Trade name: THE AQUARIUS SERVICE
HAMBURG 20457, GERMANY
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 2026-06-12 · Updates monthly
Search of the OFAC SDN list for “TCI INTERNATIONAL LOGISTICS GMBH” returned no matches.
Search of the BIS CSL for “TCI INTERNATIONAL LOGISTICS GMBH” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Source: SEC EDGAR Full-Text Search
16 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-04-10 | Hrvatska regulatorna agencija za mrežne djelatnosti(HRV) | Croatia – Measuring instruments – Mjerna oprema s uslugom ugradnje za postoje… | 246354-2026 → | |
| 2026-01-09 | Municipiul Cluj-Napoca(ROU) | Romania – Thermal insulation work – Executie lucrari la obiectivul de investi… | 13780-2026 → | |
| 2025-12-26 | Mairie de Wintzenheim(FRA) | France – Construction work – Marché de travaux pour la construction de la gen… | 863718-2025 → | |
| 2025-11-21 | COMMUNAUTE DE COMMUNES GRAND SUD TARN-ET-GARONNE(FRA) | France – Crane and dumper trucks – Acquisition d'un poly benne grue destiné à… | 773820-2025 → | |
| 2025-10-14 | JUDETUL CLUJ (CONSILIUL JUDETEAN)(ROU) | Romania – Construction work – Execuție lucrări în cadrul obiectivului de inve… | 673362-2025 → | |
| 2025-10-07 | C.N. ROMARM S.A. Bucuresti Filiala Societatea UZINA MECANICA CUGIR S.A.(ROU) | Romania – Construction work – Modernizare hala industriala Ob.31 - Modernizar… | 656278-2025 → | |
| 2025-05-30 | Max-Planck-Gesellschaft zur Förderung der Wissenschaften e.V, Berlin; Generalverwaltung: Hofgartenstraße 8, 80539 München; Administrativ verantwortlich: Max-Planck-Institut für Polymerforschung vertreten durch den Warengruppenverantwortlichen Mathias Manderscheid(DEU) | Germany – Chemical products – Abschluss einer Abrufrahmenvereinbarung über di… | 347167-2025 → | |
| 2025-05-21 | Municipiul Cluj-Napoca(ROU) | Romania – Multi-functional buildings construction work – Proiectare si execut… | 327563-2025 → | |
| 2025-03-11 | Universitatea de Stiinte Agricole si Medicina Veterinara Cluj Napoca(ROU) | Romania – Building construction work – Continuare execuție lucrări ETAPA II p… | 157356-2025 → | |
| 2025-01-16 | Municipiul Cluj-Napoca(ROU) | Romania – Thermal insulation work – Executie lucrari la obiectivul de investi… | 31620-2025 → | |
| 2025-01-10 | JUDETUL CLUJ (CONSILIUL JUDETEAN)(ROU) | Romania – Construction work – Execuție lucrări în cadrul obiectivului de inve… | 15864-2025 → | |
| 2024-12-16 | Municipiul Cluj-Napoca(ROU) | Romania – Refurbishment work – Renovare energetică Colegiul Național Pedagogi… | 768485-2024 → | |
| 2024-11-18 | UNIVERSITE DE LILLE(FRA) | France – Protective gear – Fourniture de produits, réactifs, consommables et … | 702265-2024 → | |
| 2024-09-05 | Municipiul Cluj-Napoca(ROU) | Romania – Thermal insulation work – Executie lucrari la obiectivul de investi… | 532371-2024 → | |
| 2024-08-26 | Municipiul Cluj-Napoca(ROU) | Romania – Refurbishment work – Renovare energetica Gradinita cu program prelu… | 511125-2024 → | |
| 2024-07-18 | Unitatea Militara 02543 Iasi(ROU) | Romania – Overhaul and refurbishment work – Proiect tehnic cu detalii de exec… | 430613-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List