Base
NVOCC

TS NATURAL RESOURCE LLC

SIGNAL HILL, 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 “TS NATURAL RESOURCE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TS NATURAL RESOURCE 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)

001-37668
2024-12-20

EX-99.1

View on SEC.gov →
001-37668
2025-09-18

EX-2.01

View on SEC.gov →
001-35372
2018-02-01

EX-99.1

View on SEC.gov →
001-41594
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-41075
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
020-29009
2021-10-20

OFF PG CONTENT

View on SEC.gov →
001-41732
2024-03-07

10-K

View on SEC.gov →
001-12102
2004-11-30

6-K

View on SEC.gov →
001-12102
2004-08-30

6-K

View on SEC.gov →
811-03129
2004-04-29

SEC filing

View on SEC.gov →
028-03405
2011-08-11

2ND QTR 2011 13F FILING

View on SEC.gov →
000-30734
2011-12-28

FORM 10-K

View on SEC.gov →
028-03405
2011-11-14

3RD QTR 13F-HR 2011

View on SEC.gov →
001-12102
2005-05-19

FORM 6-K

View on SEC.gov →
001-12102
2005-11-29

FORM 6-K

View on SEC.gov →
001-12102
2005-04-18

FORM 6-K

View on SEC.gov →
001-12102
2006-04-07

FORM 6-K

View on SEC.gov →
001-12102
2005-08-31

FORM 6-K

View on SEC.gov →
033-59474
2009-09-18

PFI INSTITUTIONAL CLASS PROSPECTUS SUPPLEMENT DATED 09/18/09

View on SEC.gov →
001-12102
2004-06-04

6-K

View on SEC.gov →
001-34776
2025-02-27

10-K

View on SEC.gov →
333-155535
2011-04-26

TERM SHEET

View on SEC.gov →
028-03405
2012-08-15

FORM 13F-HR JUNE 30, 2012

View on SEC.gov →
333-155535
2011-05-18

TERM SHEET

View on SEC.gov →
001-35330
2016-08-12

EXHIBIT 99.1

View on SEC.gov →
001-33147
2016-03-31

EX-99.2

View on SEC.gov →
028-03405
2011-05-13

1ST QUARTER 2011 13F-HR

View on SEC.gov →
333-155535
2011-04-26

PDF OF TERM SHEET

View on SEC.gov →
001-05153
2012-11-06

EXHIBIT

View on SEC.gov →
001-12102
2005-06-30

FORM 20-F

View on SEC.gov →
333-155535
2011-05-18

PDF OF TERM SHEET

View on SEC.gov →
001-41404
2025-11-05

EX-99.1

View on SEC.gov →
001-12102
2006-06-06

FORM 6-K

View on SEC.gov →
2019-04-02

SEC filing

View on SEC.gov →
2019-04-02

SEC filing

View on SEC.gov →
002-99810
2010-04-30

OMF2 - SAI SUPPLEMENT - 4.29.2010

View on SEC.gov →
001-31465
2014-10-20

EX-4.3

View on SEC.gov →
812-15436
2023-02-13

40-APP

View on SEC.gov →
001-03551
2019-05-30

DEFA14A

View on SEC.gov →
001-35372
2017-03-27

EX-99.1

View on SEC.gov →
333-170637
2010-12-22

SEC filing

View on SEC.gov →
001-12102
2006-10-11

FORM 6-K

View on SEC.gov →
333-155535
2009-03-16

TERM SHEET

View on SEC.gov →
000-52378
2015-03-31

PRESENTATION TITLED "2015 FIXED-INCOME INVESTOR CONFERENCE."

View on SEC.gov →
333-155535
2009-03-16

PDF OF TERM SHEET

View on SEC.gov →
001-12102
2016-03-11

FORM 6-K

View on SEC.gov →
028-03405
2012-02-15

4TH QTR 2011 FORM 13F-HR

View on SEC.gov →
333-158199-10
2010-04-02

FWP

View on SEC.gov →
000-00508
2015-03-31

PRESENTATION TITLED "2015 FIXED-INCOME INVESTOR CONFERENCE."

View on SEC.gov →
001-32164
2005-05-06

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-14881
2015-03-31

PRESENTATION TITLED "2015 FIXED-INCOME INVESTOR CONFERENCE."

View on SEC.gov →
028-11108
2011-04-07

SEC filing

View on SEC.gov →
333-15387333-90553
2015-03-31

PRESENTATION TITLED "2015 FIXED-INCOME INVESTOR CONFERENCE."

