Base
NVOCC

THS LOGISTICS, INC.

TORRANCE, 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 “THS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THS LOGISTICS, INC.” 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)

333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 1 TO TRANS. SERVICES CONTRACT - GREAT LAKES REGION

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 1 TO TRANS. SERVICES CONTRACT - PACIFIC REGION

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 1 TO TRANS. SERVICES CONTRACT - SOUTHEAST REGION

View on SEC.gov →
001-36050
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
001-36050
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 2 TO TRANS. SERVICES CONTRACT - PACIFIC REGION

View on SEC.gov →
001-36050
2016-08-09

EXHIBIT 99.1

View on SEC.gov →
001-36050
2016-03-23

EXHIBIT 99.1

View on SEC.gov →
001-36050
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-34249
2016-11-07

DEFA14A

View on SEC.gov →
001-36050
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-34249
2016-11-29

DEFA14A

View on SEC.gov →
001-36050
2016-05-16

EX-99.1

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 3 TO TRANS. SERVICES CONTRACT - SOUTHEAST REGION

View on SEC.gov →
001-34249
2016-11-14

DEFA14A

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

RULE 10F-3 AFFILIATED TRANSACTIONS TABLE

View on SEC.gov →
000-29952
2015-11-25

SEC filing

View on SEC.gov →
000-54016
2015-11-25

SEC filing

View on SEC.gov →
000-52726
2015-11-25

SEC filing

View on SEC.gov →
000-27041
2015-11-25

SEC filing

View on SEC.gov →
000-53091
2015-11-25

SEC filing

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 2 TO TRANS. SERVICES CONTRACT - SOUTHEAST REGION

View on SEC.gov →
001-35159
2018-11-05

10-Q

View on SEC.gov →
020-23182
2017-02-01

SEC filing

View on SEC.gov →
001-35159
2019-02-06

10-Q

View on SEC.gov →
020-23182
2017-01-23

BUSINESS PLAN

View on SEC.gov →
001-35159
2018-02-08

10-Q

View on SEC.gov →
001-35159
2018-08-08

10-Q

View on SEC.gov →
001-34249
2016-12-14

EXHIBIT 99.1 2016 STOCKHOLDER PRSENTATION

View on SEC.gov →
001-35159
2019-06-14

DEF 14A

View on SEC.gov →
811-21763
2022-06-27

SEC filing

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 2 TO TRANS. SERVICES CONTRACT - GREAT LAKES REGION

View on SEC.gov →
001-35159
2019-06-12

10-K

View on SEC.gov →
001-35159
2018-05-30

10-K

View on SEC.gov →
001-32504
2018-08-02

EX-99.1

View on SEC.gov →
001-32504
2020-02-27

EX-99.1

View on SEC.gov →
001-35159
2018-06-08

10-K/A

View on SEC.gov →
001-36670
2016-04-20

EX-99.1

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
001-35159
2020-08-06

10-Q

View on SEC.gov →
814-00659
2011-11-09

10-Q

View on SEC.gov →
001-35159
2021-08-05

10-Q

View on SEC.gov →
001-35159
2020-06-01

10-K

View on SEC.gov →
001-32504
2021-03-02

EX-99.1

View on SEC.gov →
001-35159
2019-08-08

10-Q

View on SEC.gov →
001-32504
2021-03-02

DEFA14A

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
001-35159
2018-06-15

2018 PROXY STATEMENT

View on SEC.gov →
001-35159
2020-02-06

10-Q

View on SEC.gov →
001-35159
2019-11-05

10-Q

View on SEC.gov →
814-00659
2013-05-06

10-Q

View on SEC.gov →
814-00659
2012-05-10

10-Q

View on SEC.gov →
001-32305
2012-03-27

PRESS RELEASE

View on SEC.gov →
333-236659333-236659-01
2020-12-16

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-35159
2022-02-03

10-Q

View on SEC.gov →
001-35159
2020-11-05

10-Q

View on SEC.gov →
814-00659
2012-02-09

10-Q

View on SEC.gov →
001-35159
2021-02-04

10-Q

View on SEC.gov →
814-00659
2012-11-08

10-Q

View on SEC.gov →
000-25319
2004-04-14

TRANSPORTATION LOGISTICS

View on SEC.gov →
020-34557
2024-08-07

SEC filing

View on SEC.gov →
001-35159
2021-11-09

10-Q

View on SEC.gov →
814-00659
2013-02-07

10-Q

View on SEC.gov →
001-15829
2006-09-25

EXHIBIT 10.2

View on SEC.gov →
001-35159
2021-05-27

10-K

View on SEC.gov →
001-32504
2025-11-10

EX-99.1

View on SEC.gov →
001-36479
2023-02-28

EXHIBIT 99.2

View on SEC.gov →
001-32504
2025-02-14

EX-99.1

View on SEC.gov →
001-36479
2022-11-08

EXHIBIT 99.2

View on SEC.gov →
001-35159
2021-05-27

10-K/A

View on SEC.gov →
001-32504
2024-11-12

EX-99.1

View on SEC.gov →
814-00659
2013-11-04

10-Q

View on SEC.gov →
811-08846
2017-08-03

SEC filing

View on SEC.gov →
001-39120
2019-11-04

US ECOLOGY, INC. INVESTOR PRESENTATION NOVEMBER 2019

View on SEC.gov →
001-39660
2021-06-09

FORM 425

View on SEC.gov →
333-256152
2021-06-09

FORM 425

View on SEC.gov →
811-23431
2021-08-10

N-PX

View on SEC.gov →
001-32504
2025-05-06

EX-99.1

View on SEC.gov →
000-25335
2004-04-15

ELGRANDE.COM FORM 10-QSB/A

View on SEC.gov →
333-71968
2001-12-18

FORM OF INTER-REFINERY PIPELINE LEASE

View on SEC.gov →
814-00659
2012-08-22

10-K

View on SEC.gov →
001-32504
2024-11-12

10-Q

View on SEC.gov →
001-32504
2024-02-16

EX-99.1

View on SEC.gov →
001-31219
2002-04-01

INTER-REFINERY PIPELINE LEASE

View on SEC.gov →
811-00537
2014-05-30

FCF SEMIANNUAL REPTS PE 3/31/14

View on SEC.gov →
814-00659
2014-02-03

10-Q

View on SEC.gov →
814-00659
2015-05-06

10-Q

View on SEC.gov →
333-183530
2013-05-08

497

View on SEC.gov →
001-32504
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
811-04993
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04993
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-32504
2024-05-06

EX-99.1

View on SEC.gov →
333-183530
2013-03-04

497

View on SEC.gov →
001-32328
2009-07-10

EX-1

View on SEC.gov →
001-32504
2025-07-31

EX-99.1

View on SEC.gov →
333-183530
2013-02-11

497

View on SEC.gov →
001-32504
2023-08-07

EX-99.1

View on SEC.gov →
001-32504
2023-05-08

EX-99.1

View on SEC.gov →
001-32504
2023-11-06

10-Q

View on SEC.gov →
001-14989
2012-08-07

SLIDE PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030325
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
18809 CRENSHAW BLVD, TORRANCE, 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
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