Base
NVOCC

TQL GLOBAL, LLC

CINCINNATI, OH, 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 “TQL GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TQL GLOBAL, 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 (66)

001-35140
2014-08-26

PRESS RELEASE

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001-35140
2013-03-01

10-K

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001-39372
2026-02-02

EXHIBIT 99.1

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001-35140
2014-05-08

10-Q

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001-35140
2013-05-07

10-Q

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001-35140
2013-08-07

10-Q

View on SEC.gov →
001-35140
2014-03-14

10-K

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001-35140
2014-11-06

10-Q

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001-35140
2014-08-06

10-Q

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001-35140
2013-11-07

10-Q

View on SEC.gov →
001-35140
2015-08-06

10-Q

View on SEC.gov →
001-35140
2015-11-05

10-Q

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001-35140
2015-05-07

10-Q

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001-35140
2015-03-02

10-K

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333-181980
2012-06-28

FILED PURSUANT TO RULE 424(B)(5)

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333-181980
2012-06-25

FILED PURSUANT TO RULE 424(B)(5)

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024-10785
2018-02-02

SEC filing

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024-10785
2018-01-05

SEC filing

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024-10785
2017-12-29

SEC filing

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024-10785
2018-02-22

SEC filing

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024-10785
2018-03-09

SEC filing

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333-255934-12
2024-04-15

FWP

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008-00422
2018-03-01

SEC filing

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333-255934-12
2024-04-15

FWP

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333-261764-03
2024-03-11

FREE WRITING PROSPECTUS

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333-255934-12
2024-04-19

FREE WRITING PROSPECTUS

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333-255934-12
2024-04-19

FREE WRITING PROSPECTUS

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333-261764-03
2024-03-11

FWP

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000-29089
2022-03-01

10-K

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001-39372
2020-07-07

EXHIBIT 99.42

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000-29089
2021-03-16

10-K

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000-29089
2025-04-30

ARS

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000-29089
2026-03-16

10-K

View on SEC.gov →
000-29089
2024-04-26

ARS

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000-29089
2024-03-14

10-K

View on SEC.gov →
000-29089
2023-03-16

10-K

View on SEC.gov →
000-29089
2025-03-17

10-K

View on SEC.gov →
333-261764333-261764-03
2024-03-18

FINAL PROSPECTUS

View on SEC.gov →
333-261764333-261764-03
2024-03-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-255934333-255934-12
2024-04-26

424B2

View on SEC.gov →
333-255934333-255934-12
2024-04-19

PRELIMINARY PROSPECTUS

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000-29089
2022-05-10

10-Q

View on SEC.gov →
000-29089
2021-08-09

10-Q

View on SEC.gov →
000-29089
2021-11-09

10-Q

View on SEC.gov →
000-29089
2022-08-09

10-Q

View on SEC.gov →
000-29089
2022-11-08

10-Q

View on SEC.gov →
000-29089
2021-05-07

10-Q

View on SEC.gov →
000-29089
2020-08-10

10-Q

View on SEC.gov →
001-39372
2023-11-08

EXHIBIT 99.1

View on SEC.gov →
001-39372
2022-03-28

EXHIBIT 99.1

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000-29089
2020-11-09

10-Q

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333-151827
2009-12-22

SEC filing

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333-140804333-140804-02
2007-06-13

FORM 424B5

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333-140804-02
2007-05-22

FREE WRITING PROSPECTUS

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333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

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333-177230
2012-12-12

SEC filing

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025-05694
2021-07-30

SCHEDULE 3 - SECURITIZATION SET

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333-177230
2014-05-23

SEC filing

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333-177230
2014-03-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027409
License Status
Active
Bond Status
Bonded — OHIO CASUALTY INSURANCE COMPANY (THE)
Address
4289 IVY POINTE BLVD., CINCINNATI, OH, 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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← VANTAGE POINT SERVICES, LLCBAMA GLOBAL LOGISTICS INC. →