Base
NVOCC

EP AMERICA INC.

Trade name: XPD GLOBAL USA; XPD GLOBAL USA

SPRING, 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 “EP AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EP AMERICA 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)

Notice2014-11980
2014-05-23

Ocean Transportation Intermediary License Applicants

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

NoticeE8-12529
2008-06-05

Notice Pursuant to the National Cooperative Research and Production Act of 1993-Cooperative Research Group on Clean Diesel V

SEC Filings (100)

811-22209
2024-01-29

SEC filing

View on SEC.gov →
811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-22209
2024-04-29

SEC filing

View on SEC.gov →
811-22209
2025-07-30

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

View on SEC.gov →
811-08839
2026-02-26

SEC filing

View on SEC.gov →
811-22135
2022-12-28

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
811-22135
2021-12-29

SEC filing

View on SEC.gov →
811-22209
2024-10-30

SEC filing

View on SEC.gov →
811-22209
2020-04-28

SEC filing

View on SEC.gov →
811-08839
2020-06-01

SEC filing

View on SEC.gov →
811-22926
2021-09-28

SEC filing

View on SEC.gov →
811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-22209
2020-07-27

SEC filing

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →
811-08839
2024-02-27

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-22209
2021-10-28

SEC filing

View on SEC.gov →
811-22926
2020-12-29

SEC filing

View on SEC.gov →
811-22135
2024-03-28

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-22135
2025-03-31

SEC filing

View on SEC.gov →
811-22135
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-22135
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-08-24

SEC filing

View on SEC.gov →
811-22668
2022-09-29

SEC filing

View on SEC.gov →
811-22209
2026-01-29

SEC filing

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-22209
2024-07-30

SEC filing

View on SEC.gov →
811-22135
2024-12-27

SEC filing

View on SEC.gov →
811-22209
2025-01-28

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22668
2023-04-03

SEC filing

View on SEC.gov →
811-22926
2021-03-31

SEC filing

View on SEC.gov →
811-22209
2021-01-27

SEC filing

View on SEC.gov →
811-08839
2025-08-28

SEC filing

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
811-22135
2023-09-29

SEC filing

View on SEC.gov →
811-22135
2026-03-27

SEC filing

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
811-22668
2022-12-29

SEC filing

View on SEC.gov →
811-21265
2021-04-01

SEC filing

View on SEC.gov →
811-22135
2022-06-28

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-22926
2021-06-28

SEC filing

View on SEC.gov →
811-22209
2025-07-30

SEC filing

View on SEC.gov →
811-08839
2020-11-27

SEC filing

View on SEC.gov →
811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-22135
2025-09-24

SEC filing

View on SEC.gov →
811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-22668
2024-09-30

SEC filing

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →
811-22209
2022-04-28

SEC filing

View on SEC.gov →
811-22135
2023-06-27

SEC filing

View on SEC.gov →
811-21977
2020-04-29

SEC filing

View on SEC.gov →
811-22209
2025-04-29

SEC filing

View on SEC.gov →
811-22209
2020-01-23

SEC filing

View on SEC.gov →
811-21977
2024-04-25

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-22668
2024-06-13

SEC filing

View on SEC.gov →
811-22135
2024-09-25

SEC filing

View on SEC.gov →
811-22926
2020-06-29

SEC filing

View on SEC.gov →
811-22135
2023-12-28

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-22668
2020-06-26

SEC filing

View on SEC.gov →
811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-08839
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2025-02-26

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-22135
2025-12-23

SEC filing

View on SEC.gov →
811-22926
2020-09-25

SEC filing

View on SEC.gov →
811-21265
2022-12-28

SEC filing

View on SEC.gov →
811-22135
2025-06-24

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-22668
2026-03-31

SEC filing

View on SEC.gov →
811-21977
2023-10-30

SEC filing

View on SEC.gov →
811-09729
2024-11-27

SEC filing

View on SEC.gov →
811-22209
2025-10-30

SEC filing

View on SEC.gov →
811-22209
2023-07-26

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

View on SEC.gov →
811-21977
2024-07-30

SEC filing

View on SEC.gov →
811-22209
2020-10-28

SEC filing

View on SEC.gov →
811-21977
2025-07-29

SEC filing

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023889
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1310 RAYFORD PARK RD, STE. 510, SPRING, 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.

Search Screening List
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