Base
NVOCC

OMNI EXPORT SERVICES, INC.

Trade name: OMNI POULTRY EXPORT SERVICES; OMNI CONSOLIDATORS; OMNI POULTRY EXPORT SERVICES; OMNI CONSOLIDATORS

DORAL, FL, 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 “OMNI EXPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMNI EXPORT 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)

000-22490
2023-11-09

10-Q

View on SEC.gov →
000-21284
2002-02-14

FORM 10KSB

View on SEC.gov →
000-22190
2003-02-13

EX-99.1 AMENDMENT TO LOAN DOCUMENTS

View on SEC.gov →
001-14225
2005-02-28

EX-21

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

10-K

View on SEC.gov →
000-21284
2002-04-23

FORM 10-KSB

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333-121947
2005-02-23

EXHIBIT 10.14

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

10-K

View on SEC.gov →
001-14816
2001-11-21

EXHIBIT 4.1

View on SEC.gov →
001-14816
2001-10-11

EXHIBIT 4.1

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

10-K

View on SEC.gov →
811-05628
2019-08-29

SEC filing

View on SEC.gov →
811-05628
2019-08-29

SEC filing

View on SEC.gov →
811-05628
2019-08-29

SEC filing

View on SEC.gov →
811-05628
2023-03-01

SEC filing

View on SEC.gov →
000-52530
2013-06-28

EXHIBIT 10.4

View on SEC.gov →
000-52530
2012-10-02

EXHIBIT 10.1

View on SEC.gov →
000-22793
2022-01-06

EX-99.1

View on SEC.gov →
811-02368
2019-06-28

SEC filing

View on SEC.gov →
000-52530
2013-06-28

EXHIBIT 10.3

View on SEC.gov →
811-05628
2019-02-26

N-Q

View on SEC.gov →
811-04550
2011-05-06

N-MFP

View on SEC.gov →
000-22793
2021-07-08

EX-99.1

View on SEC.gov →
811-05628
2023-08-28

SEC filing

View on SEC.gov →
811-22321
2011-05-06

N-MFP

View on SEC.gov →
811-05628
2024-02-29

SEC filing

View on SEC.gov →
811-03833-01
2011-05-06

N-MFP

View on SEC.gov →
000-27999
2013-09-05

10-Q

View on SEC.gov →
000-27999
2013-12-05

10-Q

View on SEC.gov →
811-04550
2011-05-06

N-MFP

View on SEC.gov →
001-40587
2022-03-24

10-K

View on SEC.gov →
001-40587
2026-03-04

10-K

View on SEC.gov →
000-22793
2021-10-21

EX-99.1

View on SEC.gov →
001-40587
2023-03-16

10-K

View on SEC.gov →
811-07153
2012-04-05

N-MFP

View on SEC.gov →
811-07153
2012-05-07

N-MFP

View on SEC.gov →
000-29625
2001-07-05

EX-10.18 INTERNET STREAMING SERVICE AGREEMENT

View on SEC.gov →
000-29625
2001-07-05

EX-10.18

View on SEC.gov →
000-22793
2021-04-08

EX-99.1

View on SEC.gov →
001-16237
2004-04-08

SEC filing

View on SEC.gov →
001-16237
2004-06-29

SEC filing

View on SEC.gov →
000-22793
2020-10-30

EX-99.1

View on SEC.gov →
001-40587
2024-03-13

10-K

View on SEC.gov →
811-05628
2021-03-01

SEC filing

View on SEC.gov →
811-05628
2024-08-27

SEC filing

View on SEC.gov →
811-04550
2011-11-04

N-MFP

View on SEC.gov →
001-38116
2018-07-31

PRESS RELEASE

View on SEC.gov →
811-05628
2022-08-29

SEC filing

View on SEC.gov →
000-27999
2014-03-06

10-Q

View on SEC.gov →
811-07153
2012-06-07

N-MFP

View on SEC.gov →
000-54554
2017-04-13

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-54554
2017-04-17

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
811-04550
2011-11-04

N-MFP

View on SEC.gov →
000-54554
2017-03-09

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-22190
2003-08-14

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
811-05628
2018-08-30

VANGUARD MALVERN FUNDS

View on SEC.gov →
811-05628
2022-03-01

SEC filing

View on SEC.gov →
811-07153
2016-05-26

N-MFP/A

View on SEC.gov →
000-54554
2017-07-05

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
001-40587
2025-03-07

10-K

View on SEC.gov →
811-03833-01
2011-11-04

N-MFP

View on SEC.gov →
001-16237
2005-01-28

SEC filing

View on SEC.gov →
811-05628
2020-02-28

SEC filing

View on SEC.gov →
811-22321
2011-11-04

N-MFP

View on SEC.gov →
811-07153
2012-03-07

N-MFP

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

ARS

View on SEC.gov →
001-06024
2020-08-11

EXHIBIT 99.1

View on SEC.gov →
811-05628
2022-08-29

SEC filing

View on SEC.gov →
811-03833-01
2013-02-07

N-MFP

View on SEC.gov →
001-16097
2020-12-02

EXHIBIT 99.2

View on SEC.gov →
811-05628
2020-08-31

SEC filing

View on SEC.gov →
001-10716
2014-05-14

EX-99.1

View on SEC.gov →
000-27999
2013-03-08

10-Q

View on SEC.gov →
001-40587
2021-11-10

10-Q

View on SEC.gov →
811-05628
2019-11-29

SEC filing

View on SEC.gov →
000-22190
2003-05-15

VERSO TECHNOLOGIES, INC.

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

PROSPECTUS

View on SEC.gov →
000-27999
2012-12-06

10-Q

View on SEC.gov →
000-54554
2017-08-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
811-01944
2013-02-06

N-MFP

View on SEC.gov →
811-05628
2020-01-03

SEC filing

View on SEC.gov →
001-40587
2021-08-12

10-Q

View on SEC.gov →
001-16237
2005-11-04

SEC filing

View on SEC.gov →
811-04550
2013-02-07

N-MFP

View on SEC.gov →
811-07572
2013-01-04

N-MFP

View on SEC.gov →
000-27999
2012-09-06

10-Q

View on SEC.gov →
811-05628
2021-03-01

SEC filing

View on SEC.gov →
811-05628
2023-03-01

SEC filing

View on SEC.gov →
001-00395
2018-03-22

EX-99.1

View on SEC.gov →
811-01944
2013-01-07

N-MFP

View on SEC.gov →
811-05628
2020-02-28

SEC filing

View on SEC.gov →
000-49824
2002-05-21

FORM 10 AS A TEXT DOCUMENT

View on SEC.gov →
811-05628
2022-03-01

SEC filing

View on SEC.gov →
000-51021
2010-09-08

OBN 10Q MARCH 31, 2010

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
000-49824
2003-01-17

SEC filing

View on SEC.gov →
001-35450
2016-02-26

10-K

View on SEC.gov →
000-49824
2002-05-21

FORM 10 PURSUANT TO SECTION 12(B) OR (G) OF THE ACT OF 1934

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002424
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11350 NW 36TH TERRACE, DORAL, FL, UNITED STATES
Classification
NVOCC

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
← RICHARD L. JONES CUSTOMHOUSE BROKER, INC.S. R. INTERNATIONAL, INC. →