Base
NVOCC

TOMAX LOGISTICS LLC

SEATTLE, WA, 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 “TOMAX LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOMAX LOGISTICS 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 (51)

333-45876
2001-05-11

AMENDMENT #4 TO FORM S-1

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333-45876
2001-02-02

AMENDMENT NO. 3 TO THE FORM S-1

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001-35450
2015-03-02

10-K

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001-35450
2016-02-26

10-K

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000-15827
2008-04-24

SEC filing

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000-15827
2008-04-24

SEC filing

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000-15827
2008-10-22

SEC filing

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000-15827
2008-06-23

SEC filing

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000-21958
2002-03-21

FORM 10-K

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000-15827
2008-09-23

SEC filing

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000-15827
2008-05-22

SEC filing

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000-21958
2002-03-29

FORM 10-K/A

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000-15827
2008-08-22

SEC filing

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000-15827
2008-07-23

SEC filing

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000-27876
2003-03-19

10-K

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000-03718
2007-09-28

PARK CITY GROUP, INC. FORM 10-KSB JUNE 30, 2007

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000-03718
2008-09-29

PARK CITY GROUP, INC. FORM 10-KSB JUNE 30, 2008

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000-27876
2004-03-12

10-K

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000-03718
2009-09-24

10-K

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000-27876
2005-03-15

10-K

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333-145087
2007-08-03

PARK CITY GROUP, INC. SB-2 JULY 31, 2007

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000-03718
2010-09-15

10-K

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333-151827
2012-03-01

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →
333-151827
2012-02-28

SEC filing

View on SEC.gov →
333-151827
2012-03-02

SEC filing

View on SEC.gov →
333-151827
2012-03-02

SEC filing

View on SEC.gov →
333-151827
2012-03-01

SEC filing

View on SEC.gov →
333-151827
2012-03-02

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-03-02

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →
333-151827
2012-02-24

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-24

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-28

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-03-01

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →
333-151827
2012-02-28

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →
333-151827
2012-03-01

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-29

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →
333-151827
2012-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027317
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4025 DELRIDGE WAY SW, STE 570, SEATTLE, WA, UNITED STATES
Classification
NVOCC

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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OMNIQ, INCGLOBAL SOUTH LOGISTICS; LLC