Base
NVOCC

EXCOM USA INC

Trade name: QUALITY LOGISTICS SOLUTIONS

ORLANDO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXCOM USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCOM USA 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 (2)

SEC Filings (100)

001-37911
2023-03-03

EX-99.1

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
001-37911
2021-02-26

EX-99.1

View on SEC.gov →
001-37911
2024-02-29

EX-99.1

View on SEC.gov →
001-37911
2020-03-02

EX-99.1

View on SEC.gov →
001-37911
2025-02-28

EX-99.1

View on SEC.gov →
001-37911
2026-02-13

EX-99.2

View on SEC.gov →
811-05103
2001-03-30

ANNUAL REPORT

View on SEC.gov →
001-11846
2016-02-25

EX-10.17

View on SEC.gov →
001-15170
2026-03-06

20-F

View on SEC.gov →
005-16127
2007-10-16

EX-99.(D)(4)

View on SEC.gov →
001-11846
2021-02-19

EX-10.16

View on SEC.gov →
005-16127
2007-10-16

EXHIBIT 99.(E)(3)

View on SEC.gov →
028-07430
2001-02-14

SEC filing

View on SEC.gov →
001-08430
2018-04-24

10-Q

View on SEC.gov →
001-08430
2018-03-08

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-37983
2017-02-24

EXHIBIT 99.3 - TECHNIP S.A. AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-08430
2018-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08430
2020-04-24

10-K/A

View on SEC.gov →
001-08430
2018-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39477
2025-06-04

20-F

View on SEC.gov →
028-04855
2005-08-24

SEC filing

View on SEC.gov →
028-04855
2005-11-15

SEC filing

View on SEC.gov →
028-06003
2001-07-31

GOLDEN CAPITAL MANAGEMENT 13F 06/30/2001

View on SEC.gov →
028-05879
2001-08-06

SEC filing

View on SEC.gov →
001-08430
2019-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08430
2019-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08430
2016-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08430
2016-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34455
2015-12-21

EX-99.1

View on SEC.gov →
001-08430
2018-07-31

EX-99.1

View on SEC.gov →
333-254630
2021-03-26

424B3

View on SEC.gov →
001-39477
2024-06-05

20-F

View on SEC.gov →
028-14585
2025-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-08940
2013-08-13

SABMILLER FINANCIAL STATEMENTS FOR THE YEARS ENDED MARCH 31, 2013 AND 2012

View on SEC.gov →
001-39477
2023-06-28

20-F

View on SEC.gov →
001-39477
2022-06-29

20-F

View on SEC.gov →
001-08940
2015-07-01

EX-99.4

View on SEC.gov →
001-08940
2014-08-04

SABMILLER FINANCIAL STATEMENTS FOR THE YEARS ENDED MARCH 31, 2014, 2013 AND 2012

View on SEC.gov →
333-254630
2021-03-23

F-1

View on SEC.gov →
028-04855
2005-02-04

SEC filing

View on SEC.gov →
001-39477
2021-06-28

20-F

View on SEC.gov →
001-08940
2013-08-13

SABMILLER FINANCIAL STATEMENTS FOR THE YEARS ENDED MARCH 31, 2012 AND 2011

View on SEC.gov →
333-254630
2021-07-12

424B3

View on SEC.gov →
001-39477
2021-12-07

20-F/A

View on SEC.gov →
028-07270
2013-05-17

SEC filing

View on SEC.gov →
333-248927
2021-06-30

F-1/A

View on SEC.gov →
333-248927
2021-07-12

424B3

View on SEC.gov →
333-254630
2021-07-01

POS AM

View on SEC.gov →
001-08430
2018-02-21

10-K

View on SEC.gov →
333-248927
2021-07-01

POS AM

View on SEC.gov →
333-254630
2021-06-30

F-1/A

View on SEC.gov →
000-19806
2015-08-21

DEFM14A

View on SEC.gov →
333-203510
2015-07-13

S-4/A

View on SEC.gov →
333-203510
2015-08-21

424B3

View on SEC.gov →
333-203510
2015-08-17

S-4/A

View on SEC.gov →
333-203510
2015-06-12

S-4/A

View on SEC.gov →
333-203510
2015-04-20

REGISTRATION STATEMENT

View on SEC.gov →
001-14846
2023-03-17

20-F

View on SEC.gov →
000-51034
2006-04-13

FORM 6-K

View on SEC.gov →
001-34455
2015-12-21

425

View on SEC.gov →
001-16489
2016-10-25

FORM 425

View on SEC.gov →
000-51034
2007-04-20

FORM 6-K

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
333-236581
2020-02-24

F-4

View on SEC.gov →
333-248927
2020-10-15

FINAL PROSPECTUS

View on SEC.gov →
333-248927
2020-09-18

F-1

View on SEC.gov →
001-38521
2020-02-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-248927
2020-10-06

F-1/A

View on SEC.gov →
001-37384
2023-03-27

EX-99.2

View on SEC.gov →
001-14846
2022-03-30

20-F

View on SEC.gov →
001-38521
2020-06-19

PRER14A

View on SEC.gov →
333-236581
2020-06-19

F-4/A

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
001-41524
2023-04-04

EXHIBIT 15.1

View on SEC.gov →
001-41524
2023-04-04

ANNUAL REPORT 2022 OF RENTOKIL INITIAL PLC

View on SEC.gov →
028-20288
2025-09-04

SEC filing

View on SEC.gov →
028-20288
2025-08-13

SEC filing

View on SEC.gov →
333-257394
2022-02-02

EXHIBIT 10

View on SEC.gov →
333-121834
2005-04-26

PROSPECTUS

View on SEC.gov →
333-121834
2005-01-04

FORM S-1

View on SEC.gov →
001-08430
2020-02-28

10-K

View on SEC.gov →
001-14846
2013-04-11

SEC filing

View on SEC.gov →
333-115897
2004-06-29

PRE-EFFECTIVE AMENDMENT TO FORM S-3 ON FORM S-1

View on SEC.gov →
333-115897
2004-07-08

PROSPECTUS

View on SEC.gov →
333-115897
2005-04-27

PROSPECTUS

View on SEC.gov →
377-05629
2021-10-27

SEC filing

View on SEC.gov →
001-13408
2001-04-02

PRE 14A

View on SEC.gov →
333-115897
2005-04-14

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-121834
2005-04-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-121834
2005-04-21

AMENDMENT TO FORM S-1

View on SEC.gov →
001-14846
2013-04-11

SEC filing

View on SEC.gov →
001-13408
2001-05-16

PRER14A

View on SEC.gov →
333-115897
2005-04-21

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-115897
2005-04-13

AMENDMENT TO FORM S-1

View on SEC.gov →
001-13408
2001-06-06

DEF 14A

View on SEC.gov →
001-13408
2001-05-30

PRER14A

View on SEC.gov →
333-261201
2022-01-07

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023598
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1168 SPRUCE AVE, STE 100, ORLANDO, FL, UNITED STATES
Classification
NVOCC

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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