Base
Freight Forwarder

EXCEL INTERNATIONAL, L.L.C.

SAMMAMISH, WA, 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 “EXCEL INTERNATIONAL, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCEL INTERNATIONAL, L.L.C.” 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)

001-16463
2008-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16463
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16463
2009-02-27

EX-21

View on SEC.gov →
000-25705
2008-07-11

FORM 8-K

View on SEC.gov →
005-41662
2008-07-11

FORM 8-K

View on SEC.gov →
005-41662
2008-07-23

SC TO

View on SEC.gov →
005-41662
2008-07-29

AMENDMENT NO. 1

View on SEC.gov →
001-16463
2006-11-07

AMENDMENT NO.1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
005-41662
2008-08-08

AMENDMENT NO. 4 TO SCHEDULE TO-T

View on SEC.gov →
001-12244
2005-06-29

11-K

View on SEC.gov →
005-41662
2008-08-27

AMENDMENT NO 6 TO SCHEDULE TO-T

View on SEC.gov →
005-41662
2008-08-07

AMENDMENT NO. 3

View on SEC.gov →
005-41662
2008-07-31

AMENDMENT #2

View on SEC.gov →
005-41662
2008-08-20

AMENDMENT NO 5 TO SCHEDULE TO - T

View on SEC.gov →
333-154157
2008-10-10

FORM S-3

View on SEC.gov →
001-16463
2010-02-24

EX-21

View on SEC.gov →
001-12244
2004-11-03

11-K

View on SEC.gov →
005-41662
2008-07-16

SCHEDULE 13D

View on SEC.gov →
000-25705
2008-08-21

FORM 8-K

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
021-301723
2017-12-27

SEC filing

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
021-301723
2018-12-27

SEC filing

View on SEC.gov →
021-301713
2017-12-27

SEC filing

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
021-301720
2017-12-27

SEC filing

View on SEC.gov →
021-301713
2018-12-27

SEC filing

View on SEC.gov →
021-301720
2018-07-17

SEC filing

View on SEC.gov →
021-301720
2019-07-16

SEC filing

View on SEC.gov →
001-07933
2026-02-13

EX-21.1

View on SEC.gov →
028-06906
2002-12-23

GOTHAM/D.BERKOWITZ/13/31/98

View on SEC.gov →
001-07933
2025-02-18

EX-21.1

View on SEC.gov →
001-35907
2025-02-13

EX-21.1

View on SEC.gov →
001-16463
2011-02-28

EX-21

View on SEC.gov →
021-316195
2018-07-06

SEC filing

View on SEC.gov →
028-06237
2001-11-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
333-76404-01333-76404-02333-76404-03333-76404-04333-76404-05333-76404-06333-76404-07333-76404-08333-76404-09333-76404-10333-76404-11333-76404-12333-76404-13333-76404-14333-76404-15333-76404-16333-76404-17333-76404-18333-76404-19333-76404-41333-76404-20333-76404-21333-76404-22333-76404-23333-76404-24333-76404-25333-76404-26333-76404-27333-76404-28333-76404-29333-76404-30333-76404-31333-76404-32333-76404-33333-76404-34333-76404-35333-76404-36333-76404-37333-76404-38333-76404-39333-76404-40333-76404
2002-01-08

EXHIBIT 21.1

View on SEC.gov →
001-16463
2012-02-27

EX-21

View on SEC.gov →
333-76446333-76446-01333-76446-02
2002-01-09

EXHIBIT 21.1

View on SEC.gov →
000-32837
2002-03-21

EXHIBIT 21.1

View on SEC.gov →
001-06311
2017-06-06

EX-99.1

View on SEC.gov →
001-33666
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10762
2007-07-25

