Base
NVOCC

HS GLOBAL, INC.

IRVING, 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 “HS GLOBAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HS GLOBAL, 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 (3)

Notice2021-28015
2021-12-27

Certain Automated Teller Machines, ATM Modules, Components Thereof, and Products Containing the Same; Commission Decision To Institute a Rescission Proceeding; Rescission of a Limited Exclusion Order and Cease and Desist Orders; Termination of Rescission Proceeding

Notice2017-10709
2017-05-25

Certain Automated Teller Machines, ATM Modules, Components Thereof, and Products Containing the Same; Final Determination Finding a Violation of Section 337; Issuance of a Limited Exclusion Order and Cease and Desist Orders; Termination of the Investigation

Notice2016-30298
2016-12-16

Certain Automated Teller Machines, ATM Products, Components Thereof, and Products Containing the Same; Notice of Request for Statements on the Public Interest

SEC Filings (100)

001-39460
2022-12-14

EX-99.1

View on SEC.gov →
001-13152
2001-06-22

FORM 11-K YEAR ENDED DEC. 2000

View on SEC.gov →
001-37590
2024-10-08

EX-99.2

View on SEC.gov →
001-37590
2024-06-24

EX-99.1

View on SEC.gov →
333-68136333-68136-01333-68136-02
2001-09-24

PROSPECTUS FILING: KERR-MCGEE ETAL

View on SEC.gov →
333-68136333-68136-01333-68136-02
2001-09-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37590
2024-03-28

EX-99.2

View on SEC.gov →
001-37590
2024-11-12

EX-99.2

View on SEC.gov →
028-15770
2025-11-12

3RDQTR2025

View on SEC.gov →
001-37590
2024-09-09

EX-99.1

View on SEC.gov →
001-09810
2023-12-06

EX-99.2

View on SEC.gov →
028-01458
2022-08-03

SEC filing

View on SEC.gov →
028-17937
2025-02-11

SEC filing

View on SEC.gov →
001-39630
2024-03-11

PRESS RELEASE, DATED MARCH 10, 2024

View on SEC.gov →
001-37581
2023-05-08

EX-99.2

View on SEC.gov →
028-18695
2025-10-22

FORM 13F INFORMATION TABLE FOR SEPTEMBER 30, 2025

View on SEC.gov →
001-39630
2024-03-11

SLIDE PRESENTATION, DATED MARCH 10, 2024

View on SEC.gov →
028-25515
2025-10-09

FORM 13F SEPTEMBER 2025

View on SEC.gov →
028-01458
2022-11-02

SEC filing

View on SEC.gov →
028-19075
2025-11-06

SEC filing

View on SEC.gov →
028-01458
2022-05-04

SEC filing

View on SEC.gov →
028-14585
2026-02-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-39630
2025-05-12

