Base
NVOCC

THE LOGISTICS SOLUTIONS, LLC

CARROLLTON, TX, 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 “THE LOGISTICS SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE LOGISTICS SOLUTIONS, 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)

Notice2010-24410
2010-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-32172
2008-04-15

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 4.21

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

425

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

425

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
000-56342
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
000-03134
2007-03-16

EX-21.1

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-36610
2015-03-06

EX-21.1

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
333-212642-16
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
000-03134
2006-03-16

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-179870-02
2014-05-15

EX-4.2

View on SEC.gov →
000-19969
2017-02-28

EX-10.30

View on SEC.gov →
333-43005-01
2005-03-22

EXHIBIT 21.1 LIST OF SUBSIDIARIES OF PARK-OHIO INDUSTRIES

View on SEC.gov →
000-03134
2005-03-16

EX-21.1 LIST OF SUBSIDIARIES OF PARK-OHIO HOLDINGS CORP.

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

425

View on SEC.gov →
333-187493333-187493-12333-187493-13333-187493-24333-187493-11333-187493-14333-187493-05333-187493-21333-187493-22333-187493-26333-187493-08333-187493-07333-187493-06333-187493-09333-187493-19333-187493-15333-187493-20333-187493-02333-187493-03333-187493-04333-187493-01333-187493-25333-187493-18333-187493-17333-187493-16333-187493-10333-187493-23
2013-03-25

EX-24.1

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

425

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38090
2024-11-07

10-Q

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
001-38090
2025-05-07

10-Q

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
333-202119
2015-05-28

S-1/A

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

View on SEC.gov →
000-19969
2015-03-02

EX-21

View on SEC.gov →
333-202119
2015-07-24

S-1/A

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
000-18348
2014-02-24

EXHIBIT 21.1

View on SEC.gov →
001-32172
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
333-158281333-158281-07333-158281-08333-158281-09333-158281-10333-158281-11333-158281-12333-158281-13333-158281-14333-158281-15333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-05333-158281-03333-158281-04333-158281-06
2009-03-30

EXHIBIT 24.1

View on SEC.gov →
333-202119
2015-07-17

S-1/A

View on SEC.gov →
000-03134
2004-03-29

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-34632
2014-02-13

FORM 10-Q

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
333-234575
2019-11-07

FORM S-8

View on SEC.gov →
333-202119
2015-07-02

S-1/A

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
333-43005-01
2004-03-30

EX-21.1 SUBSIDIARIES

View on SEC.gov →
333-179870-02
2014-05-15

EX-4.4

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
333-202119
2015-07-27

S-1/A

View on SEC.gov →
333-214557
2016-11-10

S-8

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
333-207567-05
2026-03-20

SEC filing

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-38090
2025-08-01

10-Q

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
001-34632
2017-03-31

EXHIBIT 99.2

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022990
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4300 REEDER DRIVE, CARROLLTON, TX, 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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