Base
NVOCC

TRANSPORTATION CONSULTING SERVICES (TRACS) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSPORTATION CONSULTING SERVICES (TRACS) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORTATION CONSULTING SERVICES (TRACS) 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)

001-14474
2007-09-20

SEC filing

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

SEC filing

View on SEC.gov →
000-23192
2001-05-14

QUARTERLY REPORT

View on SEC.gov →
000-29836
2007-08-31

SEC filing

View on SEC.gov →
811-02753
2009-11-25

FORM N-Q

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002-71299
2016-08-31

EXHIBIT (P)1.92

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811-08194
2011-03-07

RIVERFRONT ANNUAL REPORT

View on SEC.gov →
000-33197
2005-11-14

FORM 10-QSB

View on SEC.gov →
000-33197
2006-10-11

FORM 10-QSB/A

View on SEC.gov →
811-08194
2012-03-29

FINANCIAL INVESTORS TRUST QUARTERLY REPORT

View on SEC.gov →
028-18177
2017-11-14

SEC filing

View on SEC.gov →
028-13411
2013-11-12

SEC filing

View on SEC.gov →
001-15060
2012-03-15

FORM 20-F

View on SEC.gov →
000-33197
2006-11-17

FORM 10QSB

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811-02753
2010-03-10

SBL FUND ANNUAL REPORT DATED 12/31/2009

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333-106247
2003-06-18

REGISTRATION STATEMENT

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028-10938
2014-10-27

13F

View on SEC.gov →
811-08194
2012-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
000-33197
2007-05-21

AMENDMENT TO FORM 10QSB

View on SEC.gov →
811-02753
2009-09-04

SBL FUND SEMI-ANNUAL REPORT

View on SEC.gov →
000-33197
2007-02-14

FORM 10-QSB

View on SEC.gov →
028-18177
2017-11-15

SEC filing

View on SEC.gov →
000-33197
2006-02-15

FORM 10QSB

View on SEC.gov →
028-13411
2014-05-12

SEC filing

View on SEC.gov →
000-33197
2006-10-11

AMENDMENT #1 TO FORM 10-QSB

View on SEC.gov →
028-13411
2014-02-12

SEC filing

View on SEC.gov →
811-08194
2011-07-01

FINANCIAL INVESTORS TRUST

View on SEC.gov →
000-33197
2006-05-15

FROM 10-QSB

View on SEC.gov →
811-00487
2009-12-07

SECURITY LARGE CAP VALUE FUND

View on SEC.gov →
811-01316
2009-12-07

SECURITY MID CAP GROWTH FUND

View on SEC.gov →
811-01136
2009-12-07

SECURITY EQUITY FUND

View on SEC.gov →
333-123864
2006-03-17

POST-EFFECTIVE AMENDMENT #1

View on SEC.gov →
000-33197
2007-05-21

10QSB

View on SEC.gov →
333-132962
2006-04-03

FORM SB-2

View on SEC.gov →
028-16974
2016-04-27

SEC filing

View on SEC.gov →
000-33197
2006-10-11

AMENDMENT #1 TO FORM 10-QSB

View on SEC.gov →
028-18177
2018-04-12

SEC filing

View on SEC.gov →
001-15060
2013-03-14

FORM 20-F

View on SEC.gov →
028-13411
2013-08-09

SEC filing

View on SEC.gov →
028-15116
2019-07-08

SEC filing

View on SEC.gov →
028-10938
2014-04-17

SEC filing

View on SEC.gov →
028-00317
2011-02-14

FOURTH QUARTER 2010 FORM 13F-HR

View on SEC.gov →
028-00551
2015-11-16

SEC filing

View on SEC.gov →
028-00551
2015-02-13

SEC filing

View on SEC.gov →
028-10938
2014-01-27

SEC filing

View on SEC.gov →
000-33197
2006-10-26

AMENDMENT #1 TO FORM 10-KSB

View on SEC.gov →
028-12684
2016-02-04

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-33197
2006-10-13

FORM 10KSB

View on SEC.gov →
028-15121
2014-04-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15121
2014-05-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15121
2014-08-04

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-133025
2006-04-05

FORM S-4

View on SEC.gov →
028-10938
2014-07-23

SEC filing

View on SEC.gov →
333-133025
2006-06-01

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
028-13411
2013-04-25

REPORT FOR THE QUARTER ENDED MARCH 31, 2013

View on SEC.gov →
001-15060
2011-03-15

FORM 20-F

View on SEC.gov →
028-00551
2015-08-10

SEC filing

View on SEC.gov →
028-00551
2015-05-08

SEC filing

View on SEC.gov →
028-00551
2016-02-10

SEC filing

View on SEC.gov →
001-15060
2010-03-15

FORM 20-F

View on SEC.gov →
028-00551
2013-11-07

09-30-2013

View on SEC.gov →
028-18177
2019-04-12

SEC filing

View on SEC.gov →
028-16974
2016-07-28

SEC filing

View on SEC.gov →
028-00551
2014-11-14

SEC filing

View on SEC.gov →
001-15060
2014-03-14

20-F

View on SEC.gov →
028-00551
2014-08-14

SEC filing

View on SEC.gov →
028-13411
2012-11-07

REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2012

View on SEC.gov →
028-00551
2014-02-13

SEC filing

View on SEC.gov →
001-36764001-15060
2017-03-10

SEC filing

View on SEC.gov →
333-133293
2006-04-13

FORM S-4

View on SEC.gov →
028-16974
2017-08-15

SEC filing

View on SEC.gov →
001-36764001-15060
2018-03-09

SEC filing

View on SEC.gov →
028-14893
2014-05-13

SEC filing

View on SEC.gov →
028-00165
2012-05-15

SEC filing

View on SEC.gov →
028-15116
2019-10-09

SEC filing

View on SEC.gov →
028-13411
2013-02-12

FOR THE CALENDAR YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
028-00165
2011-11-14

SEC filing

View on SEC.gov →
028-16974
2016-10-25

SEC filing

View on SEC.gov →
028-00551
2014-05-14

SEC filing

View on SEC.gov →
028-12684
2015-01-26

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08194
2012-07-06

FINANCIAL INVESTORS TRUST

View on SEC.gov →
001-36764001-15060
2016-03-18

SEC filing

View on SEC.gov →
028-00165
2011-05-16

SEC filing

View on SEC.gov →
028-00165
2012-09-25

SEC filing

View on SEC.gov →
001-15060
2009-05-21

FORM 20-F/A

View on SEC.gov →
028-00165
2012-02-15

SEC filing

View on SEC.gov →
028-16974
2017-04-10

SEC filing

View on SEC.gov →
028-00165
2012-05-30

SEC filing

View on SEC.gov →
028-00139
2016-11-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-15060
2009-03-11

FORM 20-F

View on SEC.gov →
028-00139
2011-07-08

FORM 13F-HR/A

View on SEC.gov →
028-16974
2017-01-11

SEC filing

View on SEC.gov →
028-00139
2011-08-12

FORM 13F-HR

View on SEC.gov →
028-00139
2016-08-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-07806
2016-05-11

SEC filing

View on SEC.gov →
028-00139
2011-05-16

FORM 13F-HR

View on SEC.gov →
001-15060001-36764
2015-03-13

20-F

View on SEC.gov →
028-00139
2017-02-03

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-268250
2023-01-20

SEC filing

View on SEC.gov →
028-00139
2011-02-14

FORM 13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035026
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
200 GENESIS DR., 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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