Base
NVOCC

TRANSCON LOGISTIC SERVICES, INC.

SARASOTA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSCON LOGISTIC SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCON LOGISTIC SERVICES, 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 (21)

000-13468
2015-08-21

8-K

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
001-08129
2011-05-24

SEC filing

View on SEC.gov →
001-08129
2011-06-23

SEC filing

View on SEC.gov →
001-08129
2011-07-21

SEC filing

View on SEC.gov →
001-08129
2011-07-08

SEC filing

View on SEC.gov →
001-34907
2026-02-11

10-K

View on SEC.gov →
001-34907
2026-03-18

ARS

View on SEC.gov →
001-34907
2025-03-19

ARS

View on SEC.gov →
001-34907
2025-02-12

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025974
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4536 DEER TRAIL BLVD., SARASOTA, 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
← ND NORTHWEST, LLCRAY-MONT LOGISTICS AMERICA INC. →