Base
NVOCC

PRO LOGISTICS DUAL INC.

Trade name: TERRA RELOCATIONS

LOS ANGELES, 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 “PRO LOGISTICS DUAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRO LOGISTICS DUAL 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)

001-37988
2020-10-01

EX-99.1

View on SEC.gov →
001-37988
2020-09-30

EX-99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2019-06-18

EXHIBIT 99.1

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
001-38081
2020-09-01

EX-99.2

View on SEC.gov →
001-39609
2026-03-24

EX-99.2

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 2.5

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
001-35782
2019-02-26

425

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

SEC filing

View on SEC.gov →
001-35782
2019-05-22

425

View on SEC.gov →
001-38035
2022-11-02

EX-99.2

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

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

SEC filing

View on SEC.gov →
001-39270
2023-09-05

EX-99.1

View on SEC.gov →
001-33264
2025-10-08

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-41388
2022-11-14

EX-99.3

View on SEC.gov →
001-35298
2018-09-04

EX-99.2

View on SEC.gov →
001-34187
2017-05-04

10-Q

View on SEC.gov →
001-38373
2018-09-04

EX-99.2

View on SEC.gov →
001-35764333-186007333-206728-02
2019-06-11

EXHIBIT 99.2

View on SEC.gov →
000-50908
2007-02-08

QUARTERLY REPORT

View on SEC.gov →
001-36168
2015-05-20

EX-99.1

View on SEC.gov →
2021-07-19

SEC filing

View on SEC.gov →
001-39759
2021-05-27

SEC filing

View on SEC.gov →
001-03473
2018-08-07

EX-2.1

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

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

SEC filing

View on SEC.gov →
001-04252
2002-09-23

SEC filing

View on SEC.gov →
001-42889
2026-01-26

INVESTOR PRESENTATION OF COMMERCIAL BANCGROUP, INC., DATED JANUARY 26, 2026

View on SEC.gov →
001-33492
2012-02-08

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(5)

View on SEC.gov →
000-28223
2005-05-18

SEC filing

View on SEC.gov →
001-36137
2016-08-05

EXHIBIT 99.1

View on SEC.gov →
001-36168
2017-08-29

EX-99.3

View on SEC.gov →
001-33492
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-13184
2023-04-04

EX-99.1

View on SEC.gov →
001-36168
2017-08-29

EX-99.3

View on SEC.gov →
001-36168
2016-01-12

EX-99.1

View on SEC.gov →
001-36137
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-02-06

8-K

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-38081
2020-09-09

DEFA14A

View on SEC.gov →
001-13102
2013-04-11

DEFA14A

View on SEC.gov →
001-14474
2006-11-02

SEC filing

View on SEC.gov →
000-19969
2013-10-31

EX-99.2

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
001-36137
2016-05-09

EXHIBIT 99.1

View on SEC.gov →
001-36137
2016-03-10

EXHIBIT 99.1 INVESTOR SLIDES MARCH 2016

View on SEC.gov →
001-36137
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
001-36137
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-39761
2026-01-16

PRESENTATION, DATED JANUARY 16, 2026

View on SEC.gov →
001-36137
2017-03-13

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-05-09

DEFA14A

View on SEC.gov →
001-35764333-186007
2016-09-07

EXHIBIT 99.1

View on SEC.gov →
001-35120
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-13138
2019-03-15

TRANSCRIPT OF CONFERENCE CALL ON MARCH 14, 2019

View on SEC.gov →
001-36666
2025-11-07

EX-99.1

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

View on SEC.gov →
001-36168
2015-08-20

EX-99.1

View on SEC.gov →
001-36137
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-36137
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
24R-00936
2024-05-06

SUBLEASE FOR A SINGLE SUBLESSEE

View on SEC.gov →
001-32383
2022-06-02

EX-99.1

View on SEC.gov →
001-31617
2006-01-12

NEW HELICOPTER SALES AGREEMENT

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
2009-02-27

SEC filing

View on SEC.gov →
001-33118
2012-03-30

EX-99.2

View on SEC.gov →
001-11230
2005-03-01

PRESS RELEASES DATED FEBRUARY 3, 7, 10, 2005

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-14474
2007-02-01

SEC filing

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
001-34742
2012-03-23

SEC filing

View on SEC.gov →
001-37988
2021-08-04

EX-99.1

View on SEC.gov →
333-164906
2010-03-25

SEC filing

View on SEC.gov →
333-164906
2010-04-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-37661
2017-05-23

EX-99.2

View on SEC.gov →
001-36092
2021-07-19

EX-99.1

View on SEC.gov →
333-164906
2010-04-23

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-164906
2010-04-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-37661
2017-05-23

EX-99.2

View on SEC.gov →
333-164906
2010-02-16

FORM S-1

View on SEC.gov →
001-34742
2011-03-22

FORM 10-K

View on SEC.gov →
333-164906
2010-05-13

FINAL PROSPECTUS

View on SEC.gov →
333-164906
2010-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-289862
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-164906
2010-05-11

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-13167
2017-09-18

425

View on SEC.gov →
333-164906
2010-05-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-10709
2022-07-22

8-K

View on SEC.gov →
000-49797
2002-12-30

SEC filing

View on SEC.gov →
333-170499
2010-12-13

FINAL PROSPECTUS

View on SEC.gov →
333-164906
2010-04-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-36404
2026-04-15

XTI AEROSPACE INC. 4Q2025 & FY2025 FINANCIAL RESULTS CONFERENCE CALL PREPARED REMARKS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033539
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
915 STANFORD AVENUE, LOS ANGELES, 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.

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