Base
Freight Forwarder

KRISTI A. LOVETT

Trade name: PERSONAL EXPORT SERVICE

SENOIA, 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 “KRISTI A. LOVETT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KRISTI A. LOVETT” 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)

333-102588
2005-01-07

FORM N1-A, PART C

View on SEC.gov →
333-108093
2005-01-07

FORM N1-A, PART C

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811-22669
2025-08-25

SEC filing

View on SEC.gov →
333-05579
2005-08-16

485APOS

View on SEC.gov →
333-127619
2005-08-17

FORM N1-A (AMEND) PTC-INT'L SMALL COMPANY FUND

View on SEC.gov →
333-31537
2005-09-02

N1A AMEND NO. 12 -485A INTL SMALL CO(REFILE)

View on SEC.gov →
025-04804
2020-03-12

EX-99.1

View on SEC.gov →
025-04804
2019-10-30

EX-99.1

View on SEC.gov →
025-04804
2019-12-10

EX-99.1

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-22842
2023-08-24

SEC filing

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-07239
2023-08-28

N-PX

View on SEC.gov →
811-22842
2022-08-23

FORUM FUNDS II

View on SEC.gov →
001-32422001-36093
2020-06-09

EXHIBIT 10.1

View on SEC.gov →
001-36708
2020-03-02

EXHIBIT 10.1

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001-32422001-36093
2020-06-09

EXHIBIT 10.3

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811-23373
2023-09-01

N-PX

View on SEC.gov →
811-22959
2023-08-30

1290 FUNDS N-PX

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811-02753
2023-08-18

GUGGENHEIM VARIABLE FUNDS TRUST

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811-07043
2023-08-28

N-PX

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-03940
2022-08-23

FORM N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-04875
2022-08-23

SEC filing

View on SEC.gov →
002-49887
2005-09-27

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
002-49887
2004-09-27

N1A,PROSP,SAI,FINANCIALS,PART C

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-23702
2023-08-17

GUG

View on SEC.gov →
811-05876
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

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811-23112
2022-08-30

DETROIT STREET TRUST

View on SEC.gov →
811-01136
2023-08-18

GUGGENHEIM FUNDS TRUST

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-08846
2021-08-24

SEC filing

View on SEC.gov →
811-22743
2023-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
811-01530
2021-08-27

N-PX

View on SEC.gov →
033-23223
2004-09-27

N1A,PROSP,SAI,FINANCIALS,PART C

View on SEC.gov →
811-04875
2023-08-24

SEC filing

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-07885
2023-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
002-69653
2008-10-24

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-05447
2022-08-19

N-PX

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
811-08673
2022-08-23

FORM N-PX

View on SEC.gov →
811-08673
2023-08-22

FORM N-PX

View on SEC.gov →
811-07239
2022-08-26

N-PX

View on SEC.gov →
811-00558
2016-08-31

N-PX

View on SEC.gov →
033-23223
2005-09-27

N1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-08879
2021-08-27

MFS VARIABLE INSURANCE TRUST III N-PX

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
001-32422001-36093
2020-07-01

ORDER CONFIRMING THE FIRST AMENDED JOINT CHAPTER 11 PLAN OF REORGANIZATION

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-09845
2004-12-21

N-1A,, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-08200
2023-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08042
2016-08-26

SEC filing

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
033-58343
2004-10-25

N1A/PSP/SAI/PTC 485B ENTERPRISE FUND

View on SEC.gov →
811-06650
2024-08-28

SEC filing

View on SEC.gov →
333-44176
2004-12-21

N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22842
2024-08-28

SEC filing

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-05075
2023-08-25

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
033-02769
2004-11-23

N1A/PSP/SAI/PTC-485B LIMITED TERM GOV'T FUND

View on SEC.gov →
811-07064
2024-08-26

SEC filing

View on SEC.gov →
811-07507
2023-08-28

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-03105
2004-10-25

N1A BODY

View on SEC.gov →
002-45272
2004-10-25

PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
811-04615
2016-08-31

N-PX

View on SEC.gov →
333-114495
2004-09-28

N1A/PSP/SAI/PTC-PRE-EFF NO.1 PPMS III

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
002-82590
2004-08-26

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-00371
2004-11-26

FORM N1-A, PROSPECTUS, SAI AND PART C

View on SEC.gov →
033-73824
2004-10-08

MMIF PROSPECTUS SAI AND PART C

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
033-73824
2004-07-27

MASSMUTUAL INSTITUTIONAL FUNDS

View on SEC.gov →
033-73824
2004-10-15

MMIF PROSPECTUS, SAI AND PART C

View on SEC.gov →
811-02668
2004-09-28

AMT 485(B)

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
333-106014
2004-08-27

N1A/PSP/SAI/PTC-485B INT'L LARGE CAP-CORE

View on SEC.gov →
333-05579
2004-10-26

DM 10;04

View on SEC.gov →
811-21414
2004-10-25

FORM N1-A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-21561
2004-10-04

N1A/PSP/SAI/PTC-PRE-EFF NO.1 PPMS III

View on SEC.gov →
811-04920
2006-08-31

WASATCH FUNDS

View on SEC.gov →
811-07265
2005-10-20

N1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-08299
2004-10-26

INTL SMALL

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003588
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
706 LINE CREEK ROAD, SENOIA, GA, 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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