Base
NVOCC

TCC INTERNATIONAL USA, INC.

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 “TCC INTERNATIONAL USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCC INTERNATIONAL USA, 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)

2017-01-23

SEC filing

View on SEC.gov →
24R-00083
2017-05-18

PART II

View on SEC.gov →
2017-02-24

SEC filing

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50044
2005-04-15

FORM 10-KSB FOR THE YEAR ENDED 12-31-2004

View on SEC.gov →
024-10589
2017-03-07

PART II AND III

View on SEC.gov →
024-10589
2017-01-24

PART II AND III

View on SEC.gov →
024-10589
2017-02-24

PART II AND III

View on SEC.gov →
001-31369
2004-03-09

SUBSIDIARIES

View on SEC.gov →
024-10589
2017-05-18

253G2

View on SEC.gov →
024-10589
2017-04-07

253G2

View on SEC.gov →
000-50044
2006-04-03

FORM 10-KSB FOR THE PERIOD ENDED 12-31-2005

View on SEC.gov →
001-09059
2025-05-07

EX-99.2

View on SEC.gov →
024-10589
2017-02-24

EXHIBIT 3.2

View on SEC.gov →
001-09059
2025-08-11

EX-99.2

View on SEC.gov →
333-108518
2003-09-25

TCC PATENT LICENSE AGREEMENT, DATED AS OF JANUARY 22, 2003

View on SEC.gov →
024-10589
2017-01-24

EXHIBIT 3.2

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
001-12973
2006-10-11

UNDERWRITING AGREEMENT

View on SEC.gov →
333-138806
2009-02-19

EXHIBIT 10.1

View on SEC.gov →
333-141122
2007-05-02

SUPPLEMENT

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
001-31369
2007-03-01

SUBSIDIARIES AS OF DECEMBER 31, 2006

View on SEC.gov →
001-09059
2025-11-10

EX-99.2

View on SEC.gov →
001-31369
2003-02-26

SUBSIDIARIES OF CIT

View on SEC.gov →
001-31369
2006-03-06

SUBSIDIARIES AS OF DECEMBER 31, 2005

View on SEC.gov →
001-31369
2010-03-16

SUBSIDIARIES OF CIT

View on SEC.gov →
001-31369
2005-03-07

SUBSIDIARIES

View on SEC.gov →
001-31369
2011-03-10

LIST OF SUBSIDIARIES

View on SEC.gov →
333-108518
2003-11-07

TCC PATENT LICENSE AGREEMENT, DATED AS OF JANUARY 22, 2003

View on SEC.gov →
001-31369
2008-02-29

SUBSIDIARIES

View on SEC.gov →
001-31369
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
000-50460
2008-02-29

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-50902
2008-04-02

REPORT OF FOREIGN ISSUER FOR THE MONTH OF MARCH, 2008

View on SEC.gov →
000-50902
2008-06-26

REPORT OF FOREIGN ISSUER FOR THE MONTH OF MAY, 2008

View on SEC.gov →
333-13860
2005-06-13

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
814-00733
2011-05-11

EX-10.3

View on SEC.gov →
333-53688-03
2004-03-24

EXHIBIT 1.1

View on SEC.gov →
814-00733
2011-05-11

EX-10.2

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
001-08597
2002-06-13

EXHIBIT 10.1

View on SEC.gov →
333-122288-01
2005-04-04

EXHIBIT 1.1

View on SEC.gov →
001-09059
2026-02-27

EX-99.4

View on SEC.gov →
000-30501
2004-03-24

EXHIBIT 1.1

View on SEC.gov →
001-35145
2012-05-08

PRESS RELEASE

View on SEC.gov →
333-141122
2007-04-30

SUPPLEMENT

View on SEC.gov →
000-30501
2005-04-05

EXHIBIT 1.1

View on SEC.gov →
333-42085
2002-03-29

FORM 10-K YEAR ENDED 12-31-01

View on SEC.gov →
001-16117
2005-03-18

10-K/A

View on SEC.gov →
001-08597
2002-04-29

THE COOPER COMPANIES, INC. 8-K

View on SEC.gov →
001-36353
2024-03-12

PRE 14A

View on SEC.gov →
001-36353
2024-03-22

DEF 14A

View on SEC.gov →
867-00824
2017-07-28

SEC filing

View on SEC.gov →
333-42085
2003-03-27

FORM 10-K

View on SEC.gov →
000-50460
2007-03-21

FORM 10-K/A

View on SEC.gov →
333-42117
2002-03-29

FORM 10-K405

View on SEC.gov →
001-01861
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12609001-02348
2020-03-30

