Base
NVOCC

HOWARD THOMAS EXPORTS, INC.

Trade name: HTX INTERNATIONAL

PARAMOUNT, 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 “HOWARD THOMAS EXPORTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOWARD THOMAS EXPORTS, 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)

Notice2012-21412
2012-08-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15851
2001-12-21

AMENDED RESTATED MULTICURRENCY CREDIT AGREEMENT

View on SEC.gov →
001-15851
2002-02-28

FIFTH AMEND - MULTICURRENCY CREDIT AGRMNT

View on SEC.gov →
001-03157
2001-03-26

EXHIBIT 99.2

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
000-31170
2003-03-31

SEC filing

View on SEC.gov →
001-08974
2004-03-04

HONEYWELL INTERNATIONAL INC.

View on SEC.gov →
811-21128
2016-02-24

CLEARBRIDGE VARIABLE APPRECIATIO PORTFOLIO

View on SEC.gov →
811-00173
2004-05-20

DODGE & COX FUNDS' FIRST QUARTER REPORTS 2004

View on SEC.gov →
811-08476
2003-06-04

GABELLI MULTI MEDIA - MARCH 31, 2003

View on SEC.gov →
811-10067
2015-08-13

BRD2K30001121746_2015.TXT

View on SEC.gov →
000-27983
2001-05-29

SEC filing

View on SEC.gov →
811-04700
2003-06-04

GABELLI EQUITY TRUST - MARCH 31, 2003

View on SEC.gov →
811-22786
2015-08-06

BRD2K30001566196_2015.TXT

View on SEC.gov →
811-05848
2003-06-03

GABELLI VALUE - MARCH 31, 2003

View on SEC.gov →
811-00642
2001-12-21

PACIFIC OPPORTUNITIES ANNUAL REPORT

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
001-13684
2005-07-18

SEC filing

View on SEC.gov →
033-15983
2018-05-31

FIDELITY CONCORD STREET TRUST

View on SEC.gov →
811-22821
2015-08-07

BRD2K30001573698_2015.TXT

View on SEC.gov →
000-26680
2010-02-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-31170
2002-04-15

SEC filing

View on SEC.gov →
811-01512
2015-08-26

SEC filing

View on SEC.gov →
033-15983
2018-06-29

PRIMARY DOCUMENT

View on SEC.gov →
001-13684
2014-07-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-11517
2018-02-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22786
2014-08-14

