Base
Freight Forwarder

TOTAL EXPORT SERVICES, INC.

CONROE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOTAL EXPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL 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.

SEC Filings (100)

333-57946
2003-11-18

SEC filing

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811-02737
2008-10-29

SEC filing

View on SEC.gov →
333-57946
2003-04-14

SEC filing

View on SEC.gov →
333-57946
2003-05-15

SEC filing

View on SEC.gov →
333-57946
2003-08-19

SEC filing

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333-57946
2002-09-16

SEC filing

View on SEC.gov →
001-39128
2021-11-09

EX-99.2

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333-57946
2002-06-13

ORGANIC SOILS SB-2/A, AMENDMENT 11

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333-57946
2002-05-21

ORGANIC SOILS SB-2/A, AMENDMENT 10

View on SEC.gov →
333-57946
2002-07-24

ORGANIC SOILS SB-2/A, AMENDMENT 15

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811-02737
2009-10-28

SEC filing

View on SEC.gov →
333-57946
2001-10-31

ORGANIC SOILS.COM, INC. SB-2 AMENDMENT 5

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333-57946
2002-07-05

ORGANIC SOILS SB-2/A, AMENDMENT 12

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333-57946
2002-11-13

SEC filing

View on SEC.gov →
333-57946
2001-09-18

ORGANIC SOILS.COM, INC. SB-2

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333-57946
2002-07-17

ORGANIC SOILS SB-2/A, AMENDMENT 14

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333-57946
2002-07-17

ORGANIC SOILS SB-2/A, AMENDMENT 13

View on SEC.gov →
333-57946
2001-08-02

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
333-39254
2001-04-13

FORM 10-KSB

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333-57946
2001-06-04

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
333-57946
2001-08-31

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
333-57946
2002-03-28

ORGANIC SOILS SB-2/A, AMENDED REGISTRATION 7

View on SEC.gov →
333-57946
2002-02-07

ORGANIC SOILS SB-2/A, AMENDED REGISTRATION #6

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333-57946
2002-04-26

ORGANIC SOILS SB-2/A, AMENDMENT 8

View on SEC.gov →
333-57946
2002-05-14

ORGANIC SOILS SB-2/A, AMENDMENT 9

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000-32845
2002-03-08

SEC filing

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333-57946
2004-05-25

SEC filing

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333-57946
2004-11-19

SEC filing

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000-32845
2002-01-22

SEC filing

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2015-08-19

SEC filing

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333-57946
2004-08-10

SEC filing

View on SEC.gov →
333-251909
2021-02-18

FIDELITY HASTINGS STREET TRUST

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333-57946
2005-02-24

SEC filing

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811-02737
2021-04-21

PRIMARY DOCUMENT

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000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-51470
2010-08-04

COMMITMENT LETTER WITH SILICON VALLEY BANK

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811-02737
2007-10-30

SEC filing

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000-32845
2002-06-18

SEC filing

View on SEC.gov →
000-32845
2001-09-25

FORM 10-SB/A - AMENDMENT NO. 1

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000-32845
2001-09-26

FORM 10-SB/A - AMENDMENT NO. 1

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811-02737
2009-05-01

SEC filing

View on SEC.gov →
333-39254
2001-01-05

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-30105
2002-08-14

FORM 10-QSB

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333-39254
2001-02-06

AMENDMENT NO. 4

View on SEC.gov →
333-251909
2021-01-06

FIDELITY HASTING STREET TRUST

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-02737
2015-10-28

PRIMARY DOCUMENT

View on SEC.gov →
001-35850
2023-10-02

INVESTOR PRESENTATION

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

SEC filing

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

SEC filing

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000-32845
2003-04-09

SEC filing

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

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811-06136
2023-11-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-35850
2023-09-26

COMPANY INVESTOR PRESENTATION, DATED SEPTEMBER 26, 2023

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811-06136
2023-11-28

SEC filing

View on SEC.gov →
001-15130
2003-06-30

SEC filing

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

INVESTOR PRESENTATION

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
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-02737
2010-10-26

SEC filing

View on SEC.gov →
811-02737
2016-10-26

PRIMARY DOCUMENT

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

INVESTOR PRESENTATION

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

SEC filing

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

SEC filing

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

FORM 425

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811-02737
2014-10-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-35850
2023-10-02

INVESTOR PRESENTATION

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

SEC filing

View on SEC.gov →
811-02737
2020-10-20

PRIMARY DOCUMENT

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

SEC filing

View on SEC.gov →
811-02737
2019-10-25

PRIMARY DOCUMENT

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

SEC filing

View on SEC.gov →
001-35850
2023-09-26

COMPANY INVESTOR PRESENTATION, DATED SEPTEMBER 26, 2023

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

SEC filing

View on SEC.gov →
811-02737
2017-10-26

PRIMARY DOCUMENT

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

SEC filing

View on SEC.gov →
000-07261
2006-06-20

CHAPARRAL RESOURCES, INC. - 12/31/2005

View on SEC.gov →
001-15451
2005-10-25

EX-99.1 PRESS RELEASE DATED OCTOBER 20, 2005

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811-06136
2023-11-28

SEC filing

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

SEC filing

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000-07261
2005-05-16

FORM 10-Q (3-31-2005)

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811-23429
2022-11-28

SEC filing

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2017-01-09

SEC filing

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811-02737
2012-10-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-16383
2006-10-23

STONE & WEBSTER MANAGEMENT CONSULTANTS, INC. REPORT DATED OCTOBER 21, 2006

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

10-Q - THIRD QUARTER - SEPTEMBER 2015

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004489
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11679 CREEK VIEW LANE, #B, CONROE, 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.

Search Screening List
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