Base
NVOCC

TLA LOGISTICS, CORP.

MEDLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TLA LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TLA 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)

001-11331000-50182333-06693-02000-50183
2016-09-02

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-12-09

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-03-09

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-06-09

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-09-28

10-K

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2017-09-28

10-K

View on SEC.gov →
001-15787
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-15787
2016-02-25

EX-21.1

View on SEC.gov →
001-07572
2022-06-09

10-Q

View on SEC.gov →
001-13317
2008-03-17

EXHIBIT 10.50

View on SEC.gov →
001-07572
2022-09-08

10-Q

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

EXHIBIT 21.1

View on SEC.gov →
001-07572
2022-12-08

10-Q

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-09-27

10-K

View on SEC.gov →
001-38048
2022-11-09

10-Q

View on SEC.gov →
001-07572
2021-12-08

10-Q

View on SEC.gov →
001-07572
2023-05-10

ANNUAL REPORT

View on SEC.gov →
001-38048
2022-08-09

10-Q

View on SEC.gov →
001-40053
2021-05-14

10-Q

View on SEC.gov →
020-25597
2024-04-03

SEC filing

View on SEC.gov →
001-07572
2023-03-28

10-K

View on SEC.gov →
024-12455
2024-06-20

SEC filing

View on SEC.gov →
000-50182
2016-05-26

EXHIBIT 99.2

View on SEC.gov →
024-12455
2024-11-25

SEC filing

View on SEC.gov →
024-12455
2024-10-21

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-07572
2023-06-08

10-Q

View on SEC.gov →
020-25597
2025-04-11

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
001-07572
2023-09-07

10-Q

View on SEC.gov →
000-50182
2016-05-26

EXHIBIT 99.3

View on SEC.gov →
001-07572
2019-06-10

10-Q

View on SEC.gov →
024-12455
2024-08-27

SEC filing

View on SEC.gov →
811-07923
2020-11-23

SEC filing

View on SEC.gov →
001-07572
2022-03-30

10-K

View on SEC.gov →
811-07923
2021-02-25

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-12-09

10-Q

View on SEC.gov →
001-07572
2021-06-10

10-Q

View on SEC.gov →
001-39312
2022-03-16

10-K

View on SEC.gov →
001-07572
2020-06-11

10-Q

View on SEC.gov →
001-07572
2021-09-09

10-Q

View on SEC.gov →
24R-00472
2023-04-28

PART II

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-03-10

10-Q

View on SEC.gov →
333-219218333-219218-01
2017-07-21

424B3

View on SEC.gov →
333-219218333-219218-01
2017-07-10

S-4

View on SEC.gov →
333-224519
2018-05-10

GENERAL AMERICAN SEPARATE ACCOUNT TWENTY-NINE

View on SEC.gov →
024-11479
2023-09-05

253G2

View on SEC.gov →
024-11479
2023-08-28

PART II AND III

View on SEC.gov →
024-11479
2023-07-20

PART II AND III

View on SEC.gov →
020-34225
2024-05-30

SEC filing

View on SEC.gov →
001-07572
2019-12-09

10-Q

View on SEC.gov →
020-34225
2024-05-31

SEC filing

View on SEC.gov →
024-11479
2023-08-10

PART II AND III

View on SEC.gov →
001-07572
2019-09-06

10-Q

View on SEC.gov →
333-224517
2018-05-10

GENERAL AMERICAN SEPARATE ACCOUNT TWENTY-EIGHT

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-06-08

10-Q

View on SEC.gov →
001-07572
2024-04-02

10-K

View on SEC.gov →
001-07572
2023-12-07

10-Q

View on SEC.gov →
020-34557
2025-04-30

SEC filing

View on SEC.gov →
811-07923
2019-11-27

SEC filing

View on SEC.gov →
020-34557
2025-03-31

SEC filing

View on SEC.gov →
811-07923
2020-05-29

SEC filing

View on SEC.gov →
001-36108
2020-11-30

EX-99.2

View on SEC.gov →
020-34557
2024-12-31

SEC filing

View on SEC.gov →
000-50182
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
001-07572
2020-12-10

10-Q

View on SEC.gov →
001-38399
2020-05-26

EXHIBIT 99.2

View on SEC.gov →
001-07572
2020-09-10

10-Q

View on SEC.gov →
001-35487
2014-11-24

425

View on SEC.gov →
333-131938
2011-12-21

FORM 425

View on SEC.gov →
811-21667
2026-02-24

SEC filing

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-35060
2024-04-22

ARS

View on SEC.gov →
001-35060
2024-02-29

10-K - PCRX - 12.31.2023

View on SEC.gov →
001-35487
2014-11-24

FORM 425

View on SEC.gov →
811-07923
2020-08-27

SEC filing

View on SEC.gov →
811-23247
2026-02-26

SEC filing

View on SEC.gov →
333-291030
2025-11-12

424B3

View on SEC.gov →
001-07572
2025-04-01

10-K

View on SEC.gov →
24R-00472
2022-05-02

PART II

View on SEC.gov →
001-39312
2023-03-16

10-K

View on SEC.gov →
811-07923
2021-05-25

SEC filing

View on SEC.gov →
333-133675
2018-05-10

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
333-224515
2018-05-10

GROUP AND INDIVIDUAL VARIABLE ANNUITY CONTRACTS

View on SEC.gov →
811-03329
2026-02-24

SEC filing

View on SEC.gov →
001-07572
2026-03-31

10-K

View on SEC.gov →
811-03329
2025-11-25

SEC filing

View on SEC.gov →
001-07572
2021-03-31

10-K

View on SEC.gov →
811-21667
2026-02-24

SEC filing

View on SEC.gov →
333-259213
2021-09-09

424B3

View on SEC.gov →
811-02737
2026-02-24

SEC filing

View on SEC.gov →
001-38048
2023-03-07

10-K

View on SEC.gov →
333-133671
2018-05-10

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-09-29

10-K

View on SEC.gov →
001-07572
2020-04-01

10-K

View on SEC.gov →
020-25597
2023-05-02

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
000-31172
2006-08-30

TECHNICAL REPORT DATED AUGUST 10, 2006

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
811-07923
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026988
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11250 NW 122ND ST, SUITE 400, MEDLEY, 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
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