Base
NVOCC

XCELL LINES, LLC

Trade name: XCELL; XCELL

LAREDO, 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 “XCELL LINES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XCELL LINES, LLC” 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)

000-14656
2019-03-01

10-K

View on SEC.gov →
000-14656
2017-02-23

10-K

View on SEC.gov →
000-14656
2018-02-22

FORM 10-K

View on SEC.gov →
000-14656
2020-11-05

10-Q

View on SEC.gov →
000-14656
2020-05-06

10-Q

View on SEC.gov →
000-14656
2020-07-30

10-Q

View on SEC.gov →
000-14656
2017-11-09

FORM 10-Q

View on SEC.gov →
000-14656
2017-08-03

FORM 10-Q

View on SEC.gov →
000-14656
2017-05-04

10-Q

View on SEC.gov →
000-14656
2020-02-26

FORM 10-K

View on SEC.gov →
000-52062
2012-08-10

QUARTERLY REPORT

View on SEC.gov →
000-14656
2022-02-17

10-K

View on SEC.gov →
000-14656
2019-05-09

10-Q

View on SEC.gov →
000-14656
2021-02-24

10-K

View on SEC.gov →
000-14656
2023-02-22

10-K

View on SEC.gov →
000-14656
2024-02-22

10-K

View on SEC.gov →
000-14656
2024-04-01

ARS

View on SEC.gov →
000-14656
2019-08-01

10-Q

View on SEC.gov →
000-14656
2024-11-18

10-K/A

View on SEC.gov →
000-14656
2023-04-11

ARS

View on SEC.gov →
000-14656
2018-08-02

FORM 10-Q

View on SEC.gov →
000-52062
2012-05-16

QUARTERLY REPORT

View on SEC.gov →
000-14656
2018-05-08

10-Q

View on SEC.gov →
000-14656
2018-11-01

10-Q

View on SEC.gov →
000-14656
2019-10-31

10-Q

View on SEC.gov →
000-14656
2025-03-14

10-K

View on SEC.gov →
000-14656
2016-11-03

10-Q

View on SEC.gov →
000-20424
2007-07-16

FORM 10-K

View on SEC.gov →
333-231098
2019-07-15

424B5

View on SEC.gov →
000-14656
2016-08-04

10-Q

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
000-14656
2026-02-26

10-K

View on SEC.gov →
333-46321
2003-03-11

FORM 10-K

View on SEC.gov →
333-231098
2019-07-17

424B5

View on SEC.gov →
333-231098
2019-05-01

424B5

View on SEC.gov →
001-13615
2001-12-20

FORM 10-K

View on SEC.gov →
333-231098
2019-04-29

424B5

View on SEC.gov →
001-37844
2026-04-22

ARS

View on SEC.gov →
333-179941-01333-179941
2013-03-25

SEC filing

View on SEC.gov →
333-59086
2001-05-31

424A

View on SEC.gov →
333-59086
2001-06-21

424B5

View on SEC.gov →
333-59086
2001-05-30

424A

View on SEC.gov →
001-35023
2023-05-15

EX-10.7

View on SEC.gov →
333-211436
2017-06-29

424B5

View on SEC.gov →
333-182447
2012-06-29

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-13615
2002-12-16

FORM 10-K

View on SEC.gov →
001-37844
2026-03-05

10-K

View on SEC.gov →
333-211436
2017-06-26

424B5

View on SEC.gov →
333-182447
2012-08-16

POST-EFFECTIVE AMENDMENT 1 TO FORM S1

View on SEC.gov →
333-179941-01333-179941
2013-03-18

SEC filing

View on SEC.gov →
333-182447
2012-08-15

AMENDMENT 1 TO FORM S1

View on SEC.gov →
000-52062
2015-03-31

10-K

View on SEC.gov →
333-179941-01333-179941
2013-04-08

SEC filing

View on SEC.gov →
333-179941-01333-179941
2013-03-29

SEC filing

View on SEC.gov →
333-179941-01333-179941
2013-04-01

SEC filing

View on SEC.gov →
333-182447
2015-04-01

424B3

View on SEC.gov →
000-14656
2020-04-28

DEF 14A

View on SEC.gov →
001-37844
2026-04-22

ARS

View on SEC.gov →
000-14656
2022-04-11

DEF 14A

View on SEC.gov →
000-14656
2022-04-11

DEF 14A

View on SEC.gov →
000-52062
2012-03-23

ANNUAL REPORT

View on SEC.gov →
000-14656
2020-04-28

DEF 14A

View on SEC.gov →
000-17972
2005-12-07

FORM 10-K

View on SEC.gov →
377-04227
2021-02-12

SEC filing

View on SEC.gov →
000-52062
2011-10-18

FORM 8-K

View on SEC.gov →
000-14656
2021-07-27

10-Q

View on SEC.gov →
333-254863
2021-03-30

EX-10.5

View on SEC.gov →
000-52062
2013-03-28

FORM 10-K

View on SEC.gov →
000-20424
2008-07-14

FORM 10-K

View on SEC.gov →
333-231098
2019-07-15

424B5

View on SEC.gov →
333-231098
2019-07-17

424B5

View on SEC.gov →
000-14656
2021-05-04

10-Q

View on SEC.gov →
000-14656
2022-04-27

10-Q

View on SEC.gov →
000-14656
2023-05-02

10-Q

View on SEC.gov →
000-52062
2011-12-09

SEC filing

View on SEC.gov →
000-52062
2012-02-08

SEC filing

View on SEC.gov →
000-20424
2008-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14656
2021-10-28

10-Q

View on SEC.gov →
000-14656
2023-10-31

10-Q

View on SEC.gov →
000-52062
2012-03-13

8-K/A

View on SEC.gov →
333-179941-01333-179941
2013-04-15

SEC filing

View on SEC.gov →
000-11480
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
333-179941-01333-179941
2013-02-28

SEC filing

View on SEC.gov →
000-14656
2022-08-02

10-Q

View on SEC.gov →
333-182447
2014-04-15

424B3

View on SEC.gov →
000-14656
2022-11-01

10-Q

View on SEC.gov →
000-52062
2012-01-10

SEC filing

View on SEC.gov →
333-179941-01333-179941
2013-03-11

SEC filing

View on SEC.gov →
000-17972
2006-10-16

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-182447
2013-03-28

424(B)(3)

View on SEC.gov →
000-20424
2009-07-20

FORM 10-K

View on SEC.gov →
000-52062
2014-04-15

10-K

View on SEC.gov →
333-179941-01333-179941
2013-03-04

SEC filing

View on SEC.gov →
000-14656
2024-11-18

10-Q/A

View on SEC.gov →
001-15579
2015-02-25

10-K

View on SEC.gov →
001-13665
2015-03-02

FORM 10-K

View on SEC.gov →
000-20424
2012-07-13

FORM 10-K

View on SEC.gov →
333-151827
2011-04-19

SEC filing

View on SEC.gov →
333-151827
2011-04-19

SEC filing

View on SEC.gov →
000-14656
2024-11-18

10-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026818
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
814 UNION PACIFIC BLVD., LAREDO, TX, 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.

Search Screening List
J N B USA GLS INC.7658320 CANADA CORP.