TRANSPORTATION + LOGISTICS SYSTEMS, INC.

Profile

Company Names

TRANSPORTATION + LOGISTICS SYSTEMS, INC.
PETROTERRA CORP.
LORAN CONNECTION CORP

Addresses

5500 MILITARY TRAIL, SUITE 22-357, JUPITER, FL 33458

2833 EXCHANGE COURT, SUITE A, WEST PALM BEACH, FL 33409

980 N FEDERAL HIGHWAY, SUITE 304, BOCA RATON, FL 33432

10960 WILSHIRE BOULEVARD, LOS ANGELES, CA 90024

Phone Numbers

833-764-1443
561-801-9188
561-672-7068
503-730-7643

 

Entity Type:

CORPORATION

Industry:

OTHER, BUSINESS SERVICES

Year Incorporated:

2008

State Incorporated:

NEVADA

Total Amount Raised:

$13,830,913.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2021-12-31 
$6,150,000.00 
$10,000,000.00 
$3,850,000.00 
Equity 
8
2021-09-06 
$1,028,571.00 
$3,476,983.00 
$2,448,412.00 
 
7
2021-07-19 
$919,920.00 
$2,658,411.00 
$1,738,491.00 
 
6
2020-12-28 
$820,000.00 
$5,000,000.00 
$4,180,000.00 
Equity 
5
2020-10-08 
$640,000.00 
$7,500,000.00 
$6,860,000.00 
Equity 
4
2019-08-30 
$919,920.00 
$2,658,411.00 
$1,738,491.00 
Equity, Debt 
3
2018-06-19 
$2,497,502.00 
$2,497,502.00 
$0.00 
Debt 
2
2017-04-25 
$355,000.00 
$355,000.00 
$0.00 
Debt 
1
2011-12-10 
$500,000.00 
$1,000,000.00 
$500,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DOUG 
 
CERNY 
EXECUTIVE OFFICER, DIRECTOR
TRANSPORTATION + LOGISTICS SYSTEMS, INC.
DOUGLAS 
M. 
CERNY 
EXECUTIVE OFFICER, DIRECTOR
TRANSPORTATION + LOGISTICS SYSTEMS, INC.
PATRICK 
 
GARRETT 
EXECUTIVE OFFICER, DIRECTOR
LORAN CONNECTION CORP
JAMES 
 
GIORDANO 
EXECUTIVE OFFICER
TRANSPORTATION + LOGISTICS SYSTEMS, INC.   |  MISSION REAL ESTATE FUNDING, LLC
SEBASTIAN 
 
GIORDANO 
EXECUTIVE OFFICER, DIRECTOR
WPCS INTERNATIONAL INC   |  DROPCAR, INC.   |  AYRO, INC.   |  TRANSPORTATION + LOGISTICS SYSTEMS, INC.   |  GREENPOWER MOTOR CO INC.   |  FABRIC.AI, INC.
FREDERIC 
D 
KNIGHT 
EXECUTIVE OFFICER, DIRECTOR
LORAN CONNECTION CORP
JOHN 
 
MERCADANTE 
EXECUTIVE OFFICER, DIRECTOR
TRANSPORTATION + LOGISTICS SYSTEMS, INC.
JOHN 
 
MERCANDANTE 
EXECUTIVE OFFICER, DIRECTOR
TRANSPORTATION + LOGISTICS SYSTEMS, INC.
CHRISTOPHER 
A 
WILSON 
DIRECTOR
LORAN CONNECTION CORP   |  PRESTIGE CAPITAL MARKETS, LTD.
STEVEN 
 
YARIV 
EXECUTIVE OFFICER, DIRECTOR
PETROTERRA CORP.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-01-13
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity 
2021-12-31 
2021-09-23
D/A
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
 
2021-07-19 
2021-09-17
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
 
2021-09-06 
2021-09-10
D/A
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-08-30 
2021-08-26
D/A
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-08-30 
2021-01-12
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity 
2020-12-28 
2020-10-23
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity 
2020-10-08 
2019-10-01
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-08-30 
2018-07-03
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Debt 
2018-06-19 
2017-05-05
D
Link
OTHER 
TRANSPORTATION SERVICES [4700] 
DECLINE TO DISCLOSE 
Debt 
2017-04-25 
2011-12-20
D
Link
BUSINESS SERVICES 
TRANSPORTATION SERVICES [4700] 
NO REVENUES 
Debt 
2011-12-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
GARDEN STATE SECURITIES INC.
10083
GARDEN STATE SECURITIES INC.
10083
NONE
NONE
A.G.P. / ALLIANCE GLOBAL PARTNERS
8361
NONE
NONE
ALLIANCE GLOBAL PARTNERS
8361
NONE
NONE
NONE
NONE