Base
NVOCC

HTS SERVICES, INC.

Trade name: UNITED GLOBAL SHIPPING LINES; UNITED GLOBAL SHIPPING LINES

HOUSTON, 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 “HTS SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HTS SERVICES, 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)

001-35219
2018-09-05

EX-4.10

View on SEC.gov →
2019-05-23

SEC filing

View on SEC.gov →
001-34062
2018-09-05

EX-4.10

View on SEC.gov →
001-35219
2018-09-05

EX-4.8

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
2020-07-07

SEC filing

View on SEC.gov →
001-34062
2018-09-05

EX-4.8

View on SEC.gov →
001-34062
2018-03-01

EX-21.1

View on SEC.gov →
001-34062
2017-03-01

EX-21.1

View on SEC.gov →
2019-05-23

SEC filing

View on SEC.gov →
333-210533-60333-210533-65333-210533-67333-210533-42333-210533-33333-210533-36333-210533-49333-210533-52333-210533-54333-210533-57333-210533-68333-210533-10333-210533-19333-210533-24333-210533-61333-210533-64333-210533-66333-210533-40333-210533-43333-210533-72333-210533-30333-210533-46333-210533-50333-210533-51333-210533-02333-210533-07333-210533-13333-210533-16333-210533-20333-210533-21333-210533-23333-210533-25333-210533-62333-210533-39333-210533-31333-210533-47333-210533-53333-210533-55333-210533-01333-210533-22333-210533-63333-210533-38333-210533-41333-210533-37333-210533-28333-210533-32333-210533-35333-210533-69333-210533-09333-210533-15333-210533-29333-210533-17333-210533-34333-210533-06333-210533-59333-210533333-210533-05333-210533-71333-210533-70333-210533-18333-210533-26333-210533-14333-210533-48333-210533-11333-210533-03333-210533-45333-210533-58333-210533-44333-210533-08333-210533-56333-210533-04
2016-05-05

S-4/A

View on SEC.gov →
333-231300
2020-02-21

SEC filing

View on SEC.gov →
001-35219
2018-09-05

EX-4.7

View on SEC.gov →
333-210533-04333-210533-06333-210533-10333-210533-26333-210533-41333-210533-43333-210533-48333-210533-50333-210533-52333-210533-56333-210533-37333-210533-64333-210533-66333-210533-01333-210533-03333-210533-07333-210533-11333-210533-13333-210533-22333-210533-25333-210533-44333-210533-47333-210533-49333-210533-55333-210533-34333-210533-60333-210533-63333-210533-65333-210533-67333-210533-69333-210533-70333-210533-72333-210533-14333-210533-39333-210533-46333-210533-51333-210533-53333-210533-29333-210533333-210533-05333-210533-09333-210533-15333-210533-24333-210533-40333-210533-42333-210533-45333-210533-54333-210533-36333-210533-61333-210533-19333-210533-33333-210533-38333-210533-32333-210533-68333-210533-23333-210533-31333-210533-20333-210533-28333-210533-08333-210533-62333-210533-18333-210533-30333-210533-16333-210533-58333-210533-17333-210533-59333-210533-02333-210533-35333-210533-57333-210533-21333-210533-71
2016-05-09

