Base
NVOCC

TDR LOGISTICS, INC.

DIAMOND BAR, 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 “TDR LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TDR 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)

Notice2013-15218
2013-06-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38343001-38343
2019-04-19

4

View on SEC.gov →
001-38343
2019-04-19

4

View on SEC.gov →
001-37552
2017-12-05

EX-99.2

View on SEC.gov →
001-37552
2017-12-05

EX-99.2

View on SEC.gov →
001-38343001-38343001-38343001-38343001-38343001-38343001-38343001-38343001-38343
2019-04-19

4

View on SEC.gov →
005-90263
2019-04-19

SC 13D/A

View on SEC.gov →
001-38343
2018-11-14

425

View on SEC.gov →
000-14690
2011-03-01

IDEA: RELATED PARTY TRANSACTIONS

View on SEC.gov →
001-37552
2017-08-21

EXHIBIT 99.1

View on SEC.gov →
001-37552
2017-12-05

EX-99.1

View on SEC.gov →
001-37552
2017-08-21

EXHIBIT 99.1

View on SEC.gov →
001-37552
2017-12-05

EX-99.1

View on SEC.gov →
001-38343
2019-03-21

EX-99.6

View on SEC.gov →
001-38343
2019-03-21

EX-99.6

View on SEC.gov →
001-38343
2018-11-14

EXHIBIT 99.1

View on SEC.gov →
001-37552
2017-08-21

8-K

View on SEC.gov →
001-00768
2012-11-02

10-Q

View on SEC.gov →
001-37552
2017-08-21

8-K

View on SEC.gov →
001-34080
2011-11-09

FORM 10-Q

View on SEC.gov →
001-37552
2017-12-05

8-K

View on SEC.gov →
001-37552
2017-12-05

8-K

View on SEC.gov →
001-12804
2020-03-03

EX-99.1

View on SEC.gov →
001-12804
2020-03-02

425

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
000-14690
2011-03-01

FORM 10-K

View on SEC.gov →
000-14690
2003-02-28

WERNER ENTERPRISES, INC. 10K 2002

View on SEC.gov →
333-220356
2017-10-11

S-4/A

View on SEC.gov →
001-38343
2019-02-28

EXHIBIT 99.2

View on SEC.gov →
001-34080
2011-08-09

QUARTERLY REPORT

View on SEC.gov →
001-38159
2026-02-13

EX-8

View on SEC.gov →
333-220356
2017-09-06

S-4

View on SEC.gov →
001-38343
2019-03-07

EXHIBIT 99.2

View on SEC.gov →
000-14690
2010-02-26

WERNER ENTERPRISES, INC. 10-K 2009

View on SEC.gov →
001-00768
2013-11-01

10-Q

View on SEC.gov →
000-14690
2004-03-01

WERNER ENTERPRISES, INC. 10K 2003

View on SEC.gov →
001-37552
2017-11-09

FORM 10-Q

View on SEC.gov →
333-220356
2017-10-26

S-4/A

View on SEC.gov →
001-00768
2013-08-02

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-37552
2017-11-06

425

View on SEC.gov →
001-37552
2018-03-16

WSC 2017 10-K

View on SEC.gov →
001-00768
2013-08-02

10-Q

View on SEC.gov →
001-38343
2019-05-15

10-Q

View on SEC.gov →
000-14690
2007-02-14

WERNER ENTERPRISES, INC. 10-K 2006

View on SEC.gov →
000-14690
2008-02-25

WERNER ENTERPRISES, INC. 10-K 2007

View on SEC.gov →
001-00768
2012-11-02

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-34080
2009-08-06

SEC filing

View on SEC.gov →
333-220356
2017-11-06

S-4/A

View on SEC.gov →
000-14690
2009-03-02

WERNER ENTERPRISES, INC. 10-K 2008

View on SEC.gov →
001-38343
2022-03-16

PRE 14A

View on SEC.gov →
001-00768
2012-08-06

10-Q

View on SEC.gov →
001-38343
2019-03-21

8-K

View on SEC.gov →
000-14690
2005-02-15

WERNER ENTERPRISES, INC. 10-K 2004

View on SEC.gov →
333-220356
2017-11-07

424B3

View on SEC.gov →
001-38343
2019-03-21

8-K

View on SEC.gov →
001-38343
2022-04-07

DEF 14A

View on SEC.gov →
000-14690
2006-02-15

WERNER ENTERPRISES, INC. 10-K 2005

View on SEC.gov →
001-00768
2013-11-01

3Q2013 10-Q PDF WITH EXHIBITS

View on SEC.gov →
000-14690
2006-02-14

WERNER ENTERPRISES, INC. 10-K 2005

View on SEC.gov →
001-00768
2013-05-02

10-Q

View on SEC.gov →
001-38343
2023-04-05

DEF 14A

View on SEC.gov →
028-18801
2023-02-14

SEC filing

View on SEC.gov →
028-18801
2022-11-14

SEC filing

View on SEC.gov →
001-00768
2016-11-02

10-Q

View on SEC.gov →
000-23666
2006-03-06

TRIPOS Q405 EARNINGS RELEASE

View on SEC.gov →
001-00768
2016-11-02

CAT Q3 10 Q WITH EXHIBITS

View on SEC.gov →
001-00768
2016-05-16

EXHIBIT 99.4

View on SEC.gov →
001-00768
2015-07-31

10-Q

View on SEC.gov →
001-00768
2015-07-31

2Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-38343
2019-05-02

DEF 14A

View on SEC.gov →
001-00768
2013-05-02

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-38343
2020-04-06

DEF 14A

View on SEC.gov →
001-38343
2020-03-13

10-K

View on SEC.gov →
001-00768
2012-08-06

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2015-05-01

1Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-38343
2019-08-14

10-Q

View on SEC.gov →
000-14690
2013-02-25

10-K

View on SEC.gov →
001-38343
2019-03-21

EX-99.2

View on SEC.gov →
001-34956
2018-11-23

EXHIBIT 99.1

View on SEC.gov →
000-14690
2012-02-27

10-K

View on SEC.gov →
001-00768
2019-10-31

10-Q 2019 3Q PDF

View on SEC.gov →
001-00768
2016-08-03

10-Q

View on SEC.gov →
001-00768
2018-10-31

10-Q 3 Q 2018 PDF

View on SEC.gov →
001-38343
2019-03-21

EX-99.2

View on SEC.gov →
001-00768
2016-08-03

Q2 2016 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2018-10-31

10-Q

View on SEC.gov →
001-38343
2021-04-06

DEF14A

View on SEC.gov →
001-00768
2015-10-30

3Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2015-10-30

10-Q

View on SEC.gov →
001-00768
2015-05-01

10-Q

View on SEC.gov →
000-14690
2014-02-25

10-K

View on SEC.gov →
001-38343
2019-11-14

10-Q

View on SEC.gov →
001-38343
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-00768
2015-02-17

EX-13

View on SEC.gov →
001-34956
2019-09-03

10-Q

View on SEC.gov →
001-38343
2019-03-21

EX-99.1

View on SEC.gov →
001-38343
2019-03-21

EX-99.1

View on SEC.gov →
001-31617
2006-01-12

AMENDMENT #9 TO SIKORSKY AGREEMENT

View on SEC.gov →
001-00768
2014-02-18

EX-13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024556
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
726 BIG FALLS DR, DIAMOND BAR, 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
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