Base
Freight Forwarder

THE EXPORT CONNECTION, INC.

LAKE WORTH, FL, 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 “THE EXPORT CONNECTION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE EXPORT CONNECTION, 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)

Notice2010-12052
2010-05-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27202
2002-11-19

EX-10.1 THIRTEENTH AMENDMENT AGREEMENT

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
000-00452
2006-11-08

AMENDMENT NO. 2 TO FIRST LIEN CREDIT AGREEMENT

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-32401
2011-12-30

FORM 8-K

View on SEC.gov →
001-32317
2007-09-24

EX-99.3

View on SEC.gov →
000-00452
2006-11-08

AMENDMENT NO. 2 TO SECOND LIEN CREDIT AGREEMENT

View on SEC.gov →
000-27202
2002-11-19

EX-10.3 BORROWER AGREEMENT

View on SEC.gov →
001-39128
2021-08-03

FORM 425

View on SEC.gov →
2007-01-17

SEC filing

View on SEC.gov →
001-14785
2008-04-03

EXHIBIT10.1

View on SEC.gov →
333-173667
2011-05-25

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-15603
2008-03-17

LOAN AGREEMENT

View on SEC.gov →
000-55184
2018-04-02

EXHIBIT 10.21

View on SEC.gov →
333-173667
2011-04-21

LOAN & SECURITY (EX-IM LOAN FACILITY) W/ SILICON VALLEY BANK, DATED 5/7/2010

View on SEC.gov →
000-26911
2003-06-30

EXHIBIT

View on SEC.gov →
001-36355
2014-05-14

EXHIBIT

View on SEC.gov →
000-27122
2001-09-21

EXHIBIT 10.35/BORROWER AGREEMENT

View on SEC.gov →
001-14785
2008-04-03

EXHIBIT10.3

View on SEC.gov →
2018-07-03

SEC filing

View on SEC.gov →
001-34228
2015-09-09

8-K

View on SEC.gov →
000-06658
2015-06-30

CREDIT AGREEMENT

View on SEC.gov →
333-57946
2002-03-28

ORGANIC SOILS SB-2/A, AMENDED REGISTRATION 7

View on SEC.gov →
333-57946
2001-08-02

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
001-10986
2007-01-04

BORROWER AGREEMENT

View on SEC.gov →
333-57946
2002-04-26

ORGANIC SOILS SB-2/A, AMENDMENT 8

View on SEC.gov →
333-57946
2001-06-04

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
000-06658
2015-06-30

CREDIT AGREEMENT

View on SEC.gov →
333-57946
2002-02-07

ORGANIC SOILS SB-2/A, AMENDED REGISTRATION #6

View on SEC.gov →
333-39254
2001-02-09

AMENDMENT NO. 5

View on SEC.gov →
001-34228
2015-08-07

8-K

View on SEC.gov →
333-57946
2001-08-31

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
000-22190
2003-02-13

EX-99.3 BORROWER AGREEMENT

View on SEC.gov →
000-27491
2004-03-18

BORROWER AGREEMENT

View on SEC.gov →
000-15867
2025-07-30

EX-10.3

View on SEC.gov →
333-57946
2002-05-14

ORGANIC SOILS SB-2/A, AMENDMENT 9

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
2017-07-31

SEC filing

View on SEC.gov →
000-15867
2025-07-30

EX-10.4

View on SEC.gov →
001-38050
2017-04-10

FORM 8-K

View on SEC.gov →
333-57946
2001-10-31

ORGANIC SOILS.COM, INC. SB-2 AMENDMENT 5

View on SEC.gov →
001-14204
2014-08-06

EXHIBIT 10.61

View on SEC.gov →
001-31369
2011-03-10

FRAMEWORK AGREEMENT

View on SEC.gov →
2022-06-27

SEC filing

View on SEC.gov →
333-57946
2002-06-13

ORGANIC SOILS SB-2/A, AMENDMENT 11

View on SEC.gov →
333-57946
2002-05-21

ORGANIC SOILS SB-2/A, AMENDMENT 10

View on SEC.gov →
333-176262
2011-09-30

EX-10.11

View on SEC.gov →
333-57946
2002-07-24

ORGANIC SOILS SB-2/A, AMENDMENT 15

View on SEC.gov →
001-14204