SEC filing

View on SEC.gov →
001-34062
2016-02-26

EX-21.1

View on SEC.gov →
001-34062
2015-02-27

EX-21.1

View on SEC.gov →
001-35219
2026-03-02

EX-22.1

View on SEC.gov →
001-35219
2020-11-05

EX-22.1

View on SEC.gov →
001-35219
2022-03-01

EX-22.1

View on SEC.gov →
001-35219
2023-08-04

EX-22.1

View on SEC.gov →
001-34062
2018-09-05

EX-4.6

View on SEC.gov →
333-161068
2009-08-05

LIST OF SUBSIDIARIES

View on SEC.gov →
333-239393333-239393-01333-239393-02333-239393-03333-239393-04333-239393-05333-239393-06333-239393-07333-239393-08333-239393-09333-239393-10333-239393-100333-239393-101333-239393-102333-239393-103333-239393-104333-239393-105333-239393-106333-239393-107333-239393-108333-239393-109333-239393-11333-239393-110333-239393-111333-239393-112333-239393-113333-239393-114333-239393-115333-239393-116333-239393-117333-239393-118333-239393-119333-239393-12333-239393-120333-239393-121333-239393-122333-239393-123333-239393-124333-239393-125333-239393-126333-239393-127333-239393-128333-239393-129333-239393-13333-239393-130333-239393-131333-239393-132333-239393-133333-239393-134333-239393-135333-239393-136333-239393-14333-239393-15333-239393-16333-239393-17333-239393-18333-239393-19333-239393-20333-239393-21333-239393-22333-239393-23333-239393-24333-239393-25333-239393-26333-239393-27333-239393-28333-239393-29333-239393-30333-239393-31333-239393-32333-239393-33333-239393-34333-239393-35333-239393-36333-239393-37333-239393-38333-239393-39333-239393-40333-239393-41333-239393-42333-239393-43333-239393-44333-239393-45333-239393-46333-239393-47333-239393-48333-239393-49333-239393-50333-239393-51333-239393-52333-239393-53333-239393-54333-239393-55333-239393-56333-239393-57333-239393-58333-239393-59333-239393-60333-239393-61333-239393-62333-239393-63333-239393-64333-239393-65333-239393-66333-239393-67333-239393-68333-239393-69333-239393-70333-239393-71333-239393-72333-239393-73333-239393-74333-239393-75333-239393-76333-239393-77333-239393-78333-239393-79333-239393-80333-239393-81333-239393-82333-239393-83333-239393-84333-239393-85333-239393-86333-239393-87333-239393-88333-239393-89333-239393-90333-239393-91333-239393-92333-239393-93333-239393-94333-239393-95333-239393-96333-239393-97333-239393-98
2020-07-09

SEC filing

View on SEC.gov →
000-19957
2001-05-11

DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
001-35219
2023-02-27

EX-22.1

View on SEC.gov →
001-34521
2014-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37689
2016-03-28

EX-10.5

View on SEC.gov →
001-35219
2025-02-28

EX-21.1

View on SEC.gov →
001-35219
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34521
2012-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35219
2026-03-02

EX-21.1

View on SEC.gov →
333-231300333-231300-01333-231300-02333-231300-03333-231300-04333-231300-05333-231300-06333-231300-07333-231300-08333-231300-09333-231300-10333-231300-100333-231300-101333-231300-102333-231300-103333-231300-104333-231300-105333-231300-106333-231300-107333-231300-108333-231300-109333-231300-11333-231300-110333-231300-111333-231300-112333-231300-113333-231300-114333-231300-115333-231300-116333-231300-117333-231300-118333-231300-119333-231300-12333-231300-120333-231300-121333-231300-122333-231300-123333-231300-124333-231300-125333-231300-126333-231300-127333-231300-128333-231300-129333-231300-13333-231300-130333-231300-131333-231300-132333-231300-133333-231300-134333-231300-135333-231300-14333-231300-15333-231300-16333-231300-17333-231300-18333-231300-19333-231300-20333-231300-21333-231300-22333-231300-23333-231300-24333-231300-25333-231300-26333-231300-27333-231300-28333-231300-29333-231300-30333-231300-31333-231300-32333-231300-33333-231300-34333-231300-35333-231300-36333-231300-37333-231300-38333-231300-39333-231300-40333-231300-41333-231300-42333-231300-43333-231300-44333-231300-45333-231300-46333-231300-47333-231300-48333-231300-49333-231300-50333-231300-51333-231300-52333-231300-53333-231300-54333-231300-55333-231300-56333-231300-57333-231300-58333-231300-59333-231300-60333-231300-61333-231300-62333-231300-63333-231300-64333-231300-65333-231300-66333-231300-67333-231300-68333-231300-69333-231300-70333-231300-71333-231300-72333-231300-73333-231300-74333-231300-75333-231300-76333-231300-77333-231300-78333-231300-79333-231300-80333-231300-81333-231300-82333-231300-83333-231300-84333-231300-85333-231300-86333-231300-87333-231300-88333-231300-89333-231300-90333-231300-91333-231300-92333-231300-93333-231300-94333-231300-95333-231300-96333-231300-97333-231300-98
2019-05-08

