Base
NVOCC

TEXAS CAR LOGISTICS LLC.

HOUSTON, TX, 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 “TEXAS CAR LOGISTICS LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEXAS CAR LOGISTICS LLC.” 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)

000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-13425
2026-02-25

EX-21.1

View on SEC.gov →
001-13425
2025-02-26

EX-21.1

View on SEC.gov →
001-13425
2024-02-28

EX-21.1

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
001-06903
2023-11-02

EX-21

View on SEC.gov →
001-06903
2024-02-22

EX-21

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
001-06903
2020-02-20

EXHIBIT 21

View on SEC.gov →
001-06903
2007-02-22

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-13146
2009-11-12

EX-21.1

View on SEC.gov →
001-06903
2010-02-18

EX-21

View on SEC.gov →
001-06903
2023-02-21

EX-21

View on SEC.gov →
001-06903
2008-02-21

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-32924
2018-02-20

EX-99.1

View on SEC.gov →
001-06903
2009-02-19

EX-21

View on SEC.gov →
001-06903
2019-02-21

EXHIBIT 21

View on SEC.gov →
001-06903
2022-02-17

EX-21

View on SEC.gov →
001-06903
2021-02-24

EX-21

View on SEC.gov →
001-35721
2018-02-22

DKL GREEN PLAINS PRESS RELEASE

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
001-37469
2018-02-20

EX-99.1

View on SEC.gov →
001-06903
2011-02-17

EX-21

View on SEC.gov →
001-34643
2019-12-20

JOINT PRESS RELEASE DATED DECEMBER 20, 2019, ISSUED BY DROPCAR AND AYRO.

View on SEC.gov →
001-06903
2012-02-16

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-06903
2014-02-20

EXHIBIT 21

View on SEC.gov →
001-06903
2013-02-21

EXHIBIT 21

View on SEC.gov →
000-24452
2017-06-23

EXHIBIT 99.8

View on SEC.gov →
001-06903
2015-02-19

EXHIBIT 21

View on SEC.gov →
001-06903
2016-02-19

EXHIBIT 21

View on SEC.gov →
001-35143
2014-06-23

EXHIBIT 2.1

View on SEC.gov →
001-03473
2014-07-01

EX-10.8

View on SEC.gov →
001-03473
2014-06-23

EXHIBIT

View on SEC.gov →
001-35143
2014-07-01

EX-10.11

View on SEC.gov →
001-06903
2018-02-22

EXHIBIT 21

View on SEC.gov →
001-06903
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-16417
2005-03-15

FINANCIAL INFORMATION REGARDING RIVERWALK LOGISTICS, L.P.

View on SEC.gov →
001-41827
2023-11-01

8-K

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
000-16203
2013-06-18

EX-99.1

View on SEC.gov →
001-39315
2022-03-01

10-K

View on SEC.gov →
001-39315
2021-03-03

10-K

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-42002
2026-02-19

EXHIBIT 21.1

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-22056
2003-10-14

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
000-22056
2002-10-09

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-35143
2012-11-15

EXHIBIT 10.4

View on SEC.gov →
001-03473
2012-11-15

EXHIBIT 10.3

View on SEC.gov →
001-34400
2014-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
000-24452
2017-09-26

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-05-22

EXHIBIT 99.8

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

View on SEC.gov →
000-24452
2017-04-25

EXHIBIT 99.8

View on SEC.gov →
001-03473
2012-11-15

EXHIBIT 10.1

View on SEC.gov →
001-14733
2025-02-24

EX-21

View on SEC.gov →
001-39315
2022-08-08

10-Q

View on SEC.gov →
000-16203
2013-09-13

EX-99.1

View on SEC.gov →
001-35143
2012-11-15

EXHIBIT 10.1

View on SEC.gov →
000-24452
2017-08-24

EXHIBIT 99.8

View on SEC.gov →
001-14733
2026-02-25

EX-21

View on SEC.gov →
001-39315
2023-04-28

ARS

View on SEC.gov →
001-03473
2018-08-07

EX-2.1

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-34221
2025-12-29

EXHIBIT 2.4

View on SEC.gov →
811-05742
2024-04-24

SEC filing

View on SEC.gov →
811-05742
2023-07-25

SEC filing

View on SEC.gov →
000-22056
2001-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35143
2018-08-07

EX-10.2

View on SEC.gov →
811-05742
2024-01-25

SEC filing

View on SEC.gov →
001-03473
2012-11-15

8-K

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
001-34400
2012-02-21

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
000-24452
2017-07-25

EXHIBIT 99.8

View on SEC.gov →
811-05742
2023-10-27

SEC filing

View on SEC.gov →
001-14733
2024-02-23

EX-21

View on SEC.gov →
001-36550
2014-08-14

EX-99.1

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-39315
2022-11-07

10-Q

View on SEC.gov →
001-32225
2009-08-06

EX-10.1

View on SEC.gov →
001-01043
2006-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39315
2023-03-02

10-K

View on SEC.gov →
811-07852
2019-06-28

SEC filing

View on SEC.gov →
000-22056
2004-09-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-39315
2022-05-09

10-Q

View on SEC.gov →
811-05742
2025-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025910
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
9001 AIRPORT BLVD, SUITE 701, HOUSTON, TX, 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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