Base
NVOCC

TRANS POWER INTERNATIONAL LOGISTICS (USA) CORP

LAKEWOOD, 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 “TRANS POWER INTERNATIONAL LOGISTICS (USA) CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS POWER INTERNATIONAL LOGISTICS (USA) CORP” 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
2021-06-03

425

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

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-21660
2016-06-10

EX-10.1

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30734
2004-01-20

SEC filing

View on SEC.gov →
811-09435
2016-08-26

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
811-09435
2016-02-26

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-08918
2021-02-26

SEC filing

View on SEC.gov →
811-08918
2020-11-20

SEC filing

View on SEC.gov →
811-09435
2017-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-08918
2020-02-27

SEC filing

View on SEC.gov →
811-08918
2019-11-21

SEC filing

View on SEC.gov →
811-08918
2020-08-26

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
811-09435
2017-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
811-08918
2020-05-27

SEC filing

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
811-04519
2019-11-22

SEC filing

View on SEC.gov →
000-30734
2003-07-10

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-21660
2014-11-04

EXHIBIT 10.1

View on SEC.gov →
811-09435
2015-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-22668
2022-09-29

SEC filing

View on SEC.gov →
811-09603
2014-04-04

N-MFP

View on SEC.gov →
811-09435
2018-02-28

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-06569
2018-02-28

IVY FUNDS

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-06569
2018-08-28

IVY FUNDS

View on SEC.gov →
811-23584
2021-05-27

SEC filing

View on SEC.gov →
811-07988
2021-07-27

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-05629
2019-11-25

SEC filing

View on SEC.gov →
811-09491
2020-01-16

SEC filing

View on SEC.gov →
811-09491
2019-11-21

SEC filing

View on SEC.gov →
811-22668
2022-12-29

SEC filing

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-08918
2021-05-26

SEC filing

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-07988
2021-10-27

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-21864
2021-08-09

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-23112
2022-03-28

SEC filing

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
811-06569
2019-02-27

IVY FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030793
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12121 CENTRALIA ST, SUITE 309, LAKEWOOD, 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
← Z&H FREIGHT INTERNATIONAL, LLCSHANGHAI SHENYUAN INTERNATIONAL LOGISTICS CO., LTD →