Trade name: TCE LOGISTICS, INC
GARDENA, CA, UNITED STATES
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
Search of the OFAC SDN list for “TOTAL CARGO EXPRESS LOGISTICS, INC.” returned no matches.
Search of the BIS CSL for “TOTAL CARGO EXPRESS LOGISTICS, 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.
OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011
View on SEC.gov →OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011
View on SEC.gov →HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List