Base
Freight Forwarder

TEXAS INTERNATIONAL FREIGHT, LLC

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 “TEXAS INTERNATIONAL FREIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEXAS INTERNATIONAL FREIGHT, LLC” 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)

Notice2011-2392
2011-02-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.2

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-13111
2016-01-29

EXHIBIT 99.2

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-13159
2003-06-17

MONTHLY OPERATING REPORT FOR APRIL 2003

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
001-13159
2003-05-16

MONTHLY OPERATING REPORT FOR MARCH 2003

View on SEC.gov →
001-03525
2003-10-23

EXHIBIT 99.1

View on SEC.gov →
000-13111
2016-04-19

EXHIBIT 99.2

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
000-20618
2002-04-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
000-13111
2016-03-21

EXHIBIT 99.2

View on SEC.gov →
001-13159
2003-09-12

MONTHLY OPERATING REPORT FOR MAY 2003

View on SEC.gov →
000-27288
2007-03-01

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-54064
2011-05-09

10-K FOR THE PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
000-20618
2004-03-15

EX-21.1 SUBSIDIARIES

View on SEC.gov →
001-15829001-07806001-37735001-37737001-37738001-37739001-37740001-37741001-37742001-37743
2019-02-01

8-A12B

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
001-15829001-07806001-37735001-37737001-37738001-37739001-37740001-37741001-37742001-37743
2019-08-08

8-A12B

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-15829
2017-07-17

EX-21

View on SEC.gov →
000-13111
2016-05-18

EXHIBIT 99.2

View on SEC.gov →
000-13111
2016-02-24

EXHIBIT 99.2

View on SEC.gov →
001-15829001-37738001-37737001-37740001-37739001-37742001-37743001-37741001-07806001-37735
2021-05-04

8-A12B

View on SEC.gov →
001-13531
2005-03-16

EX-21.1

View on SEC.gov →
001-06903
2020-02-20

EXHIBIT 21

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
001-15829
2018-07-16

EX-21

View on SEC.gov →
001-04717
2014-01-31

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06903
2007-02-22

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-06903
2010-02-18

EX-21

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-04717
2015-01-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
001-06903
2008-02-21

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-06903
2019-02-21

EXHIBIT 21

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-06903
2021-02-24

EX-21

View on SEC.gov →
001-15829001-37738001-37740001-37735001-37741001-07806001-37737
2025-10-15

8-A12B

View on SEC.gov →
001-06903
2006-03-02

LISTING OF SUBSIDIARIES

View on SEC.gov →
333-76761
2001-04-27

TABLE VI: ACQUISITION OF PROPERTIES BY PRIOR PROG.

View on SEC.gov →
333-58854
2001-04-13

TABLE VI: ACQUISITION OF PROPERTIES

View on SEC.gov →
001-06903
2009-02-19

EX-21

View on SEC.gov →
333-117526-01333-117526333-117526-02333-117526-03333-117526-04333-117526-05333-117526-06333-117526-07
2004-07-21

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
001-06903
2011-02-17

EX-21

View on SEC.gov →
001-15829001-37738001-37740001-37735001-37741001-07806001-37737
2025-07-30

8-A12B

View on SEC.gov →
001-06903
2004-02-27

LISTING OF SUBSIDIARIES

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-06903
2012-02-16

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-06903
2005-03-09

LISTING OF SUBSIDIARIES

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
001-06903
2022-02-17

EX-21

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-06903
2013-02-21

EXHIBIT 21

View on SEC.gov →
001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-15829
2020-07-20

EX-21

View on SEC.gov →
333-58854
2001-11-01

TABLE VI: ACQUISITION OF PROPERTIES

View on SEC.gov →
333-145949
2010-05-25

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

View on SEC.gov →
001-06903
2014-02-20

EXHIBIT 21

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
001-06903
2015-02-19

EXHIBIT 21

View on SEC.gov →
001-13159
2003-09-29

MONTHLY OPERATING REPORT FOR JUNE 2003

View on SEC.gov →
001-06903
2016-02-19

EXHIBIT 21

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023201
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
11511 KATY FREEWAY, STE 320, HOUSTON, 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
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