Base
Freight Forwarder

JOHN P. COSTON AND COMPANY, INC.

SAN ANTONIO, 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 “JOHN P. COSTON AND COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN P. COSTON AND COMPANY, 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 (43)

333-267756
2022-12-09

424B3

View on SEC.gov →
001-13024
2003-05-28

SEC filing

View on SEC.gov →
001-08009
2004-07-01

EXHIBIT 99.1 - MONTHLY REPORT FOR MAY 31, 2004

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001-05805
2023-04-07

SEC filing

View on SEC.gov →
333-267756
2022-10-06

S-8

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001-13024
2003-05-23

SEC filing

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001-13024
2004-06-25

SEC filing

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811-01540
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-01540
2006-08-29

AIM FUNDS GROUP

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811-09333
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

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811-01540
2004-08-30

AIM FUNDS GROUP - DATED 6/30/2004

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811-09333
2005-08-29

FORM N-PX

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811-01540
2004-09-02

AIM FUNDS GROUP

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811-01540
2005-08-26

AIM FUNDS GROUP - DATED 6/30/2005

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811-01800
2004-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2004

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811-04108
2004-09-15

AMENDED FORM N-PX WITH VOTING RECORD

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811-04108
2005-08-29

FORM N-PX

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811-04108
2004-08-30

FORM N-PX WITH PROXY VOTING RECORD

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811-00649
2004-08-27

SEC filing

View on SEC.gov →
811-04347
2006-08-31

SEC filing

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

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811-01944
2006-08-22

PVC N-PX 7/1/05THROUGH 6/30/06

View on SEC.gov →
001-11919
2001-01-16

EX-2.3

View on SEC.gov →
377-01954
2018-04-06

SEC filing

View on SEC.gov →
333-224488
2018-04-27

EX-10.10

View on SEC.gov →
000-28443
2004-05-10

SEC filing

View on SEC.gov →
811-22025
2022-07-28

485BPOS

View on SEC.gov →
333-106689
2003-08-25

424B3

View on SEC.gov →
001-38350
2019-11-29

TECHNICAL REPORT

View on SEC.gov →
001-14177
2003-07-02

PREM14A

View on SEC.gov →
333-108132
2003-08-25

424B3

View on SEC.gov →
333-106689
2003-07-01

S-4

View on SEC.gov →
333-108132
2003-08-21

S-4

View on SEC.gov →
333-106689
2003-08-14

S-4/A

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001-03950
2024-03-29

ARS

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811-21714
2024-04-30

485BPOS

View on SEC.gov →
001-38350
2020-10-19

EXHIBIT 99.1

View on SEC.gov →
333-91561
2001-01-11

2000-RS4 POOLING & SERVICING AGREEMENT

View on SEC.gov →
001-38350
2026-03-20

EXHIBIT 99.1

View on SEC.gov →
001-38350
2025-01-14

EXHIBIT 99.1

View on SEC.gov →
811-08690
2025-01-31

485BPOS

View on SEC.gov →
001-38350
2025-03-31

EX-15.2

View on SEC.gov →
333-56234-06
2001-08-22

POOLING AND SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016292
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2929 MOSSROCK, SUITE 208, SAN ANTONIO, TX, 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.

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