IPO registrations (S-1, F-1) · Registrants
Transportation & Logistics Systems, Inc.
- SEC CIK
- 1463208 · filings on EDGAR ↗
- Former names
- PETROTERRA CORP. (2011–2018); LORAN CONNECTION CORP (2009–2012)
- Registration
- Form S-1, first filed 2009-05-28, last 2026-01-13; 6 initial registrations, 9 amendments
- Outcome
- Declared effective 2009-10-28; withdrawal requested 2018-10-10
- Industry (SIC)
- Transportation Services 4700
- Incorporated in
- NV
- Business address
- 5500 MILITARY TRAIL, SUITE 22-357, Jupiter, FL 33458
- EIN
- 26-3106763
- Ticker
- TLSS, TLSSD (OTC)
- EDGAR entity type
- operating
- Insiders and CEO pay
- Transportation & Logistics Systems, Inc. on the corporate pages
Offering terms
- Shares offered
- 106,524
- Listing
- OTC under the symbol TLSS
- Lead underwriters
- of Contents
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: TRANSPORTATION AND LOGISTICS SYSTEMS, INC. EXACT (EIN (EXACT, as the state registration reports it))
- Form D issuer: Transportation & Logistics Systems, Inc. EXACT (CIK (EXACT))
- SEC filer: LORAN CONNECTION CORP EXACT (CIK (EXACT))
Filings 23
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2009-05-28 | S-1 | S-1 (registration) | LORAN CONNECTION CORP | 0001463208-09-000001 ↗ |
| 2009-07-22 | S-1/A | S-1/A (amendment) | LORAN CONNECTION CORP | 0001165527-09-000488 ↗ |
| 2009-08-06 | S-1/A | S-1/A (amendment) | LORAN CONNECTION CORP | 0001165527-09-000520 ↗ |
| 2009-09-21 | S-1/A | S-1/A (amendment) | LORAN CONNECTION CORP | 0001165527-09-000693 ↗ |
| 2009-10-06 | S-1/A | S-1/A (amendment) | LORAN CONNECTION CORP | 0001165527-09-000728 ↗ |
| 2009-10-13 | S-1/A | S-1/A (amendment) | LORAN CONNECTION CORP | 0001165527-09-000744 ↗ |
| 2009-10-28 | EFFECT | EFFECT (declared effective) | LORAN CONNECTION CORP | 9999999995-09-002972 ↗ |
| 2017-07-26 | S-1 | S-1 (registration) | PETROTERRA CORP. | 0001493152-17-008180 ↗ |
| 2018-10-10 | RW | RW (withdrawal request) | Transportation & Logistics Systems, Inc. | 0001493152-18-014324 ↗ |
| 2019-10-10 | S-1 | S-1 (registration) | Transportation & Logistics Systems, Inc. | 0001493152-19-015366 ↗ |
| 2019-11-06 | S-1/A | S-1/A (amendment) | Transportation & Logistics Systems, Inc. | 0001493152-19-016539 ↗ |
| 2019-11-08 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-19-002538 ↗ |
| 2020-12-01 | S-1 | S-1 (registration) | Transportation & Logistics Systems, Inc. | 0001493152-20-022773 ↗ |
| 2021-02-10 | S-1/A | S-1/A (amendment) | Transportation & Logistics Systems, Inc. | 0001493152-21-003119 ↗ |
| 2021-04-22 | S-1/A | S-1/A (amendment) | Transportation & Logistics Systems, Inc. | 0001493152-21-009484 ↗ |
| 2021-05-04 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-21-001775 ↗ |
| 2022-01-28 | S-1 | S-1 (registration) | Transportation & Logistics Systems, Inc. | 0001493152-22-002570 ↗ |
| 2022-05-06 | S-1/A | S-1/A (amendment) | Transportation & Logistics Systems, Inc. | 0001493152-22-012375 ↗ |
| 2022-05-12 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-22-001430 ↗ |
| 2023-08-10 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-23-002331 ↗ |
