Base
Freight Forwarder

SOUTH TEXAS SHIPPING, INC.

MAGNOLIA, 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 “SOUTH TEXAS SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH TEXAS SHIPPING, 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)

333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
333-07708
2003-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
021-272864
2016-11-01

SEC filing

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

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

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32395
2007-02-23

EX-21

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

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-09210
2015-02-23

EXHIBIT 21 LIST OF SUBSIDIARIES

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-09210
2019-02-21

EXHIBIT 21

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

EX-21.1

View on SEC.gov →
001-09210
2014-03-03

EXHIBIT 21

View on SEC.gov →
001-09210
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-09210
2017-02-23

EXHIBIT 21

View on SEC.gov →
001-09210
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-09210
2016-02-26

EXHIBIT 21

View on SEC.gov →
001-09210
2022-02-24

EX-21

View on SEC.gov →
001-09210
2011-02-24

EXHIBIT 21

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09210
2013-02-26

EXHIBIT

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09210
2021-02-26

EX-21

View on SEC.gov →
001-09210
2012-02-23

EXHIBIT 21

View on SEC.gov →
001-36232
2015-03-05

EXHIBIT 10.03

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

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-03390
2016-02-25

EX-21

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

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-09533
2005-05-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09533
2005-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
333-138442
2006-12-26

EXHIBIT 10.5

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
000-24657
2009-05-07

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-03390
2008-02-28

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-36232
2015-10-01

EXHIBIT 10.03

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-20791
2001-04-16

LICENSE AND SUPPLY AGREEMENT DATED 4/3/00

View on SEC.gov →
000-24657
2008-08-11

FORM 10-Q

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
333-211719
2017-09-18

NEWS RELEASE DATED SEPTEMBER 18, 2017

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

View on SEC.gov →
333-125736
2005-08-05

SEC filing

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-36232
2016-04-01

EXHIBIT 10.03

View on SEC.gov →
000-24657
2009-05-07

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
000-24575
2008-10-15

PRESS RELEASE

View on SEC.gov →
001-32268
2020-02-19

KRG PRESENTATION MATERIALS

View on SEC.gov →
001-15381
2005-03-16

MONTHLY OPERATING REPORT FOR JANUARY 2005

View on SEC.gov →
001-03390
2003-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2004-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15381
2004-11-30

MONTHLY OPERATING REPORTS FOR OCTOBER 2004

View on SEC.gov →
001-03390
2002-03-13

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21761
2021-08-25

SEC filing

View on SEC.gov →
001-15381
2004-08-31

MONTHLY OPERATING REPORTS FOR JULY 2004

View on SEC.gov →
001-15381
2004-06-01

EXHIBIT 99.1 APRIL MONTHLY OPERATING REPORTS

View on SEC.gov →
001-15381
2005-09-08

MONTHLY OPERATING REPORT COVERING JULY 1 TO AUGUST 7, 2005

View on SEC.gov →
001-03390
2006-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-64122
2003-11-20

CONTRACT - APACHE CORP.

View on SEC.gov →
001-15381
2005-06-01

MONTHLY OPERATING REPORT FOR APRIL 2005

View on SEC.gov →
001-03390
2005-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-21914
2003-09-29

SEC filing

View on SEC.gov →
001-33841
2012-02-29

EX-21

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-03390
2007-03-05

LIST OF SUBSIDIAIRES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018560
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
28250 F.M. 2978, SUITE 111, MAGNOLIA, 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
← K W INTERNATIONAL, INC.EXCEL CARGO SERVICES, INC. →