Base
Customs Broker

TRADE SERVICES OF TEXAS 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 “TRADE SERVICES OF TEXAS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE SERVICES OF TEXAS 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)

000-24260
2007-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
000-24260
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36060
2014-06-26

EXHIBIT 10.6

View on SEC.gov →
000-24260
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08122
2001-09-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13011
2014-10-29

EX-10.1

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13011
2013-07-31

EX-10.1

View on SEC.gov →
000-51582
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
000-17017
2008-03-31

SUBSIDIARIES

View on SEC.gov →
001-32693
2009-08-04

EX-4.3

View on SEC.gov →
000-17017
2010-03-18

EX-21

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-17017
2007-10-30

SUBSIDIARIES

View on SEC.gov →
000-17017
2009-03-26

EX-21

View on SEC.gov →
001-13531
2003-03-31

EXHIBIT 21

View on SEC.gov →
001-13783
2008-10-24

EX-10.1

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-13783
2006-11-06

FIRST AMENDMENT TO SECURITY AGREEMENT

View on SEC.gov →
333-208524
2016-04-11

EX-21

View on SEC.gov →
001-13831
2008-02-29

SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT

View on SEC.gov →
001-13531
2004-03-15

EX-21.1

View on SEC.gov →
000-17017
2006-03-15

SUBSIDIARIES

View on SEC.gov →
001-13011
2016-02-23

EX-10.40

View on SEC.gov →
000-17017
2005-03-08

SUBSIDIARIES

View on SEC.gov →
000-13849
2003-03-28

TENTH AMENDMENT TO LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-37867
2021-06-07

EX-22.1

View on SEC.gov →
001-37867
2021-12-03

EX-22.1

View on SEC.gov →
000-17017
2012-03-13

EX-21

View on SEC.gov →
000-17017
2011-03-15

EX-21

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-22.1

View on SEC.gov →
001-02199
2005-06-10

SEC filing

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-28000
2002-03-15

NONCOMPETITION, NONSOLICITATION AND CONFIDENTALITY

View on SEC.gov →
000-30734
2013-06-21

EX-10.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-13011
2011-11-07

EX-10.1

View on SEC.gov →
001-13531
2005-03-16

EX-21.1

View on SEC.gov →
000-17017
2013-03-12

EX-21

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34756
2024-05-03

DEFA14A

View on SEC.gov →
000-51435
2008-12-24

EX-99.1

View on SEC.gov →
333-271134
2025-05-02

497K

View on SEC.gov →
000-30734
2013-06-21

EX-10.3

View on SEC.gov →
001-13011
2009-07-31

EXHIBIT 10.1

View on SEC.gov →
000-28685
2012-04-02

FORM 10-K

View on SEC.gov →
000-55108
2015-12-07

SMSA BALLINGER

View on SEC.gov →
000-30734
2013-06-21

EX-10.4

View on SEC.gov →
000-30734
2013-06-21

EX-10.6

View on SEC.gov →
001-32277
2006-03-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-30734
2013-06-21

EX-10.5

View on SEC.gov →
000-28283
2002-08-16

FORM 8-K AMENDMENT NO. 1 081602

View on SEC.gov →
000-09463
2007-12-26

FAS UNAUDITED STATEMENTS

View on SEC.gov →
000-55108
2016-04-14

SEC filing

View on SEC.gov →
333-44188
2001-02-21

SB-2 AMENDMENT NO. 1

View on SEC.gov →
333-112528
2006-02-06

CONSULTING AGREEMENT - TOM RISLEY

View on SEC.gov →
000-53545
2012-06-19

SEC filing

View on SEC.gov →
000-15708
2001-03-28

DEALER CONTRACT

View on SEC.gov →
333-271134
2024-05-09

497K

View on SEC.gov →
005-61459
2001-04-27

EXHIBIT 99(C)(1)

View on SEC.gov →
000-09463
2008-04-01

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
069-00483
2002-02-28

FORM U-3A-2

View on SEC.gov →
811-10267
2004-03-09

SEC filing

View on SEC.gov →
811-05037
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-44188
2001-11-01

FORM SB2 AMENDMENT NO. 4

View on SEC.gov →
000-53545
2012-06-18

SEC filing

View on SEC.gov →
000-28685
2013-04-16

FORM 10-K

View on SEC.gov →
333-271134
2025-05-02

497K

View on SEC.gov →
001-13831
2018-08-07

EXHIBIT 10.2

View on SEC.gov →
001-10706
2003-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-128888
2005-10-07

FIRST AMENDMENT TO GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
000-53545
2012-06-19

SEC filing

View on SEC.gov →
811-10267
2003-03-10

SEC filing

View on SEC.gov →
001-11255002-38498
2006-06-13

PMA BETWEEN U-HAUL AND PM PREFERRED PROPERTIES, LP.

View on SEC.gov →
333-128888
2005-10-07

FIRST AMENDMENT TO SECOND LIEN GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
000-30734
2013-06-21

EX-10.9

View on SEC.gov →
000-30734
2013-06-21

EX-10.10

View on SEC.gov →
001-02199
2005-02-28

SEC filing

View on SEC.gov →
000-30734
2013-06-21

EX-10.7

View on SEC.gov →
333-118352
2004-08-18

LIST OF SUBSIDIARIES

View on SEC.gov →
069-00483
2003-03-31

FORM U-3A-2

View on SEC.gov →
000-30734
2013-06-21

EX-10.8

View on SEC.gov →
001-37623
2016-07-22

EX-99.1

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

EX 10.2

View on SEC.gov →
000-09722
2004-05-10

10-Q FOR Q1 2004

View on SEC.gov →
000-53545
2010-03-18

SEC filing

View on SEC.gov →
333-44188
2003-01-22

SEC filing

View on SEC.gov →
811-05037
2015-02-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30966
2001-09-24

SUBSIDIARIES OF BRACKNELL

View on SEC.gov →
811-05037
2015-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
000-25955
2007-03-06

EX-21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-44188
2002-01-22

FORM 424 FINAL PROSPECTUS

View on SEC.gov →
000-09722
2004-05-24

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-145702
2008-01-04

EXHIBIT 10.19

View on SEC.gov →
811-10267
2002-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KE1
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.

Search Screening List
← TRADE LINK, INC.TRADE XCELERATORS LLC →