Base
NVOCC

TERRA LOGISTICS L.L.C.

SADDLE BROOK, NJ, 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 “TERRA LOGISTICS L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TERRA LOGISTICS L.L.C.” 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)

001-14946
2026-04-24

EX-8.1

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

EX-8.1

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
333-249070
2020-09-25

EX-21.1

View on SEC.gov →
333-249070
2021-01-15

EX-21.1

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
811-21750
2005-11-01

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. - DATED 8/31/2005

View on SEC.gov →
001-33311
2016-06-13

6-K

View on SEC.gov →
001-32455
2007-05-14

CLEARPOINT BUSINESS RESOURCES INC--FORM 8-K/A

View on SEC.gov →
001-33311
2017-06-09

6-K

View on SEC.gov →
028-10095
2002-05-13

NEEDHAM INVESTMENT MANAGEMENT L.L.C.

View on SEC.gov →
001-33311
2016-08-25

6-K

View on SEC.gov →
001-33311
2017-08-22

6-K

View on SEC.gov →
001-33311
2017-11-06

6-K

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
001-33311
2016-12-01

FORM 6-K

View on SEC.gov →
001-08923
2023-02-21

EX-21

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

View on SEC.gov →
001-33311
2018-08-24

6-K

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-11680
2003-05-15

FORM 10-Q

View on SEC.gov →
033-43007
2018-02-22

10-K

View on SEC.gov →
033-43007
2015-02-26

10-K

View on SEC.gov →
001-07183
2025-11-06

10-Q

View on SEC.gov →
001-33311
2019-06-13

6-K

View on SEC.gov →
811-06200
2009-03-30

FORM N-Q

View on SEC.gov →
001-33311
2020-06-12

FORM 6-K

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
033-43007
2016-02-25

10-K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-07183
2025-05-08

10-Q

View on SEC.gov →
001-33311
2015-12-03

FORM 6-K

View on SEC.gov →
001-07183
2025-08-07

10-Q

View on SEC.gov →
033-43007
2017-02-23

10-K

View on SEC.gov →
811-06200
2010-03-29

FORM N-Q

View on SEC.gov →
000-51200
2008-04-29

CLEARPOINT BUSINESS RESOURCES FORM 10-K/A

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
001-33311
2019-09-12

FORM 6-K

View on SEC.gov →
001-33311
2019-12-13

6-K

View on SEC.gov →
811-06200
2009-09-28

FORM N-Q

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-228597-01
2019-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-157966
2009-05-05

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-36542
2018-04-30

10-K/A

View on SEC.gov →
333-157966
2010-01-19

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
333-130090
2005-12-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130090
2005-12-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22241
2021-11-24

SEC filing

View on SEC.gov →
811-21574
2020-01-22

SEC filing

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
333-157462
2009-02-23

FORM S-4

View on SEC.gov →
069-00395
2003-03-03

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

View on SEC.gov →
069-00395
2004-03-01

FORM U-3A-2

View on SEC.gov →
001-07183
2026-04-03

ARS

View on SEC.gov →
333-228597-01
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
333-157966
2009-05-14

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-228597-01
2019-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32455
2007-01-22

FINAL PROXY

View on SEC.gov →
811-23240
2020-02-24

SEC filing

View on SEC.gov →
811-09013
2020-02-24

SEC filing

View on SEC.gov →
001-32455
2006-12-07

AMENDMENT NO 2

View on SEC.gov →
001-32455
2006-10-26

PROXY STATEMENT

View on SEC.gov →
001-32455
2006-09-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07183
2026-03-19

10-K

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
001-16153
2013-08-22

DEVELOPMENT AGREEMENT

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
000-53445
2023-03-07

FORM 6-K

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05399
2006-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-157966
2009-03-30

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-10067
2020-02-24

SEC filing

View on SEC.gov →
001-07183
2024-11-07

10-Q

View on SEC.gov →
333-157462
2009-04-14

FORM S-4/A

View on SEC.gov →
811-22821
2020-01-22

SEC filing

View on SEC.gov →
333-157966
2009-03-16

FORM F-4

View on SEC.gov →
811-22821
2020-04-27

SEC filing

View on SEC.gov →
811-10183
2020-02-25

SEC filing

View on SEC.gov →
001-07183
2025-04-03

ARS

View on SEC.gov →
005-50722
2003-06-20

FORM CB

View on SEC.gov →
811-21750
2005-11-30

KAYNE ANDERSON ENERGY TOTAL RETURN FUND

View on SEC.gov →
333-228976
2019-02-04

424B3

View on SEC.gov →
333-228976
2019-02-19

424B3

View on SEC.gov →
000-28011
2005-04-14

SEC filing

View on SEC.gov →
333-228976
2019-01-11

F-4/A

View on SEC.gov →
000-53445
2024-03-06

FORM 6-K

View on SEC.gov →
001-32597
2011-02-25

10-K

View on SEC.gov →
333-228976
2019-04-01

424B3

View on SEC.gov →
333-228976
2019-03-04

424B3

View on SEC.gov →
333-156450
2008-12-24

FORM S-1

View on SEC.gov →
333-228976
2019-03-18

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026866
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
50 MARKET STREET, SUITE 7, SADDLE BROOK, NJ, 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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