Base
NVOCC

TD LOGISTICS, INC.

HACIENDA HEIGHTS, CA, 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 “TD LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TD LOGISTICS, INC.” 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)

005-80134
2014-07-01

SC 13D/A

View on SEC.gov →
005-80134
2014-07-09

SC 13D/A

View on SEC.gov →
005-80134
2014-07-16

FORM SC 13D/A AMENDMENT #3

View on SEC.gov →
005-80134
2014-08-14

SC 13D/A

View on SEC.gov →
005-80134
2014-09-24

SC 13D/A

View on SEC.gov →
333-108340333-108340-06
2006-02-09

QUARTERLY REPORT

View on SEC.gov →
001-31219
2011-02-23

PROMISSORY NOTE

View on SEC.gov →
001-32833
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
333-108340-06333-108340
2006-05-16

QUARTERLY REPORT

View on SEC.gov →
811-04257
2018-02-26

SEC filing

View on SEC.gov →
001-35917
2015-02-19

10-K

View on SEC.gov →
001-35917
2015-11-04

10-Q

View on SEC.gov →
001-35917
2015-06-04

10-K/A

View on SEC.gov →
001-36180
2018-02-26

EXHIBIT 10.21

View on SEC.gov →
001-32833
2007-02-13

QUARTERLY REPORT

View on SEC.gov →
001-32833
2006-08-15

QUARTERLY REPORT

View on SEC.gov →
001-35917
2017-05-03

10-Q

View on SEC.gov →
001-37365
2017-08-02

10-Q

View on SEC.gov →
001-35917
2017-08-02

10-Q

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
001-37365
2017-05-03

10-Q

View on SEC.gov →
000-56177
2024-11-12

FORM 10-Q

View on SEC.gov →
001-32833
2007-08-10

QUARTERLY REPORT

View on SEC.gov →
001-35917
2016-08-03

10-Q

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
001-37365
2015-11-04

10-Q

View on SEC.gov →
001-37365
2016-08-03

10-Q

View on SEC.gov →
811-21295
2014-12-24

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-05-28

SEC filing

View on SEC.gov →
001-32833
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
000-56177
2024-05-10

FORM 10-Q

View on SEC.gov →
811-05639
2015-02-27

EX-99.77O RULE 10F-3

View on SEC.gov →
001-35917
2014-10-30

10-Q

View on SEC.gov →
001-36055
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
333-231751
2020-08-12

PRICING SUPPLEMENT

View on SEC.gov →
333-185192-01
2013-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35917
2016-11-02

10-Q

View on SEC.gov →
001-37365
2016-11-02

10-Q

View on SEC.gov →
333-231751
2021-03-24

PRICING SUPPLEMENT

View on SEC.gov →
001-35917
2016-02-17

10-K

View on SEC.gov →
333-155644-01
2010-02-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32833
2006-11-28

FORM 10-K

View on SEC.gov →
333-231751
2020-08-05

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-155644-01
2010-02-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05742
2020-10-27

SEC filing

View on SEC.gov →
333-155644-01
2011-07-29

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36055
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
333-231751
2021-03-16

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
000-56177
2024-08-09

FORM 10-Q

View on SEC.gov →
811-21295
2015-07-20

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-04-29

SEC filing

View on SEC.gov →
001-35917
2016-05-09

10-Q

View on SEC.gov →
001-37365
2016-05-09

10-Q

View on SEC.gov →
000-56177
2024-04-24

ARS

View on SEC.gov →
000-56177
2023-11-08

FORM 10-Q

View on SEC.gov →
001-37365
2016-02-17

10-K

View on SEC.gov →
811-05742
2021-04-27

SEC filing

View on SEC.gov →
001-35917
2017-02-15

10-K

View on SEC.gov →
811-04049
2016-12-28

SEC filing

View on SEC.gov →
001-32833
2007-11-21

FORM 10-K

View on SEC.gov →
811-10183
2025-02-28

SEC filing

View on SEC.gov →
028-16499
2015-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-56177
2025-03-24

FORM 10-K

View on SEC.gov →
000-56177
2024-03-15

FORM 10-K

View on SEC.gov →
333-222539
2018-06-20

EX-10.20.5

View on SEC.gov →
001-31892
2024-01-26

EX-21.1

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
001-37365
2017-02-15

10-K

View on SEC.gov →
001-31892
2026-01-27

EX-21.1

View on SEC.gov →
001-31892
2025-01-24

EX-21.1

View on SEC.gov →
001-31892
2023-01-24

EX-21.1

View on SEC.gov →
001-01169
2018-10-30

10-Q

View on SEC.gov →
000-29970
2014-07-02

EX-99.1

View on SEC.gov →
001-02360
2009-10-27

IDEA: Acquisitions and Divestitures

View on SEC.gov →
028-16499
2016-01-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-14625
2015-03-26

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2011-03-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-03618
2022-05-26

SEC filing

View on SEC.gov →
333-130483
2006-03-15

4242B4

View on SEC.gov →
000-14625
2007-03-30

SUBSIDIARIES

View on SEC.gov →
000-14625
2017-03-30

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2004-04-06

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-222539
2018-03-23

EX-10.20.4

View on SEC.gov →
2009-12-02

SEC filing

View on SEC.gov →
000-14625
2012-03-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-14625
2005-04-01

SUBSIDIARIES

View on SEC.gov →
811-22811
2018-02-23

EX-99.77O RULE 10F-3

View on SEC.gov →
001-12295
2008-11-10

GENESIS ENERGY 10-Q 9-30-2008

View on SEC.gov →
000-24452
2017-06-23

EXHIBIT 99.8

View on SEC.gov →
000-14625
2010-03-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2008-03-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2009-03-26

SUBSIDIARIES

View on SEC.gov →
000-14625
2018-03-22

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-14625
2014-02-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-14625
2006-04-03

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-38073
2018-05-09

10-Q

View on SEC.gov →
000-14625
2014-04-09

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028943
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3230 DULZURA DRIVE, HACIENDA HEIGHTS, CA, 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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