Base
Customs Broker

Omni Trade Services LLC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Omni Trade Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Omni Trade Services LLC” 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)

000-22490
2025-03-24

EX-21.1

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-22490
2023-09-20

UNAUDITED FINANCIAL STATEMENTS OF OMNI AS OF JUNE 30, 2023

View on SEC.gov →
000-22490
2024-06-10

EX-99.1

View on SEC.gov →
000-22490
2023-12-15

EX-99.1

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
000-16079
2011-08-04

EXHIBIT 10.1

View on SEC.gov →
000-22490
2024-05-15

10-Q

View on SEC.gov →
000-22490
2023-09-20

CURRENT REPORT

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
000-23383
2005-05-06

SECOND AMENDMENT TO FORBEARANCE AGREEMENT

View on SEC.gov →
000-22490
2025-03-24

10-K

View on SEC.gov →
000-22490
2024-04-12

EX-99.1

View on SEC.gov →
001-09848
2015-02-18

EXHIBIT 10-1

View on SEC.gov →
001-42704
2026-03-11

10-K

View on SEC.gov →
333-280102
2025-11-19

POS AM

View on SEC.gov →
000-50368
2019-01-18

EXHIBIT 99.2

View on SEC.gov →
333-280102
2024-07-09

S-1

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
333-280102
2025-05-21

424B3

View on SEC.gov →
2010-05-26

SEC filing

View on SEC.gov →
811-22961
2023-09-15

N-CSR/A

View on SEC.gov →
811-22961
2024-09-06

N-CSR

View on SEC.gov →
333-280102
2025-06-16

S-3

View on SEC.gov →
001-08846
2003-03-17

SERVICES AGREEMENT

View on SEC.gov →
000-22490
2024-01-31

EX-10.2

View on SEC.gov →
333-292487
2026-01-26

PROSPECTUS

View on SEC.gov →
811-22961
2023-09-19

N-CSR/A

View on SEC.gov →
333-156263
2011-03-14

OMNI VENTURES 10-Q/A

View on SEC.gov →
811-22961
2024-03-07

N-CSRS

View on SEC.gov →
005-53451
2010-10-27

AMENDMENT NO.4 TO SCHEDULE 13E-3

View on SEC.gov →
333-280102
2025-03-31

S-1

View on SEC.gov →
333-119632
2005-08-05

SEC filing

View on SEC.gov →
377-08315
2025-08-11

SEC filing

View on SEC.gov →
000-29485
2005-12-12

SEC filing

View on SEC.gov →
001-09848
2015-02-18

EXHIBIT 10-4

View on SEC.gov →
333-156263
2011-02-22

OMNI VENTURES, INC. 10Q

View on SEC.gov →
811-22961
2023-09-07

N-CSR

View on SEC.gov →
333-280102
2024-11-08

424B3

View on SEC.gov →
377-08315
2025-12-09

SEC filing

View on SEC.gov →
333-292487
2025-12-30

REGISTRATION STATEMENT

View on SEC.gov →
000-22490
2024-08-09

10-Q

View on SEC.gov →
000-22490
2024-03-15

10-K

View on SEC.gov →
333-280102
2024-06-10

S-1

View on SEC.gov →
333-119632
2005-06-16

SEC filing

View on SEC.gov →
000-23383
2010-08-05

PRESS RELEASE

View on SEC.gov →
000-22490
2025-05-07

10-Q

View on SEC.gov →
001-32187
2004-12-13

CENUCO INC

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
333-156263
2011-04-05

OMNI VENTURES 10QA452011

View on SEC.gov →
000-22490
2025-05-20

PRESENTATION, DATED MAY 20, 2025

View on SEC.gov →
000-22490
2024-11-08

10-Q

View on SEC.gov →
001-32187
2004-12-02

CENUCO, INC.

View on SEC.gov →
377-08315
2025-09-23

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
000-23383
2010-08-05

PRESS RELEASE

View on SEC.gov →
811-22961
2025-03-06

N-CSRS

View on SEC.gov →
811-10041
2020-11-24

SEC filing

View on SEC.gov →
333-280102
2025-05-08

POS AM

View on SEC.gov →
001-42704
2025-08-11

10-Q

View on SEC.gov →
000-23383
2010-08-05

FORM 8-K

View on SEC.gov →
001-35901
2019-12-20

EX-99.1

View on SEC.gov →
811-03015
2002-03-07

OHIO NATIONAL FUND--DEFINITIVE PROXY SPECIAL MTG.

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
000-23383
2010-08-05

FORM 8-K

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-21715
2022-06-27

SEC filing

View on SEC.gov →
000-22490
2023-11-09

10-Q

View on SEC.gov →
000-50368
2019-01-18

EXHIBIT 99.3

View on SEC.gov →
001-42704
2025-11-05

10-Q

View on SEC.gov →
000-22490
2024-01-31

EX-4.2

View on SEC.gov →
001-03525
2022-06-29

AEP RETIREMENT SAVINGS PLAN 2021

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
001-35901
2019-11-22

EX-99.1

View on SEC.gov →
811-22961
2024-05-30

NPORT-EX

View on SEC.gov →
811-22961
2023-10-25

485BPOS

View on SEC.gov →
811-22961
2026-02-26

N-CSRS

View on SEC.gov →
811-21715
2019-12-18

SEC filing

View on SEC.gov →
811-22961
2024-10-24

485BPOS BRIDGEWAY ETFS

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
000-16079
2012-12-31

EXHIBIT 10.1

View on SEC.gov →
333-35542333-133809-02
2007-02-27

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-4 NOTES

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
811-22961
2025-10-23

485BPOS

View on SEC.gov →
001-35901
2019-11-01

EX-99.1

View on SEC.gov →
333-35542333-133809-04
2008-03-25

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-2 NOTES

View on SEC.gov →
333-35542333-133809-04
2008-03-25

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-3B NOTES

View on SEC.gov →
333-35542333-133809-05
2008-08-05

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-3B NOTES, DATED 7/30/2008

View on SEC.gov →
000-22490
2024-05-20

ARS

View on SEC.gov →
811-08544
2020-11-27

SEC filing

View on SEC.gov →
811-04577
2023-12-27

SEC filing

View on SEC.gov →
333-147638
2008-04-15

SEC filing

View on SEC.gov →
333-195493
2025-10-31

497K

View on SEC.gov →
811-22961
2025-09-08

N-CSR

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-133809-03333-35542
2007-10-01

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-2B NOTES

View on SEC.gov →
333-133809-03333-35542
2007-10-01

SWAP TRANSACTION CONFIRMATION RELATING TO THE CLASS A-3B NOTES

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05162
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8K4
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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