Form D · Other
Transportation & Logistics Systems, Inc.
Jupiter, FL · CIK 0001463208
Offering snapshot reported Jan 13, 2022 · SEC filing
- Reported sold
- $6.15M Offering amount: $10M
- Investors reported
- 13 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 31, 2021 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 13, 2022 | Initial | $6,150,000 | No comparison | 13 | SEC filing |
| Sep 23, 2021 | Amendment | $919,920 | $0vs Sep 10, 2021 | 7 | SEC filing |
| Sep 17, 2021 | Initial | $1,028,571 | No comparison | 4 | SEC filing |
| Sep 10, 2021 | Amendment | $919,920 | No comparison | Not reported | SEC filing |
| Aug 26, 2021 | Amendment | $919,920 | No comparison | Not reported | SEC filing |
| Jan 12, 2021 | Initial | $820,000 | No comparison | 3 | SEC filing |
| Oct 23, 2020 | Initial | $640,000 | No comparison | 3 | SEC filing |
| Oct 1, 2019 | Initial | $3,390,354 | No comparison | 28 | SEC filing |
| Jul 3, 2018 | Initial | $2,497,502 | No comparison | 1 | SEC filing |
| May 5, 2017 | Initial | $355,000 | No comparison | 1 | SEC filing |
| Dec 20, 2011 | Initial | $500,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $615K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-429137
See previous filings for full details
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Garden State Securities Inc. | 10083 | Garden State Securities Inc. · CRD 10083 |
Source: Form D, filed Jan 13, 2022. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Doug Cerny | Director, Executive |
| Douglas M. Cerny | Director, Executive |
| Patrick Garrett | Director, Executive |
| James Giordano | Executive |
| Sebastian Giordano | Director, Executive |
| Frederic D Knight | Director, Executive |
| John Mercadante | Director, Executive |
| John Mercandante | Director |
| Christopher A Wilson | Director |
| Steven Yariv | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
5500 Military Trail Suite 22 357
Jupiter, FL, 33458
Jupiter, FL, 33458