Base
NVOCC

TERMINAL LOGISTICS DISTRIBUCION SA DE CV

MONTERREY, NUEVO LEON, MEXICO

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 “TERMINAL LOGISTICS DISTRIBUCION SA DE CV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TERMINAL LOGISTICS DISTRIBUCION SA DE CV” 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
2021-06-21

SEC filing

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811-00649
2023-12-29

SEC filing

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811-07141
2026-04-23

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2024-03-27

SEC filing

View on SEC.gov →
811-00649
2024-03-27

SEC filing

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811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2007-06-27

SEC filing

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811-00649
2023-09-25

SEC filing

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811-00649
2023-09-25

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2006-12-28

SEC filing

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811-22903
2024-03-28

NPORT PART F

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811-00649
2022-09-27

SEC filing

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811-05888
2020-04-03

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

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811-05888
2020-03-02

SEC filing

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811-01027
2019-07-30

SEC filing

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811-05349
2022-03-25

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2023-06-27

SEC filing

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811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

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811-05349
2022-03-23

SEC filing

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811-00649
2023-03-27

SEC filing

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811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

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811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-22903
2023-09-28

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

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811-00649
2022-06-24

SEC filing

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811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2019-09-27

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

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811-00649
2022-06-24

SEC filing

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811-05349
2008-03-28

FORM N-Q

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811-09729
2019-06-25

SEC filing

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811-05888
2019-11-27

SEC filing

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811-07704
2023-12-26

SEC filing

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811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

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811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-22903
2024-06-27

SEC filing

View on SEC.gov →
811-22903
2023-12-21

SEC filing

View on SEC.gov →
811-22903
2024-03-28

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-09999
2018-03-27

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09999
2017-04-03

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
811-04015
2015-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

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811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-07704
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09999
2017-09-28

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-08532
2023-12-22

PART F

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

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811-01027
2022-01-31

SEC filing

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811-02105
2024-03-27

SEC filing

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811-22311
2024-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032891
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BELISARIO DOMINGUEZ 2376 A, OBISPADO, MONTERREY, NUEVO LEON, MEXICO
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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