Base
NVOCC

TRITON LOGISTICS INC

HIALEAH, 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 “TRITON LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRITON 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)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32638
2016-05-24

8-K APPOINTMENT OF DIRECTOR

View on SEC.gov →
001-32638
2016-05-24

SEC filing

View on SEC.gov →
001-32638
2016-05-24

8-K APPOINTMENT OF DIRECTOR

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

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333-208757
2016-05-24

SEC filing

View on SEC.gov →
001-35392
2023-05-09

DEFA14A

View on SEC.gov →
001-35392
2021-11-05

DEFA14A

View on SEC.gov →
001-35392
2022-08-11

EX-10.2

View on SEC.gov →
333-190683
2021-11-24

S-8 POS

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
001-37827
2023-03-15

DEF 14A 12/31/2022 PROXY

View on SEC.gov →
001-37827
2022-03-16

DEF 14A

View on SEC.gov →
001-37827
2019-03-15

DEF 14A

View on SEC.gov →
001-37827
2023-03-15

EX-99.1 NEW DIRECTOR PRESS RELEASE

View on SEC.gov →
001-37827
2017-04-10

TRITON PROXY STATEMENT

View on SEC.gov →
001-37827
2018-04-04

DEF 14A

View on SEC.gov →
001-35392
2024-09-03

8-K

View on SEC.gov →
001-35392
2022-09-01

8-K

View on SEC.gov →
001-35392
2023-03-20

8-K

View on SEC.gov →
001-35392
2025-09-04

8-K

View on SEC.gov →
001-35392
2022-11-02

8-K

View on SEC.gov →
001-37827
2021-03-17

DEF 14A

View on SEC.gov →
001-37827
2020-03-13

DEF 14A

View on SEC.gov →
005-81007
2025-07-29

SEC filing

View on SEC.gov →
005-32920
2001-08-27

AMENDMENT NO. 2 TO SCHEDULE 14D-9

View on SEC.gov →
001-37827
2021-03-01

PRE 14A

View on SEC.gov →
001-39250
2024-08-09

EX-99.1

View on SEC.gov →
001-35392
2021-08-31

8-K

View on SEC.gov →
333-261351
2021-11-24

S-8

View on SEC.gov →
811-22143
2021-02-19

SEC filing

View on SEC.gov →
001-39250
2024-05-13

EX-99.1

View on SEC.gov →
811-22378
2020-08-28

SEC filing

View on SEC.gov →
001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
001-39250
2023-11-14

EX-99.1

View on SEC.gov →
811-22143
2021-06-21

SEC filing

View on SEC.gov →
811-22143
2021-12-17

SEC filing

View on SEC.gov →
811-22143
2020-12-15

SEC filing

View on SEC.gov →
811-22143
2022-03-18

SEC filing

View on SEC.gov →
001-39250
2024-11-13

EX-99.1

View on SEC.gov →
811-22143
2022-06-17

SEC filing

View on SEC.gov →
811-22143
2021-09-17

SEC filing

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
001-35392
2023-04-10

DEF 14A

View on SEC.gov →
001-35392
2024-06-04

SEC filing

View on SEC.gov →
001-35392
2024-06-04

SEC filing

View on SEC.gov →
811-22378
2020-07-06

SEC filing

View on SEC.gov →
001-35392
2023-10-06

DEF 14A

View on SEC.gov →
333-75899
2001-03-20

SUBSIDIARIES OF TRANSOCEAN SEDCO FOREX INC.

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
2022-05-05

SEC filing

View on SEC.gov →
001-35392
2025-10-07

DEF 14A

View on SEC.gov →
2022-05-05

SEC filing

View on SEC.gov →
333-75899
2002-03-25

SEC filing

View on SEC.gov →
811-22378
2020-02-25

SEC filing

View on SEC.gov →
2022-05-04

SEC filing

View on SEC.gov →
001-35392
2024-10-07

DEF 14A

View on SEC.gov →
811-07655
2022-08-24

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-21237
2022-04-27

SEC filing

View on SEC.gov →
001-35392
2023-12-05

8-K

View on SEC.gov →
811-22668
2024-06-13

SEC filing

View on SEC.gov →
811-21237
2022-01-31

SEC filing

View on SEC.gov →
001-10799
2019-02-12

PRESS RELEASE - Q1 2019 EARNINGS

View on SEC.gov →
001-35392
2025-11-17

8-K

View on SEC.gov →
001-35392
2022-02-22

8-K

View on SEC.gov →
001-35392
2024-09-26

SEC filing

View on SEC.gov →
811-03327
2022-07-25

SEC filing

View on SEC.gov →
811-22509
2021-11-29

SEC filing

View on SEC.gov →
811-08879
2022-05-24

SEC filing

View on SEC.gov →
811-08879
2022-02-24

SEC filing

View on SEC.gov →
811-03327
2022-04-26

SEC filing

View on SEC.gov →
001-35392
2024-09-26

SEC filing

View on SEC.gov →
811-23482
2022-02-24

SEC filing

View on SEC.gov →
001-35392
2023-10-03

8-K

View on SEC.gov →
2024-06-18

SEC filing

View on SEC.gov →
005-81755
2007-05-31

SEC filing

View on SEC.gov →
001-35392
2021-10-04

8-K

View on SEC.gov →
333-261351
2021-11-24

EX-5.1

View on SEC.gov →
811-21237
2022-07-26

SEC filing

View on SEC.gov →
001-35392
2021-11-23

8-K

View on SEC.gov →
005-81755
2008-02-14

SEC filing

View on SEC.gov →
001-35392
2024-10-23

DEFA14A

View on SEC.gov →
811-22209
2024-01-29

SEC filing

View on SEC.gov →
2022-05-05

SEC filing

View on SEC.gov →
811-22717
2022-11-29

SEC filing

View on SEC.gov →
811-22717
2023-02-22

SEC filing

View on SEC.gov →
811-22717
2020-02-26

SEC filing

View on SEC.gov →
811-22717
2020-05-26

SEC filing

View on SEC.gov →
001-35392
2022-12-28

8-K

View on SEC.gov →
811-23084
2025-07-28

SEC filing

View on SEC.gov →
001-35392
2022-04-06

8-K

View on SEC.gov →
001-35392
2021-06-07

8-K

View on SEC.gov →
811-07655
2023-02-21

SEC filing

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
005-80987
2006-04-07

INFORMATION STATEMENT

View on SEC.gov →
811-22209
2023-10-30

SEC filing

View on SEC.gov →
811-22747
2020-06-01

SEC filing

View on SEC.gov →
811-23078
2021-06-25

SEC filing

View on SEC.gov →
001-32638
2015-11-20

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024660
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
3621 W. 112 PLACE, SUITE 1, HIALEAH, FL, 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.

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← INTERNATIONAL EXPRESS CO., LTD.HARVEST LOGISTICS, LLC →