FORM 10-Q

View on SEC.gov →
001-35907
2021-02-12

EX-21.1

View on SEC.gov →
025-07160
2024-06-14

EXHIBIT 99.4

View on SEC.gov →
333-222544
2018-08-16

EX-10.23

View on SEC.gov →
333-144337-05333-144337-06333-144337-14333-144337-21333-144337-23333-144337-27333-144337-45333-144337-30333-144337-35333-144337-39333-144337-60333-144337-64333-144337-70333-144337-71333-144337-76333-144337-80333-144337-90333-144337-94333-144337-02333-144337-04333-144337-07333-144337-101333-144337-11333-144337-18333-144337-24333-144337-28333-144337-54333-144337-32333-144337-34333-144337-42333-144337-55333-144337-65333-144337-73333-144337-75333-144337-81333-144337-84333-144337-88333-144337-93333-144337-97333-144337-104333-144337-12333-144337-25333-144337-29333-144337-47333-144337-33333-144337-56333-144337-62333-144337-69333-144337-78333-144337-96333-144337-09333-144337-13333-144337-26333-144337-17333-144337-46333-144337-58333-144337-63333-144337-67333-144337-82333-144337-86333-144337-91333-144337-15333-144337-44333-144337-98333-144337-92333-144337-36333-144337-03333-144337-49333-144337-41333-144337-68333-144337-100333-144337-20333-144337-43333-144337-38333-144337-59333-144337-79333-144337-19333-144337-51333-144337333-144337-22333-144337-31333-144337-77333-144337-10333-144337-53333-144337-72333-144337-87333-144337-105333-144337-50333-144337-61333-144337-89333-144337-01333-144337-66333-144337-103333-144337-40333-144337-37333-144337-83333-144337-95333-144337-106333-144337-57333-144337-48333-144337-08333-144337-85333-144337-102333-144337-52333-144337-16333-144337-74
2007-07-25

SEC filing

View on SEC.gov →
000-09347
2004-09-28

2004 10KSB

View on SEC.gov →
333-144337-06333-144337-08333-144337-15333-144337-19333-144337-26333-144337-35333-144337-37333-144337-45333-144337-52333-144337-61333-144337-63333-144337-74333-144337-77333-144337-84333-144337-86333-144337-88333-144337-91333-144337-93333-144337-95333-144337-01333-144337-03333-144337-09333-144337-16333-144337-23333-144337-31333-144337-32333-144337-36333-144337-41333-144337-44333-144337-50333-144337-59333-144337-62333-144337-64333-144337-73333-144337-76333-144337-80333-144337-98333-144337-100333-144337-04333-144337-10333-144337-17333-144337-33333-144337-39333-144337-47333-144337-58333-144337-65333-144337-82333-144337-85333-144337-87333-144337-92333-144337-97333-144337333-144337-05333-144337-11333-144337-20333-144337-25333-144337-38333-144337-46333-144337-51333-144337-57333-144337-66333-144337-75333-144337-102333-144337-106333-144337-103333-144337-18333-144337-48333-144337-43333-144337-29333-144337-02333-144337-12333-144337-56333-144337-81333-144337-07333-144337-27333-144337-40333-144337-68333-144337-94333-144337-70333-144337-90333-144337-14333-144337-42333-144337-60333-144337-96333-144337-24333-144337-72333-144337-83333-144337-101333-144337-13333-144337-53333-144337-71333-144337-104333-144337-28333-144337-79333-144337-105333-144337-34333-144337-69333-144337-67333-144337-30333-144337-89333-144337-54333-144337-49333-144337-22333-144337-78333-144337-55333-144337-21
2007-07-03

EXHIBIT 21.1

View on SEC.gov →
333-144337-06333-144337-08333-144337-15333-144337-19333-144337-26333-144337-35333-144337-37333-144337-45333-144337-52333-144337-61333-144337-63333-144337-74333-144337-77333-144337-84333-144337-86333-144337-88333-144337-91333-144337-93333-144337-95333-144337-01333-144337-03333-144337-09333-144337-16333-144337-23333-144337-31333-144337-32333-144337-36333-144337-41333-144337-44333-144337-50333-144337-59333-144337-62333-144337-64333-144337-73333-144337-76333-144337-80333-144337-98333-144337-100333-144337-04333-144337-10333-144337-17333-144337-33333-144337-39333-144337-47333-144337-58333-144337-65333-144337-82333-144337-85333-144337-87333-144337-92333-144337-97333-144337333-144337-05333-144337-11333-144337-20333-144337-25333-144337-38333-144337-46333-144337-51333-144337-57333-144337-66333-144337-75333-144337-102333-144337-106333-144337-103333-144337-18333-144337-48333-144337-43333-144337-29333-144337-02333-144337-12333-144337-56333-144337-81333-144337-07333-144337-27333-144337-40333-144337-68333-144337-94333-144337-70333-144337-90333-144337-14333-144337-42333-144337-60333-144337-96333-144337-24333-144337-72333-144337-83333-144337-101333-144337-13333-144337-53333-144337-71333-144337-104333-144337-28333-144337-79333-144337-105333-144337-34333-144337-69333-144337-67333-144337-30333-144337-89333-144337-54333-144337-49333-144337-22333-144337-78333-144337-55333-144337-21
2007-07-03

