Base
NVOCC

TRIPLE R LOGISTICS, LLC

CHADDS FORD, PA, 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 “TRIPLE R LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIPLE R 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)

000-28223
2005-08-22

SEC filing

View on SEC.gov →
001-04304
2020-08-13

EX-99.2

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
020-27808
2021-03-17

SEC filing

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
005-80393
2011-02-25

SC 13D/A

View on SEC.gov →
333-106838
2005-01-26

CORPORATE PROPETY ASSOCIATES 16-GLOBAL INC.

View on SEC.gov →
000-54519
2017-04-14

CURRENT REPORT

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
000-53200
2013-05-03

EX-99.1

View on SEC.gov →
001-33982
2022-02-25

EX-21

View on SEC.gov →
001-33982
2021-02-26

EX-21

View on SEC.gov →
005-80393
2011-01-14

SC 13D/A

View on SEC.gov →
000-54376
2012-10-09

FORM 8-K

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
001-33982
2020-02-26

EX-21

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

SEC filing

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
333-257524
2021-06-29

EX-99.4

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-39613
2025-11-05

EX-10.3

View on SEC.gov →
333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

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

EXHIBIT 99.1

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
333-86234
2003-03-31

STICKER SUPPLEMENT NO. 1

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
001-38073
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-39897
2025-11-17

EX-99.1

View on SEC.gov →
001-33292
2015-05-11

10-Q

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
020-35661
2025-03-11

SEC filing

View on SEC.gov →
020-35661
2026-01-07

SEC filing

View on SEC.gov →
001-35505
2020-05-11

EX-99.2

View on SEC.gov →
001-33292
2014-05-12

10-Q

View on SEC.gov →
020-35661
2025-07-17

SEC filing

View on SEC.gov →
001-33292
2015-08-10

10-Q

View on SEC.gov →
811-23592
2023-08-25

SEC filing

View on SEC.gov →
001-32172
2006-04-28

AMENDMENT NO. 1 TO FORM 10-KSB DATED 12/31/05

View on SEC.gov →
333-235470
2020-01-16

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-38106
2024-02-21

SUPPLEMENTAL ANALYST PACKAGE - FOURTH QUARTER

View on SEC.gov →
001-38106
2025-05-01

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-35505
2020-05-11

EX-99.1

View on SEC.gov →
001-38106
2024-07-31

SEC filing

View on SEC.gov →
001-41827
2023-11-01

8-K

View on SEC.gov →
001-38106
2024-05-01

PLYMOUTH REIT SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-59620
2001-04-27

FORM S-3

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-15319
2018-02-27

EXHIBIT 99.2

View on SEC.gov →
000-56032
2025-07-16

8-K

View on SEC.gov →
000-56032
2025-04-15

8-K

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-35505
2020-11-09

EX-99.2

View on SEC.gov →
000-56032
2025-10-17

8-K

View on SEC.gov →
000-56032
2024-10-15

8-K

View on SEC.gov →
000-56032
2025-01-16

8-K

View on SEC.gov →
001-33292
2015-11-10

10-Q

View on SEC.gov →
001-13270
2006-08-11

SEC filing

View on SEC.gov →
001-14732
2012-03-27

4Q11 EARNINGS RELEASE

View on SEC.gov →
811-23592
2024-05-29

SEC filing

View on SEC.gov →
333-59620
2001-05-24

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-08339
2003-02-12

SEC filing

View on SEC.gov →
001-14534
2025-04-02

PDF COURTESY COPY

View on SEC.gov →
333-255815
2021-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-22549
2021-09-28

INVENOMIC NPORT EX

View on SEC.gov →
811-23592
2024-11-29

SEC filing

View on SEC.gov →
333-238031
2020-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-126661-05
2006-02-22

FORM FWP

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
811-03735
2005-10-28

SEC filing

View on SEC.gov →
001-35505
2019-08-09

EXHIBIT 99.2

View on SEC.gov →
333-59620
2001-05-09

S-3/A

View on SEC.gov →
333-271745
2026-03-06

SEC filing

View on SEC.gov →
001-35054
2014-10-30

EX-99.1

View on SEC.gov →
811-23592
2025-11-26

PART F

View on SEC.gov →
811-23592
2025-05-29

SEC filing

View on SEC.gov →
020-27808
2021-05-05

SEC filing

View on SEC.gov →
020-27808
2021-03-17

SEC filing

View on SEC.gov →
001-33292
2014-08-11

10-Q

View on SEC.gov →
333-252836
2021-04-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-38106
2024-11-06

SEC filing

View on SEC.gov →
001-36739
2020-05-05

EX-99.1

View on SEC.gov →
001-14732
2011-03-29

EARNINGS RELEASE 4Q10

View on SEC.gov →
001-38106
2025-02-26

SEC filing

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35505
2019-11-08

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032901
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1 STATION WAY ROAD, CHADDS FORD, PA, 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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