9Suppliers
3Customers
2Debt Items
20Related Chains

Transportation and Logistics Systems, Inc. Suppliers

TickerNameConfidenceEvidence
C-M-CAPITAL-MASTER-FUND-LP C-M-CAPITAL-MASTER-FUND-LP 92% The Note was funded on April 24, 2026, with the Lender advancing $100,000 in gross proceeds to the Company.
PGS PGS 90% As such, the Company believes that the acquisition of PGS is an excellent fit with its current business given its demographic location, services offered, and diversified customer base, and given that…
SCS-LLC SCS-LLC 90% SCS, LLC, filed an action against the Company in the Circuit Court of the 15th Judicial Circuit, Palm Beach County, Florida, captioned SCS, LLC v. Transportation and Logistics Systems, Inc.
DOUBLE-D-TRUCKING-INC DOUBLE-D-TRUCKING-INC 85% On January 15, 2021, through Shyp FX, we simultaneously executed an asset purchase agreement and closed a transaction to acquire substantially all the assets and certain liabilities of Double D Truck…
MICHAEL-WANKE MICHAEL-WANKE 80% It is a condition of closing that Mr. Wanke will enter into an employment agreement with PGS, the terms of which are to be agreed upon prior to the expiration of the due diligence period.
SEVERANCE SEVERANCE 80% Furthermore, the Company believes that, because Severance is strategically based in Connecticut and Massachusetts and serves New England, upstate New York and Canada, it will transition the Company i…
BADCER-OPS-INC BADCER-OPS-INC 70% The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition…
JEFF-BADDERS JEFF-BADDERS 70% The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition…
MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC 70% The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition…

Transportation and Logistics Systems, Inc. Customers

TickerNameConfidenceEvidence
AMZN Amazon.com, Inc. 90% The great bulk of Prime EFS's business prior to September 30, 2020 was conducted pursuant to the Delivery Service Provider program of Amazon Logistics, Inc., a subsidiary of Amazon.com, Inc.
AMZN Amazon.com, Inc. 90% Reciprocal relationship from AMZN graph: Reciprocal relationship from TLSS graph: The great bulk of Prime EFS's business prior to September 30, 2020 was conducted pursuant to the Delivery Service Pro…
FEDERAL-EXPRESS FEDERAL-EXPRESS 80% Double D Trucking, Inc., a northern New Jersey-based logistics provider specializing in servicing Federal Express over the past 25 years

Transportation and Logistics Systems, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
TLSS-DEBT-13019 Warrants outstanding: 73635000 90% xbrl warrant detail from xbrl 2023-12-31.
TLSS-DEBT-13020 Xbrl Convertible 90% xbrl convertible detail from xbrl 2024-12-31.

Transportation and Logistics Systems, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Transportation and Logistics Systems, Inc..

Transportation and Logistics Systems, Inc. Ownership

HolderNameConfidenceEvidence
TLSS-OWNER-MOTIV8-INVESTMENTS-LLC Motiv8 Investments LLC 90% 13F overlay lists Motiv8 Investments LLC as top holder; 1 tracked holders.

Transportation and Logistics Systems, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
AWS AWS 100.00 2
ALK Alaska Air Group, Inc. 100.00 2
RIVN Rivian Automotive, Inc. 100.00 2
BMO Bank of Montreal 100.00 2
WKHS Workhorse Group, Inc. 100.00 2
AMZN Amazon.com, Inc. 60.75 1 ['customer']
AMAZON AMAZON 60.75 1 ['receiving']
BARK BARK, Inc. 50.00 2
GIII G-III Apparel Group, Ltd. 50.00 2
GSAT Globalstar, Inc. 50.00 2
FTLF FitLife Brands, Inc. 50.00 2
VERI Veritone, Inc. 50.00 2
ALAB Astera Labs, Inc. 50.00 2
BBWI Bath & Body Works, Inc. 50.00 2
BNKK Bonk, Inc. 50.00 2
CRCT Cricut, Inc. 50.00 2
CAL Caleres, Inc. 50.00 2
AXIL AXIL Brands, Inc. 50.00 2
GDOT Green Dot Corporation 50.00 2
CELH Celsius Holdings, Inc. 50.00 2