Base
NVOCC

TOTAL CAR LOGISTICS, LLC

MIMS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOTAL CAR LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL CAR 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)

001-41761
2024-03-18

10-K

View on SEC.gov →
001-38073
2017-06-06

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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

425

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

EXHIBIT 99.8

View on SEC.gov →
001-41761
2024-08-13

10-Q

View on SEC.gov →
001-41761
2024-05-13

10-Q

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

SEC filing

View on SEC.gov →
001-38073
2018-03-06

10-K CARVANA CO 2017

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-38073
2022-02-24

EX-99.1

View on SEC.gov →
001-41761
2024-11-13

10-Q

View on SEC.gov →
811-06431
2016-08-29

RULE 10F-3 AFFILIATED TRANSACTIONS TABLE

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-03473
2014-07-01

EX-10.8

View on SEC.gov →
333-271185
2023-04-07

S-1

View on SEC.gov →
001-35143
2014-07-01

EX-10.11

View on SEC.gov →
333-276300
2023-12-28

S-1

View on SEC.gov →
001-39132
2021-01-19

SEC filing

View on SEC.gov →
333-271185
2023-05-01

S-1/A

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
001-36493
2014-12-08

PRESENTATION DATED DECEMBER 8, 2014

View on SEC.gov →
333-271185
2023-05-23

S-1/A

View on SEC.gov →
377-06509
2023-02-02

SEC filing

View on SEC.gov →
001-38073
2022-08-04

EX-99.1

View on SEC.gov →
333-271185
2023-06-20

S-1/A

View on SEC.gov →
333-271185
2023-08-02

424B4

View on SEC.gov →
001-33388
2015-10-27

EXHIBIT 99.1

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
377-06509
2022-12-16

SEC filing

View on SEC.gov →
333-228127
2019-07-10

FORM 20-F

View on SEC.gov →
377-01450
2016-12-22

SEC filing

View on SEC.gov →
001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

View on SEC.gov →
811-07852
2019-06-28

SEC filing

View on SEC.gov →
377-01450
2017-03-01

SEC filing

View on SEC.gov →
333-217085
2017-04-11

S-1/A

View on SEC.gov →
333-217085
2017-04-28

424B4

View on SEC.gov →
333-217085
2017-03-31

S-1

View on SEC.gov →
814-01710
2025-11-10

10-Q

View on SEC.gov →
377-01450
2017-01-27

SEC filing

View on SEC.gov →
001-38073
2019-02-27

10-K

View on SEC.gov →
000-24452
2017-05-22

EXHIBIT 99.8

View on SEC.gov →
333-224404
2018-04-27

424B4

View on SEC.gov →
811-03752
2015-02-27

AFFILIATED TRANSACTIONS (RULE 10F-3)

View on SEC.gov →
377-01991
2018-03-26

SEC filing

View on SEC.gov →
333-259778
2021-10-05

PROSPECTUS

View on SEC.gov →
333-217085
2017-04-17

S-1/A

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
000-24452
2017-09-26

EXHIBIT 99.8

View on SEC.gov →
333-224404
2018-04-23

S-1

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
001-13138
2019-03-15

TRANSCRIPT OF CONFERENCE CALL ON MARCH 14, 2019

View on SEC.gov →
001-15087
2018-11-13

SEC filing

View on SEC.gov →
333-217085
2017-04-27

S-1/A

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
333-259778
2022-05-09

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
000-24452
2017-04-25

EXHIBIT 99.8

View on SEC.gov →
000-53390
2014-06-12

INVESTOR PRESENTATION

View on SEC.gov →
001-38073
2020-02-26

10-K

View on SEC.gov →
000-51342
2008-02-12

FORM 10-QSB

View on SEC.gov →
001-38073
2024-02-22

10-K

View on SEC.gov →
001-39315
2022-03-01

10-K

View on SEC.gov →
001-38073
2021-02-25

10-K

View on SEC.gov →
333-259778
2022-06-14

PROSPECTUS

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
000-24452
2017-08-24

EXHIBIT 99.8

View on SEC.gov →
001-38073
2019-11-06

EX-99.1

View on SEC.gov →
001-15087
2019-05-15

SEC filing

View on SEC.gov →
001-38073
2022-02-24

10-K

View on SEC.gov →
001-38073
2023-02-23

10-K

View on SEC.gov →
001-32924
2018-02-20

EX-99.1

View on SEC.gov →
001-40754
2022-05-05

ANNUAL REPORT

View on SEC.gov →
001-38073
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38073
2023-08-09

EX-99.2

View on SEC.gov →
001-35721
2018-02-22

DKL GREEN PLAINS PRESS RELEASE

View on SEC.gov →
001-15087
2019-08-14

SEC filing

View on SEC.gov →
001-37469
2018-02-20

EX-99.1

View on SEC.gov →
333-259778
2021-09-24

REGISTRATION STATEMENT

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
000-51342
2008-05-06

FORM 10-QSB

View on SEC.gov →
001-34643
2019-12-20

JOINT PRESS RELEASE DATED DECEMBER 20, 2019, ISSUED BY DROPCAR AND AYRO.

View on SEC.gov →
333-259778
2022-06-09

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
814-01669
2024-05-14

10-Q

View on SEC.gov →
333-259778
2021-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-39315
2021-03-03

10-K

View on SEC.gov →
814-01669
2024-08-14

10-Q

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
811-23620
2025-11-26

SEC filing

View on SEC.gov →
000-20557
2020-12-08

EX-99.1

View on SEC.gov →
001-39132
2021-01-14

SEC filing

View on SEC.gov →
001-11535
2018-11-05

FORM 10-Q

View on SEC.gov →
000-56645
2025-08-13

10-Q

View on SEC.gov →
000-24452
2017-07-25

EXHIBIT 99.8

View on SEC.gov →
811-04323
2015-03-02

NATIXIS FUNDS TRUST I

View on SEC.gov →
000-50586
2004-02-11

SEC filing

View on SEC.gov →
811-06431
2015-02-27

AFFILIATED TRANSACTIONS (RULE 10F-3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029738
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3019 US HWY 1, UNIT 1, MIMS, 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.

Search Screening List
← SHANGHAI TRANSFONE INTERNATIONAL LOGISTICS CO.,LTDSTEDER GROUP USA, INC. →