Base
NVOCC

TRADE WINDS IMPORT EXPORT, INC.

OAKLAND, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRADE WINDS IMPORT EXPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE WINDS IMPORT 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)

000-16061
2003-02-11

SEC filing

View on SEC.gov →
001-14773
2002-07-02

PSC DOCUMENT 424

View on SEC.gov →
001-14773
2002-07-02

PSC DOCUMENT 423

View on SEC.gov →
001-32327
2014-04-09

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON APRIL 9, 2014

View on SEC.gov →
001-32327
2016-05-04

EXHIBIT 99.1 - MARKET MOSAIC (MAY 2016)

View on SEC.gov →
000-00261
2022-09-30

EX-99.1

View on SEC.gov →
000-15495
2001-08-14

EX-10.1

View on SEC.gov →
333-152671
2010-03-11

EXHIBIT 10.1

View on SEC.gov →
333-152671
2010-10-25

EX-10.1

View on SEC.gov →
333-152671
2010-10-22

EX-10.1

View on SEC.gov →
005-84762
2009-02-24

EX-2.13

View on SEC.gov →
000-52142
2008-05-09

FORM 10-Q

View on SEC.gov →
000-51200
2008-05-20

LICENSE AGREEMENT

View on SEC.gov →
333-152671
2010-10-13

EX-10.1

View on SEC.gov →
333-174941
2011-06-16

EXHIBIT 14.1

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR AVIATION SERVICES (REDACTED)

View on SEC.gov →
001-36684
2014-11-18

10-Q

View on SEC.gov →
333-192612
2013-12-23

EXHIBIT 10.18

View on SEC.gov →
333-132507
2006-05-05

EX-10.20: SOFTWARE LICENSE AGREEMENT TERMS AND CONDITIONS

View on SEC.gov →
001-32938
2007-02-21

EX-10.1: SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
333-114995
2004-06-18

SEC filing

View on SEC.gov →
333-139620
2007-01-18

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-52775
2015-03-31

10-K

View on SEC.gov →
000-52775
2014-04-18

10-K

View on SEC.gov →
811-08047
2002-03-21

SEC filing

View on SEC.gov →
000-53598
2010-07-28

FORM 8-K

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
000-50321
2004-11-29

EXHIBIT 10.40

View on SEC.gov →
000-50321
2004-04-19

EXHIBIT10.17

View on SEC.gov →
333-192612
2013-11-27

EXHIBIT 10.18

View on SEC.gov →
001-37814
2025-09-11

PRESS RELEASE

View on SEC.gov →
333-115562
2004-05-17

SEC filing

View on SEC.gov →
333-122813
2005-02-14

SEC filing

View on SEC.gov →
333-135464
2007-02-21

FWP

View on SEC.gov →
000-00261
2023-02-06

EX-99.1

View on SEC.gov →
811-02527
2002-09-25

ANNUAL REPORT

View on SEC.gov →
000-51031
2004-11-17

SEC filing

View on SEC.gov →
000-50321
2004-11-29

EXHIBIT 10.39

View on SEC.gov →
001-34502
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
000-30084
2001-07-18

SEC filing

View on SEC.gov →
001-07775
2011-05-04

ANR 425 COMMUNICATION 05-04-2011

View on SEC.gov →
811-09120
2006-06-02

SEC filing

View on SEC.gov →
811-08047
2001-09-19

ANNUAL REPORT

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
000-00261
2022-12-13

EX-99.1

View on SEC.gov →
333-288366
2026-01-07

424(B)(2)

View on SEC.gov →
000-52817
2007-09-19

REGISTRATION STATEMENT

View on SEC.gov →
033-19538
2019-03-13

EX-99.1

View on SEC.gov →
001-34502
2019-09-30

QUARTERLY REPORT

View on SEC.gov →
001-36684
2015-05-05

10-Q

View on SEC.gov →
001-04304
2007-07-09

FORM 10-Q

View on SEC.gov →
001-39408
2025-07-17

EXHIBIT 10.1

View on SEC.gov →
001-39408
2026-04-14

EXHIBIT 10.3

View on SEC.gov →
001-35061
2021-11-04

10-Q

View on SEC.gov →
000-13635
2009-05-12

SOFTWARE LICENSE AGREEMENT AND MAINTENANCE AGREEMENT DATED AS OF APRIL 27, 2009, BY AND BETWEEN SFG FINANCIAL CORPORATION AND 551 FX IB ASSOCIATES, LLC.