BRD2K30001566196.TXT

View on SEC.gov →
811-06444
2015-11-24

QS BATTERYMARCH INTERNATIONAL DIVIDEND FUND

View on SEC.gov →
811-03634
2004-03-05

N-CSR

View on SEC.gov →
000-31170
2001-07-11

SEC filing

View on SEC.gov →
811-06444
2014-11-21

QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND

View on SEC.gov →
333-135639
2006-07-07

SEC filing

View on SEC.gov →
811-21687
2008-08-04

HCE

View on SEC.gov →
000-26680
2010-06-14

NEW DEALER AGREEMENT

View on SEC.gov →
000-31170
2001-07-03

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
002-58542
2015-02-26

SEC filing

View on SEC.gov →
811-00642
2001-12-21

ANNUAL REPORT

View on SEC.gov →
002-25235
2017-02-03

PRIMARY DOCUMENT

View on SEC.gov →
033-20773
2018-01-31

PRIMARY DOCUMENT

View on SEC.gov →
333-102100
2002-12-20

FORM S-3

View on SEC.gov →
811-21128
2015-02-25

LEGG MASON CLEARBRIDGE VARIABLE LARGE CAP GROWTH PORTFOLIO

View on SEC.gov →
811-02958
2012-12-26

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06444
2015-11-24

CLEARBRIDGE SMALL CAP VALUE FUND

View on SEC.gov →
811-21128
2015-02-25

LEGG MASON CLEARBRIDGE VARIABLE LARGE CAP VALUE PORTFOLIO

View on SEC.gov →
001-13684
2017-07-10

DEF 14A

View on SEC.gov →
811-21128
2015-02-25

CLEARBRIDGE VARIABLE APPRECIATIO PORTFOLIO

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
000-31170
2001-06-20

SEC filing

View on SEC.gov →
811-21128
2016-02-24

CLEARBRIDGE VARIABLE AGGRESSIVE GROWTH PORTFOLIO

View on SEC.gov →
811-06444
2014-11-25

LMP EQUITY TRUST -- LM CLEARBRIDGE SMALL CAP VALUE FUND

View on SEC.gov →
811-06444
2015-12-23

LEGG MASON BATTERYMARCH GLOBAL EQUITY FUND

View on SEC.gov →
811-06444
2014-12-23

LMP EQUITY TRUST--CLEARBRIDGE MID CAP GROWTH FUND

View on SEC.gov →
811-06444
2014-12-23

LMP EQUITY TRUST -- LEGG MASON CLEARBRIDGE APPRECIATION FUND

View on SEC.gov →
811-21128
2015-02-25

LEGG MASON CLEARBRIDGE VARIABLE AGGRESSIVE GROWTH PORTFOLIO

View on SEC.gov →
002-90649
2018-05-31

FIDELITY INVESTMENT TRUST

View on SEC.gov →
333-139427
2018-07-13

FIDELITY RUTLAND SQUARE TRUST II

View on SEC.gov →
811-06444
2015-11-24

LMP EQUITY TRUST -- CLEARBRIDGE ALL CAP VALUE FUND

View on SEC.gov →
811-21128
2016-02-24

LEGG MASON CLEARBRIDGE VARIABLE MID CAP CORE PORTFOLIO

View on SEC.gov →
811-21128
2016-02-24

LEGG MASON CLEARBRIDGE VARIABLE LARGE CAP GROWTH PORTFOLIO

View on SEC.gov →
002-58542
2018-02-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21128
2016-02-24

CLEARBRIDGE VARIABLE LARGE CAP VALUE PORTFOLIO

View on SEC.gov →
811-06444
2015-11-24

LMP EQUITY TRUST -- LEGG MASON BATTERYMARCH S&P 500 INDEX FUND

View on SEC.gov →
811-01512
2014-08-22

SEC filing

View on SEC.gov →
811-21128
2015-02-25

LEGG MASON CLEARBRIDGE VARIABLE MID CAP CORE PORTFOLIO

View on SEC.gov →
811-06444
2015-12-22

LMP EQUITY TRUST -- LEGG MASON CLEARBRIDGE APPRECIATION FUND

View on SEC.gov →
811-06444
2014-12-23

CLEARBRIDGE ENERGY MLP & INFRASTRUCTURE FUND

View on SEC.gov →
811-06444
2014-12-23

LMP EQUITY TRUST--LEGG MASON CLEARBRIDGE EQUITY FUND

View on SEC.gov →
811-06444
2015-12-22

CLEARBRIDGE ENERGY MLP & INFRASTRUCTURE FUND

View on SEC.gov →
811-06444
2015-01-22

QS BATTERYMARCH U.S LARGE CAP EQUITY FUND

View on SEC.gov →
333-113346
2004-04-12

FORM 424B3

View on SEC.gov →
811-06444
2014-11-21

QS BATTERYMARCH MANAGED VOLATILITY GLOBAL DIVIDEND FUND

View on SEC.gov →
811-06444
2014-11-25

LMP EQUITY TRUST -- CLEARBRIDGE ALL CAP VALUE FUND

View on SEC.gov →
002-90649
2017-08-11

PRIMARY DOCUMENT

View on SEC.gov →
001-13684
2018-07-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-58542
2016-02-26

PRIMARY DOCUMENT

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-03324
2004-03-05

N-CSR

View on SEC.gov →
001-04119
2005-08-04

FORM 10-Q

View on SEC.gov →
002-58542
2017-02-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22821
2014-08-18

BRD2K30001573698.TXT

View on SEC.gov →
002-90649
2017-02-10

PRIMARY DOCUMENT

View on SEC.gov →
002-25235
2017-04-03

PRIMARY DOCUMENT

View on SEC.gov →
002-90649
2017-02-17

PRIMARY DOCUMENT

View on SEC.gov →
002-90649
2017-02-03

PRIMARY DOCUMENT

View on SEC.gov →
002-90649
2016-12-02

PRIMARY DOCUMENT

View on SEC.gov →
002-11517
2015-02-26

SEC filing

View on SEC.gov →
002-11517
2016-02-26

PRIMARY DOCUMENT

View on SEC.gov →
002-90649
2017-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-06444
2015-12-23

CLEARBRIDGE SUSTAINABILITY LEADERS FUND

View on SEC.gov →
811-00642
2001-07-05

SCUDER GREATER EUROPE GROWTH FUND

View on SEC.gov →
000-32347
2001-05-01

SEC filing

View on SEC.gov →
811-10387
2015-08-06

BRD2K30001140883_2015.TXT

View on SEC.gov →
811-04008
2017-05-31

PRIMARY DOCUMENT

View on SEC.gov →
811-22820
2014-08-21

NUVEEN FLEXIBLE INVESTMENT INCOME FUND

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
002-11517
2017-02-27

PRIMARY DOCUMENT

View on SEC.gov →
333-129820
2006-04-14

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
811-21128
2015-02-25

LEGG MASON DYNAMIC MULTI-STRATEGY VIT PORTFOLIO

View on SEC.gov →
811-00173
2003-08-26

DODGE AND COX FUNDS' SEMI ANNUAL REPORT FOR PERIOD ENDING JUNE 30, 2003

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024139
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15501 TEXACO AVENUE, PARAMOUNT, 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.

Search Screening List
← ELLEN NEWMAN LOGISTICS, L.L.C.MERENGUE CARGO SHIPPING INC. →