Base
Freight Forwarder

PROFESSIONAL EXPORT SERVICES, INC.

EAGAN, MN, 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 “PROFESSIONAL EXPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROFESSIONAL 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.

Federal Register Mentions (1)

Notice04-7256
2004-03-31

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

333-135809
2006-08-29

EXHIBIT 10.15

View on SEC.gov →
333-135809
2006-10-17

EXHIBIT 10.15

View on SEC.gov →
2017-03-10

SEC filing

View on SEC.gov →
002-58542
2011-10-28

SEC filing

View on SEC.gov →
002-58542
2014-10-30

SEC filing

View on SEC.gov →
333-132621
2010-08-05

EXHIBIT 10.35

View on SEC.gov →
333-41330
2001-01-10

SOFTWARE LICENSE AGREEMENT DATED APRIL 30, 2000

View on SEC.gov →
002-58542
2012-10-30

SEC filing

View on SEC.gov →
001-35620
2014-03-14

SOFTWARE LICENSE AND SERVICES AGREEMENT

View on SEC.gov →
333-196584
2014-07-18

EX-10.10

View on SEC.gov →
002-58542
2014-07-18

SEC filing

View on SEC.gov →
002-58542
2010-10-29

SEC filing

View on SEC.gov →
001-36119
2014-03-31

EX-10.33

View on SEC.gov →
002-58542
2013-10-30

SEC filing

View on SEC.gov →
002-58542
2016-10-28

SEC filing

View on SEC.gov →
000-29637
2003-06-30

EXHIBIT 10.24

View on SEC.gov →
002-58542
2018-10-29

SEC filing

View on SEC.gov →
002-58542
2015-10-30

SEC filing

View on SEC.gov →
333-57946
2005-03-07

SEC filing

View on SEC.gov →
2014-09-30

SEC filing

View on SEC.gov →
002-58542
2017-10-30

SEC filing

View on SEC.gov →
001-33601
2011-03-30

FORM 10-K

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-33601
2012-03-29

FORM 10-K

View on SEC.gov →
001-32705
2008-11-07

EXHIBIT 10.1

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
002-58542
2020-06-26

SEC filing

View on SEC.gov →
002-58542
2019-10-29

SEC filing

View on SEC.gov →
333-57946
2005-02-24

SEC filing

View on SEC.gov →
333-209008
2016-01-15

MASTER LICENSE AND PROFESSIONAL SERVICES AGREEMENT

View on SEC.gov →
000-55206
2015-11-09

10-Q - THIRD QUARTER - SEPTEMBER 2015

View on SEC.gov →
000-12600
2012-12-04

EX-99.1 - NEWS RELEASE DATED DECEMBER 04, 2012

View on SEC.gov →
000-32845
2002-01-22

SEC filing

View on SEC.gov →
001-33601
2016-03-03

10-K

View on SEC.gov →
000-14724
2007-03-22

EXHIBIT 10.3--VERISIGN MASTER SERVICES AGREEMENT

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
333-34144
2005-03-28

INDIRECT CHANNEL PARTNER AGREEMENT

View on SEC.gov →
2008-01-29

SEC filing

View on SEC.gov →
333-57946
2004-05-19

SEC filing

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
2017-02-02

SEC filing

View on SEC.gov →
377-01036
2015-07-28

SEC filing

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
000-55206
2015-08-21

10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
000-32845
2002-06-21

SEC filing

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
377-00242
2013-09-12

SEC filing

View on SEC.gov →
333-294508
2026-04-03

EXHIBIT 10.18

View on SEC.gov →
333-208596
2015-12-17

EX-10.10

View on SEC.gov →
333-294508
2026-04-20

EXHIBIT 10.18

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
377-01036
2015-12-07

SEC filing

View on SEC.gov →
333-34144
2006-01-11

INDIRECT CHANNEL PARTNER AGREEMENT

View on SEC.gov →
000-55206
2016-08-15

10-Q

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
001-33601
2013-03-28

FORM 10-K

View on SEC.gov →
000-55206
2018-02-06

10-Q/A

View on SEC.gov →
333-111419
2004-11-01

MASTER LICENSE AGREEMENT

View on SEC.gov →
000-55206
2015-09-23

10-Q/A (JUNE 2015)

View on SEC.gov →
000-22814
2004-10-15

MASTER LICENSING AGREEMENT APTUS

View on SEC.gov →
000-30293
2004-03-12

CODE OF CONDUCT

View on SEC.gov →
2015-09-10

SEC filing

View on SEC.gov →
001-15941
2012-10-12

TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
001-33601
2015-03-30

10-K

View on SEC.gov →
001-14498
2006-10-03

EXHIBIT-99.1

View on SEC.gov →
333-287354
2025-05-16

EX-10.10

View on SEC.gov →
2015-08-13

SEC filing

View on SEC.gov →
001-37496
2015-08-19

FORM 10-Q

View on SEC.gov →
000-55206
2017-11-07

8-K

View on SEC.gov →
000-29637
2014-08-07

EXHIBIT 99.2

View on SEC.gov →
001-33601
2020-03-16

FORM 10-K

View on SEC.gov →
000-55206
2016-11-14

10-Q - THIRD QUARTER

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
001-33601
2014-03-27

10-K

View on SEC.gov →
000-55699
2018-05-29

PRER14C

View on SEC.gov →
000-29637
2014-08-08

EXHIBIT 99.2

View on SEC.gov →
000-55699
2018-06-15

DEF 14C

View on SEC.gov →
001-41072
2026-02-05

EX-10.4

View on SEC.gov →
000-55206
2018-06-13

DEF 14C

View on SEC.gov →
377-00242
2013-10-24

SEC filing

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-02460
2004-11-04

SEC filing

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
001-37496
2016-05-12

FORM 10-Q

View on SEC.gov →
000-29637
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
333-282600333-282600-01
2024-12-18

PARTNER AGREEMENT, DATED NOVEMBER 3, 2024, BY AND BETWEEN SEE ID, INC. AND WILIOT LTD

View on SEC.gov →
000-55206
2018-05-29

PRER14C

View on SEC.gov →
2015-06-26

SEC filing

View on SEC.gov →
001-33601
2017-03-27

10-K

View on SEC.gov →
000-29637
2014-08-08

EXHIBIT 99.1

View on SEC.gov →
001-10441
2001-02-14

FORM 10-Q

View on SEC.gov →
2017-07-17

SEC filing

View on SEC.gov →
001-13806
2003-10-07

MASTER SERVICES AND SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
000-32845
2003-04-09

SEC filing

View on SEC.gov →
001-33601
2019-03-18

FORM 10-K

View on SEC.gov →
333-100193
2003-01-22

EX-10.2

View on SEC.gov →
001-37496
2015-11-13

10-Q

View on SEC.gov →
000-55206
2018-01-17

10-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003187
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4225 NICOLS ROAD, EAGAN, MN, 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.

Search Screening List
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