2013-04-12

EXHIBIT 10.61

View on SEC.gov →
333-57946
2002-07-05

ORGANIC SOILS SB-2/A, AMENDMENT 12

View on SEC.gov →
001-32317
2010-03-29

EX-99.6

View on SEC.gov →
333-171923
2011-01-28

MASTER SERVICES AGREEMENT

View on SEC.gov →
2022-05-27

SEC filing

View on SEC.gov →
333-187972
2013-05-13

EX-10.29

View on SEC.gov →
001-40304
2025-11-05

EX-10.1B

View on SEC.gov →
002-62211
2010-10-26

18-K/A

View on SEC.gov →
333-57946
2002-07-17

ORGANIC SOILS SB-2/A, AMENDMENT 14

View on SEC.gov →
000-12954
2005-10-03

LOAN AGREEMENT BETWEEN CADMUS JOURNAL SERVICES, INC. AND AKA

View on SEC.gov →
333-57946
2002-07-17

ORGANIC SOILS SB-2/A, AMENDMENT 13

View on SEC.gov →
000-22190
2005-03-21

EX-99.3 BORROWER AGREEMENT DATED MARCH 15, 2005

View on SEC.gov →
000-27122
2013-03-29

FORM 8-K

View on SEC.gov →
000-24786
2003-02-14

EXHIBIT 10.3

View on SEC.gov →
000-22190
2005-05-09

EX-10.33 BORROWER AGREEMENT DATED APRIL 14, 2005

View on SEC.gov →
001-14204
2011-01-14

EXHIBIT 10.61

View on SEC.gov →
000-24786
2005-05-10

EX-10.4

View on SEC.gov →
000-24414
2001-04-16

BORROWER'S AGREEMENT DATED 12/8/2000

View on SEC.gov →
2006-03-22

SEC filing

View on SEC.gov →
333-164873
2010-06-30

WARRANT TO PURCHASE STOCK

View on SEC.gov →
333-133406
2006-06-30

SEC filing

View on SEC.gov →
000-17139
2002-04-01

SEC filing

View on SEC.gov →
000-27122
2013-03-29

EXHIBIT 99.3

View on SEC.gov →
333-164873
2011-06-22

EXPORT-IMPORT BANK OF THE UNITED STATES BORROWER AGREEMENT

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
000-26926
2025-08-21

EX-10.41

View on SEC.gov →
001-14217
2011-12-30

EX-IM CREDIT AGREEMENT

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
001-10655
2012-12-26

EXHIBIT 10.1

View on SEC.gov →
2007-04-13

SEC filing

View on SEC.gov →
333-164873
2010-06-30

LOAN AGREEMENT

View on SEC.gov →
002-62211
2020-02-21

18-K/A

View on SEC.gov →
2015-02-11

SEC filing

View on SEC.gov →
000-50216
2004-05-13

SEC filing

View on SEC.gov →
005-39905
2002-06-27

EXHIBIT 2

View on SEC.gov →
2009-06-19

SEC filing

View on SEC.gov →
002-62211
2011-04-15

18-K/A

View on SEC.gov →
002-62211
2010-05-27

18-K/A

View on SEC.gov →
001-34228
2017-04-14

8-K

View on SEC.gov →
001-06549
2003-08-13

EX-10.(D)(IX)

View on SEC.gov →
000-12954
2005-10-03

LOAN AGREEMENT BETWEEN WASHBURN GRAPHICS, INC. AND AKA

View on SEC.gov →
001-34228
2017-05-09

10-Q

View on SEC.gov →
001-33253
2008-09-15

EXHIBIT 14

View on SEC.gov →
002-62211
2014-04-01

FORM 18-K/A

View on SEC.gov →
001-15603
2008-03-17

SECURITY AGREEMENT

View on SEC.gov →
001-14204
2011-01-14

EXHIBIT 10.63

View on SEC.gov →
333-02202
2002-11-14

INTRACREDITOR SUBORDINATION AND CONFIRMATION

View on SEC.gov →
333-251909
2021-02-18

FIDELITY HASTINGS STREET TRUST

View on SEC.gov →
001-14204
2012-06-08

EXPORT LOAN AGREEMENT DATED APRIL 3, 2012, BETWEEN THE COMPANY AND JPMORGAN CHASE BANK, N.A.

View on SEC.gov →
333-57946
2001-09-18

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
002-62211
2017-09-01

18-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022778
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7580 SIERRA RIDGE LANE, LAKE WORTH, FL, 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.

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