Base
NVOCC

EXPORT-IMPORT SERVICES, INC.

Trade name: EIS INTERNATIONAL CORP.; EIS INTERNATIONAL CORP.

HAZLET, NJ, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPORT-IMPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPORT-IMPORT 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.

Federal Register Mentions (3)

SEC Filings (100)

000-29754
2004-02-25

EXHIBIT 99.1

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811-05201
2019-08-22

SEC filing

View on SEC.gov →
333-180273333-180273-01
2013-03-22

POST-EFFECTIVE AMENDMENT NO.2 TO REGISTRATION STATEMENT

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333-180273333-180273-01
2013-07-03

POST-EFFECTIVE AMENDMENT NO.3 TO REGISTRATION STATEMENT

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811-06136
2023-11-28

SEC filing

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811-05201
2020-02-26

SEC filing

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000-22861
2001-01-16

UNITED PARCEL SERVICE, INC./FIRST INTERNATIONAL

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001-15885
2004-03-15

EXHIBIT 4F

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333-180273333-180273-01
2012-06-27

POST-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT

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811-06136
2023-11-28

SEC filing

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811-06136
2023-11-28

SEC filing

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811-06136
2023-11-28

SEC filing

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811-06136
2023-11-28

SEC filing

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333-180273333-180273-01
2012-03-22

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

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811-23429
2023-11-28

SEC filing

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811-23429
2023-11-28

SEC filing

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811-06136
2023-05-26

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

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811-06136
2023-11-28

SEC filing

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811-06136
2023-05-26

SEC filing

View on SEC.gov →
811-23429
2023-05-26

SEC filing

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811-23429
2023-05-26

SEC filing

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001-33382
2008-10-02

FORM 8-K

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811-06136
2023-05-26

SEC filing

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333-180273
2013-09-12

FORM 424(B)(5)

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811-06136
2023-05-26

SEC filing

View on SEC.gov →
811-06136
2023-05-26

SEC filing

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811-06136
2024-05-28

SEC filing

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811-06136
2023-05-26

SEC filing

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811-06136
2022-11-28

SEC filing

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811-06136
2023-05-26

SEC filing

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811-06136
2022-11-28

SEC filing

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333-172648333-172648-01
2011-04-04

AMENDMENT NO.1 TO SCHEDULE B

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000-15930
2003-08-15

AMENDMENT TO THE EXPORT-IMPORT FACTORING AGREEMENT

View on SEC.gov →
333-172648333-172648-01
2011-06-22

POST EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-22861
2001-01-16

EX-99.2

View on SEC.gov →
333-180273
2014-01-09

424(B)(2)

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
333-172648
2012-01-06

FORM 424(B)(2)

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811-23429
2022-11-28

SEC filing

View on SEC.gov →
333-172648
2011-09-12

424(B)(2)

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333-180273
2015-01-14

424(B)(2)

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-23429
2022-11-28

SEC filing

View on SEC.gov →
333-172648333-172648-01
2011-03-07

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
811-23429
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
333-180273
2014-01-07

424(B)(5)

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333-180273
2012-11-14

FORM 424(B)(5)

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811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
333-172648333-172648-01
2011-04-06

AMENDMENT NO.2 TO SCHEDULE B

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811-06136
2024-05-28

SEC filing

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000-21767
2016-03-24

EX-10.1

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811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-23429
2024-05-28

SEC filing

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811-06136
2022-11-28

SEC filing

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333-09564
2004-06-25

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-09564
2004-05-24

POST EFFECTIVE AMENDMENT NO.1

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000-27122
2001-09-21

EXHIBIT 10.34/FIRST AMENDMENT TO AGREEMENT

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333-180273
2013-02-20

FORM 424(B)(5)

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001-32221
2014-02-14

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 14, 2014

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333-136378
2007-10-12

FORM 424(B)(2)

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333-180273
2012-11-16

FORM 424(B)(2)

View on SEC.gov →
333-180273
2013-02-22

FORM 424(B)(2)

View on SEC.gov →
333-149818
2008-03-20

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-180273
2013-09-16

FORM 424(B)(2)

View on SEC.gov →
333-180273
2015-02-24

424(B)(2)

View on SEC.gov →
333-180273333-180273-01
2014-07-16

POST-EFFECTIVE AMENDMENT NO.6 TO REGISTRATION STATEMENT

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
333-156218333-156218-01
2008-12-17

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
333-156218
2009-01-12

FORM 424(B)(5)

View on SEC.gov →
333-156218
2010-03-03

FORM 424B2

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001-32221
2015-03-04

MINUTES OF THE BOARD OF DIRECTORS' MEETING

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811-10325
2022-03-30

SEC filing

View on SEC.gov →
333-156218
2010-10-13

FORM 424B5

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333-172648
2012-01-04

FORM 424(B)(5)

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811-05201
2021-08-24

SEC filing

View on SEC.gov →
333-156218
2010-03-02

FORM 424B5

View on SEC.gov →
333-180273333-180273-01
2014-07-23

POST-EFFECTIVE AMENDMENT NO.7 TO REGISTRATION STATEMENT

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
333-180273333-180273-01
2014-06-13

POST-EFFECTIVE AMENDMENT NO.5 TO REGISTRATION STATEMENT

View on SEC.gov →
333-180273
2015-01-12

424(B)(5)

View on SEC.gov →
333-180273333-180273-01
2014-04-15

POST-EFFECTIVE AMENDMENT NO.4 TO REGISTRATION STATEMENT

View on SEC.gov →
811-05201
2022-02-25

SEC filing

View on SEC.gov →
333-180273333-180273-01
2014-07-28

POST-EFFECTIVE AMENDMENT NO.8 TO REGISTRATION STATEMENT

View on SEC.gov →
333-156218
2010-10-15

FORM 424B2

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000-27825
2005-07-06

SEC filing

View on SEC.gov →
333-172648
2011-09-08

FORM 424(B)5

View on SEC.gov →
333-180273
2015-02-23

424(B)(5)

View on SEC.gov →
333-156218333-156218-01
2009-04-17

POST EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-136378
2007-10-05

FORM 424B(2)

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811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000888
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BETHANY COMMONS, ONE BETHANY ROAD, BLDG. 5, SUITE 61, HAZLET, NJ, UNITED STATES
Classification
NVOCC

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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WILLIAMS CLARKE COMPANY, INC.NATURAL, NYDEGGER TRANSPORT CORPORATION