Base
NVOCC

EXPORT TRADE SERVICE, INC.

Trade name: EXPORT TRADE LOGISTICS; EXPORT TRADE LOGISTICS

DALTON, 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 “EXPORT TRADE SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPORT TRADE SERVICE, 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-130260
2006-04-19

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
000-55206
2018-04-16

10-K

View on SEC.gov →
000-55206
2016-05-16

10-Q (MARCH 31, 2016)

View on SEC.gov →
000-55206
2018-05-22

10-K

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

10-Q

View on SEC.gov →
000-55206
2018-05-15

10-Q

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

10-Q/A

View on SEC.gov →
000-55206
2016-04-12

8-K

View on SEC.gov →
000-55206
2017-10-13

8-K

View on SEC.gov →
000-22774
2004-04-06

RMI PRINTER FRIENDLY VERSION OF MDA

View on SEC.gov →
000-55206
2017-08-29

8-K

View on SEC.gov →
2015-06-19

SEC filing

View on SEC.gov →
000-22774
2004-04-14

RMI COURTESY COPY OF MDA

View on SEC.gov →
000-22774
2004-04-06

RMI AMENDED MDA FOR THE YEAR ENDED DECEMBER 31, 2003

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

10-Q - THIRD QUARTER - SEPTEMBER 2015

View on SEC.gov →
000-22774
2004-04-14

RMI MDA FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-55206
2015-12-24

8-K

View on SEC.gov →
2015-10-26

SEC filing

View on SEC.gov →
000-55206
2017-01-20

8-K

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

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

View on SEC.gov →
333-130775
2005-12-30

EXHIBIT 10.33

View on SEC.gov →
001-32141
2004-08-10

EX-10.13

View on SEC.gov →
000-55206
2015-08-26

10-Q/A (MARCH 2015)

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

10-Q - THIRD QUARTER

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
000-22774
2004-02-06

RMI MDA FOR THE YEAR ENDED DECEMBER 31,2003

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-33261
2019-07-17

EX-10.1

View on SEC.gov →
001-39128
2021-08-03

FORM 425

View on SEC.gov →
000-55206
2016-12-07

8-K

View on SEC.gov →
001-33261
2026-04-09

EXHIBIT 10.2

View on SEC.gov →
000-17601
2004-08-13

BANKING FACILITY LETTER (JANUARY 15, 2004)

View on SEC.gov →
000-22774
2004-02-06

RMI PRINTER FRIENDLY VERSION OF MDA

View on SEC.gov →
000-55206
2016-03-22

10-K

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

10-Q/A (JUNE 2015)

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

10-Q/A

View on SEC.gov →
000-55206
2015-08-10

10-Q/A

View on SEC.gov →
000-55206
2015-07-17

10-Q

View on SEC.gov →
001-33261
2019-10-22

EXHIBIT 10.1

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

10-Q/A

View on SEC.gov →
000-55206
2016-01-25

8-K

View on SEC.gov →
2015-08-19

SEC filing

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

10-K/A

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

10-Q/A

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

8-K

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
000-55206
2017-06-28

8-K

View on SEC.gov →
2015-09-10

SEC filing

View on SEC.gov →
000-20853
2016-08-04

EX-14.1

View on SEC.gov →
000-55206
2017-04-14

10-K

View on SEC.gov →
000-49881
2003-12-24

FINANCING AGREEMENT DATED JULY 29, 2003

View on SEC.gov →
000-22583
2006-03-29

CONSENT AGREEMENT

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
001-33278
2007-02-01

EX-10.4 INTELLECTUAL PROPERTY AGREEMENT

View on SEC.gov →
2015-09-10

SEC filing

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

10-K/A

View on SEC.gov →
000-49881
2002-12-23

FINANCING AGREEMENT DATED SEPTEMBER 20, 2002

View on SEC.gov →
2015-09-24

SEC filing

View on SEC.gov →
000-22774
2003-08-20

RMI PRINTER FRIENDLY VERSION OF Q2 REPORT

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

UNITED PARCEL SERVICE, INC./FIRST INTERNATIONAL

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-22774
2004-04-06

EX-1

View on SEC.gov →
001-33261
2016-06-29

EX-10.31

View on SEC.gov →
000-17601
2003-07-24

LETTER

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-22774
2003-05-09

RMI MDA FOR Q1 03

View on SEC.gov →
000-22774
2003-10-24

RMI PRINTER FRIENDLY VERSION OF MDA

View on SEC.gov →
001-15603
2008-03-17

SECURITY AGREEMENT

View on SEC.gov →
000-22774
2003-04-29

RMI MDA DATED MARCH 31, 2003

View on SEC.gov →
000-22774
2003-07-29

RMI PRINTER FRIENDLY VERSION OF MDA

View on SEC.gov →
000-22774
2003-08-20

RMI MDA DATED JUNE 30, 2003

View on SEC.gov →
001-15451
2016-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-22774
2003-07-29

RMI MDA DATED JUNE 30, 2003

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-221846
2018-06-15

S-4/A

View on SEC.gov →
000-22774
2003-04-29

RMI PRINTER FRIENDLY COPY OF MDA

View on SEC.gov →
2017-04-19

SEC filing

View on SEC.gov →
333-221846
2018-06-07

S-4/A

View on SEC.gov →
000-22774
2003-05-09

RMI PRINTER FRIENDLY VERSION OF Q1 03 REPORT

View on SEC.gov →
333-221846
2018-05-30

S-4/A

View on SEC.gov →
001-35850
2023-08-31

QUARTERLY REPORT

View on SEC.gov →
333-212164
2016-10-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-292284
2026-01-23

EX-10.20

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
2011-01-14

SEC filing

View on SEC.gov →
000-55206
2017-11-13

10-Q

View on SEC.gov →
000-22774
2003-11-17

RMI MDA DATED SEPTEMBER 30, 2003

View on SEC.gov →
2015-10-30

SEC filing

View on SEC.gov →
000-55206
2017-08-21

10-Q

View on SEC.gov →
000-55206
2017-05-19

10-Q

View on SEC.gov →
333-171923
2011-01-28

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-221846
2017-12-01

S-4

View on SEC.gov →
2015-10-08

SEC filing

View on SEC.gov →
000-51025
2005-06-29

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
000-22774
2003-10-24

RMI MDA DATED SEPTEMBER 30, 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003484
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
804 JOHN STREET, DALTON, GA, 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
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