Base
NVOCC

TMB USA, INC

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 “TMB USA, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMB USA, 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)

Notice2014-05638
2014-03-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-163258
2010-01-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-37411
2021-05-17

FORM 10-K/A

View on SEC.gov →
001-40925
2025-11-07

EX-99.1

View on SEC.gov →
033-15435
2005-02-04

8-K

View on SEC.gov →
000-13143
2010-04-09

EXHIBIT 10.1

View on SEC.gov →
001-36866
2024-02-15

EX-99.1

View on SEC.gov →
001-36866
2024-01-08

EX-99.2

View on SEC.gov →
333-172355
2011-02-18

FORM S-1

View on SEC.gov →
001-36866
2024-03-12

EX-99.1

View on SEC.gov →
333-172355
2011-02-28

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-35147
2022-05-02

EX-8.1

View on SEC.gov →
001-35147
2023-03-31

EX-21.1

View on SEC.gov →
000-51847
2022-03-23

EX-8.1

View on SEC.gov →
001-37668
2024-05-13

EX-8.1

View on SEC.gov →
000-51847
2023-04-06

EX-8.1

View on SEC.gov →
001-09810
2024-02-20

EX-21.1

View on SEC.gov →
001-40925
2025-11-13

EX-99.1

View on SEC.gov →
333-294464
2026-03-19

EX-23.5

View on SEC.gov →
001-38612
2022-03-22

EXHIBIT 8.1

View on SEC.gov →
333-228964333-264978-08
2024-09-17

EX-23.2

View on SEC.gov →
001-37897
2021-02-10

EX-16.1

View on SEC.gov →
24R-00957
2026-01-16

PART II

View on SEC.gov →
333-255418
2021-04-21

EX-23.1

View on SEC.gov →
001-12584
2026-03-12

EX-23.1

View on SEC.gov →
001-11846
2020-06-18

EX-23.1

View on SEC.gov →
333-276682
2024-01-24

EX-23.1

View on SEC.gov →
24R-00957
2026-01-26

SEC filing

View on SEC.gov →
000-56026
2022-05-16

SEC filing

View on SEC.gov →
24R-00957
2026-01-21

SEC filing

View on SEC.gov →
333-282159
2024-09-17

EX-23.3

View on SEC.gov →
333-228964333-264978-08
2024-09-17

EX-8.2

View on SEC.gov →
333-228964333-264978-05
2023-09-19

EX-23.2

View on SEC.gov →
001-37411
2022-03-31

10-K

View on SEC.gov →
333-228964333-264978-06
2024-03-19

EX-23.2

View on SEC.gov →
333-117856
2021-05-07

S-8 POS

View on SEC.gov →
001-39081
2020-11-09

EX-99.1

View on SEC.gov →
333-228964333-264978-06
2024-03-19

EX-8.2

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-228964333-287776-01
2026-03-18

EX-8.2

View on SEC.gov →
333-228964333-264978-05
2023-09-19

EX-8.2

View on SEC.gov →
001-35969
2022-08-04

EX-10.2

View on SEC.gov →
333-228964333-264978-09
2025-03-11

EX-8.2

View on SEC.gov →
333-271292
2023-04-17

EX-23.1

View on SEC.gov →
001-38191
2021-03-24

EX-23.1

View on SEC.gov →
333-228964333-264978-10
2025-07-17

EX-8.2

View on SEC.gov →
001-37379
2020-05-08

8-K

View on SEC.gov →
333-228964333-264978-10
2025-07-17

EX-23.2

View on SEC.gov →
333-258534
2021-08-16

EX-23.1

View on SEC.gov →
333-266176
2022-07-15

EX-23.2

View on SEC.gov →
001-38032
2020-11-04

EX-99.1

View on SEC.gov →
000-49731
2021-03-31

EX-23.2

View on SEC.gov →
24R-00957
2026-02-02

1-SA

View on SEC.gov →
333-237670
2020-04-14

EX-23.1

View on SEC.gov →
001-38128
2021-03-12

EXHIBIT 23.1

View on SEC.gov →
333-249466
2020-10-14

EX-23.1

View on SEC.gov →
001-37410
2021-11-18

EX-21.1

View on SEC.gov →
333-267977
2022-10-21

EX-23.2

View on SEC.gov →
001-38191
2022-03-23

EX-23.1

View on SEC.gov →
333-257231
2021-06-21

EX-23.1

View on SEC.gov →
333-228964333-287776-01
2026-03-18

EX-23.2

View on SEC.gov →
001-40140
2024-03-14

EX-23.1

View on SEC.gov →
333-228964333-264978-07
2024-06-18

EX-8.2

View on SEC.gov →
001-12584
2023-03-30

EX-23.1

View on SEC.gov →
333-275985
2023-12-11

EX-23.1

View on SEC.gov →
001-37410
2020-12-15

EX-21.1

View on SEC.gov →
333-258534
2021-08-13

EX-23.1

View on SEC.gov →
333-255901
2021-05-07

EX-23.1

View on SEC.gov →
333-228964333-264978-09
2025-03-11

EX-23.2

View on SEC.gov →
001-12584
2025-03-06

EX-23.1

View on SEC.gov →
333-258534
2021-08-06

EX-23.1

View on SEC.gov →
001-37411
2023-03-31

10-K

View on SEC.gov →
333-278646
2024-04-12

EX-23.1

View on SEC.gov →
001-35147
2022-05-02

EX-15.2

View on SEC.gov →
001-41261
2024-10-15

EX-23.1

View on SEC.gov →
333-228964333-264978-04
2023-06-28

EX-8.2

View on SEC.gov →
001-37411
2023-05-01

SEC filing

View on SEC.gov →
001-38445
2022-09-30

EX-16.1

View on SEC.gov →
333-282983
2024-11-04

EX-23.1

View on SEC.gov →
001-40853
2022-03-10

IRANNOTICE

View on SEC.gov →
001-37668
2024-05-10

6-K

View on SEC.gov →
000-26408
2020-06-25

8-K

View on SEC.gov →
001-35147
2022-05-02

EX-15.3

View on SEC.gov →
001-36896
2022-06-15

EX-8.1

View on SEC.gov →
024-12717
2026-03-02

PART II AND III

View on SEC.gov →
024-12717
2026-04-01

PART II AND III

View on SEC.gov →
333-228964333-264978-04
2023-06-28

EX-23.2

View on SEC.gov →
001-37668
2024-03-28

6-K

View on SEC.gov →
333-228964333-264978-07
2024-06-18

EX-23.2

View on SEC.gov →
001-35147
2023-03-31

EX-23.3

View on SEC.gov →
001-40853
2021-11-22

IRANNOTICE

View on SEC.gov →
001-12584
2024-03-25

EX-23.1

View on SEC.gov →
001-01063
2023-02-21

EXHIBIT 21

View on SEC.gov →
000-56026
2022-08-22

SEC filing

View on SEC.gov →
811-21765
2009-07-29

SEC filing

View on SEC.gov →
001-01063
2025-02-20

EXHIBIT 21

View on SEC.gov →
333-236846-01
2020-11-30

FWP

View on SEC.gov →
000-13143
2010-01-07

EXHIBIT 10.1

View on SEC.gov →
811-21765
2008-01-29

SEC filing

View on SEC.gov →
811-21765
2009-01-29

SEC filing

View on SEC.gov →
001-05318
2014-08-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024939
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8611 N.W. 72ND STREET, MIAMI, 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.

Search Screening List
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