EXHIBIT 5.1

View on SEC.gov →
001-33666
2009-02-26

EX-21.1

View on SEC.gov →
000-32837
2006-07-28

FORM 8-K

View on SEC.gov →
000-32837
2003-03-25

EXHIBIT 21.1

View on SEC.gov →
000-09347
2003-10-01

10KSB/A 063003

View on SEC.gov →
001-10762
2008-05-01

FORM 10-Q

View on SEC.gov →
001-14501
2002-03-13

SUBSIDIARIES OF PENNZOIL-QUAKER STATE COMPANY

View on SEC.gov →
000-09347
2003-09-29

ALANCO JUNE 30, 2003 10KSB

View on SEC.gov →
000-09347
2004-07-15

10KSB A2 FILED 07/13/04

View on SEC.gov →
000-32837
2004-03-12

LIST OF COMPANY'S SUBSIDIARIES

View on SEC.gov →
333-48279001-15843
2006-03-03

EXHIBIT 21.1

View on SEC.gov →
000-32837
2005-03-11

SUBSIDIARIES

View on SEC.gov →
333-136108-76333-136108-44333-136108-24333-136108-93333-136108-133333-136108-46333-136108-68333-136108-91333-136108-36333-136108-84333-136108-95333-136108-87333-136108-111333-136108-73333-136108-77333-136108-34333-136108-32333-136108-135333-136108-134333-136108-114333-136108-37333-136108-70333-136108-124333-136108-119333-136108-104333-136108-15333-136108-01333-136108-48333-136108-27333-136108-49333-136108-02333-136108-131333-136108-65333-136108-61333-136108-39333-136108-90333-136108-03333-136108-23333-136108-67333-136108-55333-136108-118333-136108-121333-136108-63333-136108-72333-136108-22333-136108-13333-136108-11333-136108-08333-136108-07333-136108-100333-136108-43333-136108333-136108-138333-136108-19333-136108-16333-136108-50333-136108-30333-136108-102333-136108-128333-136108-41333-136108-57333-136108-86333-136108-53333-136108-108333-136108-105333-136108-80333-136108-09333-136108-26333-136108-120333-136108-62333-136108-20333-136108-52333-136108-35333-136108-125333-136108-66333-136108-132333-136108-45333-136108-136333-136108-106333-136108-94333-136108-29333-136108-75333-136108-33333-136108-101333-136108-83333-136108-05333-136108-107333-136108-116333-136108-17333-136108-42333-136108-97333-136108-130333-136108-122333-136108-92333-136108-115333-136108-69333-136108-06333-136108-18333-136108-59333-136108-85333-136108-47333-136108-51333-136108-60333-136108-10333-136108-113333-136108-14333-136108-117333-136108-71333-136108-123333-136108-126333-136108-89333-136108-79333-136108-04333-136108-74333-136108-129333-136108-25333-136108-81333-136108-103333-136108-31333-136108-82333-136108-98333-136108-40333-136108-56333-136108-127333-136108-28333-136108-112333-136108-96333-136108-110333-136108-38333-136108-78333-136108-64333-136108-109333-136108-12333-136108-58333-136108-21333-136108-88333-136108-54333-136108-137
2006-10-03