EX-25.2

View on SEC.gov →
001-35219
2024-02-27

EX-22.1

View on SEC.gov →
333-231300333-231300-01333-231300-02333-231300-03333-231300-04333-231300-05333-231300-06333-231300-07333-231300-08333-231300-09333-231300-10333-231300-100333-231300-101333-231300-102333-231300-103333-231300-104333-231300-105333-231300-106333-231300-107333-231300-108333-231300-109333-231300-11333-231300-110333-231300-111333-231300-112333-231300-113333-231300-114333-231300-115333-231300-116333-231300-117333-231300-118333-231300-119333-231300-12333-231300-120333-231300-121333-231300-122333-231300-123333-231300-124333-231300-125333-231300-126333-231300-127333-231300-128333-231300-129333-231300-13333-231300-130333-231300-131333-231300-132333-231300-133333-231300-134333-231300-135333-231300-14333-231300-15333-231300-16333-231300-17333-231300-18333-231300-19333-231300-20333-231300-21333-231300-22333-231300-23333-231300-24333-231300-25333-231300-26333-231300-27333-231300-28333-231300-29333-231300-30333-231300-31333-231300-32333-231300-33333-231300-34333-231300-35333-231300-36333-231300-37333-231300-38333-231300-39333-231300-40333-231300-41333-231300-42333-231300-43333-231300-44333-231300-45333-231300-46333-231300-47333-231300-48333-231300-49333-231300-50333-231300-51333-231300-52333-231300-53333-231300-54333-231300-55333-231300-56333-231300-57333-231300-58333-231300-59333-231300-60333-231300-61333-231300-62333-231300-63333-231300-64333-231300-65333-231300-66333-231300-67333-231300-68333-231300-69333-231300-70333-231300-71333-231300-72333-231300-73333-231300-74333-231300-75333-231300-76333-231300-77333-231300-78333-231300-79333-231300-80333-231300-81333-231300-82333-231300-83333-231300-84333-231300-85333-231300-86333-231300-87333-231300-88333-231300-89333-231300-90333-231300-91333-231300-92333-231300-93333-231300-94333-231300-95333-231300-96333-231300-97333-231300-98
2019-05-28

SEC filing

View on SEC.gov →
001-34521
2011-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34062
2015-05-06

EX-10.1

View on SEC.gov →
001-35219
2024-02-27

EX-21.1

View on SEC.gov →
001-34521
2013-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-239393333-239393-01333-239393-02333-239393-03333-239393-04333-239393-05333-239393-06333-239393-07333-239393-08333-239393-09333-239393-10333-239393-100333-239393-101333-239393-102333-239393-103333-239393-104333-239393-105333-239393-106333-239393-107333-239393-108333-239393-109333-239393-11333-239393-110333-239393-111333-239393-112333-239393-113333-239393-114333-239393-115333-239393-116333-239393-117333-239393-118333-239393-119333-239393-12333-239393-120333-239393-121333-239393-122333-239393-123333-239393-124333-239393-125333-239393-126333-239393-127333-239393-128333-239393-129333-239393-13333-239393-130333-239393-131333-239393-132333-239393-133333-239393-134333-239393-135333-239393-136333-239393-14333-239393-15333-239393-16333-239393-17333-239393-18333-239393-19333-239393-20333-239393-21333-239393-22333-239393-23333-239393-24333-239393-25333-239393-26333-239393-27333-239393-28333-239393-29333-239393-30333-239393-31333-239393-32333-239393-33333-239393-34333-239393-35333-239393-36333-239393-37333-239393-38333-239393-39333-239393-40333-239393-41333-239393-42333-239393-43333-239393-44333-239393-45333-239393-46333-239393-47333-239393-48333-239393-49333-239393-50333-239393-51333-239393-52333-239393-53333-239393-54333-239393-55333-239393-56333-239393-57333-239393-58333-239393-59333-239393-60333-239393-61333-239393-62333-239393-63333-239393-64333-239393-65333-239393-66333-239393-67333-239393-68333-239393-69333-239393-70333-239393-71333-239393-72333-239393-73333-239393-74333-239393-75333-239393-76333-239393-77333-239393-78333-239393-79333-239393-80333-239393-81333-239393-82333-239393-83333-239393-84333-239393-85333-239393-86333-239393-87333-239393-88333-239393-89333-239393-90333-239393-91333-239393-92333-239393-93333-239393-94333-239393-95333-239393-96333-239393-97333-239393-98
2020-06-23

EX-25.1

View on SEC.gov →
000-19957
2002-02-14

QUARTERLY REPORT

View on SEC.gov →
000-27231
2003-12-23

PRESS RELEASE TO FORM 8-K FOR WIRELESS FACILITIES INC.

