Base
Freight Forwarder

EZ EXPORT, INC.

DULLES, VA, 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 “EZ EXPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ EXPORT, 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)

333-146705
2008-11-05

EZ PAY DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
001-12102
2010-05-19

FORM 6-K

View on SEC.gov →
001-12102
2009-05-15

FORM 6-K

View on SEC.gov →
001-12102
2010-08-13

FORM 6-K

View on SEC.gov →
001-12102
2010-03-16

FORM 6-K

View on SEC.gov →
001-12102
2009-08-18

FORM 6-K

View on SEC.gov →
001-12102
2009-11-16

FORM 6-K

View on SEC.gov →
001-41408
2022-09-19

SEC filing

View on SEC.gov →
001-12102
2009-03-17

FORM 6-K

View on SEC.gov →
001-12102
2008-05-19

FORM 6-K

View on SEC.gov →
001-12102
2011-05-13

6-K

View on SEC.gov →
001-12102
2011-08-08

SEC filing

View on SEC.gov →
001-12102
2008-03-14

FORM 6-K

View on SEC.gov →
001-12102
2007-11-15

FORM 6-K

View on SEC.gov →
001-12102
2010-11-16

6-K

View on SEC.gov →
001-37863
2019-06-05

FORM 8-K

View on SEC.gov →
001-12102
2012-03-16

SEC filing

View on SEC.gov →
333-175514
2011-10-18

DISTRIBUTION AGREEMENT

View on SEC.gov →
333-175514
2011-09-23

DISTRIBUTION AGREEMENT

View on SEC.gov →
333-175514
2011-10-14

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-52669
2015-06-16

EXHIBIT 10.11

View on SEC.gov →
000-16580
2003-09-29

SEC filing

View on SEC.gov →
001-12102
2011-11-14

SEC filing

View on SEC.gov →
333-131531
2006-02-03

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-131531
2006-02-08

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT

View on SEC.gov →
001-12102
2011-05-06

FORM 6-K

View on SEC.gov →
333-180251
2021-09-20

FORM 8-K CURRENT REPORT FOR 09-14-2021

View on SEC.gov →
001-12102
2008-11-17

SEC filing

View on SEC.gov →
001-35372
2017-03-27

EX-99.1 PDF

View on SEC.gov →
001-35372
2017-03-27

EX-99.1

View on SEC.gov →
001-38255
2018-10-15

SEC filing

View on SEC.gov →
2007-04-13

SEC filing

View on SEC.gov →
333-180251
2022-04-29

FORM 10-KT TRANSITION REPORT FOR 12-31-2021

View on SEC.gov →
001-10079
2013-10-17

EXHIBIT 99.1

View on SEC.gov →
000-27755
2001-03-23

FORM 10-K

View on SEC.gov →
000-30653
2023-08-14

EX-10.13

View on SEC.gov →
333-109267
2003-10-15

LICENSE AGREEMENT DATED JUNE 29, 2001

View on SEC.gov →
333-109267
2004-01-30

LICENSE AGREEMENT BY AND BETWEEN THE REGISTRANT AND PALMSOURCE, INC

View on SEC.gov →
033-19538
2005-01-31

EX-99.1

View on SEC.gov →
033-19538
2004-11-01

EX-99.1

View on SEC.gov →
333-71977
2001-12-28

FORM 10-K405

View on SEC.gov →
333-109267
2004-01-12

LICENSE AGREEMENT BY AND BETWEEN THE REGISTRANT AND PALMSOURCE, INC.

