Base
NVOCC

TROOP INTERNATIONAL LOGISTIC INC

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TROOP INTERNATIONAL LOGISTIC INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROOP INTERNATIONAL LOGISTIC 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)

333-173746
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-15256
2004-04-26

DFP FINANCIAL STATEMENTS 2003

View on SEC.gov →
333-46983001-14141
2012-07-26

PRESS RELEASE, DATED JULY 26, 2012

View on SEC.gov →
001-14477
2004-04-26

DFP - FINANCIAL STATEMENTS

View on SEC.gov →
333-132911
2007-09-05

TERM SHEET NO. 2841

View on SEC.gov →
333-43619333-43619-01333-43619-02333-43619-03
2001-03-07

UNITED DEFENSE INDUSTRIES, INC.

View on SEC.gov →
001-16821
2002-03-22

FORM 10-K405 FOR UNITED DEFENSE INDUSTRIES, INC.

View on SEC.gov →
333-132911
2007-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.2

View on SEC.gov →
001-33253
2011-08-04

EX-10.2

View on SEC.gov →
001-06263
2007-07-20

10-K

View on SEC.gov →
001-06263
2007-10-05

10-Q

View on SEC.gov →
001-33253
2011-03-09

10-K

View on SEC.gov →
333-43619-03333-43619-02333-43619-01001-16821
2001-12-13

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-16821
2003-03-14

UNITED DEFENSE INDUSTRIES,INC.

View on SEC.gov →
333-173746
2017-05-15

FORM 10-Q

View on SEC.gov →
001-33253
2007-03-16

10-K

View on SEC.gov →
001-11437
2014-10-24

FORM 10-Q

View on SEC.gov →
333-140074
2007-07-25

S-3/A

View on SEC.gov →
001-33253
2007-07-12

10-K/A

View on SEC.gov →
333-140074
2007-07-19

S-3

View on SEC.gov →
001-33253
2007-06-11

10-K/A

View on SEC.gov →
001-06263
2007-04-04

10-Q

View on SEC.gov →
000-16787
2003-01-29

SEC filing

View on SEC.gov →
001-06263
2011-07-13

10-K

View on SEC.gov →
333-173746
2011-11-14

FORM 10-Q

View on SEC.gov →
001-06263
2008-07-11

10-K

View on SEC.gov →
001-33253
2009-03-26

10-K

View on SEC.gov →
001-33253
2012-03-16

EX-10.79

View on SEC.gov →
333-173746
2015-11-06

FORM 10-Q

View on SEC.gov →
001-33253
2008-09-15

FORM 10-K

View on SEC.gov →
001-33253
2010-03-08

10-K

View on SEC.gov →
001-36341
2015-03-16

10-K

View on SEC.gov →
333-173746
2013-03-27

FORM 10-K

View on SEC.gov →
001-16821
2005-03-09

UNITED DEFENSE INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-11437
2009-10-23

FORM 10-Q

View on SEC.gov →
000-52520
2011-10-04

EXHIBIT 10.18

View on SEC.gov →
333-173746
2012-04-09

FORM 10-K

View on SEC.gov →
001-06263
2010-07-16

FORM 10-K

View on SEC.gov →
001-36763
2018-03-30

SEC filing

View on SEC.gov →
001-33253
2008-09-30

10-Q/A

View on SEC.gov →
001-33253
2008-09-30

10-Q/A

View on SEC.gov →
001-06263
2012-07-19

10-K

View on SEC.gov →
001-33253
2008-09-30

10-Q/A

View on SEC.gov →
000-52520
2012-11-13

EXHIBIT 10.24

View on SEC.gov →
333-173746
2017-11-13

FORM 10-Q

View on SEC.gov →
333-173746
2017-03-29

FORM 10-K

View on SEC.gov →
333-173746
2017-08-14

FORM 10-Q

View on SEC.gov →
811-04984
2012-03-08

AMERICAN BEACON FUNDS N-CSR

View on SEC.gov →
811-04984
2012-09-07

N-CSR/A

View on SEC.gov →
001-32830
2014-07-15

10-K

View on SEC.gov →
001-31371
2010-11-18

10-K

View on SEC.gov →
001-31371
2011-11-16

10-K

View on SEC.gov →
001-36341
2014-08-26

EX-99.1

View on SEC.gov →
333-173746
2016-03-30

FORM 10-K

View on SEC.gov →
001-36341
2014-08-14

EX-99.1

View on SEC.gov →
001-35228
2011-08-22

EX-99.1

View on SEC.gov →
001-35228
2011-07-11

EX-99.1

View on SEC.gov →
001-35228
2011-09-26

EX-99.1

View on SEC.gov →
001-36341
2014-05-19

EX-99.1

View on SEC.gov →
001-33253
2007-10-15

10-K/A

View on SEC.gov →
001-35228
2011-10-05

EX-99.1

View on SEC.gov →
001-36341
2014-09-08

EX-99.1

View on SEC.gov →
001-35228
2011-09-13

EX-99.1

View on SEC.gov →
001-35228
2012-03-05

FORM 10K

View on SEC.gov →
001-33261
2008-09-10

EX-10.1

View on SEC.gov →
000-31108
2007-03-13

TECHNICAL REPORT

View on SEC.gov →
001-31371
2013-11-13

10-K

View on SEC.gov →
001-31371
2015-11-13

10-K

View on SEC.gov →
001-36341
2014-04-15

EX-99.1

View on SEC.gov →
001-31371
2014-11-13

10-K

View on SEC.gov →
333-91944
2002-07-03

FORM F-10

View on SEC.gov →
000-32855
2004-04-14

TORCH OFFSHORE, INC.- YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-36341
2016-03-15

