Base
NVOCC

TRC TRANSPORT INTL, CORP.

Trade name: CONTAINER LOGISTICS WORLDWIDE; CONTAINER LOGISTICS WORLDWIDE

MIAMI, 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 “TRC TRANSPORT INTL, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRC TRANSPORT INTL, CORP.” 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)

SEC Filings (100)

028-14145
2014-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03434
2013-05-15

SEC filing

View on SEC.gov →
028-03434
2013-02-13

SEC filing

View on SEC.gov →
028-04862
2001-10-29

SEC filing

View on SEC.gov →
028-03434
2013-02-22

SEC filing

View on SEC.gov →
028-10860
2012-05-11

SEC filing

View on SEC.gov →
028-10860
2015-10-28

SEC filing

View on SEC.gov →
028-10860
2015-08-24

SEC filing

View on SEC.gov →
028-10860
2016-05-10

Q1 2016 REPORT

View on SEC.gov →
028-10860
2016-02-12

SEC filing

View on SEC.gov →
028-10860
2016-10-12

Q3 2016

View on SEC.gov →
028-04874
2003-02-13

13F TABLE

View on SEC.gov →
028-04874
2003-02-14

13F TABLE

View on SEC.gov →
028-10517
2005-02-11

FORM 13-F

View on SEC.gov →
028-04874
2003-02-13

13F TABLE

View on SEC.gov →
028-10860
2016-08-12

Q2 2016

View on SEC.gov →
028-03434
2012-11-13

SEC filing

View on SEC.gov →
028-04862
2002-08-15

SEC filing

View on SEC.gov →
028-10130
2014-04-10

REPORT 13F 20140331

View on SEC.gov →
028-02028
2005-11-09

HOLDINGS REPORT

View on SEC.gov →
028-11283
2005-08-15

SEC filing

View on SEC.gov →
028-02028
2005-11-18

AMENDMENT TO FORM 13F

View on SEC.gov →
028-04874
2003-02-13

13F TABLE

View on SEC.gov →
028-10130
2014-04-17

REPORT 13F 20140331AMENDED

View on SEC.gov →
028-04895
2012-08-14

13F-HR

View on SEC.gov →
028-04862
2001-08-09

SEC filing

View on SEC.gov →
028-12126
2013-05-08

SEC filing

View on SEC.gov →
028-04862
2002-02-11

SEC filing

View on SEC.gov →
028-10517
2004-11-12

13F-HR

View on SEC.gov →
028-12126
2013-08-02

SEC filing

View on SEC.gov →
028-04862
2002-05-15

SEC filing

View on SEC.gov →
028-04886
2015-11-09

SEC filing

View on SEC.gov →
028-04874
2003-05-14

13F TABLE

View on SEC.gov →
028-10130
2014-01-29

13F20131231

View on SEC.gov →
811-22562
2024-05-30

SEC filing

View on SEC.gov →
028-12966
2015-11-12

FINAL

View on SEC.gov →
028-13730
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10517
2005-08-12

13F-HR

View on SEC.gov →
028-12126
2012-02-09

SEC filing

View on SEC.gov →
028-04886
2011-11-08

GF 13F 2001 Q3

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
028-10228
2006-05-11

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-12992
2016-01-29

SEC filing

View on SEC.gov →
028-00413
2002-04-11

HOLDING REPORT

View on SEC.gov →
028-10517
2005-11-14

FORM 13-F

View on SEC.gov →
811-09555
2004-09-20

N-Q

View on SEC.gov →
028-00985
2002-10-25

SEC filing

View on SEC.gov →
028-00985
2002-07-16

SEC filing

View on SEC.gov →
028-06419
2004-07-15

SEC filing

View on SEC.gov →
000-14278
2016-06-22

11-K

View on SEC.gov →
028-14070
2015-08-13

SEC filing

View on SEC.gov →
028-11047
2011-05-16

GREATOAKSFILING

View on SEC.gov →
028-11047
2011-05-18

GREATOAKSAMENDED

View on SEC.gov →
000-14278
2014-06-25

11-K

View on SEC.gov →
001-37845
2017-06-28

11-K

View on SEC.gov →
028-03643
2003-02-14

13F FILING

View on SEC.gov →
028-10228
2006-08-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-11047
2010-08-16

GREATOAKS1

View on SEC.gov →
028-03879
2001-02-12

SEC filing

View on SEC.gov →
028-12992
2015-08-05

SEC filing

View on SEC.gov →
811-10321
2004-10-29

AXP PARTNERS SERIES, INC.

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
028-13149
2016-02-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12992
2015-11-03

SEC filing

View on SEC.gov →
028-12773
2016-08-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-14278
2015-06-24

11-K

View on SEC.gov →
028-12966
2016-11-10

FINAL

View on SEC.gov →
028-06419
2005-10-14

SEC filing

View on SEC.gov →
028-10228
2006-11-14

HOLDINGS REPORT

View on SEC.gov →
028-06419
2003-01-14

SEC filing

View on SEC.gov →
028-11047
2010-11-15

GREATOAKSFILING

View on SEC.gov →
028-03879
2003-10-20

SEC filing

View on SEC.gov →
028-02204
2013-11-14

SEC filing

View on SEC.gov →
028-03879
2001-08-07

SEC filing

View on SEC.gov →
028-12966
2016-05-13

SEC filing

View on SEC.gov →
028-03879
2001-05-07

SEC filing

View on SEC.gov →
028-02204
2014-02-14

SEC filing

View on SEC.gov →
028-12966
2016-02-11

FINAL

View on SEC.gov →
028-04632
2017-05-09

SEC filing

View on SEC.gov →
028-02204
2014-05-15

SEC filing

View on SEC.gov →
028-03879
2003-10-24

SEC filing

View on SEC.gov →
028-12966
2015-08-05

SEC filing

View on SEC.gov →
028-12966
2016-08-11

SEC filing

View on SEC.gov →
028-11047
2011-02-15

GREATOAKSFILING

View on SEC.gov →
028-05563
2014-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06419
2003-04-24

SEC filing

View on SEC.gov →
028-03780
2004-02-04

SEC filing

View on SEC.gov →
028-03780
2006-02-07

SEC filing

View on SEC.gov →
028-03780
2004-05-12

SEC filing

View on SEC.gov →
028-02204
2013-05-15

BRN1Q13

View on SEC.gov →
028-03780
2004-11-10

SEC filing

View on SEC.gov →
028-03780
2005-08-04

SEC filing

View on SEC.gov →
028-10228
2008-05-08

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-03780
2003-11-12

SEC filing

View on SEC.gov →
028-10228
2007-05-11

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-02204
2012-11-14

BRN3Q12

View on SEC.gov →
028-03780
2005-02-10

SEC filing

View on SEC.gov →
028-06419
2003-07-10

SEC filing

View on SEC.gov →
028-12582
2008-08-07

BBVA USA BANCSHARES

View on SEC.gov →
028-03780
2004-08-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023637
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4775 NW 72ND AVENUE, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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