View on SEC.gov →
001-05152
2015-03-31

PRESENTATION TITLED "2015 FIXED-INCOME INVESTOR CONFERENCE."

View on SEC.gov →
001-12102
2015-03-06

FORM 6-K

View on SEC.gov →
001-36239
2018-05-10

INVESTOR PRESENTATION Q1 2018

View on SEC.gov →
811-21962
2012-08-27

N-PX

View on SEC.gov →
028-11108
2011-07-11

SEC filing

View on SEC.gov →
001-36515
2026-04-23

EXHIBIT 99.1

View on SEC.gov →
001-32164
2005-11-04

FORM 10-Q INFRASOURCE SERVICES, INC.

View on SEC.gov →
001-10499
2013-11-12

PRESENTATION

View on SEC.gov →
001-03203
2003-07-25

CHESAPEAKE CORPORATION SECOND QUARTER 10-Q - PRINTABLE COPY

View on SEC.gov →
001-36325
2026-04-09

ARS

View on SEC.gov →
001-15759001-05663
2008-07-14

EXHIBIT 99.1- DIRECT TESTIMONY OF KEITH D. CRUMP

View on SEC.gov →
333-132112
2006-03-13

FORM S-3/A

View on SEC.gov →
333-132112
2006-03-01

FORM S-3

View on SEC.gov →
028-04503
2011-05-13

SEC filing

View on SEC.gov →
333-132112
2006-03-21

FORM 424B1

View on SEC.gov →
333-268718-01333-268718
2024-05-28

424B2

View on SEC.gov →
002-99810
2010-04-19

OMF2 - SAI SUPPLEMENTS - 4.19.2010

View on SEC.gov →
333-145939
2019-04-01

FORM 10-K

View on SEC.gov →
001-32164
2005-08-12

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-32164
2006-03-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-268718-01333-268718
2024-05-08

424B2

View on SEC.gov →
333-268718-01333-268718
2024-03-07

424B2

View on SEC.gov →
000-00508
2015-03-02

SPPC 12.31.14 10-K

View on SEC.gov →
333-268718-01333-268718
2024-03-29

424B2

View on SEC.gov →
333-254755
2021-11-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33866
2023-03-30

10-K

View on SEC.gov →
001-09576
2021-11-29

EXHIBIT 99.1

View on SEC.gov →
333-116057
2006-09-11

SUPPLEMENT DATED 9/11/2006 - OMAF1 AA PORTFOLIOS

View on SEC.gov →
001-40416
2024-03-28

EX-99.1

View on SEC.gov →
001-33801
2009-03-24

EX-99.1

View on SEC.gov →
001-35372
2017-03-27

EX-99.1 PDF

View on SEC.gov →
333-92047-03
2012-05-02

IMPLEMENTATION AGREEMENT

View on SEC.gov →
028-11108
2011-10-21

NONE

View on SEC.gov →
333-177923
2014-07-16

TERM SHEET

View on SEC.gov →
001-32164
2007-03-13

FORM 10-K

View on SEC.gov →
001-09576
2021-06-08

EXHIBIT 99.1

View on SEC.gov →
028-07018
2006-11-20

QUARTER ENDING 09-30-06 FILING

View on SEC.gov →
000-27229
2007-08-27

FORM 8-K DATED AUGUST 14, 2007

View on SEC.gov →
001-35097
2012-07-10

EXHIBIT 99.1

View on SEC.gov →
001-32164
2005-03-24

10-K

View on SEC.gov →
001-09059
2020-05-06

EX-99.1

View on SEC.gov →
001-40223
2023-10-04

INVESTOR PRESENTATION OF GOLDEN ARROW MERGER CORP., DATED OCTOBER 2023

View on SEC.gov →
333-145939
2018-04-02

FORM 10-K

View on SEC.gov →
001-37697
2022-05-19

DEFA14A

View on SEC.gov →
001-40223
2023-10-04

INVESTOR PRESENTATION OF GOLDEN ARROW MERGER CORP., DATED OCTOBER 2023

View on SEC.gov →
001-35432
2015-06-02

JUNE 2015 MANAGEMENT PRESENTATION

View on SEC.gov →
001-38629
2024-04-30

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029276
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3298 E WILLOW ST, SIGNAL HILL, 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
← THE BLOCK LOGISTICS, INC.RAPID USA CARGO INC →