Base
NVOCC

HERON INTERNATIONAL, INC.

DEER PARK, 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 “HERON INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HERON INTERNATIONAL, 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.

Federal Register Mentions (3)

NoticeE9-7953
2009-04-08

Ocean Transportation Intermediary License Applicants

Notice04-26989
2004-12-08

Ocean Transportation Intermediary License Rescission of Order of Revocation

Notice04-17809
2004-08-04

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-21244
2013-08-22

EXHIBIT LIST OF SUBSIDIARIES

View on SEC.gov →
000-21244
2014-08-20

EXHIBIT LIST OF SUBSIDIARIES

View on SEC.gov →
000-21244
2016-09-09

EXHIBIT 21.1

View on SEC.gov →
000-21244
2017-08-29

EXHIBIT 21.1

View on SEC.gov →
000-21244
2015-08-25

EXHIBIT 21.1

View on SEC.gov →
001-33221
2017-11-09

EX-99.1

View on SEC.gov →
333-150317
2008-04-18

MOGUL ENERGY INTERNATIONAL INC S8 4-17-2008

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 9(A)

View on SEC.gov →
033-26531-LA
2008-08-06

QUARTERLY REPORT

View on SEC.gov →
001-33221
2019-05-01

EX-99.1

View on SEC.gov →
000-26727
2002-07-15

PRESS RELEASE: NEW CFO

View on SEC.gov →
000-21244
2013-05-01

EXHIBIT Q3 FY13 EARNINGS RELEASE

View on SEC.gov →
033-26531-LA
2008-11-17

SEC filing

View on SEC.gov →
001-33221
2018-06-25

EX-99.2

View on SEC.gov →
001-33221
2018-06-21

EX-99.2

View on SEC.gov →
001-33221
2017-01-04

EX-99.1

View on SEC.gov →
001-35285
2022-08-25

EXHIBIT 99.1

View on SEC.gov →
000-26751
2001-03-16

SEC filing

View on SEC.gov →
000-26751
2001-03-16

SEC filing

View on SEC.gov →
000-55671
2016-10-03

SEC filing

View on SEC.gov →
001-33221
2017-08-09

EX-99.1

View on SEC.gov →
001-33221
2015-09-23

EX-99.1

View on SEC.gov →
001-33221
2023-02-22

EX-99.1

View on SEC.gov →
001-33221
2017-01-04

EX-99.2

View on SEC.gov →
033-26531-LA
2009-08-17

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-33221
2016-08-10

EX-99.1

View on SEC.gov →
001-33221
2020-06-29

EX-99.1

View on SEC.gov →
333-160725
2009-08-20

S-1/A

View on SEC.gov →
000-55671
2016-08-09

SEC filing

View on SEC.gov →
001-33221
2014-01-13

EX-99.1

View on SEC.gov →
333-150317
2008-04-18

EXHIBIT 10.21

View on SEC.gov →
033-26531-LA
2009-05-18

QUARTERLY REPORT

View on SEC.gov →
000-25837
2025-12-10

8-K

View on SEC.gov →
001-33221
2018-03-19

EX-99.1

View on SEC.gov →
000-26751
2001-04-16

FORM 10-KSB

View on SEC.gov →
001-33221
2018-06-21

EX-99.1

View on SEC.gov →
001-33221
2019-10-22

EX-99.1

View on SEC.gov →
001-33221
2023-05-11

EX-99.1

View on SEC.gov →
001-33221
2023-08-14

EX-99.1

View on SEC.gov →
033-26531-LA
2009-07-22

AMENDMENT NO. 2

View on SEC.gov →
001-33221
2016-08-01

EX-99.1

View on SEC.gov →
033-26531-LA
2009-04-09

10K

View on SEC.gov →
001-33221
2021-05-13

EX-99.1

View on SEC.gov →
001-33221
2022-02-28

EX-99.1

View on SEC.gov →
001-33221
2018-06-25

EX-99.1

View on SEC.gov →
000-26751
2001-03-16

SEC filing

View on SEC.gov →
033-26531-LA
2009-06-19

10 K/A

View on SEC.gov →
001-33221
2023-03-23

EX-99.1