View on SEC.gov →
000-29715
2001-03-30

HEADS OF AGREEMENT DATED JUNE 12, 2000

View on SEC.gov →
333-185208
2013-09-26

FORM S-1/A

View on SEC.gov →
333-185208
2013-07-11

FORM S-1/A

View on SEC.gov →
001-34674
2025-04-22

10-Q

View on SEC.gov →
333-185208
2013-06-05

FORM S-1/A

View on SEC.gov →
001-34674
2022-04-26

10-Q

View on SEC.gov →
001-34502
2019-09-30

QUARTERLY REPORT

View on SEC.gov →
001-34674
2023-04-24

10-Q

View on SEC.gov →
333-288366
2026-01-05

424(B)(5)

View on SEC.gov →
333-194864
2014-03-28

FORM S-1

View on SEC.gov →
001-35061
2021-08-03

10-Q

View on SEC.gov →
333-194864
2014-05-21

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-91191
2008-12-18

MAINBODY

View on SEC.gov →
000-07422
2012-05-31

STANDARD MICROSYSTEMS CORP DEFM14A 5-31-2012

View on SEC.gov →
001-34674
2021-07-27

10-Q

View on SEC.gov →
001-14977
2010-02-23

FORM 10-Q

View on SEC.gov →
001-34674
2021-10-26

10-Q

View on SEC.gov →
001-34674
2025-10-30

10-Q

View on SEC.gov →
000-31421
2001-04-18

SEC filing

View on SEC.gov →
001-15148
2020-04-24

FORM 20-F

View on SEC.gov →
001-13602
2025-01-03

EXHIBIT 10.1

View on SEC.gov →
333-62430
2001-06-06

SB-2

View on SEC.gov →
001-34674
2014-05-01

10-Q

View on SEC.gov →
001-34674
2026-04-22

10-Q

View on SEC.gov →
000-07422
2012-05-17

STANDARD MICROSYSTEMS PREM14A 5-17-2012

View on SEC.gov →
001-36684
2015-02-27

FORM 10-K

View on SEC.gov →
000-12600
2012-03-12

MANGEMENT'S DISCUSSION & ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010

View on SEC.gov →
001-15148
2019-04-30

BRFFORM20F_2018

View on SEC.gov →
333-109169
2003-10-09

S-1/A

View on SEC.gov →
001-16807
2006-08-09

ARAMARK CORP--FORM 10-Q

View on SEC.gov →
000-17321
2006-05-15

TOR MINERALS, FORM 10-Q, QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
001-34674
2021-04-27

10-Q

View on SEC.gov →
001-34674
2022-07-26

10-Q

View on SEC.gov →
333-153917
2010-03-29

424B5

View on SEC.gov →
001-34674
2023-10-24

10-Q

View on SEC.gov →
001-34674
2023-07-24

10-Q

View on SEC.gov →
001-15148
2017-04-26

FORM 20-F

View on SEC.gov →
333-153917
2010-04-01

424B2

View on SEC.gov →
001-15148
2018-04-30

20-F

View on SEC.gov →
001-34674
2025-07-22

10-Q

View on SEC.gov →
001-34674
2013-05-02

10-Q

View on SEC.gov →
001-34674
2024-04-23

10-Q

View on SEC.gov →
001-35681
2016-01-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015796
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
1700 24TH ST., OAKLAND, CA, UNITED STATES
Classification
NVOCC

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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