Base
NVOCC

TT OCEAN LOGISTICS, LLC

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 “TT OCEAN LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TT OCEAN LOGISTICS, 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.

Federal Register Mentions (1)

NoticeE6-566
2006-01-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-05007001-08180
2007-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-10325
2023-09-27

SEC filing

View on SEC.gov →
811-10325
2023-06-22

SEC filing

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
811-10325
2022-12-27

SEC filing

View on SEC.gov →
811-21519
2022-09-29

SEC filing

View on SEC.gov →
811-21470
2022-09-29

SEC filing

View on SEC.gov →
020-25504
2020-11-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-10-09

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-09-24

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-09-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-07-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-09-30

CPA REVIEW REPORT

View on SEC.gov →
020-25504
2020-04-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
811-05186
2024-05-28

SEC filing

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
811-21400
2022-09-29

SEC filing

View on SEC.gov →
008-69144
2022-06-01

PUBLIC

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
811-10427
2010-09-28

FORM N-Q

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-22982
2022-09-29

SEC filing

View on SEC.gov →
811-23145
2022-09-29

SEC filing

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-38348
2019-02-21

FORM 425

View on SEC.gov →
811-10427
2010-03-31

FORM N-Q

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-21977
2023-06-29

SEC filing

View on SEC.gov →
811-08352
2006-09-07

LKCM

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
001-38180
2021-11-15

10-Q

View on SEC.gov →
811-02090
2022-08-01

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-42737
2026-03-19

EX-99.1

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-02090
2023-01-30

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-08352
2007-09-07

LKCM

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-22988
2026-02-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-38180
2018-11-14

10-Q

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-05309
2025-10-28

SEC filing

View on SEC.gov →
001-38348
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019997
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
10025 N.W. 116TH WAY, SUITE 17, 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.

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