Base
Customs Broker

McAllen Trade Services, 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 “McAllen Trade Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “McAllen Trade Services, 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)

000-14517
2006-06-12

EX-99

View on SEC.gov →
000-14517
2006-06-12

EX-99

View on SEC.gov →
001-31673
2004-02-24

EX-21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-14517
2006-11-13

EX-99.1

View on SEC.gov →
333-142897
2007-08-17

EXHIBIT 10.42

View on SEC.gov →
333-175284
2011-07-01

SEC filing

View on SEC.gov →
333-142897
2007-05-14

EXHIBIT 10.22

View on SEC.gov →
333-81342
2003-03-11

EX-21 SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-142897
2007-05-14

EXHIBIT 10.20

View on SEC.gov →
333-124826
2006-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-142897
2007-10-05

EXHIBIT 10.43

View on SEC.gov →
333-119336
2006-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-119336
2006-08-15

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JULY 1, 2006

View on SEC.gov →
333-124826
2006-08-15

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JULY 1, 2006

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2006-08-15

SEC filing

View on SEC.gov →
001-09321
2025-04-25

ARS

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333-112169
2005-08-17

RULE 424 (B) (3) FILING

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000-14517
2006-06-15

EX-2

View on SEC.gov →
333-119336
2006-05-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-124826
2006-05-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09321
2025-02-26

10-K

View on SEC.gov →
000-10701
2001-03-06

SEC filing

View on SEC.gov →
001-09321
2026-02-25

10-K

View on SEC.gov →
000-23778
2003-03-26

SEC filing

View on SEC.gov →
000-27443
2007-08-14

BAYOU CITY EXPLORATION, INC. 10QSB

View on SEC.gov →
001-09321
2008-03-13

UNIVERSAL HEALTH REALTY INCOME TRUST FORM 10-K

View on SEC.gov →
000-10519
2002-05-20

BGI 10-QSB

View on SEC.gov →
001-33757
2009-02-09

EXHIBIT 10.1

View on SEC.gov →
000-14517
2006-06-15

EX-2

View on SEC.gov →
001-10765
2014-08-12

EX-10.4

View on SEC.gov →
333-92060
2003-03-31

LITTLEFIELD CORPORATION, 2002 10-KSB

View on SEC.gov →
000-14517
2006-08-04

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-09321
2008-05-08

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-Q

View on SEC.gov →
333-161330
2009-11-09

UNIVERSAL HEALTH REALTY INCOME TRUST - PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09321
2007-05-08

FORM 10-Q

View on SEC.gov →
000-14517
2006-08-07

PRELIMINARY PROXY-MERGER

View on SEC.gov →
000-14517
2006-08-18

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
001-13530
2002-08-13

LITTLEFIELD CORPORATION, 10-QSB - 2ND QUARTER 2002

View on SEC.gov →
001-15997
2006-03-16

FORM 10-K

View on SEC.gov →
000-10519
2002-08-13

BGI 10-QSB

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333-140804-05
2007-09-14

FWP

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000-23778
2001-03-30

SEC filing

View on SEC.gov →
001-13221
2004-02-03

CULLEN/FROST BANKERS, INC. FORM 8-K TPS RELEASE

View on SEC.gov →
001-10765
2007-05-09

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
001-10765
2006-03-15

UNIVERSAL HEALTH SERVICES INC--FORM 10-K

View on SEC.gov →
001-09321
2008-08-08

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-Q

View on SEC.gov →
001-09321
2007-08-08

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-Q

View on SEC.gov →
001-09321
2009-03-12

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-K

View on SEC.gov →
001-09321
2008-11-07

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-Q

View on SEC.gov →
001-10765
2008-08-08

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
001-10765
2008-11-07

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
001-10765
2010-11-17

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-10588
2001-04-17

10-K FOR WIRELESS WEBCONNECT, INC.

View on SEC.gov →
000-22923
2005-03-31

EXHIBIT 10.10 PROMISSORY NOTE

View on SEC.gov →
001-13530
2002-05-14

LITTLEFIELD CORPORATION

View on SEC.gov →
333-21819
2002-12-09

FORM 10-K

View on SEC.gov →
001-32749
2006-05-17

EX 10.2

View on SEC.gov →
001-32749
2006-05-17

EX 10.3

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.1

View on SEC.gov →
000-10519
2003-05-15

BGI 1ST QUARTER

View on SEC.gov →
001-09321
2007-11-08

UNIVERSAL HEALTH REALTY INCOME TRUST--FORM 10-Q

View on SEC.gov →
000-10519
2002-11-19

BGI 10-Q

View on SEC.gov →
333-161330
2009-08-13

UNIVERSAL HEALTH REALTY INCOME TRUST --FORM S-3

View on SEC.gov →
002-59583
2002-02-21

EXHIBIT 10.7

View on SEC.gov →
000-14517
2001-05-10

10-Q

View on SEC.gov →
000-22923
2005-03-31

EXHIBIT 10.11 PROMISSORY NOTE

View on SEC.gov →
001-09300
2006-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27443
2007-11-13

BAYOU CITY EXPLORATION, INC. 10QSB

View on SEC.gov →
000-23778
2003-05-12

SEC filing

View on SEC.gov →
001-10765
2008-02-28

UNIVERSAL HEALTH SERVICES, INC. FORM 10-K

View on SEC.gov →
005-83359
2007-12-17

EX-16.(C)(2)

View on SEC.gov →
001-10765
2007-11-08

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
001-10765
2009-05-08

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
333-195164-01
2014-08-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23778
2002-03-29

SEC filing

View on SEC.gov →
000-10519
2003-11-14

BGI 3D QUARTER

View on SEC.gov →
333-92060
2004-04-15

LITTLEFIELD CORPORATION 2003 10-KSB

View on SEC.gov →
001-10765
2007-08-08

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
333-172366-12
2014-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10765
2009-02-26

UNIVERSAL HEALTH SERVICES INC--FORM 10-K

View on SEC.gov →
333-92060
2003-11-13

LITTLEFIELD CORPORATION - Q3 2003 - 10QSB

View on SEC.gov →
333-60278
2001-07-20

MEDCATH CORPORATION

View on SEC.gov →
001-10765
2008-05-08

UNIVERSAL HEALTH SERVICES INC--FORM 10-Q

View on SEC.gov →
001-15997
2007-03-15

FORM 10-K (12/31/2006)

View on SEC.gov →
333-60278
2001-06-15

MEDCATH CORPORATION

View on SEC.gov →
000-52506
2013-02-21

RESELLER AND LICENSE AGREEMENT

View on SEC.gov →
333-124826
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-10519
2003-08-15

BGI 10-QSB

View on SEC.gov →
333-60278
2001-07-23

MEDCATH CORPORATION AMENDMENT #4 TO S-1

View on SEC.gov →
001-13221
2006-11-16

INVESTOR RELATIONS SLIDE PRESENTATION

View on SEC.gov →
001-10765
2005-11-09

FORM 10-Q

View on SEC.gov →
333-119336
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-60278
2001-06-27

MEDCATH CORPORATION

View on SEC.gov →
001-10299
2001-04-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10299
2002-04-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11680
2002-08-12

EL PASO ENERGY PARTNERS, L.P.- AUGUST 12, 2002

View on SEC.gov →
001-09321
2009-11-06

CREDIT AGREEMENT

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
001-09321
2020-02-26

10-K

View on SEC.gov →
333-172366-12
2014-01-27

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BRB
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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