Base
NVOCC

SOUTHERN EXPORT SERVICES, INC.

COLLEGE PARK, GA, 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 “SOUTHERN EXPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN 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)

SEC Filings (100)

001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36019
2020-03-24

RESEARCH COLLABORATION AGREEMENT

View on SEC.gov →
811-05084
2016-06-07

SEC filing

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05084
2015-06-04

N-MFP

View on SEC.gov →
2010-01-29

SEC filing

View on SEC.gov →
811-08922
2016-06-07

SEC filing

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-14660
2017-04-27

EXHIBIT 4.42

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
001-14660
2018-04-26

EX-4.46

View on SEC.gov →
811-05084
2016-05-06

SEC filing

View on SEC.gov →
2018-09-18

SEC filing

View on SEC.gov →
001-08339
2003-02-12

SEC filing

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-00743
2002-02-22

SEC filing

View on SEC.gov →
001-08339
2002-02-21

SEC filing

View on SEC.gov →
001-35349
2016-02-19

EXHIBIT 21

View on SEC.gov →
2011-01-19

SEC filing

View on SEC.gov →
811-22217
2024-02-23

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-08339
2006-02-15

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
2016-07-01

SEC filing

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

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23174
2024-02-23

SEC filing

View on SEC.gov →
001-00743
2001-03-08

SEC filing

View on SEC.gov →
001-14660
2021-05-28

EX-99.1

View on SEC.gov →
811-04681
2020-06-01

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
2011-04-15

SEC filing

View on SEC.gov →
811-02368
2006-06-27

VANGUARD FIXED INCOME SECURITIES

View on SEC.gov →
001-08339
2001-03-05

SEC filing

View on SEC.gov →
811-04681
2019-11-29

SEC filing

View on SEC.gov →
000-51972
2008-09-30

SEC filing

View on SEC.gov →
811-05084
2015-05-06

N-MFP

View on SEC.gov →
001-14660
2018-04-26

EX-4.47

View on SEC.gov →
811-04681
2021-11-29

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
811-02368
2005-12-23

SEC filing

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

SEC filing

View on SEC.gov →
001-00743
2003-02-24

SEC filing

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

SEC filing

View on SEC.gov →
811-04681
2022-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22321
2011-02-22

N-MFP/A

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

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
001-06780
2018-05-04

10-Q

View on SEC.gov →
811-03833-01
2011-02-22

N-MFP/A

View on SEC.gov →
811-04550
2011-01-07

N-MFP

View on SEC.gov →
811-22321
2011-01-07

N-MFP

View on SEC.gov →
811-04681
2020-11-27

SEC filing

View on SEC.gov →
001-14660
2016-02-02

EXHIBIT 99.1

View on SEC.gov →
811-23429
2025-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04550
2011-02-22

N-MFP/A

View on SEC.gov →
811-06136
2021-11-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-00743
2003-02-24

SEC filing

View on SEC.gov →
811-03833-01
2011-01-07

N-MFP

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

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
001-04717
2002-02-07

SEC filing

View on SEC.gov →
811-04550
2011-02-22

N-MFP/A

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

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

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

SEC filing

View on SEC.gov →
001-14660
2016-04-28

EXHIBIT 4.8

View on SEC.gov →
001-06780
2018-08-03

10-Q

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
002-62681
2001-09-26

FORM 10-K

View on SEC.gov →
811-02368
2006-12-28

VANGUARD FIXED INCOME SECURITIES FUNDS

View on SEC.gov →
811-04550
2011-01-07

N-MFP

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

SEC filing

View on SEC.gov →
001-06780
2018-11-02

10-Q

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04681
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
001-06780
2018-02-23

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003335
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5192 SOUTHRIDGE PARKWAY, SUITE 109, COLLEGE PARK, GA, 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.

Search Screening List
ISEWAN U.S.A. INC.WORLD CONNECTIONS, INC.