Base
NVOCC

TERRA GLOBAL LOGISTICS CORP.

PINECREST, 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 “TERRA GLOBAL LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TERRA GLOBAL LOGISTICS CORP.” 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)

333-287271-01
2025-07-10

FORM 425

View on SEC.gov →
001-08520
2009-05-20

425

View on SEC.gov →
001-43075
2026-04-09

PRESS RELEASE DATED APRIL 9, 2026

View on SEC.gov →
001-43075
2026-04-09

PRESS RELEASE DATED APRIL 9, 2026

View on SEC.gov →
001-42901
2025-11-17

PRESS RELEASE DATED NOVEMBER 17, 2025

View on SEC.gov →
028-03121
2006-11-13

FORM 13F-HR/A

View on SEC.gov →
001-08520
2009-03-30

425

View on SEC.gov →
001-08520
2009-08-05

425

View on SEC.gov →
028-03121
2007-02-14

FORM 13F

View on SEC.gov →
001-08520
2009-04-15

425

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-08520
2009-03-23

425

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
028-03121
2006-05-15

13F-HR/A

View on SEC.gov →
028-03121
2006-08-11

FORM 13-F

View on SEC.gov →
028-03121
2006-05-12

FORM 13-F

View on SEC.gov →
001-32597
2009-04-06

425

View on SEC.gov →
001-32597
2009-06-03

425

View on SEC.gov →
001-04192
2011-03-31

FORM 6-K

View on SEC.gov →
811-22103
2009-02-27

FORM N-Q

View on SEC.gov →
001-32597
2010-09-15

EX-99.1

View on SEC.gov →
001-32597
2009-04-06

ADDITIONAL DEFINITIVE MATERIALS

View on SEC.gov →
001-32455
2006-08-15

SEC filing

View on SEC.gov →
001-32597
2009-05-14

425

View on SEC.gov →
028-03497
2006-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-32597
2009-02-25

425

View on SEC.gov →
005-56353
2019-05-06

EX-99.(C)(8)

View on SEC.gov →
811-22016
2018-08-20

SEC filing

View on SEC.gov →
001-04192
2011-08-15

6-K

View on SEC.gov →
028-03497
2006-08-14

FORM 13F

View on SEC.gov →
333-291423
2025-12-16

PROSPECTUS

View on SEC.gov →
811-02753
2023-05-30

SEC filing

View on SEC.gov →
001-10635
2019-07-23

EXHIBIT 21

View on SEC.gov →
333-291423
2025-12-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-54258
2015-11-12

TRANSCRIPT OF INTERVIEW

View on SEC.gov →
001-32597
2018-09-17

EX-99.1

View on SEC.gov →
333-291423
2025-11-10

REGISTRATION STATEMENT

View on SEC.gov →
001-04192
2011-05-16

6-K

View on SEC.gov →
811-02753
2023-08-28

SEC filing

View on SEC.gov →
811-22103
2008-02-28

FORM N-Q

View on SEC.gov →
811-02753
2023-02-28

SEC filing

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-22335
2010-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
811-09088
2005-08-30

SEC filing

View on SEC.gov →
811-02753
2023-11-29

SEC filing

View on SEC.gov →
001-42901
2025-11-17

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
001-32597
2009-06-08

425

View on SEC.gov →
028-10051
2014-11-10

SEC filing

View on SEC.gov →
001-32597
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
028-10051
2015-05-15

SEC filing

View on SEC.gov →
028-05533
2007-08-15

13F HOLDINGS REPORT

View on SEC.gov →
001-04192
2011-11-15

FORM 6-K

View on SEC.gov →
811-01136
2022-08-29

SEC filing

View on SEC.gov →
028-05533
2008-02-15

13F HOLDINGS REPORT

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
811-05447
2008-05-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
028-05066
2005-11-03

KAYNE ANDERSON CAPITAL ADVISORS, L.P.

View on SEC.gov →
811-02753
2022-05-26

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
811-02753
2022-11-29

SEC filing

View on SEC.gov →
028-05533
2007-11-14

13F HOLDINGS REPORT

View on SEC.gov →
811-06727
2012-05-30

FOXHALL GLOBAL TRENDS FUND

View on SEC.gov →
811-05550
2008-11-24

N-Q

View on SEC.gov →
028-05533
2008-05-14

13F HOLDINGS REPORT

View on SEC.gov →
028-11809
2010-08-13

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
000-50734
2007-05-31

MD&A FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
24R-00931
2024-07-26

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
001-32597
2015-09-17

425

View on SEC.gov →
028-01895
2010-02-02

SEC filing

View on SEC.gov →
811-01136
2023-08-28

SEC filing

View on SEC.gov →
001-04192
2011-03-31

FORM 20-F

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
000-50734
2006-05-01

MD&A FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-32597
2019-05-29

EX-99.1

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
811-02753
2021-05-27

SEC filing

View on SEC.gov →
028-10051
2016-05-19

SEC filing

View on SEC.gov →
811-02753
2024-02-29

SEC filing

View on SEC.gov →
028-01895
2009-10-08

SEC filing

View on SEC.gov →
333-263879
2022-08-12

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50734
2006-05-31

MD&A FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
811-02753
2022-08-29

SEC filing

View on SEC.gov →
811-02753
2024-08-29

SEC filing

View on SEC.gov →
028-10051
2015-08-12

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
028-12452
2007-05-08

SEC filing

View on SEC.gov →
811-02753
2022-02-28

SEC filing

View on SEC.gov →
001-08520
2009-03-23

425

View on SEC.gov →
028-13201
2008-09-18

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

View on SEC.gov →
028-23891
2026-02-17

SEC filing

View on SEC.gov →
024-10734
2018-12-03

PART II AND III

View on SEC.gov →
024-10734
2019-01-30

253G2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026594
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11767 S. DIXIE HIGHWAY, SUITE 451, PINECREST, 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.

Search Screening List
← BESTWAY INTERNATIONAL, INC.GEBRUDER WEISS, INC. →