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TRANSGROUP EXPRESS, LLC

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Company Details

Legal Name: TRANSGROUP EXPRESS, LLC
Jurisdiction: WASHINGTON
Entity Type: WA LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: April 13th 1990
Expiration date: 30 Apr 2026
UBI Number: 601 243 032
ZIP code: 98148
City: Seattle
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 18850 8TH AVE S, STE 100, SEATAC, WA, 98148-1959, UNITED STATES

Contact Details

E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM
Phone Number: +1 877-888-1245

Nature of Business

Other Services, FREIGHT FORWARDING

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Registered Agent Information

Name Role Address
C T CORPORATION SYSTEM Registered Agent 711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267, UNITED STATES

Key Officers & Management

Name Role
TRANSGROUP GLOBAL, INC. Governing Person

Links between entities

Type:
Headquarter of
Company Number:
132634
State:
ALASKA
ALASKA profile:
TRANSGROUP EXPRESS, LLC (AK)
Type:
Headquarter of
Company Number:
1235038
State:
KENTUCKY
KENTUCKY profile:
TRANSGROUP EXPRESS, LLC (KY)
Type:
Headquarter of
Company Number:
LLC_10023815
State:
ILLINOIS
ILLINOIS profile:
TRANSGROUP EXPRESS, LLC (IL)
Type:
Headquarter of
Company Number:
M22000015862
State:
FLORIDA
FLORIDA profile:
TRANSGROUP EXPRESS, LLC (FL)

U.S. Small Business Administration Profile

DBA:
SCAN GLOBAL LOGISTICS
Website:
www.scangl.com
Phone Number:
+1 704-747-9421
E-mail Address:
gcopc@scangl.com
Contact Person:
GAVIN COPCUTT
Last Update Date:
2025-02-12
Naics Primary:
488510
SBA Link:
View company profile on SBA website

Self-Certification:

For Profit Organization
Limited Liability Company

Unique Entity ID

Unique Entity ID:
Z8YKC2JC87L9
CAGE Code:
1QX40
UEI Expiration Date:
2026-02-10

Business Information

Doing Business As:
SCAN GLOBAL LOGISTICS
URL:
www.scangl.com
Activation Date:
2025-02-12
Initial Registration Date:
2001-07-09

Commercial and government entity program

CAGE number:
1QX40
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-12
CAGE Expiration:
2030-02-12
SAM Expiration:
2026-02-10
CAGE Link:
View company profile on CAGE website

Contact Information

POC:
GAVIN COPCUTT
Corporate URL:
www.scangl.com

Form 5500 Series

Employer Identification Number (EIN):
911477974
Plan Year:
2018
Number Of Participants:
107
Plan Name:
401(K)
Sponsor's telephone number:
2062440330
File:
View File
Plan Administrator / Signatory:
GERALEE OGLAND(Plan administrator)
Plan Year:
2017
Number Of Participants:
117
Plan Name:
401(K)
Sponsor's telephone number:
2062440330
File:
View File
Plan Administrator / Signatory:
GERALEE OGLAND(Plan administrator)

USAspending Awards / Contracts

Procurement Instrument Identifier:
NNC14VB28P
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
$9,420.52
Base And Exercised Options Value:
$9,420.52
Base And All Options Value:
$9,420.52
Awarding Agency Name:
National Aeronautics and Space Administration
Performance Start Date:
2014-02-06
Description:
IGF::OT::IGF MOD#1 ADD GBL-N-GR-14-10021 LINE #2. BASE- GBL-GR-14-1001I - SHIPPING-TRANSPROTATION SERVICES.
Naics Code:
488510: FREIGHT TRANSPORTATION ARRANGEMENT
Product Or Service Code:
V111: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: AIR FREIGHT
Procurement Instrument Identifier:
NNC13VB07P
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
$249.2
Base And Exercised Options Value:
$249.2
Base And All Options Value:
$249.2
Awarding Agency Name:
National Aeronautics and Space Administration
Performance Start Date:
2013-09-20
Description:
IGF::OT::IGF MOD6-LI#7-N-GR-13-1011 I, MOD5-LI#6-N-GR-13-1010I,MOD4-LI#5-N-GR-13-0076, MOD3-LI#4-N-GR-13-1009I,MOD2-LI#3-N-GR-13-1008I,MOD1-LI#2-N-GR-13-1007I,POLI#1-N-GR-13-1006I, TRANSPORATION/TRAVEL/RELOCATION GBL'S
Naics Code:
541614: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES
Product Or Service Code:
V111: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: AIR FREIGHT

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-07-15
Type:
Unprog Rel
Address:
18850 8TH AVE S STE 100, SEATAC, WA, 98148
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Filing Date:
2023-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment
Parties:
ABBOTT, INC. - Plaintiff
TRANSGROUP EXPRESS, LLC - Defendant
Filing Date:
2008-08-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties:
TRANSGROUP EXPRESS, LLC - Plaintiff
AEROPOSTALE INC - Defendant
Filing Date:
2005-06-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions
Parties:
TRANSGROUP EXPRESS, LLC - Plaintiff
BCI NORTH AMERICAN LOGISTICS - Defendant

Trademarks

Serial Number:
88670716
Mark:
TRANSGROUP GLOBAL LOGISTICS
Status:
Registered. The registration date is used to determine when post-regi...
Mark Type:
Service Mark
Application Filing Date:
2019-10-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSGROUP GLOBAL LOGISTICS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding and freight common carrier services by air, sea, and land
First Use:
2016-08-31
International Classes:
039 - Primary Class
Class Status:
ACTIVE
Serial Number:
86491779
Mark:
TRANSMINDER
Status:
Abandoned because no Statement of Use or Extension Request timely file...
Mark Type:
Service Mark
Application Filing Date:
2014-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSMINDER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight Logistics Management
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86190446
Mark:
TRANSHOW
Status:
Registration cancelled because registrant did not file an acceptable d...
Mark Type:
Service Mark
Application Filing Date:
2014-02-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSHOW
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding and freight common carrier services by air, sea, and land, namely, transport logistics services for trade shows exhibitors industry in the na...
First Use:
2010-01-05
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86058178
Mark:
TRANSFTL
Status:
Abandoned because no Statement of Use or Extension Request timely file...
Mark Type:
Service Mark
Application Filing Date:
2013-09-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSFTL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding and freight common carrier services by air, sea, and land
International Classes:
039 - Primary Class
Class Status:
ACTIVE
Serial Number:
85661031
Mark:
TRANS-EXHIBITION
Status:
Registration cancelled because registrant did not file an acceptable d...
Mark Type:
Service Mark
Application Filing Date:
2012-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANS-EXHIBITION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding and freight common carrier services by air, sea, and land, namely, transport logistical services for art, museum, and trade show exhibition i...
First Use:
2008-06-01
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Related by address

18850 8TH AVE S, STE 100, SEATAC, WA, 98148-1959, UNITED STATES

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