Base
NVOCC

TN AMERICAS LLC

COLUMBIA, MD, 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 “TN AMERICAS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TN AMERICAS 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)

033-20484
2003-03-31

FORM 10-K

View on SEC.gov →
001-33894
2016-05-16

EX-10.2

View on SEC.gov →
000-22467
2004-03-30

SEC filing

View on SEC.gov →
005-91710
2024-06-26

EX-99.3

View on SEC.gov →
021-410255
2021-08-17

SEC filing

View on SEC.gov →
021-410255
2022-08-26

SEC filing

View on SEC.gov →
000-22467
2003-03-31

ANNUAL REPORT

View on SEC.gov →
021-410255
2024-08-26

SEC filing

View on SEC.gov →
021-410255
2023-08-24

SEC filing

View on SEC.gov →
021-365923
2020-04-28

SEC filing

View on SEC.gov →
021-338364
2019-04-29

SEC filing

View on SEC.gov →
021-340181
2020-03-04

SEC filing

View on SEC.gov →
021-94265
2010-01-19

SEC filing

View on SEC.gov →
021-338364
2020-05-07

SEC filing

View on SEC.gov →
033-20484
2004-03-30

ANNUAL REPORT

View on SEC.gov →
021-305857
2018-02-16

SEC filing

View on SEC.gov →
021-305857
2018-08-29

SEC filing

View on SEC.gov →
021-197123
2014-08-07

SEC filing

View on SEC.gov →
021-195754
2013-04-30

SEC filing

View on SEC.gov →
021-197123
2014-05-27

SEC filing

View on SEC.gov →
021-197123
2014-03-07

SEC filing

View on SEC.gov →
021-197123
2013-05-28

SEC filing

View on SEC.gov →
021-197123
2013-12-10

SEC filing

View on SEC.gov →
021-311959
2020-01-13

SEC filing

View on SEC.gov →
021-195754
2013-06-13

SEC filing

View on SEC.gov →
021-358264
2020-07-17

SEC filing

View on SEC.gov →
021-195754
2013-10-29

SEC filing

View on SEC.gov →
021-343738
2019-08-16

SEC filing

View on SEC.gov →
033-95474
2003-03-31

FORM 10-K

View on SEC.gov →
021-197123
2013-10-31

SEC filing

View on SEC.gov →
021-340181
2019-08-16

SEC filing

View on SEC.gov →
333-58400-01
2003-03-31

FORM 10K

View on SEC.gov →
021-340181
2019-08-16

SEC filing

View on SEC.gov →
021-373910
2020-08-24

SEC filing

View on SEC.gov →
021-188030
2012-12-07

SEC filing

View on SEC.gov →
021-299443
2017-11-24

SEC filing

View on SEC.gov →
811-04379
2014-12-04

N-MFP

View on SEC.gov →
021-279658
2017-01-31

SEC filing

View on SEC.gov →
021-455880
2023-08-11

SEC filing

View on SEC.gov →
021-455871
2023-08-11

SEC filing

View on SEC.gov →
021-455883
2023-08-11

SEC filing

View on SEC.gov →
021-279658
2017-01-31

SEC filing

View on SEC.gov →
021-455875
2023-08-11

SEC filing

View on SEC.gov →
333-190246-18
2015-11-09

FREE WRITING PROSPECTUS

View on SEC.gov →
021-290103
2017-07-06

SEC filing

View on SEC.gov →
021-455868
2023-12-13

SEC filing

View on SEC.gov →
021-455868
2023-08-11

SEC filing

View on SEC.gov →
021-214562
2015-12-28

SEC filing

View on SEC.gov →
021-214562
2014-03-31

SEC filing

View on SEC.gov →
021-455877
2023-08-11

SEC filing

View on SEC.gov →
000-50978
2010-05-07

CURRENT REPORT

View on SEC.gov →
021-455879
2023-08-11

SEC filing

View on SEC.gov →
021-455871
2024-08-12

SEC filing

View on SEC.gov →
021-455884
2023-08-11

SEC filing

View on SEC.gov →
021-455880
2024-08-12

SEC filing

View on SEC.gov →
021-455868
2024-08-12

SEC filing

View on SEC.gov →
021-455870
2023-08-11

SEC filing

View on SEC.gov →
000-50978
2010-05-07

CURRENT REPORT

View on SEC.gov →
021-455870
2023-12-13

SEC filing

View on SEC.gov →
021-358264
2020-01-16

SEC filing

View on SEC.gov →
021-455877
2024-08-12

SEC filing

View on SEC.gov →
811-05970
2020-05-07

SEC filing

View on SEC.gov →
000-20973
2003-03-28

FORM 10-K

View on SEC.gov →
021-455876
2023-08-11

SEC filing

View on SEC.gov →
021-455872
2023-08-11

SEC filing

View on SEC.gov →
021-455879
2024-08-12

SEC filing

View on SEC.gov →
021-432589
2022-02-07

SEC filing

View on SEC.gov →
021-351319
2019-10-17

SEC filing

View on SEC.gov →
021-243142
2015-07-07

SEC filing

View on SEC.gov →
021-241461021-241461-01
2016-03-03

SEC filing

View on SEC.gov →
021-233349
2015-02-03

SEC filing

View on SEC.gov →
021-290899
2017-07-17

SEC filing

View on SEC.gov →
021-455870
2024-08-12

SEC filing

View on SEC.gov →
021-460258
2022-09-29

SEC filing

View on SEC.gov →
333-276630
2024-01-19

SUBSIDIARIES LIST

View on SEC.gov →
811-10631
2018-02-07

SEC filing

View on SEC.gov →
021-239509
2015-05-08

SEC filing

View on SEC.gov →
021-231677
2015-01-07

SEC filing

View on SEC.gov →
021-455881
2024-08-12

SEC filing

View on SEC.gov →
021-217606
2014-05-19

SEC filing

View on SEC.gov →
021-231668
2015-01-07

SEC filing

View on SEC.gov →
021-311959
2019-01-28

SEC filing

View on SEC.gov →
021-207655
2013-12-09

SEC filing

View on SEC.gov →
021-239506
2015-05-08

SEC filing

View on SEC.gov →
021-455881
2023-08-11

SEC filing

View on SEC.gov →
021-94265
2010-12-07

SEC filing

View on SEC.gov →
021-290895
2017-07-17

SEC filing

View on SEC.gov →
021-290897
2017-07-17

SEC filing

View on SEC.gov →
021-383135
2024-06-07

SEC filing

View on SEC.gov →
021-448296
2022-06-07

SEC filing

View on SEC.gov →
021-455872
2024-08-12

SEC filing

View on SEC.gov →
021-304942
2018-02-06

SEC filing

View on SEC.gov →
333-56869
2003-06-02

FOR THE PERIOD ENDED 9/30/02

View on SEC.gov →
021-207655
2014-10-28

SEC filing

View on SEC.gov →
333-56869
2003-12-05

AUTO TRUST 00-1,01-1,01-2 AND 02-1

View on SEC.gov →
021-239507
2015-05-08

SEC filing

View on SEC.gov →
021-217606
2014-10-30

SEC filing

View on SEC.gov →
001-31314
2015-08-24

EXHIBIT 10.1

View on SEC.gov →
021-184441
2018-09-17

SEC filing

View on SEC.gov →
021-203465
2015-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026447
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
7160 RIVERWOOD DRIVE, SUITE 200, COLUMBIA, MD, 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
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