10-K

View on SEC.gov →
333-173746
2018-03-21

FORM 10-K

View on SEC.gov →
001-35228
2014-02-28

10-K

View on SEC.gov →
333-112965-28333-112965-30333-112965-14333-112965-07333-112965-12333-112965-40333-112965-41333-112965-50333-112965-53333-112965-62333-112965-81333-112965-85333-112965-89333-112965-94333-112965-96333-112965-67333-112965-69333-112965-77333-112965-101333-112965-117333-112965-109333-112965-111333-112965-116333-112965-24333-112965-29333-112965-31333-112965-23333-112965-15333-112965-16333-112965-06333-112965-35333-112965-39333-112965-02333-112965-42333-112965-51333-112965-54333-112965-56333-112965-59333-112965-63333-112965-83333-112965-88333-112965-93333-112965-97333-112965-66333-112965-68333-112965-72333-112965-74333-112965-34333-112965-100333-112965-105333-112965-108333-112965-112333-112965-114333-112965-20333-112965-26333-112965-19333-112965-03333-112965-44333-112965-48333-112965-55333-112965-60333-112965-82333-112965-87333-112965-91333-112965-65333-112965-75333-112965-104333-112965-107333-112965-113333-112965-27333-112965-32333-112965-25333-112965-36333-112965-01333-112965-04333-112965-49333-112965-52333-112965-61333-112965-46333-112965-86333-112965-90333-112965-95333-112965-64333-112965-70333-112965-76333-112965-103333-112965-106333-112965-110333-112965-115333-112965-17333-112965-11333-112965-73333-112965-10333-112965-45333-112965-84333-112965-102333-112965-98333-112965-43333-112965-22333-112965-13333-112965-33333-112965-05333-112965333-112965-08333-112965-37333-112965-58333-112965-79333-112965-47333-112965-92333-112965-78333-112965-71333-112965-57333-112965-80333-112965-09333-112965-18333-112965-21333-112965-38
2005-04-05

THE SHAW GROUP INC.- REGISTRATION NO.333-112965

View on SEC.gov →
333-112965-33333-112965-30333-112965-14333-112965-46333-112965-52333-112965-56333-112965-63333-112965-73333-112965-34333-112965-82333-112965-85333-112965-90333-112965-95333-112965-100333-112965-103333-112965-107333-112965-116333-112965-17333-112965-12333-112965-36333-112965-40333-112965-43333-112965-24333-112965-31333-112965-23333-112965-15333-112965-16333-112965-47333-112965-51333-112965-55333-112965-59333-112965-64333-112965-70333-112965-72333-112965-75333-112965-78333-112965-80333-112965-84333-112965-87333-112965-91333-112965-93333-112965-101333-112965-117333-112965-108333-112965-112333-112965-114333-112965-18333-112965-10333-112965-13333-112965-05333-112965-39333-112965-01333-112965-41333-112965-28333-112965-22333-112965-54333-112965-60333-112965-66333-112965-71333-112965-77333-112965-81333-112965-88333-112965-92333-112965-97333-112965-109333-112965-113333-112965-09333-112965-35333-112965-03333-112965-29333-112965-32333-112965-45333-112965-53333-112965-57333-112965-62333-112965-65333-112965-68333-112965-74333-112965-76333-112965-83333-112965-94333-112965-98333-112965-104333-112965-106333-112965-06333-112965-11333-112965-02333-112965-42333-112965-26333-112965-69333-112965-111333-112965-27333-112965-61333-112965-102333-112965-49333-112965-48333-112965-89333-112965-20333-112965-21333-112965-08333-112965-19333-112965-25333-112965-38333-112965-58333-112965-79333-112965-04333-112965-50333-112965-67333-112965-96333-112965-115333-112965-44333-112965-105333-112965-86333-112965-110333-112965333-112965-37333-112965-07
2005-04-14

THE SHAW GROUP INC.- REGISTRATION NO.333-112965

View on SEC.gov →
001-34135
2009-03-16

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-35228
2013-03-01

10-K

View on SEC.gov →
001-15102
2016-03-29

20-F

View on SEC.gov →
001-15102
2018-03-23

20-F

View on SEC.gov →
001-15102
2017-03-21

20-F

View on SEC.gov →
333-173746
2015-03-31

FORM 10-K

View on SEC.gov →
333-173746
2019-03-19

FORM 10-K

View on SEC.gov →
333-173746
2014-03-14

10-K

View on SEC.gov →
333-181682
2012-06-01

AMENDMENT NO.1 TO THE S-4

View on SEC.gov →
001-36341
2014-03-10

EX-99.1

View on SEC.gov →
811-22167
2014-07-31

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
333-181682
2012-05-25

FORM S-4

View on SEC.gov →
333-181682
2012-06-13

PROSPECTUS

View on SEC.gov →
377-04381
2021-04-13

SEC filing

View on SEC.gov →
001-15102
2019-04-01

20-F

View on SEC.gov →
333-206847-01
2016-02-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-89244
2002-05-28

S-1

View on SEC.gov →
333-156317333-156317-09333-156317-08333-156317-10333-156317-07333-156317-06333-156317-05333-156317-04333-156317-03333-156317-02333-156317-01
2008-12-19

FORM S-4

View on SEC.gov →
000-31108
2007-06-04

EL NINO VENTURES INC. FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032235
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1903 NW 79TH AVE, DORAL, 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.

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← CARIBBEAN LOGISTICS SOLUTIONS LLCBC DIMERCO LOGISTICS CORPORATION →