Base
NVOCC

TRANSPORT ET CONSEIL EN LOGISTIQUE (TCL)

20300 CASABLANCA, MOROCCO

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 “TRANSPORT ET CONSEIL EN LOGISTIQUE (TCL)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT ET CONSEIL EN LOGISTIQUE (TCL)” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (16)

811-02258
2024-08-30

SEC filing

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811-07436
2012-08-31

SEC filing

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811-21977
2009-08-27

BRDU91_0001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-21864
2009-08-31

WISDOMTREE TRUST, INC.

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022995
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
353, BOULEVARD MEDV 5, ESPACE DRISS, ETG 7, 20300 CASABLANCA, MOROCCO
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
← THE LOGISTICS SOLUTIONS, LLCMAURICE WARD & CO. S.R.O. →