
001-13867
2002-02-14

AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
001-15723
2023-09-26

EX-21

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-15321
2010-06-18

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34806
2017-02-22

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

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

425

View on SEC.gov →
001-03970
2005-03-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22153
2026-03-31

SEC filing

View on SEC.gov →
001-34806
2018-02-21

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

View on SEC.gov →
001-03970
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34806
2020-02-19

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

View on SEC.gov →
001-03970
2009-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15106
2012-05-16

RMF IFRS 1Q12

View on SEC.gov →
001-15138
2007-10-30

FORM 6-K

View on SEC.gov →
001-13867
2001-11-30

AMENDED REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34806
2019-02-20

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

View on SEC.gov →
001-03970
2007-02-27

SUBSIDIARIES

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
811-04854
2012-11-29

N-Q

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-118036
2004-08-09

CONTRACT FOR SERVICES W/OTECEL S.A.

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
000-29256
2005-06-27

SEC filing

View on SEC.gov →
333-206097
2018-07-16

SEC filing

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
333-206097
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-206097
2018-08-20

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
001-03970
2011-02-24

EX-21

View on SEC.gov →
333-206097
2019-02-13

SEC filing

View on SEC.gov →
001-03970
2012-02-28

EX-21

View on SEC.gov →
811-05684
2012-04-02

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-206097
2018-11-14

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-05684
2012-10-01

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-15106
2012-05-21

RMF IFRS US$ 1Q12

View on SEC.gov →
001-15106
2012-05-16

RMF USGAAP 1Q12

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
000-10449
2009-08-26

EX-99.2

View on SEC.gov →
028-02220
2023-10-18

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-03970
2013-02-26

EX-21

View on SEC.gov →
028-02220
2023-07-24

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-206097
2018-09-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019666
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8760 NW 101 ST, MEDLEY, 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.

Search Screening List
← TAIWAN EXPRESS CO., LTD.GLOBAL CARGO CONNECTION →