Base
NVOCC

TRANSPORT SERVICES AND LOGISTICS, LLC

MCALLEN, 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 “TRANSPORT SERVICES AND LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT SERVICES AND 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
000-24960
2024-02-28

EXHIBIT 21

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-08129
2010-11-15

SEC filing

View on SEC.gov →
001-42192
2025-02-28

EXHIBIT 21

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-38054
2025-02-21

EX-21.1

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
001-35714
2012-11-06

8-K

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
000-24960
2022-02-28

EXHIBIT 21

View on SEC.gov →
000-24960
2021-04-06

FORM 10-K/A

View on SEC.gov →
000-24960
2021-03-05

EXHIBIT 21

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-24960
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-38054
2026-02-20

EX-21.1

View on SEC.gov →
001-33303
2009-06-26

FORM 8-K

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
005-54679
2002-12-23

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
001-33303
2009-07-29

FORM 8-K

View on SEC.gov →
005-54679
2003-01-09

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34152
2023-10-10

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-42035
2026-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34152
2023-10-10

NEWS RELEASE DATED OCTOBER 10, 2023

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-15010
2005-01-27

EX-99.1

View on SEC.gov →
001-42192
2025-02-28

EXHIBIT 10.39

View on SEC.gov →
333-147066
2009-06-29

FORM 8-K

View on SEC.gov →
005-54679
2003-01-07

PORTIONS OF 2002 ANNUAL MEETING PROXY

View on SEC.gov →
000-09358
2017-01-13

FORM 10-K

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-15057
2011-03-14

EXHIBIT 21.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-50368
2025-04-11

EXHIBIT 99.1

View on SEC.gov →
000-11757
2017-07-21

EXHIBIT 99.1

View on SEC.gov →
333-210698
2016-08-11

10-Q

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-03473
2017-10-31

EX-10.3

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
001-35143
2017-10-31

EX-10.3

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-35143
2011-04-29

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029690
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5801 S. 35TH STREET, MCALLEN, 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.

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