Base
NVOCC

TAURUS INTERNATIONAL LOGISTICS, INC.

SUNRISE, 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 “TAURUS INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAURUS INTERNATIONAL LOGISTICS, INC.” 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)

SEC Filings (100)

000-49606
2004-03-31

THIRD-PARTY VALUATION OF ACQUIRED ASSETS

View on SEC.gov →
001-32205
2026-02-12

EX-21

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

EX-99.1

View on SEC.gov →
811-06677
2021-11-18

SEC filing

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

EX-99.1

View on SEC.gov →
811-06677
2022-11-21

SEC filing

View on SEC.gov →
811-06677
2022-08-24

SEC filing

View on SEC.gov →
001-14279
2010-07-22

EX-99.1

View on SEC.gov →
811-09301
2023-06-27

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-06677
2023-02-24

SEC filing

View on SEC.gov →
811-06677
2022-02-25

SEC filing

View on SEC.gov →
811-09301
2023-12-29

SEC filing

View on SEC.gov →
811-06677
2022-05-26

SEC filing

View on SEC.gov →
811-06677
2023-05-19

SEC filing

View on SEC.gov →
811-06677
2023-11-21

SEC filing

View on SEC.gov →
811-06677
2023-08-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
811-06677
2024-02-26

SEC filing

View on SEC.gov →
811-09301
2022-12-22

SEC filing

View on SEC.gov →
001-33311
2016-06-13

EX-99.1

View on SEC.gov →
811-09301
2024-06-25

SEC filing

View on SEC.gov →
811-09301
2021-12-21

SEC filing

View on SEC.gov →
811-09301
2023-03-29

SEC filing

View on SEC.gov →
001-33311
2013-11-26

6-K

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811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
001-10582
2012-10-01

EX-99.1

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2024-07-26

SEC filing

View on SEC.gov →
001-33311
2016-09-15

EX-99.1

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-09301
2022-09-27

SEC filing

View on SEC.gov →
811-09301
2025-06-26

SEC filing

View on SEC.gov →
001-33311
2014-05-22

EX-99.1

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-09301
2024-12-26

SEC filing

View on SEC.gov →
811-09301
2025-03-27

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
001-33311
2014-08-21

EX-99.1

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
001-08974
2010-01-29

SEC filing

View on SEC.gov →
001-33311
2015-11-24

EX-99.1

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06677
2024-05-28

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-23157
2021-05-27

SEC filing

View on SEC.gov →
001-33311
2015-03-03

EX-99.1

View on SEC.gov →
001-10582
2010-08-13

EX-99.1

View on SEC.gov →
001-33311
2017-03-20

EX-99.1

View on SEC.gov →
001-32199
2011-02-22

SEC filing

View on SEC.gov →
811-23592
2023-08-25

SEC filing

View on SEC.gov →
811-23157
2021-08-23

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-09301
2025-12-30

SEC filing

View on SEC.gov →
000-26347
2006-04-17

EXHIBIT 99.1

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001-33311
2013-08-22

EX-99.1

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
811-06625
2023-06-26

SEC filing

View on SEC.gov →
001-33311
2018-01-17

EX-99.1

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-23339
2025-11-26

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
001-33311
2017-01-24

EX-99.2

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-23592
2023-05-26

SEC filing

View on SEC.gov →
811-06677
2022-02-25

SEC filing

View on SEC.gov →
001-33311
2014-11-28

FORM 6-K

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
001-32199
2010-09-02

SEC filing

View on SEC.gov →
811-23157
2021-05-27

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-23157
2021-11-29

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-23339
2025-05-27

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
001-32199
2010-11-24

SEC filing

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333-123708-10
2011-03-21

PRESS RELEASE

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811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-23996
2026-02-26

SEC filing

View on SEC.gov →
811-23157
2024-05-29

SEC filing

View on SEC.gov →
811-05603
2015-11-24

BLACKROCK WORLD INCOME FUND, INC.

View on SEC.gov →
811-04661
2021-09-27

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-23339
2025-08-28

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-23339
2025-02-27

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-23592
2024-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021362
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1401 SAWGRASS CORPORATE PARKWAY, SUITE 117, SUNRISE, FL, UNITED STATES
Classification
NVOCC

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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VENTANA SERRA S.P.A.SE JUNG (CHINA) SEA & AIR CO., LTD.