Base
NVOCC

TOTAL CONNECTION LOGISTIC SERVICES INC.

HOLMDEL, NJ, 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 “TOTAL CONNECTION LOGISTIC SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL CONNECTION 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 (100)

001-12845
2007-08-08

QUARTERLY REPORT

View on SEC.gov →
001-12845
2008-08-05

10-Q

View on SEC.gov →
001-12845
2007-11-08

QUARTERLY REPORT

View on SEC.gov →
001-12845
2008-11-04

FORM 10-Q

View on SEC.gov →
001-12845
2008-05-06

QUARTERLY REPORT

View on SEC.gov →
001-12845
2009-08-06

FORM 10-Q

View on SEC.gov →
001-12845
2009-11-04

FORM 10-Q

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
001-12845
2006-05-09

QUARTERLY REPORT

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-12845
2009-06-01

EX-99.1

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-12845
2010-08-04

FORM 10-Q

View on SEC.gov →
001-12845
2010-11-03

FORM 10-Q

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2010-05-05

FORM 10-Q

View on SEC.gov →
001-12845
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
001-14171
2001-05-14

QUARTERLY REPORT DATED 3/31/01

View on SEC.gov →
001-12845
2006-08-08

QUARTERLY REPORT

View on SEC.gov →
001-14171
2003-03-19

FORM 10-K

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
001-14171
2001-08-10

FORM 10-Q FOR QUARTER ENDING JUNE 30, 2001

View on SEC.gov →
001-14171
2002-03-11

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
001-12845
2009-05-07

FORM 10-Q

View on SEC.gov →
001-12845
2011-07-28

FORM 10-Q

View on SEC.gov →
001-14171
2004-08-12

FORM 10-Q

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-12845
2011-04-28

FORM 10-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-12845
2005-11-08

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-14171
2004-03-10

FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-35721
2018-08-09

10-Q

View on SEC.gov →
001-14171
2003-11-05

FORM 10-Q

View on SEC.gov →
001-14171
2003-08-12

FORM 10-Q

View on SEC.gov →
001-35721
2018-11-09

10-Q

View on SEC.gov →
001-12845
2006-02-07

PRESS RELEASE

View on SEC.gov →
001-12845
2006-11-08

FORM 10-Q

View on SEC.gov →
001-14171
2004-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-12845
2012-08-08

10-Q

View on SEC.gov →
001-12845
2011-10-27

FORM 10-Q

View on SEC.gov →
001-12845
2012-04-30

FORM 10-Q

View on SEC.gov →
001-12845
2008-02-07

PRESS RELEASE

View on SEC.gov →
001-41995
2024-11-13

SEC filing

View on SEC.gov →
001-12845
2005-08-09

FORM 10-Q

View on SEC.gov →
001-41995
2024-08-14

SEC filing

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
001-41995
2025-05-14

EX-99.1

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
001-41995
2025-08-13

EX-99.1

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-281935
2024-11-15

SEC filing

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
005-80393
2023-12-01

SC 13E3/A

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
001-12845
2007-02-06

PRESS RELEASE

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
2016-03-31

SEC filing

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-113588
2004-06-25

AMENDMENT TO FORM S-1

View on SEC.gov →
333-227194
2023-08-09

10-K

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
001-32225
2008-10-31

EX-10.1

View on SEC.gov →
333-227194
2024-03-07

10-K/A

View on SEC.gov →
333-204609-03333-204609-05333-204609-07333-204609-11333-204609-16333-204609-21333-204609-15333-204609-17333-204609-18333-204609-22333-204609-02333-204609-04333-204609-06333-204609-08333-204609-10333-204609-14333-204609-23333-204609-01333-204609-12333-204609-13333-204609333-204609-09333-204609-20333-204609-19
2015-06-01

FORM S-3

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
001-41995
2025-11-12

EX-99.1

View on SEC.gov →
333-227194
2023-08-10

FORM 10-K/A

View on SEC.gov →
001-35721
2019-05-09

10-Q

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
001-12845
2009-02-09

EX-99.1

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-227194
2019-07-29

FORM 10-K

View on SEC.gov →
000-53964
2012-02-29

HINES GLOBAL REIT FISHER PLAZA 3-14 AND PROFORMAS

View on SEC.gov →
001-41995
2025-11-14

EX-99.1

View on SEC.gov →
333-64760
2001-07-09

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-178304333-178304-21333-178304-19333-178304-18333-178304-17333-178304-16333-178304-15333-178304-14333-178304-13333-178304-12333-178304-11333-178304-09333-178304-10333-178304-20333-178304-07333-178304-06333-178304-05333-178304-01333-178304-02333-178304-03333-178304-04333-178304-08
2011-12-02

FORM S-3

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-35721
2019-08-08

10-Q

View on SEC.gov →
001-06263
2003-08-18

10-K

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
333-60996
2001-05-18

SEC filing

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
005-78343
2003-08-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026203
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
11 MAIN STREET, HOLMDEL, NJ, 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
← CARL EXPRESS CORP.D AND M INTERNATIONAL LOGISTICS CO., LTD. →