View on SEC.gov →
333-239393333-239393-01333-239393-02333-239393-03333-239393-04333-239393-05333-239393-06333-239393-07333-239393-08333-239393-09333-239393-10333-239393-100333-239393-101333-239393-102333-239393-103333-239393-104333-239393-105333-239393-106333-239393-107333-239393-108333-239393-109333-239393-11333-239393-110333-239393-111333-239393-112333-239393-113333-239393-114333-239393-115333-239393-116333-239393-117333-239393-118333-239393-119333-239393-12333-239393-120333-239393-121333-239393-122333-239393-123333-239393-124333-239393-125333-239393-126333-239393-127333-239393-128333-239393-129333-239393-13333-239393-130333-239393-131333-239393-132333-239393-133333-239393-134333-239393-135333-239393-136333-239393-14333-239393-15333-239393-16333-239393-17333-239393-18333-239393-19333-239393-20333-239393-21333-239393-22333-239393-23333-239393-24333-239393-25333-239393-26333-239393-27333-239393-28333-239393-29333-239393-30333-239393-31333-239393-32333-239393-33333-239393-34333-239393-35333-239393-36333-239393-37333-239393-38333-239393-39333-239393-40333-239393-41333-239393-42333-239393-43333-239393-44333-239393-45333-239393-46333-239393-47333-239393-48333-239393-49333-239393-50333-239393-51333-239393-52333-239393-53333-239393-54333-239393-55333-239393-56333-239393-57333-239393-58333-239393-59333-239393-60333-239393-61333-239393-62333-239393-63333-239393-64333-239393-65333-239393-66333-239393-67333-239393-68333-239393-69333-239393-70333-239393-71333-239393-72333-239393-73333-239393-74333-239393-75333-239393-76333-239393-77333-239393-78333-239393-79333-239393-80333-239393-81333-239393-82333-239393-83333-239393-84333-239393-85333-239393-86333-239393-87333-239393-88333-239393-89333-239393-90333-239393-91333-239393-92333-239393-93333-239393-94333-239393-95333-239393-96333-239393-97333-239393-98
2020-06-23

EX-5.1

View on SEC.gov →
811-07589
2007-08-30

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
000-19957
2001-05-11

QUARTERLY REPORT DATED 3/31/01

View on SEC.gov →
001-34521
2010-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34062
2014-11-07

EX-10.1

View on SEC.gov →
333-210533-60333-210533-65333-210533-67333-210533-42333-210533-33333-210533-36333-210533-49333-210533-52333-210533-54333-210533-57333-210533-68333-210533-10333-210533-19333-210533-24333-210533-61333-210533-64333-210533-66333-210533-40333-210533-43333-210533-72333-210533-30333-210533-46333-210533-50333-210533-51333-210533-02333-210533-07333-210533-13333-210533-16333-210533-20333-210533-21333-210533-23333-210533-25333-210533-62333-210533-39333-210533-31333-210533-47333-210533-53333-210533-55333-210533-01333-210533-22333-210533-63333-210533-38333-210533-41333-210533-37333-210533-28333-210533-32333-210533-35333-210533-69333-210533-09333-210533-15333-210533-29333-210533-17333-210533-34333-210533-06333-210533-59333-210533333-210533-05333-210533-71333-210533-70333-210533-18333-210533-26333-210533-14333-210533-48333-210533-11333-210533-03333-210533-45333-210533-58333-210533-44333-210533-08333-210533-56333-210533-04
2016-05-05

EX-5.1

View on SEC.gov →
008-35475
2026-02-20

PUBLIC STATEMENT OF FINANCIAL CONDITIONS

View on SEC.gov →
333-38689
2001-03-01

ASSET PURCHASE AGREEMENT DATED AS OF JUNE 30, 2000

View on SEC.gov →
333-38689
2001-03-01

AMENDMENT NO. 2 TO THE ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-48312
2002-10-02

EXHIBIT 99.6

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000-19957
2001-11-14

FORM 10QSB FOR PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
001-35542
2024-10-31

EX-99.2

View on SEC.gov →
008-35475
2025-02-21

PUBLIC STATEMENT OF FINANCIAL CONDITIONS

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333-231300333-231300-01333-231300-02333-231300-03333-231300-04333-231300-05333-231300-06333-231300-07333-231300-08333-231300-09333-231300-10333-231300-100333-231300-101333-231300-102333-231300-103333-231300-104333-231300-105333-231300-106333-231300-107333-231300-108333-231300-109333-231300-11333-231300-110333-231300-111333-231300-112333-231300-113333-231300-114333-231300-115333-231300-116333-231300-117333-231300-118333-231300-119333-231300-12333-231300-120333-231300-121333-231300-122333-231300-123333-231300-124333-231300-125333-231300-126333-231300-127333-231300-128333-231300-129333-231300-13333-231300-130333-231300-131333-231300-132333-231300-133333-231300-134333-231300-135333-231300-14333-231300-15333-231300-16333-231300-17333-231300-18333-231300-19333-231300-20333-231300-21333-231300-22333-231300-23333-231300-24333-231300-25333-231300-26333-231300-27333-231300-28333-231300-29333-231300-30333-231300-31333-231300-32333-231300-33333-231300-34333-231300-35333-231300-36333-231300-37333-231300-38333-231300-39333-231300-40333-231300-41333-231300-42333-231300-43333-231300-44333-231300-45333-231300-46333-231300-47333-231300-48333-231300-49333-231300-50333-231300-51333-231300-52333-231300-53333-231300-54333-231300-55333-231300-56333-231300-57333-231300-58333-231300-59333-231300-60333-231300-61333-231300-62333-231300-63333-231300-64333-231300-65333-231300-66333-231300-67333-231300-68333-231300-69333-231300-70333-231300-71333-231300-72333-231300-73333-231300-74333-231300-75333-231300-76333-231300-77333-231300-78333-231300-79333-231300-80333-231300-81333-231300-82333-231300-83333-231300-84333-231300-85333-231300-86333-231300-87333-231300-88333-231300-89333-231300-90333-231300-91333-231300-92333-231300-93333-231300-94333-231300-95333-231300-96333-231300-97333-231300-98
2019-05-08