View on SEC.gov →
000-05905
2001-02-28

FORM 10-K

View on SEC.gov →
333-101976
2002-12-18

EXHIBIT 10.16

View on SEC.gov →
001-34250
2011-04-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-50498
2009-01-16

EXHIBIT 11

View on SEC.gov →
001-41408
2022-09-23

SEC filing

View on SEC.gov →
333-149486
2008-03-03

SEC filing

View on SEC.gov →
001-33400
2016-05-04

EX-10.1

View on SEC.gov →
005-50498
2009-02-04

EXHIBIT 99.5

View on SEC.gov →
333-149313
2008-02-20

SEC filing

View on SEC.gov →
001-15321
2015-06-12

EXHIBIT 99.1

View on SEC.gov →
333-128939
2005-12-09

EX-10.26 MASTER SERVICE AGREEMENT

View on SEC.gov →
000-10004
2007-09-19

EXHIBIT 99.1

View on SEC.gov →
005-50498
2009-01-16

EXHIBIT 14

View on SEC.gov →
001-37863
2020-04-06

EXHIBIT 99.1

View on SEC.gov →
033-19538
2005-10-27

EX-99.1

View on SEC.gov →
2006-07-28

SEC filing

View on SEC.gov →
005-50498
2009-01-16

EXHIBIT 12

View on SEC.gov →
333-149313
2008-03-10

SEC filing

View on SEC.gov →
333-124936
2005-06-10

MAINFRAME CAPACITY BASED LICENSE ADDENDUM

View on SEC.gov →
000-29595
2010-07-02

AGREEMENT - RE: LOS AURIFEROS PROPERTY

View on SEC.gov →
000-26770
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
333-71977
2001-08-14

FORM 10-Q QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-12697
2008-03-14

EX-10.10

View on SEC.gov →
000-30326
2001-09-26

SEC filing

View on SEC.gov →
000-30326
2001-10-04

SEC filing

View on SEC.gov →
333-111677
2004-02-23

EXHIBIT 10.24

View on SEC.gov →
001-31798
2023-03-15

6-K

View on SEC.gov →
000-29098
2005-04-15

EX-10.5

View on SEC.gov →
001-35468
2015-08-25

EX-10.1

View on SEC.gov →
001-11411
2005-02-24

PRESENTATION MATERIALS

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-03333-109217-06333-109217-04333-109217-08333-109217
2003-10-24

EXHIBIT 10.25

View on SEC.gov →
001-15102
2013-08-29

6-K

View on SEC.gov →
000-11392
2001-12-19

SPAN-AMERICA MEDICAL SYSTEMS, INC.

View on SEC.gov →
001-14852
2004-11-22

6-K

View on SEC.gov →
001-31798
2022-11-14

6-K. SUMMARY OF 3Q2022 BUSINESS REPORT

View on SEC.gov →
001-37863
2019-04-15

FORM 10-Q

View on SEC.gov →
333-148835
2008-01-24

SEC filing

View on SEC.gov →
001-12697
2008-03-14

EX-10.9

View on SEC.gov →
001-35986
2017-02-22

10-K

View on SEC.gov →
001-35468
2013-08-12

FORM 10-Q

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
005-50498
2009-01-21

EXHIBIT 16

View on SEC.gov →
333-71977
2001-12-20

DEFA14A

View on SEC.gov →
001-13070
2012-04-02

FORM 10-K/A

View on SEC.gov →
001-04389
2005-09-14

DEF 14A

View on SEC.gov →
033-19538
2008-10-23

EX-99.1

View on SEC.gov →
033-19538
2006-11-17

EX-99.1

View on SEC.gov →
000-13829
2002-03-27

REPAIR AGREEMENT

View on SEC.gov →
033-19538
2009-10-22

EX-99.1

View on SEC.gov →
001-35468
2013-11-13

FORM 10-Q

View on SEC.gov →
033-19538
2007-10-25

EX-99.1

View on SEC.gov →
001-35468
2015-11-13

10-Q

View on SEC.gov →
033-19538
2013-10-24

EX-99.1

View on SEC.gov →
033-19538
2011-11-03

EX-99.1

View on SEC.gov →
033-19538
2012-10-25

EX-99.1

View on SEC.gov →
000-30469
2009-08-10

EX-10.2

View on SEC.gov →
033-19538
2010-10-22

EX-99.1

View on SEC.gov →
001-35468
2016-05-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004660
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
45190 PROLOGIS PLAZA, SUITE 165, DULLES, VA, 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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