Base
NVOCC

MESA LOGISTICS GROUP, LLC

Trade name: TRIVERGIX GROUP

CHESTERFIELD, MO, 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 “MESA LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MESA LOGISTICS GROUP, 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)

001-34133
2014-12-19

EXHIBIT

View on SEC.gov →
001-36047
2014-12-08

EX-10.7

View on SEC.gov →
001-36550
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
001-36047
2014-12-08

EX-10.4

View on SEC.gov →
001-35143
2014-12-08

EX-10.7

View on SEC.gov →
001-36047
2014-12-08

EX-10.4

View on SEC.gov →
001-34133
2015-12-02

EXHIBIT 10.1

View on SEC.gov →
811-05518
2023-01-26

SEC filing

View on SEC.gov →
001-11756
2002-05-16

AMENDED AND RESTATED PLAN OF REORGANIZATION

View on SEC.gov →
811-05518
2023-04-28

SEC filing

View on SEC.gov →
001-31219
2007-02-23

SUNOCO LOGISTICS PARTNERS L.P. FORM 10-K

View on SEC.gov →
811-22576
2026-03-30

SEC filing

View on SEC.gov →
001-31219
2008-02-26

FORM 10-K

View on SEC.gov →
811-05518
2023-07-25

SEC filing

View on SEC.gov →
811-05518
2024-04-26

SEC filing

View on SEC.gov →
811-05518
2023-10-30

SEC filing

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
811-05518
2024-01-26

SEC filing

View on SEC.gov →
811-22576
2025-12-29

SEC filing

View on SEC.gov →
001-31219
2006-03-01

FORM 10-K

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000-27754
2017-05-26

EXHIBIT 99.1

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
028-15772
2015-02-13

GIM 13F 123114

View on SEC.gov →
811-03114
2019-07-26

SEC filing

View on SEC.gov →
811-22037
2020-10-28

SEC filing

View on SEC.gov →
811-07322
2017-11-28

SEC filing

View on SEC.gov →
811-22037
2020-04-28

SEC filing

View on SEC.gov →
000-16203
2013-06-18

EX-99.1

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
811-22037
2020-07-28

SEC filing

View on SEC.gov →
001-34133
2015-11-09

EXHIBIT 10.1

View on SEC.gov →
811-22037
2020-01-22

SEC filing

View on SEC.gov →
001-31219
2002-04-01

OMNIBUS AGREEMENT

View on SEC.gov →
811-22043
2020-01-29

SEC filing

View on SEC.gov →
000-56342
2023-03-30

EX-21.1

View on SEC.gov →
001-31219
2010-03-02

PRESS RELEASE

View on SEC.gov →
811-03752
2020-10-27

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
811-07322
2018-05-30

SEC filing

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
811-05912
2017-03-24

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
028-15772
2014-02-10

SEC filing

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
333-207340-04
2017-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
001-31219
2008-11-18

SLIDE PRESENTATION

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08894
2021-11-24

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
001-38626
2021-12-23

DEF 14A

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-35172
2021-06-03

10-K

View on SEC.gov →
811-05567
2017-04-20

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
000-27653
2003-11-19

SEC filing

View on SEC.gov →
001-35172
2016-05-31

10-K

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27754
2017-09-15

EXHIBIT 99.2

View on SEC.gov →
333-130564
2006-05-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
000-27754
2018-01-05

EXHIBIT 99.2

View on SEC.gov →
333-130564
2006-05-01

EQUITY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21043
2017-08-29

HIGH INCOME TRUST SOI

View on SEC.gov →
001-34133
2015-01-05

EXHIBIT

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
811-08743
2020-10-30

SEC filing

View on SEC.gov →
811-08743
2020-07-30

SEC filing

View on SEC.gov →
811-08765
2015-10-30

UBS MANAGED HIGH YIELD PLUS FUND

View on SEC.gov →
001-35172
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
811-10183
2022-11-28

SEC filing

View on SEC.gov →
811-02896
2020-07-28

SEC filing

View on SEC.gov →
811-03114
2019-07-26

SEC filing

View on SEC.gov →
001-38626
2023-01-11

DEF 14A

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034103
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
16141 SWINGLEY RIDGE ROAD, SUITE 100, CHESTERFIELD, MO, 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.

Search Screening List
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