Base
NVOCC

CRYSTAL I GLOBAL SERVICES INC.

HOUSTON, 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 “CRYSTAL I GLOBAL SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRYSTAL I GLOBAL 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)

000-31859
2003-10-28

425

View on SEC.gov →
001-14365
2001-03-22

SUBSIDIARIES OF EL PASO

View on SEC.gov →
000-31859
2003-10-23

DEFA14A

View on SEC.gov →
811-22747
2014-06-06

ALPS SERIES TRUST

View on SEC.gov →
811-22747
2014-12-03

ALPS SERIES TRUST

View on SEC.gov →
811-22747
2015-12-07

ALPS SERIES TRUST

View on SEC.gov →
811-22747
2015-06-02

SEC filing

View on SEC.gov →
005-57467
2004-04-09

AMENDMENT NO. 23 TO SCHEDULE TO

View on SEC.gov →
333-183945
2013-12-16

ALPS SERIES TRUST

View on SEC.gov →
001-08036
2012-02-07

PRESENTATION SLIDES

View on SEC.gov →
000-31859
2002-10-02

EXHIBIT 99.1

View on SEC.gov →
000-24218
2005-10-12

PRESS RELEASE DATED OCTOBER 5, 2005

View on SEC.gov →
2012-03-08

SEC filing

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-31859
2003-07-22

425

View on SEC.gov →
000-31859
2003-07-22

DEFA14A

View on SEC.gov →
333-193069
2013-12-24

S-3

View on SEC.gov →
001-38353
2021-04-27

EX-4.31

View on SEC.gov →
333-06208
2003-06-23

SEC filing

View on SEC.gov →
333-120187
2004-11-03

EXHIBIT 10.18

View on SEC.gov →
000-31859
2003-08-05

DEFA14A

View on SEC.gov →
000-31859
2003-07-18

SEC filing

View on SEC.gov →
333-193069
2014-12-08

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34809
2016-04-29

DEF 14A

View on SEC.gov →
001-34809
2016-04-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08036
2011-06-06

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
000-27177
2003-04-15

SEC filing

View on SEC.gov →
000-31859
2003-08-04

425

View on SEC.gov →
333-183945
2013-09-30

ALPS SERIES TRUST

View on SEC.gov →
333-193069
2014-12-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32315
2010-05-14

DEF 14A

View on SEC.gov →
000-29313
2006-04-21

PRIMARY

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
814-00754
2020-08-04

10-Q

View on SEC.gov →
001-16201
2007-03-16

SUBSIDIARIES OF GCL

View on SEC.gov →
000-29313
2006-06-02

FORM 8-K JUNE 1 2006

View on SEC.gov →
001-08036
2012-06-04

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
333-143864
2008-03-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-143864
2008-02-25

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-08036
2012-09-19

PRESENTATION SLIDES

View on SEC.gov →
000-27177
2004-03-26

SEC filing

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
000-27177
2002-05-06

SEC filing

View on SEC.gov →
005-90555
2022-01-31

SEC filing

View on SEC.gov →
811-22747
2014-02-28

ALPS SERIES TRUST

View on SEC.gov →
000-31859
2003-02-10

FORM 10-Q

View on SEC.gov →
001-14365
2004-09-30

SUBSIDIARIES OF EL PASO

View on SEC.gov →
814-00754
2020-11-05

10-Q

View on SEC.gov →
333-292572
2026-01-05

STRATEGIC ALLIANCE AND INCENTIVES PROGRAM AGREEMENT

View on SEC.gov →
333-143864
2008-03-11

AMENDMENT NO.9 TO REGISTRATION STATEMENT

View on SEC.gov →
000-50766
2016-11-14

EXHIBIT 99.2

View on SEC.gov →
001-08036
2012-03-13

PRESENTATION SLIDES

View on SEC.gov →
000-27177
2001-04-02

ANNUAL REPORT ON FORM 10-KSB FOR THE FISCAL YEAR

View on SEC.gov →
811-06017
2010-10-04

SEC filing

View on SEC.gov →
001-34133
2011-02-10

10-Q

View on SEC.gov →
333-143864
2008-01-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-08036
2012-05-15

PRESENTATION SLIDES

View on SEC.gov →
001-40360
2023-05-02

DEFA14A

View on SEC.gov →
001-08036
2012-09-12

PRESENTATION SLIDES

View on SEC.gov →
333-143864
2008-02-08

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-06652
2010-10-04

SEC filing

View on SEC.gov →
333-143864
2008-02-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
2007-01-19

SEC filing

View on SEC.gov →
001-38193
2019-04-18

DEF 14A

View on SEC.gov →
001-38193
2018-04-17

DEF 14A

View on SEC.gov →
000-31859
2002-11-12

FORM 10-Q

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-201813
2015-03-27

FWP

View on SEC.gov →
001-38193
2021-04-19

DEF 14A

View on SEC.gov →
001-38193
2020-04-29

DEF 14A

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
814-00754
2014-08-04

FORM 10-Q

View on SEC.gov →
000-23997
2003-09-10

425

View on SEC.gov →
814-00754
2018-05-07

FORM 10-Q

View on SEC.gov →
001-38193
2021-04-08

PREM14A

View on SEC.gov →
333-166925
2010-06-01

FORM S-1/A

View on SEC.gov →
000-24720
2006-03-16

FORM 10-K

View on SEC.gov →
814-00754
2014-11-04

FORM 10-Q

View on SEC.gov →
2011-09-30

SEC filing

View on SEC.gov →
814-00754
2016-05-03

FORM 10-Q

View on SEC.gov →
333-179496
2012-03-27

FORM S-3/A

View on SEC.gov →
333-166925
2010-05-18

FORM S-1

View on SEC.gov →
000-52472
2009-03-31

CRC CRYSTAL RESEARCH CORP. 10-K

View on SEC.gov →
000-31859
2003-11-14

FORM 10-Q

View on SEC.gov →
001-38193
2022-04-18

DEF 14A

View on SEC.gov →
814-00754
2017-08-01

FORM 10-Q

View on SEC.gov →
333-143864
2007-08-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50766
2017-02-23

EXHIBIT 99.1

View on SEC.gov →
000-20184
2009-10-28

PRESS RELEASE

View on SEC.gov →
814-00754
2014-05-05

FORM 10-Q

View on SEC.gov →
000-31859
2003-11-14

425

View on SEC.gov →
000-52472
2009-12-07

CRC CRYSTAL RESEARCH CORP. 10-K/A, FIRST AMENDMENT

View on SEC.gov →
000-29313
2007-11-19

SEC filing

View on SEC.gov →
000-50766
2016-04-14

EXHIBIT 99.1

View on SEC.gov →
000-31859
2002-09-26

FORM 10-K

View on SEC.gov →
814-00754
2016-08-02

FORM 10-Q

View on SEC.gov →
000-50766
2016-04-15

EXHIBIT 99.1

View on SEC.gov →
001-39567
2021-04-26

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027808
License Status
Active
Bond Status
Bonded — PLATTE RIVER INSURANCE COMPANY
Address
8181 COMMERCE PARK DRIVE, SUITE 580A, HOUSTON, 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
← SPECIAL LOGISTICS GROUP, LLCSOBEL NETWORK INTERNATIONAL CO., INC. →