Base
NVOCC

USMX TRANSPORT, INC.

LAS VEGAS, NV, 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 “USMX TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USMX TRANSPORT, 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)

333-290204
2025-09-12

EXHIBIT 96.1

View on SEC.gov →
24R-00205
2020-08-12

FORM EX1U-15.1 ADD EXHB

View on SEC.gov →
333-290204
2026-03-31

EX-96.1

View on SEC.gov →
377-08011
2025-05-14

SEC filing

View on SEC.gov →
024-11290
2020-08-06

EXHIBIT 13.2

View on SEC.gov →
024-11290
2020-09-22

SEC filing

View on SEC.gov →
024-11290
2020-08-31

EXHIBIT 13.2

View on SEC.gov →
024-11290
2020-08-10

EXHIBIT 13.2

View on SEC.gov →
24R-00205
2021-03-23

EXHIBIT 15.1

View on SEC.gov →
024-11290
2020-09-23

EXHIBIT 13.2

View on SEC.gov →
24R-00205
2022-04-04

FORM ADD EXHB 15.1

View on SEC.gov →
001-36685
2024-10-22

EXHIBIT 99.2

View on SEC.gov →
024-11290
2021-06-17

FORM 1-A POS

View on SEC.gov →
024-11290
2020-09-22

SEC filing

View on SEC.gov →
024-11290
2020-08-10

FORM 1-A/A

View on SEC.gov →
024-11290
2020-08-31

FORM 1-A/A

View on SEC.gov →
024-11290
2020-08-06

FORM 1-A

View on SEC.gov →
024-11290
2020-09-23

FORM 1-A/A

View on SEC.gov →
001-33125
2015-01-26

FORM 10-K FOR THE FISCAL YEAR ENDED 10/31/2014

View on SEC.gov →
001-33125
2023-01-26

TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-38054
2025-02-21

10-K

View on SEC.gov →
001-33125
2016-01-19

FORM 10-K FOR THE FISCAL YEAR ENDED 10/31/2015

View on SEC.gov →
333-249533
2022-12-15

EX-96.6

View on SEC.gov →
333-249533
2021-11-09

EX-96.1

View on SEC.gov →
001-33125
2017-01-19

FORM 10-K

View on SEC.gov →
001-33125
2013-05-14

EXHIBIT 99.2

View on SEC.gov →
001-31819
2018-04-27

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31819
2022-04-29

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31819
2021-04-08

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31819
2020-04-09

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31819
2019-04-26

ANNUAL INFORMATION FORM

View on SEC.gov →
001-13627
2001-03-29

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-13627
2002-03-28

10-K405

View on SEC.gov →
001-13627
2003-03-31

10-K

View on SEC.gov →
000-53482
2008-10-30

FORM 10-12G - STANDARD SILVER CORPORATION

View on SEC.gov →
001-13627
2004-03-09

10-K

View on SEC.gov →
001-13382
2016-03-30

EX-99.1

View on SEC.gov →
001-13382
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
001-13382
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-13382
2020-03-30

EX-99.1

View on SEC.gov →
001-13382
2026-03-26

EXHIBIT 99.1

View on SEC.gov →
001-13382
2023-03-31

EXHIBIT 99.1

View on SEC.gov →
333-235723
2019-12-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-13382
2024-03-27

