Base
NVOCC

TCA LOGISTICS, LLC

PHARR, TX, 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 “TCA LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCA 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 (100)

005-78109
2005-02-11

SCHEDULE 13G

View on SEC.gov →
005-78109
2005-08-31

SC 13G AMENDMENT NUMBER ONE

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.12

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.11

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
811-03023
2018-02-21

SEC filing

View on SEC.gov →
811-03023
2018-05-01

SEC filing

View on SEC.gov →
333-176944
2014-01-16

424B2

View on SEC.gov →
333-176944
2014-01-14

424B5

View on SEC.gov →
001-32658
2014-12-16

ANNUAL REPORT

View on SEC.gov →
001-33694
2015-08-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.10

View on SEC.gov →
000-55789
2023-09-05

QUARTERLY REPORT

View on SEC.gov →
001-32658
2014-12-19

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-22525
2020-02-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-55789
2017-07-26

10-12G/A

View on SEC.gov →
000-55789
2017-08-31

10-12G/A

View on SEC.gov →
000-55789
2017-12-29

FORM 10-K

View on SEC.gov →
811-22525
2018-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-52490
2023-03-31

FORM 10-K

View on SEC.gov →
000-55789
2017-06-27

10-12G/A

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-22525
2012-08-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-267472
2022-09-16

REGISTRATION STATEMENT

View on SEC.gov →
000-55789
2017-08-11

10-12G/A

View on SEC.gov →
000-55789
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
000-55789
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
000-55789
2022-08-19

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-55464
2017-09-01

MAY 31, 2017 ANNUAL REPORT

View on SEC.gov →
000-55789
2023-02-17

QUARTERLY REPORT

View on SEC.gov →
000-55789
2019-02-07

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
000-55789
2018-12-31

ANNUAL REPORT

View on SEC.gov →
811-22525
2017-01-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2019-08-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-55789
2020-02-06

ANNUAL REPORT

View on SEC.gov →
811-22525
2018-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-275715
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
000-52490
2023-05-15

FORM 10-Q

View on SEC.gov →
811-22525
2017-01-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2015-02-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-15010
2006-09-06

EX-99

View on SEC.gov →
000-15010
2007-09-05

EX-99.1

View on SEC.gov →
811-22525
2013-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-55789
2022-02-11

QUARTERLY REPORT

View on SEC.gov →
000-55464
2018-09-07

ANNUAL REPORT

View on SEC.gov →
000-54523
2014-03-31

FORM 10-K

View on SEC.gov →
811-22525
2018-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-53161
2013-11-14

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
333-275715
2023-11-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22525
2013-07-25

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-55789
2017-05-08

10-12G

View on SEC.gov →
000-55464
2019-05-30

ANNUAL REPORT

View on SEC.gov →
000-52490
2022-03-31

FORM 10-K

View on SEC.gov →
811-22525
2014-07-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-32658
2015-01-20

SEC filing

View on SEC.gov →
333-186188
2013-01-25

FORM S-1

View on SEC.gov →
333-256564
2021-05-27

EX-4.5

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.9

View on SEC.gov →
333-275715
2024-05-28

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22525
2015-02-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32658
2015-04-20

SEC filing

View on SEC.gov →
000-55789
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
333-262274
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-238998
2020-06-08

REGISTRATION STATEMENT

View on SEC.gov →
000-54523
2013-04-01

FORM 10-K

View on SEC.gov →
333-275715
2024-05-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-55789
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-32658
2015-07-15

SEC filing

View on SEC.gov →
811-22525
2014-02-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2014-07-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22525
2016-02-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2015-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
000-55789
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
811-22525
2018-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2012-01-27

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-238998
2020-07-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22525
2019-02-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-11123
2011-08-01

TCA 13-F 2011 Q2

View on SEC.gov →
000-55789
2024-03-13

QUARTERLY REPORT

View on SEC.gov →
000-55789
2021-01-12

ANNUAL REPORT

View on SEC.gov →
811-22525
2016-08-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-256654
2021-07-01

424B4

View on SEC.gov →
028-11123
2008-02-12

TCA FORM 13F-HR 12-31-07

View on SEC.gov →
000-55789
2020-03-17

QUARTERLY REPORT

View on SEC.gov →
000-55789
2023-01-12

ANNUAL REPORT

View on SEC.gov →
333-230003
2019-06-06

POST EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
000-55789
2019-02-14

QUARTERLY REPORT

View on SEC.gov →
000-53161
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
028-11123
2011-11-10

TCA 13-F 2011 Q3

View on SEC.gov →
333-230003
2019-06-14

POST EFFECTIVE AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
811-22525
2012-01-27

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-176944
2014-11-17

424B5

View on SEC.gov →
028-11123
2012-05-10

TCA 13-F 2012 Q1

View on SEC.gov →
028-11123
2012-08-07

TCA 13F 06-30.12

View on SEC.gov →
001-33292
2014-03-19

10-K/A

View on SEC.gov →
000-55789
2017-08-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029481
License Status
Active
Bond Status
Bonded — ENDURANCE AMERICAN INSURANCE COMPANY
Address
100 AUSTIN DRIVE, SUITE B, PHARR, TX, 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
← CARLILE LOGISTICS, LLCSHIPMAX, LLC →