Base
Customs Broker

EXL Automated Solutions, Inc.

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXL Automated Solutions, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXL Automated Solutions, Inc.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-121001
2005-04-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-121001
2004-12-06

FORM S-1

View on SEC.gov →
333-121001
2005-02-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33089
2025-04-29

DEF 14A

View on SEC.gov →
001-33089
2008-03-17

FORM 10-K

View on SEC.gov →
001-33089
2007-03-30

FORM 10-K

View on SEC.gov →
001-33089
2015-02-27

FORM 10-K

View on SEC.gov →
000-28413
2008-04-02

YEAR END REPORT

View on SEC.gov →
333-149181
2008-02-29

PROSPECTUS

View on SEC.gov →
001-33089
2024-02-29

10-K

View on SEC.gov →
001-33089
2009-03-16

ANNUAL REPORT

View on SEC.gov →
001-40193
2025-08-07

EX-99.1

View on SEC.gov →
333-143650
2007-07-24

PROSPECTUS

View on SEC.gov →
001-33089
2010-03-16

FORM 10-K

View on SEC.gov →
333-155216
2008-12-10

AMENDED REISTRATION STATEMENT

View on SEC.gov →
333-143650
2007-06-11

REGISTRATION STATEMENT

View on SEC.gov →
333-148432
2008-01-02

REGISTRATION STATEMENT

View on SEC.gov →
333-149181
2008-02-12

REGISTRATION STATEMENT

View on SEC.gov →
333-156706
2009-01-13

REGISTRATION STATMENT

View on SEC.gov →
333-121001
2006-09-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-121001
2006-10-20

PROSPECTUS

View on SEC.gov →
333-143650
2007-06-29

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-155216
2008-11-07

REGISTRATION STATEMENT

View on SEC.gov →
333-121001
2006-10-17

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-121001
2006-10-04

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
001-33089
2022-02-24

10-K

View on SEC.gov →
001-33089
2011-03-16

FORM 10-K

View on SEC.gov →
811-08510
2026-03-25

DEF 14A

View on SEC.gov →
811-03651811-08416811-08104
2021-07-13

DEF 14A

View on SEC.gov →
001-33089
2026-02-24

10-K

View on SEC.gov →
333-121001
2006-07-28

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-40193
2025-02-27

EX-99.1

View on SEC.gov →
001-33089
2012-03-06

FRAMEWORK AGREEMENT

View on SEC.gov →
001-33089
2012-06-01

FRAMEWORK AGREEMENT

View on SEC.gov →
811-04878
2006-06-05

SIMT SAR COMBINED 3_06

View on SEC.gov →
001-33089
2023-02-23

10-K

View on SEC.gov →
001-33089
2025-02-25

10-K

View on SEC.gov →
811-04283
2006-12-06

SEI INDEX SEMI-ANNUAL REPORT 9_06

View on SEC.gov →
811-07257
2005-08-08

SEI INSTITUTIONAL INVESTMENTS TRUST AR 5_05

View on SEC.gov →
811-07257
2006-10-30

SIIT COMB NQ 8_06

View on SEC.gov →
811-04878
2007-06-07

SIMT SAR COMB 3_07

View on SEC.gov →
001-33089
2012-03-06

FORM 10-K

View on SEC.gov →
811-04878
2005-12-08

SEI INSTITUTIONAL MANAGED TRUST COMB AR 9_05

View on SEC.gov →
333-263076
2022-02-28

FORM S-3ASR

View on SEC.gov →
811-07257
2007-02-06

SIIT COMB SAR 11_06

View on SEC.gov →
333-257394
2022-02-02

EXHIBIT 10

View on SEC.gov →
811-07257
2006-08-09

SIIT COMBINED AR 5_06

View on SEC.gov →
811-04878
2006-12-07

SEI INSTITUTIONAL MANAGED TRUST AR 0906

View on SEC.gov →
811-04283
2007-06-06

SEI INDEX FUNDS AR 3_07

View on SEC.gov →
811-04283
2007-06-14

SEI INDEX COMB 4_07

View on SEC.gov →
811-07257
2006-02-02

SIIT COMB 11_05

View on SEC.gov →
001-33089
2011-08-05

CREDIT AGREEMENT

View on SEC.gov →
811-07257
2007-08-09

SEI INST. INVEST. TRUST AR 5_07

View on SEC.gov →
001-38993
2023-01-09

EX-99.1

View on SEC.gov →
001-33089
2015-04-30

PROXY STATEMENT

View on SEC.gov →
811-04750
2017-02-24

FAM TRUST 12312016 NCSR

View on SEC.gov →
2017-02-09

SEC filing

View on SEC.gov →
001-38993
2024-01-08

EX-99.1

View on SEC.gov →
001-33089
2018-04-27

DEF 14A

View on SEC.gov →
811-04283
2006-06-09

SEI INDEX AR 3_06

View on SEC.gov →
000-53543
2024-08-12

EX-99.2

View on SEC.gov →
811-07257
2005-02-03

SEI INSTITUTIONAL INVESTMENT TRUST SAR 11_04

View on SEC.gov →
333-285260
2025-02-26

S-3ASR

View on SEC.gov →
333-157325
2010-05-03

PREMIER HORIZON NJ

View on SEC.gov →
811-04244
2021-02-24

SEC filing

View on SEC.gov →
811-04878
2005-06-09

SEI INSTITUTIONAL MANAGED TRUST SAR 3_05

View on SEC.gov →
333-274532
2025-09-30

FORM 10-K

View on SEC.gov →
811-07325
2023-04-04

485BPOS

View on SEC.gov →
333-06701
2022-05-02

497

View on SEC.gov →
333-157327
2010-05-03

PREMIER HORIZON

View on SEC.gov →
811-04878
2007-12-07

SIMT AR 9_07 COMBINED

View on SEC.gov →
001-32945
2022-08-19

EX-99.3

View on SEC.gov →
811-07325
2022-04-06

485BPOS

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
001-33089
2014-04-30

DEF 14A

View on SEC.gov →
033-11235
2016-12-28

485BPOS

View on SEC.gov →
002-99266
2016-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-11495
2016-12-28

485BPOS

View on SEC.gov →
002-57791
2016-12-28

485BPOS

View on SEC.gov →
002-99266
2017-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
811-04244
2024-03-06

SEC filing

View on SEC.gov →
033-11495
2017-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-99266
2016-12-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-57791
2017-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-87910
2016-12-28

485BPOS

View on SEC.gov →
002-87910
2017-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-87910
2018-12-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-11235
2017-12-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-11235
2018-12-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-11495
2018-12-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-57791
2018-12-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-220100
2018-04-13

424B3

View on SEC.gov →
002-99266
2018-12-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-229967
2019-02-28

S-3ASR

View on SEC.gov →
001-32945
2020-08-21

EX-99.3

View on SEC.gov →
033-11235
2019-12-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-249295
2022-06-01

424B3

View on SEC.gov →
002-99266
2019-12-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-11495
2019-12-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-57791
2019-12-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8E7
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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