Base
NVOCC

TUCANA PROJECT LOGISTICS, INC

COPPELL, TX, 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 “TUCANA PROJECT LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TUCANA PROJECT LOGISTICS, 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 (87)

000-31523
2011-03-04

FORM 10-K

View on SEC.gov →
000-24701
2006-12-29

FORM 10-K

View on SEC.gov →
000-31523
2010-03-05

FORM 10-K

View on SEC.gov →
000-31523
2012-03-05

FORM 10-K

View on SEC.gov →
000-31523
2013-04-04

FORM 10-K

View on SEC.gov →
000-24701
2007-12-13

FORM 10-K

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333-280010
2024-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

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001-41656
2023-05-15

ANNUAL REPORT

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333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-280010
2025-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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001-39327
2022-04-29

20-F

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-39327
2021-03-19

20-F

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-35043
2022-06-10

TECHNICAL REPORT

View on SEC.gov →
333-270071
2023-03-31

424B3

View on SEC.gov →
333-270071
2023-02-27

F-4

View on SEC.gov →
001-34041
2023-05-12

FORM 20-F

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
333-270071
2023-03-23

F-4/A

View on SEC.gov →
001-40106
2022-06-01

SEC filing

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-34041
2024-08-14

FORM 20-F

View on SEC.gov →
377-00319
2013-09-18

SEC filing

View on SEC.gov →
001-32199
2025-03-17

20-F

View on SEC.gov →
001-34667
2016-04-28

20-F

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
001-32199
2026-03-16

20-F

View on SEC.gov →
001-34041
2025-04-17

FORM 20-F

View on SEC.gov →
333-231130
2019-05-10

424B3

View on SEC.gov →
333-175940
2011-08-17

F-4/A

View on SEC.gov →
333-175940
2011-08-01

FORM F-4

View on SEC.gov →
333-175940
2011-08-26

424B3

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

View on SEC.gov →
333-259501
2021-10-07

SEC filing

View on SEC.gov →
333-259501
2021-10-14

SEC filing

View on SEC.gov →
333-233939
2019-10-03

424B3

View on SEC.gov →
001-34667
2018-04-13

20-F

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-09-26

S-1

View on SEC.gov →
333-233939
2019-11-22

424B4

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-11-14

POS AM

View on SEC.gov →
001-40106
2021-04-02

SEC filing

View on SEC.gov →
001-40106
2021-04-30

SEC filing

View on SEC.gov →
001-06033
2013-06-25

11-K

View on SEC.gov →
333-259501
2021-09-14

SEC filing

View on SEC.gov →
333-255474
2021-04-23

SEC filing

View on SEC.gov →
333-255474
2021-05-25

SEC filing

View on SEC.gov →
001-34667
2017-04-27

SEADRILL 20-F 2016

View on SEC.gov →
001-40106
2022-03-31

SEC filing

View on SEC.gov →
001-38771
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
333-250986
2021-01-08

F-4/A

View on SEC.gov →
001-38637
2021-01-08

PRER14A

View on SEC.gov →
333-176641
2011-10-13

424B3

View on SEC.gov →
333-176641
2011-10-11

F-4/A

View on SEC.gov →
333-176641
2011-09-01

FORM F-4

View on SEC.gov →
333-250986
2021-02-24

F-4/A

View on SEC.gov →
333-250986
2021-01-28

F-4/A

View on SEC.gov →
333-250986
2021-02-19

F-4/A

View on SEC.gov →
001-42008
2026-03-31

FORM 20-F

View on SEC.gov →
001-38637
2021-01-28

PRER14A

View on SEC.gov →
001-38637
2021-02-16

PRER14A

View on SEC.gov →
001-38637
2020-11-27

PREM14A

View on SEC.gov →
333-250986
2020-11-25

F-4

View on SEC.gov →
001-38637
2021-02-19

PRER14A

View on SEC.gov →
333-250986
2021-02-16

F-4/A

View on SEC.gov →
001-38637
2021-02-26

DEFM14A

View on SEC.gov →
333-250986
2021-02-26

424B3

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
001-38637
2021-02-25

PRER14A

View on SEC.gov →
001-38771
2019-03-14

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033608
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
750 CANYON DR., SUITE 210, COPPELL, TX, 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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