Base
NVOCC

TRADE LOGISTICS CORP.

WESTON, 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 “TRADE LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE LOGISTICS 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 (3)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

Notice2012-2228
2012-02-01

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

333-274699
2024-09-23

FORM 425

View on SEC.gov →
333-274699
2023-09-28

FORM 425

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

SEC filing

View on SEC.gov →
811-05002
2014-02-27

SEC filing

View on SEC.gov →
811-04049
2013-12-27

SEC filing

View on SEC.gov →
001-40476
2021-08-02

PRESS RELEASE, DATED AUGUST 2, 2021

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

425

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

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

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
001-35392
2022-08-11

8-K

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

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

View on SEC.gov →
811-04257
2018-02-26

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-21295
2016-12-28

EX-99.77O RULE 10F-3

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41832
2026-03-12

EX-99.1

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-09

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-12-09

10-Q

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
811-22700
2021-10-26

SEC filing

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

425

View on SEC.gov →
811-04347
2023-10-27

SEC filing

View on SEC.gov →
000-09929
2004-09-30

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

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-06-08

10-Q

View on SEC.gov →
001-36613
2018-11-14

EX-99.1

View on SEC.gov →
811-22700
2022-01-21

SEC filing

View on SEC.gov →
001-32491
2022-09-30

SEC filing

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-16

424B3

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22621
2023-11-28

SEC filing

View on SEC.gov →
001-32491
2022-09-30

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-03114
2024-06-28

SEC filing

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-03-10

10-Q

View on SEC.gov →
811-03114
2024-03-27

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-17

424B2

View on SEC.gov →
811-04049
2015-12-28

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
000-55210
2022-05-03

EX-99.1

View on SEC.gov →
001-42099
2025-05-15

PRESS RELEASE DATED MAY 14, 2025

View on SEC.gov →
811-06444
2023-09-25

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

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

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-221549
2017-11-17

FWP

View on SEC.gov →
811-21295
2014-12-24

EX-99.77O RULE 10F-3

View on SEC.gov →
811-09253
2015-05-27

10F-3 TRANSACTION

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
811-21295
2015-05-28

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

View on SEC.gov →
000-09929
2003-09-29

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

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
001-40476
2021-08-02

CURRENT REPORT

View on SEC.gov →
811-06161
2022-02-22

SEC filing

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
000-50612
2023-07-26

SEC filing

View on SEC.gov →
811-01236
2025-05-22

SEC filing

View on SEC.gov →
811-03114
2024-12-27

SEC filing

View on SEC.gov →
811-06444
2024-12-19

SEC filing

View on SEC.gov →
811-06444
2024-09-26

SEC filing

View on SEC.gov →
811-06444
2023-12-20

SEC filing

View on SEC.gov →
811-06444
2023-06-22

SEC filing

View on SEC.gov →
811-06161
2021-11-24

SEC filing

View on SEC.gov →
811-06444
2025-03-27

SEC filing

View on SEC.gov →
001-34734
2011-11-17

EX-99.1

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

View on SEC.gov →
811-22655
2021-11-29

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-12-09

10-Q

View on SEC.gov →
811-06444
2024-03-26

SEC filing

View on SEC.gov →
811-21864
2021-01-28

SEC filing

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021059
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3954 OSPREY CT, WESTON, 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
← MOON J. HANXIAMEN GREATING LOGISTICS CO., LTD. →