Base
Customs Broker

FOREIGN TRADE ZONE OPERATING CO. OF

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 “FOREIGN TRADE ZONE OPERATING CO. OF” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREIGN TRADE ZONE OPERATING CO. OF” 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)

000-52142
2007-11-14

SEC filing

View on SEC.gov →
333-145910
2010-12-10

SEC filing

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
001-31722
2025-02-24

EX-99.3

View on SEC.gov →
000-11991
2017-03-31

10-K

View on SEC.gov →
333-166343
2016-01-27

PRESS RELEASE

View on SEC.gov →
000-11991
2018-04-02

FORM 10-K

View on SEC.gov →
001-31722
2025-02-19

EX-99.2

View on SEC.gov →
001-32670
2011-05-04

ANNUAL INFORMATION FORM

View on SEC.gov →
000-16468
2006-09-25

SEC filing

View on SEC.gov →
001-31722
2015-03-27

EXHIBIT 99.3

View on SEC.gov →
001-31722
2015-02-26

EXHIBIT 99.2

View on SEC.gov →
001-34454
2013-10-09

EXHIBIT 99.1

View on SEC.gov →
001-33696
2011-02-11

SEC filing

View on SEC.gov →
001-31722
2015-05-04

EXHIBIT 99.2

View on SEC.gov →
000-11991
2017-05-01

ARS

View on SEC.gov →
001-31722
2024-04-30

EX-99.2

View on SEC.gov →
001-38036
2019-05-16

FORM 10-Q

View on SEC.gov →
000-11991
2018-04-27

ARS

View on SEC.gov →
001-13422
2018-10-25

EX-99.1

View on SEC.gov →
001-31722
2019-02-14

EXHIBIT 99.2

View on SEC.gov →
001-31722
2019-03-29

EXHIBIT 3

View on SEC.gov →
001-31722
2024-02-13

EX-99.2

View on SEC.gov →
001-31722
2024-02-21

EX-99.3

View on SEC.gov →
001-09595
2004-01-06

10-Q

View on SEC.gov →
001-31722
2020-03-27

EXHIBIT 99.3

View on SEC.gov →
001-38036
2019-11-14

FORM 10-Q

View on SEC.gov →
001-36664
2022-08-25

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-31722
2014-10-30

MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED SEPTEMBER 30, 2014

View on SEC.gov →
001-31722
2020-02-13

EXHIBIT 99.2

View on SEC.gov →
000-22617
2003-05-12

EXHIBIT 2.2 ANNUAL INFORMATION FORM DATED MAY 8, 2003

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-07628
2005-11-17

FORM 6-K

View on SEC.gov →
333-185146
2017-11-22

8K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-31722
2014-08-06

MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED JUNE 30, 2014

View on SEC.gov →
001-31722
2024-07-30

EX-99.2

View on SEC.gov →
001-31722
2016-03-30

EXHIBIT 3

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-31722
2016-02-19

EXHIBIT 99.2

View on SEC.gov →
001-35013
2021-04-07

EXHIBIT 99.1

View on SEC.gov →
001-13422
2018-07-26

EX-99.1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-33696
2011-02-28

SEC filing

View on SEC.gov →
001-13422
2025-07-31

EXHIBIT 99.1

View on SEC.gov →
001-33696
2011-08-09

SEC filing

View on SEC.gov →
000-51224
2008-01-10

SEC filing

View on SEC.gov →
001-13422
2017-05-03

EX-99.1

View on SEC.gov →
000-52817
2007-09-19

REGISTRATION STATEMENT

View on SEC.gov →
000-52142
2009-05-14

SEC filing

View on SEC.gov →
001-13422
2019-04-26

EX-99.1

View on SEC.gov →
333-138989
2009-06-04

SEC filing

View on SEC.gov →
001-33696
2010-11-12

SEC filing

View on SEC.gov →
001-33696
2012-08-14

FORM 10-Q

View on SEC.gov →
333-169850
2010-11-29

SEC filing

View on SEC.gov →
001-33696
2011-06-14

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-169850
2011-02-16

SEC filing

View on SEC.gov →
001-39111
2023-12-29

ENGLISH TRANSLATION OF AGREEMENT FOR POWER OF ATTORNEY, DATED JANUARY 1, 2022, AMONG JIACHUANG YINGAN (BEIJING) INFORMATION & TECHNOLOGY CO., LTD. AND HUAMING INSURANCE AGENCY CO., LTD. AND ITS SHAREHOLDER

View on SEC.gov →
001-32670
2007-04-03

AIF

View on SEC.gov →
000-24443
2004-09-01

PRESS RELEASES FOR JULY & AUGUST 2004

View on SEC.gov →
001-31722
2019-04-26

EXHIBIT 99.2

View on SEC.gov →
000-24443
2004-02-05

FOR THE MONTHS OF NOV.2003, DEC.2003 AND JAN. 2004

View on SEC.gov →
001-38036
2020-11-13

FORM 10-Q

View on SEC.gov →
333-169850
2011-01-18

SEC filing

View on SEC.gov →
001-13422
2025-04-28

EXHIBIT 99.1

View on SEC.gov →
001-33562
2025-11-26

EXHIBIT 99.1

View on SEC.gov →
000-22617
2004-05-27

SEC filing

View on SEC.gov →
001-31722
2018-07-26

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED JUNE 30, 2018

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-22617
2005-06-13

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-31722
2018-04-27

EXHIBIT 99.2

View on SEC.gov →
001-35561
2019-01-15

EXHIBIT 99.1

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-31722
2015-07-30

MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30582
2004-06-30

FORM 20-F

View on SEC.gov →
333-169850
2010-12-22

SEC filing

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-13422
2020-04-30

EX-99.1

View on SEC.gov →
333-164999
2010-05-12

SEC filing

View on SEC.gov →
000-30670
2003-11-19

SEC filing

View on SEC.gov →
001-38036
2020-08-07

FORM 10-Q

View on SEC.gov →
001-31722
2018-02-22

EXHIBIT 99.2

View on SEC.gov →
000-30670
2003-11-19

SEC filing

View on SEC.gov →
000-11991
2019-04-01

ANNUAL REPORT

View on SEC.gov →
333-164999
2011-04-15

SEC filing

View on SEC.gov →
001-13422
2025-10-31

EXHIBIT 99.1

View on SEC.gov →
001-38036
2020-06-29

FORM 10-Q

View on SEC.gov →
001-31722
2024-10-29

EX-99.2

View on SEC.gov →
333-172032
2011-02-02

SEC filing

View on SEC.gov →
001-33696
2011-11-09

FORM 10-Q

View on SEC.gov →
001-38036
2019-08-14

FORM 10-Q

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
000-30582
2006-08-15

FORM 20-F

View on SEC.gov →
001-32670
2008-04-02

AIF

View on SEC.gov →
001-31722
2018-03-29

EXHIBIT 3

View on SEC.gov →
001-13422
2024-04-29

EXHIBIT 99.1

View on SEC.gov →
001-15031
2006-12-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FB2
License Status
Active
Address
TX
Classification
Customs Broker

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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FONTANA INTERNATIONAL SERVICES INCFormal Cargo LLC