| 2023-09-05 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-23-002567 ↗ |
| 2026-01-13 | S-1 | S-1 (registration) | Transportation & Logistics Systems, Inc. | 0001493152-26-002094 ↗ |
| 2026-02-04 | EFFECT | EFFECT (declared effective) | Transportation & Logistics Systems, Inc. | 9999999995-26-000442 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-13 | S-1 | registration statement | 106,524 | - | OTC TLSS | 1 | primary document; shares headline, cover names 1 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Knight Frederic D | Director,Officer | CEO; Chief Executive Officer | 2 | 2011–2012 | |
| Wilson Christopher Aaron | Director,Officer | Secretary | 2 | 2011–2012 | |
| GARRETT PATRICK | Director,Officer; Director,Officer,TenPercentOwner | Chief Executive Officer; Chief Operating Officer | 3 | 2011–2012 | |
| Barton John Jay | Director,Officer,TenPercentOwner | CEO; Chief Executive Officer | 4 | 2013–2016 | |
| Reinecke Kurt | Officer | Chief Operating Officer | 5 | 2014–2016 | |
| Yariv Steven | Director,Officer | Chief Executive Officer. | 2 | 2018 | |
| Cerny Douglas | Director,Officer | Chief Development Officer | 2 | 2019 | |
| Mercadante John JR | Director; Director,Officer,TenPercentOwner | Chief Executive Officer | 4 | 2019–2025 | |
| RedDiamond Partners LLC | Other; TenPercentOwner | 2 | 2019 | ||
| Puritan Partners LLC | TenPercentOwner | 2 | 2020 | ||
| BENTON CHARLES F | Director | 4 | 2022–2025 | ||
| GIORDANO SEBASTIAN | Director,Officer | CEO and CFO; Chief Executive Officer; President & CEO | 6 | 2022–2025 | |
| Newton Norman Francis Jr. | Director | 4 | 2022–2025 | ||
| GIORDANO JAMES PAUL | Officer | CFO | 3 | 2022 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2022-01-13 | Transportation & Logistics Systems, Inc. | Other | $10,000,000 | $6,150,000 | 13 | 1 |
| 2021-09-17 | Transportation & Logistics Systems, Inc. | Other | $3,476,983 | $1,028,571 | 4 | 1 |
| 2021-01-12 | Transportation & Logistics Systems, Inc. | Other | $5,000,000 | $820,000 | 3 | 1 |
| 2020-10-23 | Transportation & Logistics Systems, Inc. | Other | $7,500,000 | $640,000 | 3 | 1 |
| 2019-10-01 | Transportation & Logistics Systems, Inc. | Other | $2,658,411 | $919,920 | 7 | 4 |
| 2018-07-03 | PETROTERRA CORP. | Other | $2,497,502 | $2,497,502 | 1 | 1 |
| 2017-05-05 | PETROTERRA CORP. | Other | $355,000 | $355,000 | 1 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | TRANSPORTATION AND LOGISTICS SYSTEMS, INC. | FL | State business registries | name and state |
| Form D issuer | Transportation & Logistics Systems, Inc. | FL | Form D private offerings | CIK (EXACT) |
| SEC filer | Transportation & Logistics Systems, Inc. | SEC filers (EDGAR) | CIK (EXACT) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Transportation Services, FL first:
- TRAVEL SERVICES INTERNATIONAL INC FL
- AFFINITY INTERNATIONAL TRAVEL SYSTEMS INC FL
- Astrea Acquisition Corp. FL
- Proficient Auto Logistics, Inc FL
- NextTrip, Inc. FL
- ADEN SOLUTIONS INC. A6
- Sinorama Corp A8
- Progress Rail Services, Inc. AL
- White River Energy Corp. AR
- BASELINE PRODUCTIONS, INC. AZ
Interests: Transportation Services