FORM 424B5

View on SEC.gov →
001-14501
2001-03-20

SUBSIDIARIES OF PENNZOIL-QUAKER STATE COMPANY

View on SEC.gov →
001-15843333-48279
2007-03-01

EX-21.1

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
001-36875
2022-03-02

EX-21.1

View on SEC.gov →
001-36875
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
000-32837
2006-02-28

LIST OF THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
001-36875
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-36875
2021-03-02

EX-21.1

View on SEC.gov →
001-36875
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-36875
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
333-136108-23333-136108-109333-136108-55333-136108-121333-136108-69333-136108-38333-136108-77333-136108-66333-136108-91333-136108-36333-136108-122333-136108-133333-136108-28333-136108-37333-136108-123333-136108-59333-136108-81333-136108-24333-136108-137333-136108-20333-136108-19333-136108-17333-136108-22333-136108-13333-136108-11333-136108-09333-136108-112333-136108-67333-136108-106333-136108-94333-136108-88333-136108-05333-136108-111333-136108-01333-136108-86333-136108-39333-136108-90333-136108-03333-136108-103333-136108-41333-136108-134333-136108-107333-136108-06333-136108-124333-136108-62333-136108-52333-136108-130333-136108-30333-136108-49333-136108333-136108-138333-136108-10333-136108-110333-136108-84333-136108-95333-136108-80333-136108-72333-136108-132333-136108-42333-136108-93333-136108-128333-136108-25333-136108-83333-136108-120333-136108-127333-136108-54333-136108-18333-136108-15333-136108-12333-136108-07333-136108-51333-136108-56333-136108-118333-136108-29333-136108-75333-136108-53333-136108-89333-136108-65333-136108-98333-136108-113333-136108-104333-136108-76333-136108-27333-136108-08333-136108-100333-136108-26333-136108-16333-136108-73333-136108-114333-136108-97333-136108-68333-136108-136333-136108-63333-136108-92333-136108-78333-136108-85333-136108-101333-136108-45333-136108-60333-136108-61333-136108-126333-136108-43333-136108-135333-136108-108333-136108-116333-136108-64333-136108-34333-136108-79333-136108-02333-136108-70333-136108-102333-136108-87333-136108-74333-136108-48333-136108-32333-136108-117333-136108-82333-136108-31333-136108-58333-136108-105333-136108-119333-136108-115333-136108-129333-136108-40333-136108-96333-136108-50333-136108-44333-136108-35333-136108-46333-136108-125333-136108-47333-136108-57333-136108-131333-136108-21333-136108-14333-136108-71333-136108-33
2006-10-06

FORM 424B5

View on SEC.gov →
001-05224
2022-02-22

EX-21

View on SEC.gov →
025-05151
2020-07-21

EX-99.1

View on SEC.gov →
001-36875
2017-03-10

EXHIBIT 21.1

View on SEC.gov →
001-36875
2015-10-06

EX-21.1

View on SEC.gov →
001-36875
2015-07-09

EX-21.1

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10762
2009-03-13

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-35048
2021-02-17

SEC filing

View on SEC.gov →
001-05224
2024-02-27

EX-21

View on SEC.gov →
001-33666
2014-02-26

EX-21.1

View on SEC.gov →
001-04482
2025-02-11

EX-21

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-04482
2023-02-09

EX-21

View on SEC.gov →
001-04482
2024-02-13

EX-21

View on SEC.gov →
001-04482
2026-02-11

EX-21

View on SEC.gov →
001-33666
2015-02-26

EX-21.1

View on SEC.gov →
333-144337
2009-02-26

EX-21.1

View on SEC.gov →
028-10042
2002-02-13

SEC filing

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
028-05431
2010-11-15

SEC filing

View on SEC.gov →
001-05224
2023-02-23

EX-21

View on SEC.gov →
000-25965
2025-02-25

EX-21.1

View on SEC.gov →
001-33666
2013-02-26

EX-21.1

View on SEC.gov →
000-25965
2026-02-24

EX-21.1

View on SEC.gov →
333-222544
2018-03-12

EX-10.22

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016248
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2833 253RD PL SE, SAMMAMISH, WA, UNITED STATES
Classification
Freight Forwarder

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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RCL AGENCIES INC.BRIGHTEN FREIGHT, INC.