EX-99.1

View on SEC.gov →
028-01458
2022-03-07

SEC filing

View on SEC.gov →
028-01458
2023-01-25

SEC filing

View on SEC.gov →
028-16130
2025-11-13

SEC filing

View on SEC.gov →
001-37590
2025-01-13

EX-99.1

View on SEC.gov →
028-16455
2021-08-16

SEC filing

View on SEC.gov →
001-37590
2024-12-05

EX-99.1

View on SEC.gov →
001-37590
2025-12-02

EX-99.1

View on SEC.gov →
028-21191
2025-11-12

HARBOUR Q3 2025

View on SEC.gov →
001-39460
2022-12-14

EX-99.1

View on SEC.gov →
001-39460
2022-12-14

8-K

View on SEC.gov →
001-37590
2025-10-10

EX-99.1

View on SEC.gov →
001-37590
2026-01-12

EX-99.1

View on SEC.gov →
000-28000
2001-08-02

RULE 425 PROSPECTUS

View on SEC.gov →
001-37590
2024-10-08

EX-99.1

View on SEC.gov →
001-37590
2025-05-08

EX-99.1

View on SEC.gov →
028-16455
2022-08-12

SEC filing

View on SEC.gov →
333-68136333-68136-01333-68136-02
2001-08-22

FORM S-3

View on SEC.gov →
000-28000
2001-08-02

RULE 425 PROSPECTUS

View on SEC.gov →
001-37590
2025-05-12

EX-99.1

View on SEC.gov →
001-35994
2014-05-28

PRESENTATION

View on SEC.gov →
811-05371
2018-07-13

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-39630
2025-04-03

PRESS RELEASE, DATED APRIL 3, 2025

View on SEC.gov →
001-35994
2016-02-25

PRESS RELEASE

View on SEC.gov →
001-12981
2016-08-04

EX-99.1

View on SEC.gov →
001-37590
2025-06-20

EX-99.1

View on SEC.gov →
001-35994
2014-01-13

PRESS RELEASE

View on SEC.gov →
001-09810
2025-10-07

EX-99.1

View on SEC.gov →
028-17102
2025-11-12

SEC filing

View on SEC.gov →
001-41696
2024-08-13

EX-99.1

View on SEC.gov →
000-15078
2009-06-16

EXHIBIT 99.1

View on SEC.gov →
001-37590
2024-11-07

EX-99.1

View on SEC.gov →
333-188365
2013-07-08

POWER POINT PRESENTATION

View on SEC.gov →
028-19138
2026-02-13

SEC filing

View on SEC.gov →
001-41696
2024-03-28

EX-99.1

View on SEC.gov →
001-40598
2024-09-09

EXHIBIT 99.1

View on SEC.gov →
001-39841
2021-01-11

FORM 8-K

View on SEC.gov →
000-26926
2025-01-30

EX-10.4

View on SEC.gov →
001-37590
2024-07-16

EX-99.1

View on SEC.gov →
001-37590
2025-03-20

EX-99.1

View on SEC.gov →
001-41696
2024-03-11

EX-99.2

View on SEC.gov →
001-09172
2025-03-05

EX-21

View on SEC.gov →
001-03939
2001-05-14

PRESS RELEASE

View on SEC.gov →
001-09172
2026-03-04

EX-21

View on SEC.gov →
001-36261
2016-11-14

EXHIBIT 99-1

View on SEC.gov →
000-28000
2001-08-21

RULE 425 PROSPECTUS

View on SEC.gov →
001-40598
2025-03-25

EXHIBIT 99.1

View on SEC.gov →
028-17680
2020-11-12

SEC filing

View on SEC.gov →
001-40598
2025-01-13

EXHIBIT 99.1

View on SEC.gov →
001-38794
2019-02-07

8-K

View on SEC.gov →
001-39460
2024-01-04

EX-99.1

View on SEC.gov →
001-37590
2025-08-07

EX-99.1

View on SEC.gov →
001-01070
2015-04-09

INVESTORS PRESENTATION

View on SEC.gov →
028-17680
2020-02-12

SEC filing

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
000-15078
2009-06-16

NOVA NATURAL RESOURCES CORP. 8-K

View on SEC.gov →
000-28000
2001-08-21

RULE 425 PROSPECTUS

View on SEC.gov →
028-17937
2024-07-22

SEC filing

View on SEC.gov →
000-27078
2024-02-28

EXHIBIT 21.1

View on SEC.gov →
333-224039
2018-04-20

FREE WRITING PROSPECTUS

View on SEC.gov →
005-81880
2010-03-22

POWERPOINT PRESENTATION

View on SEC.gov →
000-27078
2026-02-24

EX-21.1

View on SEC.gov →
028-17680
2020-08-10

SEC filing

View on SEC.gov →
001-35994
2018-03-02

PRESS RELEASE

View on SEC.gov →
000-27078
2025-02-25

EXHIBIT 21.1

View on SEC.gov →
333-141927
2009-08-18

FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
028-16455
2021-02-16

SEC filing

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
028-17937
2025-04-07

SEC filing

View on SEC.gov →
001-01070
2015-09-02

PRESENTATION SLIDES

View on SEC.gov →
001-38455
2018-11-21

EXHIBIT 99.1

View on SEC.gov →
001-37590
2024-11-12

EX-99.1

View on SEC.gov →
001-34027
2009-09-09

PRESS RELEASE OF FUND.COM INC. DATED AS OF SEPTEMBER 9, 2009

View on SEC.gov →
000-27078
2011-05-03

EXHIBIT 10.2

View on SEC.gov →
001-37590
2026-03-23

EX-99.1

View on SEC.gov →
001-41696
2024-03-11

EX-99.1

View on SEC.gov →
001-40384
2025-05-20

8-K

View on SEC.gov →
377-02265
2018-12-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021542
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6220 N BELTLINE RD., SUITE #206, IRVING, TX, 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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