Base
NVOCC

TOC LOGISTICS INTERNATIONAL, LLC

INDIANAPOLIS, IN, 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 “TOC LOGISTICS INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOC LOGISTICS INTERNATIONAL, 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 (2)

Notice2012-20080
2012-08-16

Ocean Transportation Intermediary License Applicants

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-25753
2005-11-21

PWRI FORM10QSB 09-30-2005

View on SEC.gov →
001-13175
2005-03-14

VALERO ENERGY CORPORATION AND SUBSIDIARIES

View on SEC.gov →
001-13175
2012-02-24

EXHIBIT 21.01

View on SEC.gov →
001-13175
2008-02-29

SUBSIDIARIES

View on SEC.gov →
001-13175
2013-02-28

EXHIBIT 21.01

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001-13175
2010-02-26

EX-21.1

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001-13175
2009-02-27

EX-21.01

View on SEC.gov →
001-13175
2011-02-25

EX-21.01

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
001-13175
2006-03-01

SUBSIDIARIES

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
811-10263
2023-11-27

SEC filing

View on SEC.gov →
333-182761
2016-06-22

FORM 10-K

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
000-53534
2008-12-19

FORM 10

View on SEC.gov →
811-05514
2025-03-26

SEC filing

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
811-05514
2024-12-23

SEC filing

View on SEC.gov →
811-05514
2025-06-25

SEC filing

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
000-50343
2007-03-16

FORM 10-K

View on SEC.gov →
000-50343
2006-03-16

IASG 2005 10-K

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000-50343
2007-03-16

FORM 10-K

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
000-50343
2005-06-13

IASG 2004 10K

View on SEC.gov →
000-50343
2005-06-13

IASG 2004 10-K

View on SEC.gov →
811-05514
2024-06-26

SEC filing

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-13953
2021-02-26

10-K

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
000-50343
2006-03-16

IASG 2005 10-K

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
001-34198
2009-03-11

FORM 10-K

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-05514
2023-12-26

SEC filing

View on SEC.gov →
001-10869
2012-05-24

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-04075
2005-09-27

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-06569
2021-02-26

IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
000-30849
2006-03-15

FORM 10K YEAR 2005

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
001-13953
2020-02-27

10-K

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-06569
2022-02-23

DELAWARE IVY MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-06485
2008-09-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21763
2019-01-22

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-33342
2009-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33342
2009-03-30

SCHEDULE 14A - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10427
2010-03-31

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023587
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
8311 NORTH PERIMETER ROAD, INDIANAPOLIS, IN, 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
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