Base
NVOCC

TWL EXPRESS SERVICES (USA), INC.

COVINA, CA, 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 “TWL EXPRESS SERVICES (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TWL EXPRESS SERVICES (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.

SEC Filings (100)

000-32507
2012-08-03

SEC filing

View on SEC.gov →
000-55195
2018-08-20

EX-99.1

View on SEC.gov →
000-08924
2007-10-12

TWL CORP. 10KSB 6-30-2007

View on SEC.gov →
000-55195
2018-08-21

EX-99.1

View on SEC.gov →
000-08924
2006-11-13

FORM 10KSB AT JUNE 30, 2006

View on SEC.gov →
001-33580
2013-02-25

TECHNICAL REPORT (NI 43-101) ? ESAASE GOLD DEPOSIT RESOURCE ESTIMATION, DATED NOVEMBER 2007

View on SEC.gov →
000-08924
2007-10-12

TWL CORPORATION 10-KSB/A 6-30-2006

View on SEC.gov →
001-33580
2013-02-01

EXHIBIT 99.1 - TECHNICAL REPORT

View on SEC.gov →
2015-06-16

SEC filing

View on SEC.gov →
000-51033
2015-06-08

MONDIAL VENTURES, INC.10Q 2014-09-30

View on SEC.gov →
000-51033
2014-04-15

MONDIAL VENTURES, INC. 10K 2013-12-31

View on SEC.gov →
000-08924
2005-11-21

TRINITY 10KSB AT JUNE 30, 2005

View on SEC.gov →
000-51033
2014-04-03

MODIFICATION AND EXTENSION TO THE ?AMENDED PARTICIPATION AGREEMENT?

View on SEC.gov →
000-51033
2015-06-15

AGREEMENT AND PLAN OF MERGER DATED JUNE 11, 2015

View on SEC.gov →
001-33580
2013-02-14

EXHIBIT 99.7

View on SEC.gov →
000-32507
2013-05-21

EGPI FIRECREEK, INC. 10K 2012-12-31

View on SEC.gov →
001-33580
2013-02-14

EXHIBIT 99.8

View on SEC.gov →
2015-03-30

SEC filing

View on SEC.gov →
333-280195
2024-07-05

TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-280195
2024-12-19

TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-135026
2006-06-14

SB-2

View on SEC.gov →
000-51033
2014-02-07

EXHIBIT 10.1

View on SEC.gov →
333-280195
2024-09-26

TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-280195
2024-11-08

TECHNICAL REPORT SUMMARY

View on SEC.gov →
000-32507
2012-05-08

FORM 10-K

View on SEC.gov →
000-51033
2013-04-29

MONDIAL VENTURES, INC. FORM 10-K

View on SEC.gov →
000-31643
2006-08-14

FORM 20-F

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
000-19086
2012-08-14

SEC filing

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
001-33580
2013-07-01

TECHNICAL REPORT (NI 43-101)

View on SEC.gov →
001-16503
2016-02-29

10-K

View on SEC.gov →
001-33580
2017-07-21

EXHIBIT 99.1

View on SEC.gov →
001-39061
2021-03-26

DEF 14A

View on SEC.gov →
811-08817
2018-02-06

N-CSRS

View on SEC.gov →
001-34793
2010-09-28

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
001-34793
2012-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
000-31643
2007-07-26

FORM 20-F

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
001-34793
2011-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
001-38860
2020-02-21

10-K

View on SEC.gov →
000-31643
2007-10-09

FORM 20-F

View on SEC.gov →
001-38860
2022-02-24

10-K

View on SEC.gov →
001-34574
2016-03-30

10-K

View on SEC.gov →
000-55203
2015-04-07

SEC filing

View on SEC.gov →
000-31643
2007-11-13

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-38860
2020-03-04

10-K/A

View on SEC.gov →
000-55203
2016-03-30

SEC filing

View on SEC.gov →
001-38860
2023-03-23

ARS

View on SEC.gov →
333-163976
2010-01-08

FINAL PROSPECTUS

View on SEC.gov →
001-38860
2021-02-25

10-K

View on SEC.gov →
333-234209
2019-10-15

FORM S-1

View on SEC.gov →
333-163976
2009-12-23

FORM S-1

View on SEC.gov →
377-02845
2019-09-23

SEC filing

View on SEC.gov →
028-00633
2021-01-11

SEC filing

View on SEC.gov →
333-283111
2025-08-28

424B3

View on SEC.gov →
001-38860
2023-02-24

10-K

View on SEC.gov →
811-23333
2026-03-24

SEC filing

View on SEC.gov →
028-00633
2020-10-30

SEC filing

View on SEC.gov →
333-234209
2019-10-21

424B4

View on SEC.gov →
333-283111
2025-05-21

424B3

View on SEC.gov →
028-00633
2021-10-28

INFORMATION TABLE

View on SEC.gov →
811-23333
2025-11-25

SEC filing

View on SEC.gov →
814-01793
2025-08-13

10-Q

View on SEC.gov →
028-00633
2021-07-30

INFORMATION TABLE

View on SEC.gov →
028-00633
2023-02-09

SEC filing

View on SEC.gov →
028-00633
2023-11-08

SEC filing

View on SEC.gov →
028-00633
2023-08-11

SEC filing

View on SEC.gov →
333-204465
2015-05-27

SEC filing

View on SEC.gov →
028-00633
2024-05-03

SEC filing

View on SEC.gov →
028-00633
2021-04-12

SEC filing

View on SEC.gov →
333-204465
2015-07-15

SEC filing

View on SEC.gov →
028-00633
2022-11-07

SEC filing

View on SEC.gov →
028-00633
2024-02-07

SEC filing

View on SEC.gov →
814-01793
2025-05-14

10-Q

View on SEC.gov →
028-00633
2024-11-06

SEC filing

View on SEC.gov →
028-00633
2025-08-05

SEC filing

View on SEC.gov →
000-19756
2011-04-28

PDL BIOPHARMA DEF 14A 6-22-2011

View on SEC.gov →
028-00633
2025-02-12

SEC filing

View on SEC.gov →
028-00633
2023-05-10

SEC filing

View on SEC.gov →
028-00633
2024-08-08

SEC filing

View on SEC.gov →
333-257621
2021-07-02

EX-10.1

View on SEC.gov →
028-00633
2025-05-14

SEC filing

View on SEC.gov →
028-00633
2022-08-09

SEC filing

View on SEC.gov →
028-00633
2025-11-12

SEC filing

View on SEC.gov →
028-00633
2022-01-21

INFORMATION TABLE

View on SEC.gov →
377-02360
2019-02-12

SEC filing

View on SEC.gov →
028-00633
2026-02-09

SEC filing

View on SEC.gov →
377-02360
2018-11-13

SEC filing

View on SEC.gov →
028-00633
2022-05-10

SEC filing

View on SEC.gov →
333-204465
2015-08-21

SEC filing

View on SEC.gov →
333-204465
2015-08-06

SEC filing

View on SEC.gov →
377-02360
2018-12-20

SEC filing

View on SEC.gov →
001-38180
2024-05-06

EX-10.1

View on SEC.gov →
333-283111
2025-11-18

424B3

View on SEC.gov →
001-33580
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
000-55203
2020-03-24

SEC filing

View on SEC.gov →
333-230115
2019-03-25

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023949
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4544 N. BRIGHTVIEW DRIVE, COVINA, CA, 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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