EX-99.1

View on SEC.gov →
000-50460
2010-02-25

FORM 10-K

View on SEC.gov →
333-151781
2008-11-18

SUPPL

View on SEC.gov →
001-12609001-02348
2019-12-20

EX-99.1

View on SEC.gov →
001-16117
2005-03-16

FORM 10K FOR THE YEAR ENDED 12/31/04

View on SEC.gov →
333-140150
2008-05-06

SUPPL

View on SEC.gov →
867-00824
2016-04-04

SEC filing

View on SEC.gov →
000-50460
2009-02-27

FORM 10-K

View on SEC.gov →
001-12609001-02348
2020-02-26

EX-99.1

View on SEC.gov →
001-09059
2026-02-05

EX-99.2

View on SEC.gov →
001-32671
2010-08-30

EXHIBIT 10.1

View on SEC.gov →
001-08495
2004-05-14

SEC filing

View on SEC.gov →
001-36353
2026-03-20

DEF 14A

View on SEC.gov →
001-08597
2013-09-17

EX-10.2

View on SEC.gov →
001-41815
2025-05-09

EX-99.1

View on SEC.gov →
333-136787
2006-10-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08495
2003-05-13

SEC filing

View on SEC.gov →
001-12973
2006-10-11

OPINION OF SIDLEY AUSTIN LLP WITH RESPECT TO CONSTITUTIONAL MATTERS

View on SEC.gov →
001-12609001-02348
2020-05-29

EX-99.1

View on SEC.gov →
001-36353
2025-03-21

DEF 14A

View on SEC.gov →
001-08495
2005-05-16

EXHIBIT 21.1

View on SEC.gov →
000-50460
2011-02-24

FORM 10-K

View on SEC.gov →
000-50460
2006-08-07

QIMONDA TCC LICENSE AGREEMENT, BY AND BETWEEN TESSERA AND QIMONDA

View on SEC.gov →
001-32205
2013-05-10

EX-10.1

View on SEC.gov →
001-15149
2006-03-16

SUBSIDIARIES

View on SEC.gov →
000-50460
2007-03-01

FORM 10-K

View on SEC.gov →
001-08597
2002-03-13

EXHIBIT 2.1

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
000-50460
2004-03-08

FORM 10-K

View on SEC.gov →
001-32205
2015-01-13

EX-10.1

View on SEC.gov →
001-36353
2025-03-10

PRE 14A

View on SEC.gov →
000-50460
2006-08-07

INFINEON TCC LICENSE AGREEMENT, BY AND BETWEEN TESSERA AND INFINEON

View on SEC.gov →
001-33710
2015-03-18

FORM 10-K

View on SEC.gov →
001-32205
2019-03-05

EX-10.1

View on SEC.gov →
000-50460
2007-11-08

FORM 10-Q

View on SEC.gov →
028-07060
2002-05-08

FORM 13F

View on SEC.gov →
001-08597
2017-09-12

EX-2.1

View on SEC.gov →
001-12793
2011-11-02

EX-10.2

View on SEC.gov →
001-08597
2012-06-01

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
333-214365
2016-11-09

F-10/A

View on SEC.gov →
333-214365
2016-11-03

F-10/A

View on SEC.gov →
000-50460
2007-05-11

FORM 10-Q

View on SEC.gov →
333-70470-01333-70470-02333-70470-03333-70470-04333-70470-05333-70470-06333-70470-07333-70470-08333-70470-09333-70470-10333-70470333-70470-11333-70470-12333-70470-13
2001-10-19

AMENDMENT NO 1 TO FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026437
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
8332 NW 30TH TERRACE, 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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