Base
NVOCC

TRANSPORT CAPACITY SERVICES, LLC

BENTONVILLE, AR, 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 “TRANSPORT CAPACITY SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT CAPACITY SERVICES, 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)

001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
000-24661
2008-03-28

FORM 10-K

View on SEC.gov →
000-24661
2007-04-02

FORM 10-K

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
000-24661
2009-03-18

FORM 10-K

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
001-33303
2009-06-26

FORM 8-K

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
333-115438
2004-06-30

AGREEMENT BETWEEN NEVADA BELL AND LIBERTY TELECOM LLC

View on SEC.gov →
001-36011
2013-07-30

8-K

View on SEC.gov →
001-33303
2009-07-29

FORM 8-K

View on SEC.gov →
000-24661
2005-03-30

FORM 10-K

View on SEC.gov →
000-24661
2001-03-30

FORM 10K

View on SEC.gov →
001-35097
2015-11-06

EXHIBIT 10.6

View on SEC.gov →
000-24661
2008-05-09

FORM 10-Q

View on SEC.gov →
000-24661
2007-11-08

FORM 10-Q

View on SEC.gov →
000-24661
2008-10-30

FORM 10-Q

View on SEC.gov →
000-24661
2009-05-15

FORM 10-Q

View on SEC.gov →
000-30218
2004-03-12

FORM 10-K

View on SEC.gov →
000-24661
2009-08-13

FORM 10-Q

View on SEC.gov →
000-24661
2008-08-05

FORM 10-Q

View on SEC.gov →
000-24661
2006-03-30

FORM 10-K

View on SEC.gov →
000-53390
2014-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
000-50056
2008-05-22

SLIDE PRESENTATION

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
001-07320
2003-02-25

OBJECTIVE & STRATEGY, TRANSACTION, RECENT EVENTS

View on SEC.gov →
000-53390
2013-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-22056
2011-02-09

FORM 10-Q

View on SEC.gov →
333-147066
2009-06-29

FORM 8-K

View on SEC.gov →
000-24661
2001-11-14

FORM 10-Q

View on SEC.gov →
000-10726
2004-11-04

ANALYST DAY PRESENTATION MATERIALS

View on SEC.gov →
000-30218
2001-03-28

FORM 10-K

View on SEC.gov →
000-53390
2013-05-09

PRESS RELEASE DATED MAY 9, 2013

View on SEC.gov →
000-22056
2011-05-09

FORM 10-Q

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

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

EXHIBIT 10.3

View on SEC.gov →
001-36446
2016-09-07

EXHIBIT 10.3

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-35714
2017-03-02

EXHIBIT 99.1

View on SEC.gov →
001-36006
2014-11-10

EX-10.3

View on SEC.gov →
001-33816
2010-11-30

SLIDE PRESENTATION OF NOVEMBER 30, 2010.

View on SEC.gov →
000-53390
2014-05-09

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2014

View on SEC.gov →
001-36232
2013-12-20

8-K

View on SEC.gov →
001-36518
2015-09-10

8-K DATED SEPTEMBER 10, 2015

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
000-53390
2013-08-08

PRESS RELEASE DATED AUGUST 8, 2013

View on SEC.gov →
000-24661
2002-03-01

FORM 10-K

View on SEC.gov →
000-30900
2005-11-09

EXHIBIT 10-Q

View on SEC.gov →
000-24661
2001-05-15

FORM 10-Q

View on SEC.gov →
333-36804
2001-04-02

FORM 10-K

View on SEC.gov →
001-34491
2012-09-24

EX-99.1

View on SEC.gov →
000-24661
2002-06-28

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
000-24661
2007-08-09

FORM 10-Q

View on SEC.gov →
333-43788
2001-01-10

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-24661
2007-05-15

FORM 10-Q

View on SEC.gov →
001-36340
2015-05-28

EXHIBIT 99.1

View on SEC.gov →
000-50056
2008-12-09

EX-99.1

View on SEC.gov →
2015-06-19

SEC filing

View on SEC.gov →
333-36804
2002-04-01

FORM 10-K

View on SEC.gov →
001-36493
2015-03-23

AMENDMENT NO. 1 TO FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
000-24661
2004-03-30

FORM 10-K

View on SEC.gov →
001-36006
2016-03-09

EX-10.35

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.8.4

View on SEC.gov →
000-50368
2019-11-06

8-K

View on SEC.gov →
000-52617
2007-04-30

LARGE VOLUME TRANSPORTATION SERVICE AGREEMENT

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
001-42192
2025-02-28

FORM 10-K

View on SEC.gov →
000-53390
2013-08-08

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2013

View on SEC.gov →
000-24960
2020-03-09

FORM 10-K

View on SEC.gov →
000-11757
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
2012-05-07

SEC filing

View on SEC.gov →
000-30218
2005-03-16

FORM 10-K

View on SEC.gov →
000-30218
2002-03-25

ANNUAL REPORT

View on SEC.gov →
001-37365
2018-02-07

EXHIBIT 99.1

View on SEC.gov →
001-35917
2018-02-07

EXHIBIT 99.1

View on SEC.gov →
001-36493
2015-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
000-30218
2006-03-16

FORM 10-K

View on SEC.gov →
333-170834333-170834-08333-170834-09333-170834-10333-170834-13333-170834-12333-170834-14333-170834-15333-170834-16333-170834-17333-170834-19333-170834-20333-170834-18333-170834-07333-170834-05333-170834-03333-170834-02333-170834-04333-170834-01333-170834-06333-170834-11333-170834-21333-170834-22333-170834-23333-170834-24
2010-12-17

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-26728
2006-03-16

FORM 10-K

View on SEC.gov →
001-37469
2016-05-12

EX-99.1

View on SEC.gov →
000-24960
2022-02-28

FORM 10-K

View on SEC.gov →
001-09356
2004-10-05

FORM 8-K DATED SEPTEMBER 30, 2004

View on SEC.gov →
000-24661
2001-08-14

FORM 10-Q

View on SEC.gov →
001-33366
2010-03-31

FORM 8-K

View on SEC.gov →
001-33486
2015-07-23

425

View on SEC.gov →
333-138916
2010-03-31

FORM 8-K

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-53390
2013-11-12

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2013

View on SEC.gov →
000-24661
2005-05-12

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-13643
2008-09-12

SEC filing

View on SEC.gov →
001-12202
2008-09-12

SEC filing

View on SEC.gov →
001-36503
2015-05-14

10-Q

View on SEC.gov →
000-24661
2002-06-28

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-05007
2004-03-17

FORM 10-K

View on SEC.gov →
030-00362
2005-06-30

FORM U5S

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034862
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1006 BEAU TERRE DRIVE, SUITE 903, BENTONVILLE, AR, 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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