Base
NVOCC

HERE TO THERE SERVICES INC.

CASTRIES, SAINT LUCIA

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 “HERE TO THERE SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HERE TO THERE SERVICES 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)

001-07410
2006-12-05

FORM 425

View on SEC.gov →
000-18754
2006-09-26

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-06152
2006-12-05

FORM 425

View on SEC.gov →
333-22603
2006-09-26

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-33220
2011-06-24

TRANSCRIPT OF BROADRIDGE FINANCIAL SOLUTIONS, INC. INVESTOR DAY PRESENTATION

View on SEC.gov →
333-232736
2019-10-04

425

View on SEC.gov →
000-52951
2009-12-21

AMENDMENT NO.1 TO THE ANNUAL REPORT FOR THE YEAR ENDED MAY 31, 2009

View on SEC.gov →
001-06152
2007-02-01

FORM 425 - TRANSCRIPT OF PRESENTATION GIVEN AT THE CITIGROUP 2007 CONFERENCE

View on SEC.gov →
000-52951
2009-08-31

ANNUAL REPORT FOR THE YEAR ENDED MAY 31, 2009

View on SEC.gov →
000-19133
2007-08-07

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2007

View on SEC.gov →
001-36400
2019-10-04

EX-99.1

View on SEC.gov →
001-10570
2009-09-18

RULE 425 FILING

View on SEC.gov →
001-02199
2008-03-24

TRANSCRIPT OF ANALYST PRESENTATION DAY

View on SEC.gov →
000-19133
2006-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-36400
2019-10-04

DEFA14A

View on SEC.gov →
005-53493
2009-09-22

EX-99.1

View on SEC.gov →
000-19133
2007-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2007

View on SEC.gov →
001-39142
2020-12-02

FORM 425

View on SEC.gov →
000-22392
2004-07-09

FORM 425

View on SEC.gov →
001-07410
2007-02-01

FORM 425

View on SEC.gov →
005-53493
2009-09-24

EX-99.1

View on SEC.gov →
001-13984
2015-05-20

QUARTERLY REPORT

View on SEC.gov →
000-51471
2008-03-24

RULE 425 FILING

View on SEC.gov →
001-38081
2020-09-09

DEFA14A

View on SEC.gov →
001-34037
2011-10-11

EX-99.3

View on SEC.gov →
000-28734
2004-05-28

FORM 425

View on SEC.gov →
001-13984
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
001-13984
2015-02-17

CURRENT REPORT

View on SEC.gov →
000-32239
2006-02-14

CALIPER LIFE SCIENCES, INC.

View on SEC.gov →
000-24389
2021-05-20

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-32858
2011-10-11

EX-99.3

View on SEC.gov →
000-27389
2003-07-25

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-13984
2014-11-05

CURRENT REPORT

View on SEC.gov →
005-48721
2007-08-09

SC14D9C

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-13984
2014-12-15

CURRENT REPORT

View on SEC.gov →
024-10753
2018-08-23

PART II AND III

View on SEC.gov →
000-19133
2008-05-09

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2008

View on SEC.gov →
000-15846
2004-12-02

COVENTRY HEALTHCARE, INC. - FORM 425

View on SEC.gov →
001-14655
2011-02-08

425

View on SEC.gov →
000-19133
2007-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
000-32239
2006-02-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-13984
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
000-52951
2010-10-15

10K

View on SEC.gov →
001-08514
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-40764
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
000-52951
2008-09-15

ANNUAL REPORT FOR THE YEAR ENDED MAY 31, 2008

View on SEC.gov →
000-28275
2007-05-17

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-40764
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
000-19133
2008-07-24

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2008

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
000-27074
2008-09-22

SOLICITING MATERIAL FILED BY PARTY OTHER THAN REGISTRANT

View on SEC.gov →
333-145955
2007-10-19

PROSPECTUS

View on SEC.gov →
000-19133
2007-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-13984
2015-04-15

ANNUAL REPORT

View on SEC.gov →
000-22739
2006-03-28

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
333-145955
2007-10-11

SEC filing

View on SEC.gov →
000-52951
2011-10-06

10K

View on SEC.gov →
333-145955
2007-10-10

SEC filing

View on SEC.gov →
2009-03-27

SEC filing

View on SEC.gov →
000-04748
2001-03-13

425

View on SEC.gov →
005-50879
2011-01-28

SC14D9C

View on SEC.gov →
001-39048
2021-06-17

425

View on SEC.gov →
333-71390
2001-10-11

SEC filing

View on SEC.gov →
001-09853
2015-10-14

425

View on SEC.gov →
000-27074
2008-09-24

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-34915
2013-02-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
333-88952
2004-05-03

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-52951
2010-04-13

QUARTERLY REPORT FOR PERIOD ENDED FEBRUARY 28, 2010

View on SEC.gov →
333-88952
2004-05-04

ANNUAL REPORT

View on SEC.gov →
000-22739
2006-05-26

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
001-15607
2003-09-29

DEFA14A

View on SEC.gov →
001-34259
2009-05-12

SEC filing

View on SEC.gov →
333-145955
2007-09-10

REGISTRATION STATEMENT

View on SEC.gov →
811-10321811-10427811-05696811-01674811-01653811-04299811-10383811-03190811-04252811-03219811-03003811-02686811-00498811-04647811-01714811-01629811-05897811-04133811-00054811-04075811-02901811-04260811-03848811-00772811-03178811-04646811-02503811-03218811-05522811-03956811-00499811-04132811-02591811-02111
2002-09-13

ADDITIONAL SOLICITING MATERIALS

View on SEC.gov →
000-52951
2009-10-15

FORM 10-Q

View on SEC.gov →
000-19133
2008-03-14

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14875
2017-11-16

EX-99.2

View on SEC.gov →
001-13984
2015-01-29

SEC filing

View on SEC.gov →
001-34915
2013-02-20

DFAN14A

View on SEC.gov →
001-33278
2010-02-04

EX-99.1

View on SEC.gov →
001-34583
2015-10-20

425

View on SEC.gov →
333-188800
2013-09-19

SEC filing

View on SEC.gov →
001-09853
2015-10-13

425

View on SEC.gov →
000-52951
2008-10-15

SEC filing

View on SEC.gov →
001-14655
2011-02-08

FORM 425

View on SEC.gov →
001-05097
2016-01-26

425

View on SEC.gov →
333-71390
2002-12-18

SEC filing

View on SEC.gov →
001-14012
2014-02-27

FORM 425

View on SEC.gov →
001-31950
2017-05-12

DFAN14A

View on SEC.gov →
001-00566
2017-07-05

EXHIBIT 99..1

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
000-22385
2013-12-13

FORM 10

View on SEC.gov →
000-52951
2010-01-19

QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2009

View on SEC.gov →
001-35134
2017-01-05

425

View on SEC.gov →
333-74798
2002-02-07

ADDITIONAL PHILLIPS SOLICITATION MATERIALS

View on SEC.gov →
001-09853
2015-10-13

DEFA14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026300
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LA CLERY, CASTRIES, SAINT LUCIA
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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