TLSS OTC
Transportation and Logistics Systems, Inc.
1W: +9900.0%
1M: -0.0%
3M: -0.0%
YTD: -0.0%
1Y: -0.0%
3Y: -92.3%
5Y: -99.3%
$0.00
+0.00 (+0.00%)
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30 relationships30
As Filer
counterparties named
0
As Counterparty
mentioned by others
4
Rel. Types
2021-06-21
Earliest Filing
2025-10-17
Latest Filing
investor: 20
target: 7
acquirer: 2
customer: 1
Counterparties (Filed by TLSS)
30 relationshipsCompanies named in TLSS's SEC 8-K filings as business counterparties.
| Counterparty | Ticker | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|---|
| Transportation & Logistics Systems, Inc. | TLSS | target | Company entering settlement agreement to issue Series J Preferred Stock to creditors | 2025-10-17 | View |
| C/M Capital Master Fund, LP | — | investor | Creditor receiving Series J Preferred Stock in settlement of $50,273.97 | 2025-10-17 | View |
| Mercer Street Opportunity Fund | MERC | investor | Creditor receiving Series J Preferred Stock in settlement of $186,034.25 | 2025-10-17 | View |
| Calvary Fund I LP | — | investor | Creditor receiving Series J Preferred Stock in settlement of $186,856.17 | 2025-10-17 | View |
| John Mercadante | — | investor | Creditor receiving Series J Preferred Stock in settlement of $1,734,807.54 and $129,491.25 | 2025-10-17 | View |
| Charles Benton | — | investor | Creditor receiving Series J Preferred Stock in settlement of $3,686.76 and $122,500.00 | 2025-10-17 | View |
| Norman Newton | — | investor | Creditor receiving Series J Preferred Stock in settlement of $1,186.49 and $126,500.00 | 2025-10-17 | View |
| Sebastian Giordano | — | investor | Creditor receiving Series J Preferred Stock in settlement of $132,463.01 | 2025-10-17 | View |
| Westmount Financial Limited Partnership | — | investor | Creditor receiving Series J Preferred Stock in settlement of $72,389.59 | 2025-10-17 | View |
| Transportation & Logistics Systems, Inc. | TLSS | target | Company entering settlement agreement to issue preferred stock to creditors | 2025-09-19 | View |
| C/M Capital Master Fund, LP | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-09-19 | View |
| Mercer Street Opportunity Fund | MERC | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-09-19 | View |
| Calvary Fund I LP | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-09-19 | View |
| Westmount Financial Limited Partnersip | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-09-19 | View |
| Transportation & Logistics Systems, Inc. | TLSS | target | Company entering settlement agreement to issue preferred stock to creditors | 2025-06-05 | View |
| C/M Capital Master Fund, LP | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Mercer Street Opportunity Fund | MERC | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Calvary Fund I LP | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| John Mercadante | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Charles Benton | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Norman Newton | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Sebastian Giordano | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| Westmount Financial Limited Partnership | — | investor | Creditor receiving Series J Preferred Stock in settlement | 2025-06-05 | View |
| TRANSPORTATION AND LOGISTICS SYSTEMS, INC. | — | customer | Borrower issuing $50,000 promissory note | 2025-05-07 | View |
| Severance Trucking Co., Inc. | — | target | Target company in the underlying Stock Purchase and Sale Agreement being assigned. | 2023-02-06 | View |
| Severance Warehousing, Inc. | — | target | Target company in the underlying Stock Purchase and Sale Agreement being assigned. | 2023-02-06 | View |
| McGrath Trailer Leasing, Inc. | — | target | Target company in the underlying Stock Purchase and Sale Agreement being assigned. | 2023-02-06 | View |
| Farhoud Logistics Inc. | — | acquirer | Purchased substantially all assets of Shyp FX, Inc. in an all-cash transaction. | 2022-06-24 | View |
| Transportation and Logistics Systems, Inc. | — | acquirer | Buyer acquiring 100% of Salson Logistics, Inc. shares | 2021-06-21 | View |
| Salson Logistics, Inc. | — | target | Target company being acquired by Transportation and Logistics Systems, Inc. | 2021-06-21 | View |
Recent 8-K Filings (20)
| Filing Date | Description | Type | SEC |
|---|---|---|---|
| 2026-09-23 | Material Agreement; Exhibits | Agreement | View |
| 2026-08-24 | Material Agreement; Exhibits | Agreement | View |
| 2026-08-12 | Shareholder Vote | View | |
| 2026-08-06 | Other Events; Exhibits | View | |
| 2026-08-05 | Officer/Director Change | View | |
| 2026-07-21 | Material Agreement; Financial Obligation; Exhibits | Agreement | View |
| 2026-07-10 | Material Agreement; Exhibits | Agreement | View |
| 2026-06-05 | Material Agreement; Exhibits | Agreement | View |
| 2026-04-28 | Material Agreement; Financial Obligation; Exhibits | Agreement | View |
| 2026-04-07 | Material Agreement; Exhibits | Agreement | View |
| 2026-01-13 | Entry into Material Definitive Agreement; Creation of Direct Financial Obligation; Financial Stateme | Agreement | View |
| 2025-12-17 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Departure/Electio | Agreement | View |
| 2025-10-17 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2025-09-19 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2025-09-09 | Amendments to Articles of Incorporation or Bylaws; Financial Statements and Exhibits | View | |
| 2025-09-02 | Entry into Material Definitive Agreement; Creation of Direct Financial Obligation; Unregistered Sale | Agreement | View |
| 2025-07-23 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2025-07-14 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2025-07-08 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2025-07-01 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text.
Covers 2021–2026. View on SEC EDGAR