Base
Freight Forwarder

XPORT FORWARDING, LLC

IRVINE, 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 “XPORT FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XPORT FORWARDING, 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 (23)

001-41701
2024-06-17

SEC filing

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001-41701
2024-06-27

SEC filing

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001-41701
2024-11-18

SEC filing

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001-41701
2024-11-08

SEC filing

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001-36167
2026-01-09

DEF 14A

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001-36167
2025-12-30

PRE 14A

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001-16027
2008-10-10

SCHEDULE 14A

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001-16027
2007-10-25

LANTRONIX, INC.

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001-16027
2009-09-29

PRELIMINARY NOTICE AND PROXY STATEMENT

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001-16027
2009-10-08

LANTRONIX, INC.

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001-16027
2009-10-08

LANTRONIX, INC.

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001-36167
2022-04-08

DEF 14A

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001-36167
2024-05-14

EX-4.1

View on SEC.gov →
001-41701
2025-11-21

DEF 14A

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001-16027
2010-10-07

LANTRONIX, INC.

View on SEC.gov →
001-40611
2023-04-11

ARS

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001-36167
2023-04-11

DEF 14A

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001-36167
2023-03-31

PRE 14A

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005-85100
2012-12-06

NON-BINDING ENGLISH TRANSLATION OF THE RUSSIAN SECURITIES PROSPECTUS

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005-85100
2010-12-07

ENGLISH TRANSLATION OF THE RUSSIAN SECURITIES PROSPECTUS

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001-40210
2022-06-22

EXHIBIT 99.1

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001-13542
2019-10-31

PRIMARY DOCUMENT

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001-12718
2008-11-10

MASTER AGREEMENT BETWEEN HEALTH NET, INC. AND INTERNATIONAL BUSINESS MACHINES

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028327
License Status
Active
Bond Status
Bonded — CAPITOL INDEMNITY CORPORATION
Address
200 SPECTRUM CENTER DR, SUITE 300, IRVINE, CA, UNITED STATES
Classification
Freight Forwarder

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
V&S CARGO INCAZ-EXPLORER LOGISTICS CO., LTD