Base
NVOCC

TTC LOGISTICS INC

GARDENA, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TTC 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.

SEC Filings (100)

001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2021-02-03

FORM 4 SUBMISSION

View on SEC.gov →
001-35714
2021-01-08

FORM 3 SUBMISSION

View on SEC.gov →
001-36446
2014-12-16

8-K

View on SEC.gov →
001-35764333-186007
2014-12-16

8-K

View on SEC.gov →
005-87226
2021-01-05

SC 13D/A AMENDMENT 14

View on SEC.gov →
000-53543
2016-08-18

NEWS RELEASE DATED AUGUST 18, 2016

View on SEC.gov →
005-87226
2022-10-04

SCHEDULE 13D/A AMENDMENT NO. 16

View on SEC.gov →
005-87226
2021-09-22

SC 13D/A AMENDMENT 15

View on SEC.gov →
005-87226
2024-05-10

SCHEDULE 13D/A AMENDMENT NO. 17

View on SEC.gov →
001-36446
2014-12-05

8-K

View on SEC.gov →
000-10999
2002-02-19

COMPOSITE TECHNOLOGY

View on SEC.gov →
001-35764333-186007
2014-12-05

8-K

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
001-08649
2020-04-01

8-K

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2002-06-12

SEC filing

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2002-05-20

SEC filing

View on SEC.gov →
000-10999
2002-08-20

SEC filing

View on SEC.gov →
000-10999
2002-02-14

COMPOSITE TECHNOLOGY CORPORATION

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2003-01-09

SEC filing

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
001-14948
2014-04-30

ESTABLISHMENT OF A NEW HEADQUARTERS

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
001-11411
2009-09-01

EX-99.1

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
000-10999
2003-02-14

SEC filing

View on SEC.gov →
000-23143
2020-05-12

425

View on SEC.gov →
000-10999
2003-05-15

SEC filing

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2003-08-14

SEC filing

View on SEC.gov →
000-23143
2019-10-04

425

View on SEC.gov →
000-10999
2004-02-04

SEC filing

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
000-10999
2004-12-23

SEC filing

View on SEC.gov →
005-87226
2021-01-05

EX-99.1

View on SEC.gov →
333-112798
2004-02-13

SEC filing

View on SEC.gov →
333-112798
2004-05-07

SEC filing

View on SEC.gov →
333-118991
2004-09-15

SEC filing

View on SEC.gov →
333-112798
2004-03-25

SEC filing

View on SEC.gov →
333-112798
2004-06-21

SEC filing

View on SEC.gov →
333-118991
2004-10-29

SEC filing

View on SEC.gov →
000-10999
2004-02-04

SEC filing

View on SEC.gov →
333-112798
2004-06-02

SEC filing

View on SEC.gov →
333-72343
2008-03-21

10-K

View on SEC.gov →
001-34400
2022-11-02

10-Q

View on SEC.gov →
333-122280
2005-01-25

SEC filing

View on SEC.gov →
001-38924
2022-05-23

10-Q

View on SEC.gov →
000-10999
2005-08-08

SEC filing

View on SEC.gov →
001-34400
2022-08-03

10-Q

View on SEC.gov →
001-34400
2022-05-04

10-Q

View on SEC.gov →
000-24435
2015-01-26

EX-99.1

View on SEC.gov →
333-72343
2009-03-31

10-K

View on SEC.gov →
000-31267
2004-11-19

10-Q

View on SEC.gov →
001-38924
2022-04-29

10-K/A

View on SEC.gov →
001-33117
2021-04-23

EX-99.2

View on SEC.gov →
333-235933
2020-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-235933
2020-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-22496
2025-04-14

PREM 14A

View on SEC.gov →
333-122280
2005-08-22

SEC filing

View on SEC.gov →
000-22496
2025-04-28

DEFM14A

View on SEC.gov →
333-112798
2005-08-22

SEC filing

View on SEC.gov →
333-235933
2020-05-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08649
2021-02-03

DEF 14A

View on SEC.gov →
333-122280
2005-08-18

SEC filing

View on SEC.gov →
000-23143
2019-10-02

425

View on SEC.gov →
000-23143
2019-10-02

425

View on SEC.gov →
333-253146
2021-06-04

S-1/A

View on SEC.gov →
000-22369
2001-12-17

FORM 10-Q FOR PERIOD ENDED 10/31/2001

View on SEC.gov →
333-253146
2021-06-29

424B3

View on SEC.gov →
001-38924
2023-04-13

10-K/A

View on SEC.gov →
000-23143
2019-11-13

425

View on SEC.gov →
333-112798
2005-08-19

SEC filing

View on SEC.gov →
333-253146
2021-06-21

S-1/A

View on SEC.gov →
333-112798
2005-08-19

SEC filing

View on SEC.gov →
000-31267
2005-11-14

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
028-06479
2012-07-10

13F-HR

View on SEC.gov →
001-38924
2022-04-18

10-K

View on SEC.gov →
001-09279
2018-06-01

PRESENTATION - JUNE 2018

View on SEC.gov →
000-26795
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-03506
2001-03-29

PDF

View on SEC.gov →
001-34400
2023-05-03

10-Q

View on SEC.gov →
001-11411
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
070-09859
2001-03-02

SEC filing

View on SEC.gov →
001-11411
2012-02-29

EXHIBIT 99.1

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
001-41197
2026-02-25

EX-21.1

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
001-03506
2001-03-29

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-34400
2021-08-04

10-Q

View on SEC.gov →
000-23143
2020-01-08

425

View on SEC.gov →
333-253146
2021-04-30

S-1/A

View on SEC.gov →
333-253146
2021-04-22

S-1/A

View on SEC.gov →
001-34400
2021-11-03

10-Q

View on SEC.gov →
333-253146
2021-03-26

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025346
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16012 SOUTH WESTERN AVENUE, SUITE 302, GARDENA, 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.

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