Base
NVOCC

TOWER LOGISTICS GROUP, LLC

DORAL, 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 “TOWER LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOWER LOGISTICS GROUP, 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)

001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
005-83122
2020-09-18

EXHIBIT 1

View on SEC.gov →
005-83122
2020-01-24

EXHIBIT 1

View on SEC.gov →
005-83122
2021-04-21

EXHIBIT 1

View on SEC.gov →
005-88904
2019-02-13

SEC filing

View on SEC.gov →
005-83122
2019-09-30

EXHIBIT 2

View on SEC.gov →
005-88904
2019-11-08

INFORMATION REGARDING THE INSTRUCTION C PERSONS

View on SEC.gov →
333-262701-01
2026-03-31

SEC filing

View on SEC.gov →
005-88904
2018-02-02

SEC filing

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-262701-01
2023-03-30

SEC filing

View on SEC.gov →
333-262701-01
2024-03-29

SEC filing

View on SEC.gov →
333-262701-01
2025-03-31

SEC filing

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
005-85969
2018-05-23

EX-99.1

View on SEC.gov →
005-88904
2017-02-06

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
005-85969
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
005-85969
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
005-85969
2017-05-09

EXHIBIT 99.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
005-85969
2017-10-03

EXHIBIT 99.1

View on SEC.gov →
005-85969
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
005-30739
2022-01-14

SC 13D/A

View on SEC.gov →
000-56177
2025-03-25

EXHIBIT 21.1

View on SEC.gov →
000-56177
2025-03-24

EXHIBIT 21.1

View on SEC.gov →
001-12297
2016-02-25

EX-10.24.2

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
005-30739
2022-11-14

SC 13D/A

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56177
2024-03-15

EXHIBIT 21.1

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-04651
2020-04-27

SEC filing

View on SEC.gov →
2009-12-22

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-04651
2020-07-30

SEC filing

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-04651
2020-01-28

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-06431
2023-11-22

SEC filing

View on SEC.gov →
333-259741-03
2026-03-23

SEC filing

View on SEC.gov →
811-09101
2020-12-22

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
333-259741-03
2024-03-29

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
005-92662
2023-11-20

SC 13D/A

View on SEC.gov →
005-30739
2019-01-18

SC 13D/A

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-05017
2020-08-25

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05017
2020-02-24

SEC filing

View on SEC.gov →
005-92662
2023-05-22

SC 13D/A

View on SEC.gov →
811-05017
2020-05-26

SEC filing

View on SEC.gov →
811-05017
2020-05-26

SEC filing

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
811-22606
2016-11-22

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-05624
2023-02-27

SEC filing

View on SEC.gov →
811-05624
2022-11-28

SEC filing

View on SEC.gov →
333-259741-03
2025-03-27

SEC filing

View on SEC.gov →
811-05017
2020-02-24

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
811-23499
2024-05-23

SEC filing

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
811-04651
2020-10-27

SEC filing

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
005-30739
2018-03-29

SC 13D/A

View on SEC.gov →
001-34723
2018-12-05

EX-10.1

View on SEC.gov →
005-86326
2019-03-01

FORM SC 13D/A

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
005-30739
2018-02-07

SC 13D/A

View on SEC.gov →
333-40161
2021-05-14

THE EQUITY OPTIONS (EQUITY ADDITIONS AND EQUITY ENRICHER)

View on SEC.gov →
333-206361-05
2016-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08059
2022-05-31

SEC filing

View on SEC.gov →
811-05017
2020-11-24

SEC filing

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
811-23499
2023-05-26

SEC filing

View on SEC.gov →
333-259741-03
2023-03-29

SEC filing

View on SEC.gov →
811-23499
2023-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026555
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8400 NW 36TH STREET, SUITE 450, DORAL, 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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