Base
Freight Forwarder

NORDIC INTERNATIONAL SERVICES, LLC

SEABROOK, 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 “NORDIC INTERNATIONAL SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORDIC INTERNATIONAL SERVICES, LLC” 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 (1)

Notice99-32503
1999-12-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36422
2015-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10263
2024-03-12

SEC filing

View on SEC.gov →
333-193438
2014-04-04

EX-21.1

View on SEC.gov →
333-193438
2014-03-14

EX-21.1

View on SEC.gov →
001-36422
2016-02-19

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
811-10263
2025-03-11

SEC filing

View on SEC.gov →
001-34177
2026-02-27

EX-21

View on SEC.gov →
001-34177
2025-02-27

EX-21

View on SEC.gov →
811-10263
2023-03-13

SEC filing

View on SEC.gov →
811-10263
2026-03-11

SEC filing

View on SEC.gov →
811-10263
2024-03-05

SEC filing

View on SEC.gov →
811-23615
2024-12-13

SEC filing

View on SEC.gov →
001-03932
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10263
2022-03-11

SEC filing

View on SEC.gov →
000-32651
2009-02-27

EXHIBIT 21.1

View on SEC.gov →
001-34177
2024-02-23

EX-21

View on SEC.gov →
005-52077
2006-01-11

SCHEDULE TO-T/A

View on SEC.gov →
001-34177
2023-02-24

EX-21

View on SEC.gov →
811-08236
2024-06-11

SEC filing

View on SEC.gov →
001-03932
2009-02-19

LIST OF SUBSIDIARIES

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

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22468
2025-01-10

SEC filing

View on SEC.gov →
001-36798
2023-03-15

10-K

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

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
001-13836
2007-11-27

EX-21.1

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-03932
2010-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
000-50866
2013-08-29

EX-21.1

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →
002-90649
2009-06-26

SEC filing

View on SEC.gov →
811-08236
2023-06-09

SEC filing

View on SEC.gov →
001-33892
2017-11-09

10-Q

View on SEC.gov →
811-22538
2024-12-12

SEC filing

View on SEC.gov →
001-33892
2017-08-08

10-Q

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
811-03605
2025-02-10

SEC filing

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
132-02618
2007-09-12

425 FILING

View on SEC.gov →
001-39013001-04471
2026-03-17

EX-21 SUBSIDIARIES OF XEROX HOLDINGS CORPORATION

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-41118
2022-02-16

EX-21.1

View on SEC.gov →
333-140064333-140064-01
2007-05-18

EXHIBIT 21.2

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
333-292842
2026-01-28

EX-21

View on SEC.gov →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
000-32651
2010-02-18

EXHIBIT 21.1

View on SEC.gov →
001-01183
2007-02-20

SUBSIDAIRIES OF PEPSICO INC

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-03932
2021-02-11

EX-21

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-03932
2024-02-14

EX-21

View on SEC.gov →
001-41118
2023-02-22

EX-21.1

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-41118
2024-02-21

EX-21.1

View on SEC.gov →
001-01183
2003-03-07

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-13944
2013-03-19

20-F

View on SEC.gov →
001-01183
2008-02-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-08234
2021-05-25

SEC filing

View on SEC.gov →
333-144099
2007-06-27

SUBSIDIARIES OF AFFINION GROUP HOLDINGS, INC.

View on SEC.gov →
333-133895
2008-02-29

SUBSIDIARIES OF AFFINION GROUP, INC

View on SEC.gov →
333-133895
2007-03-23

SUBSIDIARIES OF AFFINION GROUP,INC

View on SEC.gov →
001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
333-292842
2026-01-21

EX-21

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
002-90649
2011-07-07

SEC filing

View on SEC.gov →
001-14379
2015-05-05

EXHIBIT 21

View on SEC.gov →
811-07739
2025-01-10

SEC filing

View on SEC.gov →
001-41118
2025-02-19

EX-21.1

View on SEC.gov →
001-14379
2016-08-08

EXHIBIT 21

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
001-01183
2002-03-20

SEC filing

View on SEC.gov →
001-34177
2014-05-06

10-Q

View on SEC.gov →
001-12833
2002-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14379
2015-11-04

EXHIBIT 21

View on SEC.gov →
001-32637
2018-04-02

EX 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-14379
2015-08-04

EXHIBIT 21

View on SEC.gov →
005-52077
2005-12-02

EX-99.(A)(1)(A)

View on SEC.gov →
000-32113
2004-10-07

FOR THE QUARTERLY PERIOD ENDED AUGUST 31, 2004

View on SEC.gov →
001-01183
2001-03-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-14379
2016-02-23

EXHIBIT 21.0

View on SEC.gov →
001-14379
2015-02-18

EXHIBIT 21

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-33892
2017-11-06

EX-99.2

View on SEC.gov →
001-14379
2014-11-05

EXHIBIT

View on SEC.gov →
001-03932
2015-02-26

EXHIBIT 21

View on SEC.gov →
811-22209
2011-01-06

SEC filing

View on SEC.gov →
001-03932
2017-02-13

EXHIBIT 21

View on SEC.gov →
001-41118
2026-02-18

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016580
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2727 EAST NASA PKWY. 1, UNIT 601, SEABROOK, 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.

Search Screening List
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