Base
NVOCC

TRIPS LOGISTICS CORP

MCLEAN, VA, 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 “TRIPS LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIPS 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 (1)

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39668
2021-02-10

TRANSCRIPT OF WEBCAST HELD ON FEBRUARY 10, 2021

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000-49725
2009-03-18

EX102

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
001-15661
2001-09-05

FORM 6-K FOR PERIOD ENDED 08/31/2001

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001-34221
2019-10-01

EX-99.1

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020-34563
2024-08-07

FORM C

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001-15661
2001-12-03

FORM 6-K

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001-15661
2001-07-16

FORM 6-K FOR JULY 16, 2001

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001-38612
2023-09-14

DEFA14A

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333-227428
2019-01-03

FWP

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001-39908
2021-08-27

425

View on SEC.gov →
001-39807
2022-06-07

TRANSCRIPT OF MANAGEMENT COMMENTARY TO INVESTOR PRESENTATION

View on SEC.gov →
001-39807
2022-06-07

TRANSCRIPT OF MANAGEMENT COMMENTARY TO INVESTOR PRESENTATION

View on SEC.gov →
132-02839
2020-12-15

EXHIBIT 99.2

View on SEC.gov →
020-34563
2024-08-07

COMPANY INVESTMENT DECK

View on SEC.gov →
001-39046
2020-12-15

EXHIBIT 99.2

View on SEC.gov →
001-39046
2020-12-15

EXHIBIT 99.2

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333-227428
2019-01-16

FWP

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-39908
2021-07-28

425

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-41339
2026-04-20

EX-99.2

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-38902
2021-08-04

EX-99.1

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-39908
2021-08-27

425

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
001-39046
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39908
2021-08-27

EX-99.1

View on SEC.gov →
000-51203
2011-05-25

EXHIBIT101

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
001-39046
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39807
2022-06-01

PRESS RELEASE, DATED JUNE 1, 2022

View on SEC.gov →
020-34563
2025-12-30

FORM C/A AND EXHIBITS

View on SEC.gov →
001-39807
2022-06-01

PRESS RELEASE, DATED JUNE 1, 2022

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
020-34563
2025-05-30

FORM C/A

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

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811-03942
2022-02-28

SEC filing

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000-52444
2009-10-01

FORM 8K

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811-10371
2025-12-23

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
020-34563
2025-04-29

FORM C/A

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811-03942
2021-08-27

SEC filing

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
001-39524
2021-07-01

425

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

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811-03942
2025-08-28

SEC filing

View on SEC.gov →
377-02401
2019-02-15

SEC filing

View on SEC.gov →
811-03942
2024-02-29

SEC filing

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
000-27166
2001-01-12

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2023-08-28

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2023-08-28

SEC filing

View on SEC.gov →
811-03942
2024-02-29

SEC filing

View on SEC.gov →
377-02401
2019-03-12

SEC filing

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
811-03942
2024-02-29

SEC filing

View on SEC.gov →
811-03942
2024-02-29

SEC filing

View on SEC.gov →
811-03942
2024-08-28

SEC filing

View on SEC.gov →
811-03942
2024-02-29

SEC filing

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
001-37516
2016-08-08

PRESENTATION DATED AUGUST 2016

View on SEC.gov →
811-03942
2025-08-28

SEC filing

View on SEC.gov →
001-39524
2021-07-08

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022689
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8220 CRESTWOOD HEIGHTS DRIVE, APT 103, MCLEAN, VA, 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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