View on SEC.gov →
001-33221
2022-09-19

EX-99.1

View on SEC.gov →
001-33221
2024-05-07

EX-99.1

View on SEC.gov →
001-33221
2023-11-14

EX-99.1

View on SEC.gov →
001-33221
2020-07-16

EX-99.1

View on SEC.gov →
033-26531-LA
2009-08-17

QUARTERLY REPORT

View on SEC.gov →
001-33221
2022-11-08

EX-99.1

View on SEC.gov →
033-26531-LA
2009-12-16

VOYANT INTERNATIONAL CORPORATION

View on SEC.gov →
000-21244
2014-08-07

EXHIBIT PRESS RELEASE DATED AUGUST 6, 2014

View on SEC.gov →
001-33221
2021-11-03

EX-99.1

View on SEC.gov →
001-33221
2021-12-09

EX-99.1

View on SEC.gov →
001-33221
2019-02-26

EX-99.1

View on SEC.gov →
001-33221
2022-08-09

EX-99.1

View on SEC.gov →
001-33221
2015-05-28

EX-99.1

View on SEC.gov →
333-160725
2009-08-20

REGISTRATION STATEMENT

View on SEC.gov →
001-33221
2022-05-09

EX-99.1

View on SEC.gov →
001-33221
2024-03-12

EX-99.1

View on SEC.gov →
333-159138
2009-06-19

AMENDMENT TO FORM S-1

View on SEC.gov →
000-26751
2002-04-15

SEC filing

View on SEC.gov →
333-160725
2009-07-22

REGISTRATION STATEMENT

View on SEC.gov →
001-33221
2015-05-29

EX-10.1

View on SEC.gov →
001-33221
2024-08-06

EX-99.1

View on SEC.gov →
001-38686
2020-11-12

8-K

View on SEC.gov →
000-21244
2014-01-13

PRESS RELEASE DATED JANUARY 13, 2014

View on SEC.gov →
005-39444
2018-08-10

JANUS HENDERSON GROUP PLC OWNS 7.3% HERON

View on SEC.gov →
000-51825
2019-01-29

10-K

View on SEC.gov →
000-51825
2014-01-29

10-K

View on SEC.gov →
001-35953
2015-03-02

FORM 8-K

View on SEC.gov →
000-51825
2012-01-30

10-K

View on SEC.gov →
000-51366
2005-11-14

EX-99.1

View on SEC.gov →
000-51825
2018-01-29

10-K

View on SEC.gov →
000-51825
2020-01-29

10-K

View on SEC.gov →
000-51825
2019-03-18

10-Q

View on SEC.gov →
000-51277
2022-01-31

10-K

View on SEC.gov →
000-51825
2015-01-28

10-K

View on SEC.gov →
000-26751
2001-04-23

AMENDMENT NO. 1. TO FORM 10-KSB

View on SEC.gov →
000-21244
2014-04-29

PRESS RELEASE DATED APRIL 29, 2014

View on SEC.gov →
000-51825
2018-03-19

10-Q

View on SEC.gov →
000-28732
2005-03-14

SUBSIDIARIES

View on SEC.gov →
000-51825
2021-02-16

10-K

View on SEC.gov →
000-51825
2019-06-14

SEC filing

View on SEC.gov →
000-26727
2005-06-06

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
073-00063
2003-01-03

SEC filing

View on SEC.gov →
005-39444
2019-02-12

JANUS HENDERSON GROUP PLC ANNUAL AMENDMENT

View on SEC.gov →
000-51825
2016-01-28

10-K

View on SEC.gov →
000-25837
2025-12-22

15-12G

View on SEC.gov →
333-197886
2014-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-197886
2014-10-30

424B5

View on SEC.gov →
000-25837
2025-10-06

DEFA14A

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

View on SEC.gov →
000-26751
2001-08-17

SEC filing

View on SEC.gov →
333-194512
2015-03-02

FORM 424B3

View on SEC.gov →
000-51825
2017-01-30

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016071
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6961 HIGHWAY 225, DEER PARK, TX, 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.

Search Screening List
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