Base
Freight Forwarder

MORGAN SYSTEMS INTERNATIONAL, INC.

HOUSTON, TX, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MORGAN SYSTEMS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MORGAN SYSTEMS INTERNATIONAL, 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)

Notice2011-1171
2011-01-20

Ocean Transportation Intermediary License Applicants

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

811-21729
2020-02-27

SEC filing

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811-21729
2020-06-01

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-21729
2019-11-27

SEC filing

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22032
2020-02-27

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-21729
2019-11-27

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-09259
2001-09-28

ANNUAL REPORT

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811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-04603
2021-03-09

SEC filing

View on SEC.gov →
811-22032
2022-02-25

SEC filing

View on SEC.gov →
811-21784
2020-06-01

SEC filing

View on SEC.gov →
811-22032
2022-05-26

SEC filing

View on SEC.gov →
811-22027
2020-08-25

SEC filing

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-22032
2020-06-01

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-21729
2021-02-25

SEC filing

View on SEC.gov →
811-22027
2020-02-28

SEC filing

View on SEC.gov →
811-21729
2020-08-27

SEC filing

View on SEC.gov →
811-22606
2022-02-25

SEC filing

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →
811-23428
2024-11-26

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-09259
2002-03-25

N-30D-TO COME

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-04603
2022-03-10

SEC filing

View on SEC.gov →
811-21729
2020-06-01

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

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811-03364
2020-03-11

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-04603
2023-03-09

SEC filing

View on SEC.gov →
811-09259
2002-03-26

N-30D/A

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-09259
2001-04-12

N-30D

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22032
2021-02-25

SEC filing

View on SEC.gov →
811-21729
2019-05-29

SEC filing

View on SEC.gov →
811-22032
2021-08-26

SEC filing

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811-21506
2020-06-01

SEC filing

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811-07185
2012-05-30

MORGAN STANLEY SELECT DIMENSIONS INVESTMENT SERIES

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-05075
2022-01-10

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-09259
2002-09-27

ANNUAL REPORT

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-21729
2020-11-25

SEC filing

View on SEC.gov →
811-22032
2020-08-27

SEC filing

View on SEC.gov →
811-05028
2001-11-28

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-23428
2020-06-01

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 3(C)

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811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-10353
2002-01-25

N-30D

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

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811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-23428
2020-02-27

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-22032
2021-11-24

SEC filing

View on SEC.gov →
811-09259
2003-03-24

N-30D

View on SEC.gov →
811-07185
2012-11-29

MORGAN STANLEY SELECT DIMENSIONS INVESTMENT SERIES

View on SEC.gov →
811-22032
2020-11-25

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-22032
2019-11-27

SEC filing

View on SEC.gov →
811-23625
2024-02-26

SEC filing

View on SEC.gov →
811-21729
2021-05-27

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

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811-22027
2018-08-24

FUNDVANTAGE TRUST

View on SEC.gov →
811-22865
2018-11-29

N-Q

View on SEC.gov →
811-22606
2021-11-24

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-22032
2022-08-25

SEC filing

View on SEC.gov →
811-22032
2023-11-28

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-23625
2024-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002691
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
363 N SAM HOUSTON PKWY E, SUITE 790, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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← WORLD EXPRESS CARGO, INC.G. A. BECNEL, INC. →