Base
NVOCC

CAPITAL EXPORTS, INC

STERLING, VA, 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 “CAPITAL EXPORTS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPITAL EXPORTS, 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.

Federal Register Mentions (1)

Notice04-5388
2004-03-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-34344
2007-04-26

BUDGET

View on SEC.gov →
333-07558
2018-02-26

RECENT DEVELOPMENTS IN THE REGISTRANT AS OF FEBRUARY 26, 2018

View on SEC.gov →
001-37836
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
000-50978
2010-01-27

FORM 8K

View on SEC.gov →
000-50978
2010-01-27

FORM 8K

View on SEC.gov →
033-34344
2006-04-07

BUDGET DOCUMENT

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-15321
2009-02-17

POWERPOINT PRESENTATION

View on SEC.gov →
033-34344
2005-05-09

SEC filing

View on SEC.gov →
333-07558
2023-07-17

EXHIBIT P

View on SEC.gov →
333-163671
2010-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34831
2018-05-17

DEFA14A

View on SEC.gov →
001-34831
2018-05-17

425

View on SEC.gov →
001-09753
2013-03-19

EX-99.1

View on SEC.gov →
033-34344
2008-04-04

PRINTER-FRIENDLY COPY OF EX-99.5

View on SEC.gov →
033-34344
2008-04-04

BUDGET

View on SEC.gov →
811-08050
2001-12-27

OPPENHEIMER ASIA TIGER AR

View on SEC.gov →
001-37836
2018-12-12

EXHIBIT 99.1

View on SEC.gov →
033-34344
2004-04-22

SEC filing

View on SEC.gov →
001-02512
2020-04-15

EXHIBIT E

View on SEC.gov →
001-13175
2013-03-20

EX-99.01

View on SEC.gov →
001-15321
2009-05-13

POWERPOINT PRESENTATION

View on SEC.gov →
001-33556
2018-12-12

425

View on SEC.gov →
001-10934
2018-12-12

425

View on SEC.gov →
001-31383
2018-12-12

425

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
033-25297
2023-12-20

EX-99.1

View on SEC.gov →
811-04632
2004-09-09

SEC filing

View on SEC.gov →
001-09299
2012-02-29

EXHIBIT 99

View on SEC.gov →
033-34344
2009-03-31

ECONOMY 2009

View on SEC.gov →
001-02512
2020-11-23

EXHIBIT E

View on SEC.gov →
001-32597
2017-05-03

EX-99.1

View on SEC.gov →
001-02512
2021-02-23

EX-99.E

View on SEC.gov →
001-10934
2018-09-25

425

View on SEC.gov →
000-50978
2011-07-18

AMERICAS ENERGY COMPANY 10K, 03.31.11

View on SEC.gov →
811-22215
2024-08-30

N-CSR

View on SEC.gov →
001-31383
2018-09-25

425

View on SEC.gov →
033-25297
2014-12-22

EX-99.3

View on SEC.gov →
033-19538
2015-05-05

EX-99.1

View on SEC.gov →
001-13105
2011-02-28

EX-99.1

View on SEC.gov →
000-50978
2010-07-14

10K

View on SEC.gov →
001-13105
2010-09-15

EX-99.1

View on SEC.gov →
001-33556
2018-09-25

425

View on SEC.gov →
033-19538
2014-10-23

EX-99.1

View on SEC.gov →
033-25297
2021-12-20

EX-99.1

View on SEC.gov →
001-32331
2008-07-24

PRESS RELEASE

View on SEC.gov →
033-25297
2017-12-13

EX-99.1

View on SEC.gov →
811-05983
2004-09-09

SEC filing

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
001-13175
2013-03-06

EX-99.01

View on SEC.gov →
001-14544
2004-10-08

CREDIT AND SECURITY AGREEMENT, DATED AS OF MAY 4, 2001

View on SEC.gov →
002-31357
2007-03-23

EXHIBIT (F) 3) CHAPTER II

View on SEC.gov →
033-34344
2008-12-30

PROVINCE OF NEW BRUNSWICK FORM 18-K

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
000-50978
2010-07-14

10K

View on SEC.gov →
033-25297
2022-12-21

EX-99.1

View on SEC.gov →
033-25297
2020-12-10

EX-99.1

View on SEC.gov →
033-34344
2009-03-31

PRINTER FRIENDLY COPY

View on SEC.gov →
333-07558
2006-09-29

CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
033-19538
2015-10-22

EX-99.1

View on SEC.gov →
033-25297
2024-12-10

EX-99.1

View on SEC.gov →
001-38061
2017-10-19

EX-99.2

View on SEC.gov →
033-19538
2019-03-13

EX-99.1

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(2)

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
333-225606
2021-04-29

EX-99.1

View on SEC.gov →
001-34547333-168639
2012-11-08

EX-99.1

View on SEC.gov →
001-38003
2017-06-07

EX-99.1

View on SEC.gov →
333-03610
2012-10-26

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-14977
2016-02-29

EX-99.2

View on SEC.gov →
333-221871
2026-02-24

EX-99.E

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-15018
2005-10-17

PRESS RELEASE 3Q05

View on SEC.gov →
033-25297
2019-12-06

EX-99.1

View on SEC.gov →
033-19538
2017-10-25

EX-99.1

View on SEC.gov →
001-32597
2017-09-11

EX-99.1

View on SEC.gov →
333-07558
2005-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-34547333-168639
2012-02-16

EX-99.1

View on SEC.gov →
001-15321
2013-05-29

DEFA14A

View on SEC.gov →
033-25297
2018-12-04

EX-99.1

View on SEC.gov →
333-07558
2004-09-27

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
033-97598
2006-10-20

FORM 497 FOR ISHARES MSCI

View on SEC.gov →
001-13105
2013-03-19

EX-99.1

View on SEC.gov →
001-32327
2008-08-01

SLIDES SHOWN DURING WEBCAST OF THE CONFERENCE CALL

View on SEC.gov →
333-07558
2003-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
033-97598
2006-09-01

497 FOR ISHARES INC.

View on SEC.gov →
001-15321
2014-06-12

MORGAN STANLEY LEVERAGE FINANCE CONFERENCE PRESENTATION

View on SEC.gov →
033-97598
2004-10-28

STATEMENT OF ADDITIONAL INFORMATION FOR ISHARES, INC.

View on SEC.gov →
001-34547333-168639
2011-10-27

EX-99.1

View on SEC.gov →
333-07558
2002-10-09

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
033-25297
2025-12-11

EX-99.1

View on SEC.gov →
333-118631
2004-09-10

424(B)(2)

View on SEC.gov →
001-32597
2017-08-02

EX-99.1

View on SEC.gov →
033-19538
2016-10-27

EX-99.1

View on SEC.gov →
001-32327
2017-05-08

EXHIBIT 99.1 - Q1 2017 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
033-34344
2011-03-25

THE DOCUMENT ENTITLED ???2011-12 ECONOMIC OUTLOOK???

View on SEC.gov →
001-32597
2018-05-02

EX-99.1

View on SEC.gov →
2006-05-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018905
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
20559 MEADOW ISLAND PLACE, STERLING, VA, UNITED STATES
Classification
NVOCC

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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