EXHIBIT 99.1

View on SEC.gov →
001-13382
2025-03-27

EXHIBIT 99.1

View on SEC.gov →
001-13382
2018-03-29

EX-99.1

View on SEC.gov →
001-12518
2020-04-28

6-K

View on SEC.gov →
001-13382
2017-04-03

EX-99.1

View on SEC.gov →
000-53482
2018-12-14

ANNUAL REPORT

View on SEC.gov →
000-53482
2011-02-08

SEC filing

View on SEC.gov →
000-53482
2016-12-14

ANNUAL REPORT

View on SEC.gov →
000-53482
2011-02-08

SEC filing

View on SEC.gov →
333-249533
2024-11-12

10-K/A

View on SEC.gov →
000-53482
2018-12-14

AMENDED ANNUAL REPORT

View on SEC.gov →
000-53482
2017-12-14

ANNUAL REPORT

View on SEC.gov →
333-249533
2023-02-28

10-K

View on SEC.gov →
333-249533
2025-02-25

10-K

View on SEC.gov →
333-236460
2020-04-24

EXHIBIT 96.1

View on SEC.gov →
000-53482
2011-02-08

SEC filing

View on SEC.gov →
333-236460
2020-02-14

EXHIBIT 96.1

View on SEC.gov →
001-13382
2019-03-29

EX-99.1

View on SEC.gov →
333-249533
2026-03-03

10-K

View on SEC.gov →
333-249533
2022-12-15

10-K/A

View on SEC.gov →
333-249533
2024-02-27

10-K

View on SEC.gov →
000-30239
2009-06-15

ANNUAL REPORT ON FORM 10K FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
000-53482
2011-04-19

SEC filing

View on SEC.gov →
000-53482
2013-11-26

SEC filing

View on SEC.gov →
000-53482
2014-11-12

SEC filing

View on SEC.gov →
000-53482
2020-11-30

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-53482
2019-11-27

ANNUAL REPORT

View on SEC.gov →
000-30239
2009-10-13

ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
000-53482
2015-11-30

SEC filing

View on SEC.gov →
333-172116
2011-02-08

TEXAS RARE EARTH RESOURCES CORP. FORM S-1

View on SEC.gov →
333-117205
2006-04-06

424B5

View on SEC.gov →
000-53482
2013-01-03

TEXAS RARE EARTH RESOURCES CORP. FORM 10-K FOR THE FISCAL YEAR ENDED AUGUST 31, 2012

View on SEC.gov →
24R-00205
2020-03-31

EXHIBIT 15.1

View on SEC.gov →
333-172116
2011-04-19

SEC filing

View on SEC.gov →
333-172116
2011-06-28

SEC filing

View on SEC.gov →
000-53482
2020-06-03

FORM 10-K/A AMENDED ANNUAL REPORT

View on SEC.gov →
000-53482
2016-02-01

SEC filing

View on SEC.gov →
000-56206
2020-09-23

EXHIBIT 19.18

View on SEC.gov →
000-53482
2021-11-29

ANNUAL REPORT

View on SEC.gov →
000-53482
2022-11-29

ANNUAL REPORT

View on SEC.gov →
333-175773
2011-08-09

SEC filing

View on SEC.gov →
333-172116
2011-05-25

SEC filing

View on SEC.gov →
333-175773
2011-07-25

SEC filing

View on SEC.gov →
001-12518
2020-05-15

6-K

View on SEC.gov →
333-172116
2011-06-21

TEXAS RARE EARTH RESOURCES CORP. FORM S-1/A #3

View on SEC.gov →
001-12974
2020-07-15

10-K

View on SEC.gov →
000-53482
2024-11-29

ANNUAL REPORT

View on SEC.gov →
000-53482
2023-11-29

ANNUAL REPORT

View on SEC.gov →
333-172116
2013-01-23

TEXAS RARE EARTH RESOURCES CORP. 424B3 FILED JANUARY 2013

View on SEC.gov →
001-13627
2009-03-16

10-K

View on SEC.gov →
001-08429
2013-02-28

THUNDER MOUNTAIN GOLD, INC. PRELIMINARY SCHEDULE 14A

View on SEC.gov →
001-08429
2013-03-12

THUNDER MOUNTAIN GOLD, INC. SCHEDULE 14A

View on SEC.gov →
001-12518
2022-07-28

6-K

View on SEC.gov →
333-172116
2012-11-29

TEXAS RARE EARTH RESOURCES CORP. FORM S-1/A POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-172116
2012-12-19

TEXAS RARE EARTH RESOURCES CORP. FORM S-1/A POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-20430
2021-05-14

SANTA FE GOLD FORM: 10-12G

View on SEC.gov →
000-20430
2021-07-20

SANTA FE GOLD FORM: 10-12G

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012493
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1455 E. TROPICANA AVE., #275, LAS VEGAS, NV, UNITED STATES
Classification
NVOCC

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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TOMMY C. MAY, INC.PAGE INTERNATIONAL, INC.