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 2026-07-25 · 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
2022-08-24

SEC filing

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

SEC filing

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

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 →
811-09301
2023-12-29

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-09301
2021-09-24

SEC filing

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

6-K

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
2022-09-27

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
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
2025-03-27

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
2025-09-26

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 →
001-42681
2026-05-14

EX-99.1

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 →
001-32199
2011-02-22

SEC filing

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

EX-99.1

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

View on SEC.gov →
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
2024-06-25

SEC filing

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
2023-03-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23592
2026-05-29

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 →
001-32199
2010-09-02

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 →
811-23157
2021-05-27

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-23339
2025-05-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23996
2026-05-28

3.31 PART F

View on SEC.gov →
333-123708-10
2011-03-21

PRESS RELEASE

View on SEC.gov →
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
2025-09-26

SEC filing

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

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 →
811-23339
2025-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (14)

14 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-05Javni zavod ŠPORT LJUBLJANA(SVN)Slovenia – Field sports equipment – Dobava in montaža ''safe-standing'' sedež…385609-2026
2026-06-02Valstybinė maisto ir veterinarijos tarnyba(LTU)Lithuania – Vaccines for veterinary medicine – Jaukai su vakcina374837-2026
2026-03-2012 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL)Poland – Security services – Wykonanie usługi w zakresie ochrony terenów, obi…193263-2026
2026-03-2012 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL)Poland – Security services – Wykonanie usługi w zakresie ochrony terenów, obi…194699-2026
2026-03-2012 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL)Poland – Security services – Wykonanie usługi w zakresie ochrony terenów, obi…195380-2026
2026-01-2312 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL)Poland – Security services – USŁUGI W ZAKRESIE OCHRONY TERENÓW, OBIEKTÓW, URZ…51031-2026
2025-07-02Bundesamt für Bundesamt für Ausrüstung, Informationstechnik und Nutzung der Bundeswehr(DEU)Germany – Research and Development services on security and defence materials…428014-2025
2025-04-15Eberhard Karls Universität Tübingen(DEU)Germany – Super computer – Erweiterung HPC Cluster BinAC II244934-2025
2025-02-20JAVNO PODJETJE VODOVOD KANALIZACIJA SNAGA d.o.o.(SVN)Slovenia – Roundabouts, swings, shooting galleries and other fairground amuse…116238-2025
2025-02-03PKP Polskie Linie Kolejowe S.A. Zakład Linii Kolejowych w Warszawie, ul. Chodakowska 50(POL)Poland – Security services – Utrzymanie i serwis technicznych środków ochrony…71256-2025
2025-01-24Svazek obcí AZASS(CZE)Czechia – Miscellaneous furniture and equipment – Domov se zvláštním režimem …52953-2025
2025-01-08PKP Polskie Linie Kolejowe S.A. Zakład Linii Kolejowych w Gdyni(POL)Poland – Security services – Świadczenie usług ochrony mienia PKP Polskie Lin…10135-2025
2024-10-07Telewizja Polska S.A. w likwidacji(POL)Poland – Security services – Usługi ochrony osób i mienia oraz obsługi recepc…600648-2024
2024-09-02Telewizja Polska S.A. w likwidacji(POL)Poland – Security services – Usługi ochrony osób i mienia oraz obsługi recepc…524035-2024

Source: TED — EU Tenders Electronic Daily

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.