Base
NVOCC

TMT LOGISTICS INC

SANFORD, 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 “TMT LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMT 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)

Notice2011-13732
2011-06-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-40486
2023-04-18

6-K

View on SEC.gov →
333-256615
2021-05-28

EX-10.25

View on SEC.gov →
001-39283
2021-03-30

425

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
001-40251
2023-01-13

EXHIBIT 99.1

View on SEC.gov →
001-40251
2023-01-13

EXHIBIT 99.1

View on SEC.gov →
001-34006
2014-03-06

EXHIBIT 99.1 - INVESTOR RELATIONS PRESENTATION DATED MARCH 2014

View on SEC.gov →
001-34006
2014-03-06

EXHIBIT 99.1 - INVESTOR RELATIONS PRESENTATION DATED MARCH 2014

View on SEC.gov →
005-88742
2021-10-08

EX-(C)(IV)

View on SEC.gov →
001-37968
2019-08-09

FORM 425

View on SEC.gov →
005-88742
2021-09-17

EX-99.C.IV

View on SEC.gov →
005-88742
2021-10-15

EX-(C)(IV)

View on SEC.gov →
2023-08-21

SEC filing

View on SEC.gov →
005-88742
2021-11-05

EX-(C)(IV)

View on SEC.gov →
001-38607
2021-04-01

EX-99.1

View on SEC.gov →
333-272689
2023-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-272689
2023-11-08

FREE WRITING PROSPECTUS

View on SEC.gov →
005-80343
2010-03-15

GOLDMAN SACHS PRESENTATION, DATED JANUARY 8, 2010

View on SEC.gov →
001-37922
2018-02-06

EX-99.1

View on SEC.gov →
001-37922
2018-03-12

EX-99.1

View on SEC.gov →
811-23226
2023-05-26

SEC filing

View on SEC.gov →
001-39305
2023-12-19

EXHIBIT 99.1

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-33857
2012-08-10

425

View on SEC.gov →
811-22818
2024-05-24

SEC filing

View on SEC.gov →
001-38607
2021-05-19

EX-99.1

View on SEC.gov →
001-40031
2021-06-04

EX-99.1

View on SEC.gov →
001-36450
2023-05-11

EX-99.2

View on SEC.gov →
001-33664
2011-01-19

EXHIBIT 99.1

View on SEC.gov →
001-38607
2019-10-15

EXHIBIT 99.1

View on SEC.gov →
001-40031
2021-06-04

EX-99.1

View on SEC.gov →
001-14950
2016-07-05

6-K

View on SEC.gov →
028-20944
2023-04-25

INFORMATION TABLE

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
001-16441
2024-04-22

DFAN14A

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
028-23041
2023-05-12

SEC filing

View on SEC.gov →
001-33664
2011-01-19

CCI FORM 8K

View on SEC.gov →
333-256615
2021-05-28

EX-10.21

View on SEC.gov →
811-07739
2001-01-05

N-30D

View on SEC.gov →
811-23226
2023-05-26

PART F 3/31/2023

View on SEC.gov →
001-39826
2024-09-09

SEC filing

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
001-33075
2008-04-30

EX-99.2

View on SEC.gov →
333-230956
2021-06-04

FORM 8-K

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
811-22990
2020-08-28

SEC filing

View on SEC.gov →
811-22990
2020-06-01

SEC filing

View on SEC.gov →
001-09961
2021-11-04

10-Q

View on SEC.gov →
001-33075
2008-04-30

EX-99.2

View on SEC.gov →
005-80343
2010-05-03

(C)(5)

View on SEC.gov →
814-00061
2024-10-29

10-Q

View on SEC.gov →
333-280512
2024-08-01

SEC filing

View on SEC.gov →
377-07140
2024-03-18

SEC filing

View on SEC.gov →
811-22990
2021-03-01

SEC filing

View on SEC.gov →
811-22818
2024-05-24

SEC filing

View on SEC.gov →
811-22990
2020-11-30

SEC filing

View on SEC.gov →
333-280512
2024-09-11

SEC filing

View on SEC.gov →
001-39800
2021-04-28

EX-99.2

View on SEC.gov →
001-41667
2024-10-02

SEC filing

View on SEC.gov →
814-00061
2025-02-04

10-Q

View on SEC.gov →
814-00061
2025-08-07

10-Q

View on SEC.gov →
333-280512
2024-09-27

SEC filing

View on SEC.gov →
377-07140
2024-05-28

SEC filing

View on SEC.gov →
333-280512
2024-10-02

SEC filing

View on SEC.gov →
001-40031
2021-12-07

EX-99.1

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
333-280512
2024-06-27

SEC filing

View on SEC.gov →
001-38320
2019-03-21

EX-99.1

View on SEC.gov →
001-38320
2019-03-21

EX-99.1

View on SEC.gov →
001-37980
2020-03-05

COLONY CAPITAL, INC.

View on SEC.gov →
001-39800
2021-04-28

EX-99.2

View on SEC.gov →
001-32685
2007-10-30

PRER14A

View on SEC.gov →
333-141296
2007-10-26

F-4/A

View on SEC.gov →
814-00061
2024-08-06

10-Q

View on SEC.gov →
001-12793
2018-03-16

EXHIBIT 99.2

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.2

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.2

View on SEC.gov →
001-32685
2007-10-26

PRER14A

View on SEC.gov →
001-33869
2009-04-16

SEC filing

View on SEC.gov →
001-31720
2015-12-01

EX-99.1

View on SEC.gov →
333-141296
2007-10-12

F-4/A

View on SEC.gov →
001-32685
2007-10-12

PRER14A

View on SEC.gov →
001-32685
2007-10-25

PRER14A

View on SEC.gov →
333-141296
2007-03-14

SEC filing

View on SEC.gov →
333-141296
2007-11-02

424B(3)

View on SEC.gov →
001-32685
2007-11-02

DEF 14A

View on SEC.gov →
811-22990
2021-06-01

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-10.30

View on SEC.gov →
001-32685
2007-08-31

PRER14A

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(5)

View on SEC.gov →
333-256615
2021-05-28

EX-10.32

View on SEC.gov →
333-141296
2007-10-25

F-4/A

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-141296
2007-05-24

F-4/A

View on SEC.gov →
001-32685
2007-05-24

PRER14A

View on SEC.gov →
333-141296
2007-07-19

F-4/A

View on SEC.gov →
333-141296
2007-10-30

F-4/A

View on SEC.gov →
811-02699
2001-03-09

AGS - AIM EUROLAND GROWTH FUND - ANNUAL REPORT

View on SEC.gov →
333-141296
2007-08-31

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023445
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2612 SANFORD AVENUE, SANFORD, FL, 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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