Base
NVOCC

TSJ LOGISTICS

CERRITOS, CA, 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 “TSJ LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TSJ LOGISTICS” 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)

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

SEC Filings (54)

001-35349
2025-05-02

EXHIBIT 99.1

View on SEC.gov →
000-51813
2023-02-02

ARS

View on SEC.gov →
811-09517
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
811-09517
2025-04-30

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
811-09517
2024-04-30

SBL VARIABLE ANNUITY ACCOUNT XI

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811-08836
2023-04-28

VARIFLEX LS

View on SEC.gov →
811-21613
2023-04-28

VARIABLE ANNUITY ACCOUNT B

View on SEC.gov →
811-03957
2023-04-28

VARIFLEX

View on SEC.gov →
811-03957
2024-04-30

VARIFLEX

View on SEC.gov →
811-08836
2024-04-30

VARIFLEX LS

View on SEC.gov →
811-08836
2025-04-30

VARIFLEX LS

View on SEC.gov →
811-03957
2025-04-30

VARIFLEX

View on SEC.gov →
811-21613
2024-04-30

VARIABLE ANNUITY ACCOUNT B

View on SEC.gov →
811-21613
2025-04-30

VARIABLE ANNUITY ACCOUNT B

View on SEC.gov →
001-38354
2020-03-03

EXHIBIT 99.1

View on SEC.gov →
001-38354
2020-03-03

EXHIBIT 99.2

View on SEC.gov →
001-38081
2024-03-07

ANNUAL REPORT

View on SEC.gov →
001-38354
2022-03-15

EXHIBIT 99.2

View on SEC.gov →
001-38354
2021-03-16

EXHIBIT 99.2

View on SEC.gov →
001-38354
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-03-15

EXHBIIT 99.1

View on SEC.gov →
001-15018
2011-01-27

EX-4.3

View on SEC.gov →
001-15018
2010-11-10

EX-4.3

View on SEC.gov →
001-40935
2025-04-23

ARS

View on SEC.gov →
811-21104
2024-04-30

VARIABLE ANNUITY ACCOUNT A

View on SEC.gov →
811-21104
2025-04-30

VARIABLE ANNUITY ACCOUNT A

View on SEC.gov →
811-21104
2023-04-28

VARIABLE ANNUITY ACCOUNT A

View on SEC.gov →
001-00134
2023-04-24

SEC filing

View on SEC.gov →
811-10011
2025-04-30

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
811-10011
2024-04-30

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
811-10011
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
001-32734
2006-06-30

FORM 20-F

View on SEC.gov →
000-29304
2023-07-24

EX-99.1

View on SEC.gov →
001-12911
2023-04-28

SEC filing

View on SEC.gov →
000-29304
2024-06-27

EX-99.1

View on SEC.gov →
001-29190
2022-10-28

FORM 20-F

View on SEC.gov →
001-29190
2025-10-24

FORM 20-F

View on SEC.gov →
333-130950
2006-01-13

FORM 424(A)

View on SEC.gov →
333-130950
2006-02-02

PROSPECTUS

View on SEC.gov →
811-10011
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
811-10011
2025-04-30

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
811-10011
2024-04-30

SBL VARIABLE ANNUITY ACCOUNT XIV

View on SEC.gov →
001-29190
2023-10-20

FORM 20-F

View on SEC.gov →
333-130950
2006-01-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-130950
2006-01-11

FORM F-1

View on SEC.gov →
001-29190
2024-10-23

FORM 20-F

View on SEC.gov →
001-13542
2025-10-24

FORM 20-F

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
333-233923
2019-10-22

424B3

View on SEC.gov →
333-233923
2019-09-25

S-4

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
000-55623
2019-10-22

DEFM14A

View on SEC.gov →
333-233923
2019-10-18

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023526
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10805 ARTESIA BLVD STE 109, CERRITOS, CA, 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.

Search Screening List
← NEWTRANS OVERSEAS, INCUSKO SHIPPING, INC →