Base
NVOCC

TREE LOGISTICS LLC

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 “TREE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TREE 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)

005-81635
2008-02-14

SCHEDULE 13G/A

View on SEC.gov →
005-81635
2006-03-29

SCHEDULE 13G

View on SEC.gov →
005-80134
2007-02-14

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
005-81635
2007-02-14

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITIG PROSPECTUS

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
001-35172
2019-05-30

EXHIBIT 21.1

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
814-01645
2023-08-11

10-Q

View on SEC.gov →
001-35172
2020-06-01

EXHIBIT 21.1

View on SEC.gov →
814-01645
2023-11-13

10-Q

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2021-03-16

EX-21.1

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-35172
2021-06-03

EX-21.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
000-53697
2013-07-02

PHOENIX - BIOLOGICAL SURVEY AGREEMENT.

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
811-22312
2010-08-30

SEC filing

View on SEC.gov →
001-33118
2020-02-28

EX-21

View on SEC.gov →
001-33118
2019-03-01

EX-21

View on SEC.gov →
001-33118
2018-03-01

EX-21

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
811-21625
2020-05-27

SEC filing

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
005-81635
2007-02-14

JOINT FILING AGREEMENT

View on SEC.gov →
001-35172
2024-06-06

EX-21.1

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-35172
2023-05-31

EX-21.1

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

View on SEC.gov →
005-80134
2007-02-14

JOINT FILING AGREEMENT

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-35172
2022-06-06

EX-21.1

View on SEC.gov →
000-25464
2003-05-20

PRESS RELEASE GREENBACKS ACQUISITION

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
000-25464
2003-05-20

PRESS RELEASE GREENBACKS ACQUISITION

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
001-33794
2009-11-24

EX-21.1

View on SEC.gov →
001-33794
2008-12-09

EXHIBIT 21.1

View on SEC.gov →
811-23482
2022-08-26

SEC filing

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
001-33794
2012-11-26

EX-21.1

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-38990
2026-03-03

EX-21.1

View on SEC.gov →
001-38990
2025-03-07

EX-21.1

View on SEC.gov →
001-33794
2008-03-10

SUBSIDIARIES

View on SEC.gov →
333-253949
2021-04-01

FORM OF ADMINISTRATIVE SERVICES AGREEMENT BY AND BETWEEN THE REGISTRANT AND 1P MANAGEMENT LLC

View on SEC.gov →
001-32735
2008-02-12

FORM 8-K

View on SEC.gov →
001-33794
2011-11-28

EX-21.1

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
001-38990
2024-03-01

EX-21.1

View on SEC.gov →
811-23482
2022-11-29

SEC filing

View on SEC.gov →
001-33794
2014-11-19

EX-21.1

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-33982
2017-02-28

EX-21

View on SEC.gov →
001-33794
2018-11-13

EXHIBIT 21.1

View on SEC.gov →
811-01241
2023-01-19

SEC filing

View on SEC.gov →
000-50056
2024-12-09

INVESTOR PRESENTATION

View on SEC.gov →
001-06651
2005-12-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33794
2010-11-23

EXHIBIT 21.1

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
811-01241
2023-07-20

SEC filing

View on SEC.gov →
811-03790
2011-11-29

N-CSRS 09.30.2011

View on SEC.gov →
811-01241
2023-04-27

SEC filing

View on SEC.gov →
001-06651
2006-12-06

SUBSIDIARIES

View on SEC.gov →
000-25464
2012-05-11

DEF 14A

View on SEC.gov →
001-33794
2015-11-18

EXHIBIT 2.1

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
001-33794
2017-11-15

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026051
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1400 NW 107 AVE,, SUITE 401, 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.

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