Base
NVOCC

TAMPA AUTO PARTS EXPORT LLC

TEMPLE TERRACE, 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 “TAMPA AUTO PARTS EXPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAMPA AUTO PARTS EXPORT 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 (100)

333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-09516333-118021-01
2014-03-03

EXHIBIT

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-09516333-118021-01
2013-03-15

EXHIBIT

View on SEC.gov →
001-00043
2009-08-13

SEC filing

View on SEC.gov →
001-00043
2009-11-04

SEC filing

View on SEC.gov →
001-00043
2010-05-06

EX.99.1 - MLC PERIODIC REPORT

View on SEC.gov →
001-00043
2010-11-04

EX. 99.1 - MLC PERIODIC REPORT

View on SEC.gov →
000-22496
2002-07-15

FORM 10-Q DATED MAY 31, 2002

View on SEC.gov →
811-05201
2020-08-10

SEC filing

View on SEC.gov →
811-04415
2025-02-28

SEC filing

View on SEC.gov →
001-08022
2007-09-06

CORPORATE PROFILE

View on SEC.gov →
001-08022
2007-09-06

PDF OF CORPORATE PROFILE

View on SEC.gov →
811-04415
2025-08-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-00881
2005-04-01

N-Q

View on SEC.gov →
811-04681
2016-11-30

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04681
2015-11-30

SEC filing

View on SEC.gov →
811-04681
2016-05-31

SEC filing

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-04681
2017-05-30

SEC filing

View on SEC.gov →
811-04415
2023-08-28

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04681
2015-05-28

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-06136
2001-03-01

HOMESTEAD FUNDS

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04681
2014-05-30

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04681
2014-11-25

SEC filing

View on SEC.gov →
811-04681
2017-11-29

SEC filing

View on SEC.gov →
811-04681
2023-05-26

SEC filing

View on SEC.gov →
001-32453
2014-03-17

10-K

View on SEC.gov →
24R-00828
2024-04-30

FORM 1-K

View on SEC.gov →
811-58431
2016-11-30

SEC filing

View on SEC.gov →
811-04415
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2024-02-28

SEC filing

View on SEC.gov →
001-32453
2013-03-14

FORM 10-K

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-58431
2017-05-30

SEC filing

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
811-58431
2017-11-29

SEC filing

View on SEC.gov →
811-58431
2016-05-31

SEC filing

View on SEC.gov →
811-04681
2016-08-26

SEC filing

View on SEC.gov →
811-04681
2017-02-27

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04681
2023-08-28

N-CSRS

View on SEC.gov →
811-58431
2025-11-25

SEC filing

View on SEC.gov →
811-58431
2018-05-30

SEC filing

View on SEC.gov →
811-04681
2013-11-27

SEC filing

View on SEC.gov →
811-04681
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-58431
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-58431
2015-11-30

VANGUARD VALLEY FORGE FUNDS

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
000-22496
2001-11-29

10-K

View on SEC.gov →
811-05201
2020-08-10

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-04681
2024-05-29

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-02464
2013-09-25

MFS SERIES TRUST IX N-Q

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-02464
2014-03-28

MFS SERIES TRUST IX N-Q

View on SEC.gov →
24R-00828
2025-05-05

FORM 1-K

View on SEC.gov →
001-05353
2001-03-27

FORM 10-K, TELEFLEX INCORPORATED

View on SEC.gov →
811-04681
2018-05-31

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04681
2015-08-28

SEC filing

View on SEC.gov →
811-58431
2014-11-25

SEC filing

View on SEC.gov →
811-04681
2024-11-26

SEC filing

View on SEC.gov →
811-58431
2025-08-27

N-CSRS

View on SEC.gov →
811-04681
2024-05-29

SEC filing

View on SEC.gov →
333-61713
2004-11-15

EX-10.1

View on SEC.gov →
811-04681
2018-03-01

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-58431
2014-05-28

VANGUARD VALLEY FORGE FUNDS

View on SEC.gov →
811-04681
2024-08-30

N-CSRS

View on SEC.gov →
811-04681
2017-08-25

SEC filing

View on SEC.gov →
811-04681
2025-08-27

N-CSRS

View on SEC.gov →
811-04681
2026-02-27

N-CSR

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
811-23161
2023-09-27

SEC filing

View on SEC.gov →
811-58431
2026-02-27

N-CSR

View on SEC.gov →
811-04681
2020-01-03

SEC filing

View on SEC.gov →
811-04681
2024-11-26

SEC filing

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
811-58431
2024-11-26

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-04681
2014-08-29

SEC filing

View on SEC.gov →
811-04681
2015-02-27

SEC filing

View on SEC.gov →
811-58431
2024-05-29

SEC filing

View on SEC.gov →
811-04681
2016-02-29

SEC filing

View on SEC.gov →
811-09301
2023-05-24

SEC filing

View on SEC.gov →
811-04681
2020-01-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028999
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9340 N 56TH ST, SUITE 220, TEMPLE TERRACE, 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.

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