EX-5.1

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000-19957
2002-05-14

QUARTERLY REPORT

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001-34062
2015-04-10

EX-10.1

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333-38689
2001-03-01

FORM 8-K (DATED FEBRUARY 14, 2001)

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001-08940
2022-10-27

ALTRIA GROUP INC. PRESS RELEASE, DATED OCTOBER 27, 2022

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000-09047
2019-06-05

SEC filing

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000-19957
2001-02-12

FORM 10QSB

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001-34062
2015-04-10

EXHIBIT 10.1

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001-35542
2025-10-23

EX-99.2

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333-232701
2019-08-01

SEC filing

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333-90406
2002-08-01

PROSPECTUS

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333-232701
2019-07-18

SEC filing

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008-35475
2022-02-23

PUBLIC FULL

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001-35542
2025-09-08

EX-99.1

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000-17174
2004-08-06

ASSET PURCHASE AGREEMENT

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001-35542
2025-01-23

EX-99.2

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001-35542
2026-01-22

EX-99.2

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333-90406
2002-06-13

FORM SB-2

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001-34062
2016-05-17

EX-10.1

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333-48312
2004-11-22

SEC filing

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000-09047
2020-03-30

SEC filing

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000-19957
2001-09-28

FORM 10-KSB

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333-143903
2007-07-19

AMENDMENT #2

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001-35542
2026-04-23

EX-99.2

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001-35542
2025-07-24

EX-99.2

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001-35542
2023-07-27

EX-99.2

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001-13663001-14387
2006-12-26

FORM 8-K

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333-198265-02333-198265-04333-198265-09333-198265-11333-198265-18333-198265-29333-198265-31333-198265-38333-198265-43333-198265-47333-198265-48333-198265-51333-198265-52333-198265-55333-198265-58333-198265-01333-198265-10333-198265-14333-198265-16333-198265-17333-198265-25333-198265-28333-198265-32333-198265-35333-198265-37333-198265-39333-198265-56333-198265-57333-198265-59333-198265333-198265-26333-198265-36333-198265-41333-198265-46333-198265-49333-198265-53333-198265-05333-198265-08333-198265-13333-198265-21333-198265-24333-198265-15333-198265-33333-198265-42333-198265-50333-198265-07333-198265-23333-198265-30333-198265-54333-198265-06333-198265-22333-198265-45333-198265-12333-198265-34333-198265-61333-198265-20333-198265-60333-198265-27333-198265-44333-198265-40333-198265-03333-198265-19
2014-08-20

EX-3.108

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001-35542
2025-04-24

EX-99.2

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333-143903
2007-07-20

424(B)(1)

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333-181051
2012-07-03

FORM OF STORE LICENSE AGREEMENT

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333-90406
2002-07-01

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

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000-19672
2007-06-14

FORM 10-K

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001-35219
2018-09-05

EX-4.3

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005-88723
2016-07-11

SC 13D/A

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008-35475
2024-02-22

PUBLIC STATEMENT OF FINANCIAL CONDITIONS

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000-18700
2004-03-24

HIGH THROUGHPUT SUPPORT SERVICES AGREEMENT

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333-181051
2012-07-03

FORM OF STORE LICENSE AGREEMENT

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333-143903
2007-06-20

FORM S-3

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000-18700
2006-08-11

FORM 10-Q

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001-01373
2017-02-15

EXHIBIT 99.2

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000-31641
2001-02-22

10SB12G/A

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001-35542
2024-07-25

EX-99.2

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333-181051
2012-08-23

FORM OF MERCHANDISING AGREEMENT

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333-143903
2007-07-10

AMENDMENT #1

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333-48312
2003-11-19

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016831
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12903 OLD RICHMOND ROAD, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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TRANS CONTINENTAL INC.WEBTRANS LOGISTICS, INC.