Base
Freight Forwarder

TEJAS FREIGHT FORWARDING, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TEJAS FREIGHT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEJAS FREIGHT FORWARDING, 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.

SEC Filings (100)

000-20806
2002-09-05

PRELIMINARY PROXY STATEMENT

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000-20806
2002-09-13

DEFINITIVE PROXY STATEMENT

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000-20806
2002-08-20

PRRN14A

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000-20806
2002-08-23

DEFC 14A

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000-26271
2003-03-31

FIRST CAPITAL 10KSB 12-31-2002

View on SEC.gov →
001-14168
2005-09-09

GLOBIX DEF PROXY

View on SEC.gov →
001-14168
2005-08-31

PRELIMINARY PROXY

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001-14168
2005-07-11

GLOBIX CORP. PRELIMINARY PROXY

View on SEC.gov →
022-28757
2004-09-20

PLAN OF REORGANIZATION

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000-31967
2005-10-05

SECOND AMENDED PLAN OF REORGANIZATION

View on SEC.gov →
022-28789
2005-08-26

PLAN SUPPLEMENT TO PLAN OF REORGANIZATION FOR TRENWICK AMERICA CORP

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000-19032
2011-03-01

FORM 10-K

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333-177895
2012-02-27

AMENDMENT NO. 2 TO CREDIT AGREEMENT

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333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-167096-01333-167096
2010-05-26

PROSPECTUS

View on SEC.gov →
333-167096-02333-167096-01333-167096
2010-06-03

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-167096-02333-167096-01333-167096
2010-06-03

PRE EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-61642
2001-05-25

N-14 FOR DREYFUS FOUNDERS FUNDS INC

View on SEC.gov →
333-175571-01333-175571-02333-175571
2011-07-22

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-175571-01333-175571-02333-175571
2011-07-14

FORM S-4

View on SEC.gov →
333-106801-03333-106801-02333-106801-01333-106801
2003-10-23

S-4/A

View on SEC.gov →
333-106801333-106801-01333-106801-02333-106801-03
2003-09-03

AMENDMENT NO. 2

View on SEC.gov →
333-106801-02333-106801-01333-106801333-106801-03
2003-07-03

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-106801
2003-10-29

424B3

View on SEC.gov →
333-106801333-106801-03333-106801-02333-106801-01
2003-08-11

AMENDMENT NO. 1

View on SEC.gov →
001-14770
2010-09-02

EX-10.2

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
001-32380
2012-09-13

EX-10.1

View on SEC.gov →
001-32380
2014-03-19

EX-10.2

View on SEC.gov →
333-105186
2003-06-27

FORM S-4 AMENDMENT NO. 1 FOR FRONT RANGE HIMALAYA CORP.

View on SEC.gov →
333-105186
2003-08-07

FORM S-4 AMENDMENT NO. 2 FOR FRONT RANGE HIMALAYA CORP.

View on SEC.gov →
333-259251
2021-12-02

424B3

View on SEC.gov →
000-24612
2021-12-02

DEFM14A

View on SEC.gov →
333-125986333-125986-01333-125986-02
2005-06-21

FORM S-4

View on SEC.gov →
001-34259
2010-07-07

EX-10

View on SEC.gov →
333-51464333-51464-01333-51464-02333-51464-03333-51464-04
2001-02-09

RELIANT ENERGY MID-ATLANTIC POWER HOLDINGS LLC

View on SEC.gov →
333-51464333-51464-01333-51464-02333-51464-03333-51464-04
2001-02-20

RELIANT ENERGY MID ATLANTIC POWER HOLDINGS LLC

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
333-105186
2003-05-13

FORM S-4 FOR FRONT RANGE HIMALAYA CORPORATION

View on SEC.gov →
333-259251
2021-11-12

S-4/A

View on SEC.gov →
333-259251
2021-11-26

S-4/A

View on SEC.gov →
811-03213
2020-02-21

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
333-183945
2019-01-28

SEC filing

View on SEC.gov →
333-259251
2021-10-18

S-4/A

View on SEC.gov →
333-259251
2021-09-01

FORM S-4

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333-177230
2013-08-28

SEC filing

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-207361333-207361-02
2016-05-26

PROSPECTUS

View on SEC.gov →
333-207361333-207361-02
2016-05-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-206582-01
2016-03-09

POOLING AND SERVICING AGREEMENT, DATED AS OF MARCH 1, 2016

View on SEC.gov →
333-206582333-206582-01
2016-03-09

PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-02-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
333-207361333-207361-03
2016-11-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-03
2016-11-22

FINAL PROSPECTUS

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
001-39622
2021-09-17

PROXY STATEMENT

View on SEC.gov →
333-257441
2021-08-12

REGISTRATION STATEMENT

View on SEC.gov →
333-257441
2021-08-25

REGISTRATION STATEMENT

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-257441
2021-09-16

PROSPECTUS

View on SEC.gov →
333-239151
2020-08-07

424B3

View on SEC.gov →
333-239151
2020-07-17

S-4/A

View on SEC.gov →
333-239151
2020-08-03

S-4/A

View on SEC.gov →
333-239151
2020-06-12

S-4

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003838
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3340 GREENS RD, BUILDING A - STE 800, 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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← PORT FORWARDING, INC.AHMED M. MOHAMMED →