Base
NVOCC

TRIPLE EAGLE LOGISTICS INC.

Trade name: TRIPLE EAGLE LOGISTICS CANADA INC.; TRIPLE EAGLE LOGISTICS CANADA INC.

LA MIRADA, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRIPLE EAGLE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIPLE EAGLE 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 (2)

SEC Filings (100)

811-09729
2020-11-25

SEC filing

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001-41484
2025-02-19

EXHIBIT 99.1

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811-03114
2021-03-17

SEC filing

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333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

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811-03114
2021-06-28

SEC filing

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811-03114
2020-12-18

SEC filing

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000-27288
2003-03-26

AGREEMENT FOR PURCHASE & SALE OF REAL PROPERTY

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811-03373
2020-02-28

SEC filing

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811-09729
2021-02-25

SEC filing

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811-09729
2021-08-26

SEC filing

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811-22227
2021-09-24

SEC filing

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811-09729
2021-08-26

SEC filing

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811-09729
2021-05-27

SEC filing

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811-04556
2020-03-27

SEC filing

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811-09729
2021-02-25

SEC filing

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028-22364
2024-07-26

INFORMATION TABLE

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028-22364
2024-05-07

INFORMATION TABLE

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811-21774
2021-05-25

SEC filing

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811-21774
2021-08-19

SEC filing

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811-22227
2021-09-24

SEC filing

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811-22227
2021-12-22

SEC filing

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028-22364
2025-01-30

INFORMATION TABLE

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028-22364
2025-05-08

INFORMATION TABLE

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811-04556
2019-12-20

SEC filing

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811-22227
2019-12-23

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

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811-23592
2024-05-29

SEC filing

View on SEC.gov →
811-23592
2024-11-29

SEC filing

View on SEC.gov →
028-22364
2024-02-02

INFORMATION TABLE

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028-22364
2023-11-07

INFORMATION TABLE

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028-22364
2026-02-13

INFORMATION TABLE

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811-21774
2021-02-19

SEC filing

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811-21774
2020-11-24

SEC filing

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811-23592
2025-11-26

PART F

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811-23592
2025-05-29

SEC filing

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811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-22227
2022-03-29

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
028-22364
2024-11-04

INFORMATION TABLE

View on SEC.gov →
028-22364
2025-08-05

INFORMATION TABLE

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
028-22364
2025-11-06

INFORMATION TABLE

View on SEC.gov →
811-22227
2021-06-23

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

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811-22842
2021-08-30

SEC filing

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811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
811-23592
2023-11-27

SEC filing

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811-09729
2020-08-27

SEC filing

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811-22558
2015-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-08200
2020-05-26

SEC filing

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811-05349
2021-09-28

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

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811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

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811-23305
2022-01-24

PART F

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811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

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811-09729
2023-05-25

SEC filing

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811-00649
2021-12-21

SEC filing

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811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2021-11-24

SEC filing

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001-32693
2018-10-03

EXHIBIT 99.1

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

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811-06312
2022-02-25

SEC filing

View on SEC.gov →
811-05349
2019-12-23

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-23592
2023-08-25

SEC filing

View on SEC.gov →
811-05349
2019-12-23

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09729
2023-08-25

SEC filing

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811-23324
2021-07-23

SOI

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811-09729
2023-02-24

SEC filing

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811-08200
2020-05-26

SEC filing

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811-21475
2021-11-18

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
811-07319
2021-12-21

SEC filing

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811-05349
2021-09-28

SEC filing

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811-08090
2021-05-25

SEC filing

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811-04878
2021-05-26

SEC filing

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811-06719
2020-11-23

SEC filing

View on SEC.gov →
811-05349
2021-09-28

SEC filing

View on SEC.gov →
811-05349
2021-09-28

SEC filing

View on SEC.gov →
811-05349
2021-09-28

SEC filing

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028-11957
2025-02-11

INFORMATION TABLE FOR FORM 13F

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811-05349
2021-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024402
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14241 E. FIRESTONE BLVD., SUITE 441, LA MIRADA, CA, 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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SHEMITRANS, LLCCARGOTRANS INC.