Base
Freight Forwarder

PEISON INC

KATY, 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 “PEISON INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEISON 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 (73)

000-08174
2012-01-04

SEC filing

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000-08174
2010-12-08

SEC filing

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000-08174
2007-10-29

SEC filing

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000-08174
2008-02-15

SEC filing

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000-08174
2009-01-09

SEC filing

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000-08174
2008-10-29

SEC filing

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000-08174
2008-12-24

SEC filing

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333-163404
2009-11-30

SEC filing

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000-08174
2013-01-07

SEC filing

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000-08174
2009-11-13

SEC filing

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333-163404
2009-12-08

SEC filing

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333-163404
2009-12-14

SEC filing

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000-08174
2005-12-12

CONOLOG CORPORATION

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000-08174
2005-10-28

CONOLOG CORPORATION

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333-128089
2005-09-02

CONOLOG CORPORATION

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000-08174
2006-10-31

CONOLOG CORPORATION

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000-08174
2010-12-01

SEC filing

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000-08174
2011-11-15

SEC filing

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333-128089
2005-11-30

CONOLOG CORPORATION

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333-122891
2005-02-18

CONOLOG CORPORATION

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001-43170
2026-02-27

DEBT SETTLEMENT AND STREAM TERMINATION AGREEMENT, DATED DECEMBER 18, 2025, BY AND AMONG THE REGISTRANT, INTERNATIONAL ROYALTY CORPORATION, AND 1368445 B.C. LTD

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333-122891
2006-05-11

CONOLOG CORPORATION

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021-177646
2012-05-03

SEC filing

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021-167081
2011-10-12

SEC filing

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333-122891
2005-09-16

CONOLOG CORPORATION

View on SEC.gov →
333-128089
2005-11-15

CONOLOG CORPORATION

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333-128089
2005-12-14

CONOLOG CORPORATION

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021-154186
2011-01-21

SEC filing

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333-133208
2006-04-26

CONOLOG CORPORATION

View on SEC.gov →
333-128089
2005-10-21

CONOLOG CORPORATION

View on SEC.gov →
333-122891
2005-12-15

CONOLOG CORPORATION

View on SEC.gov →
333-147821
2007-12-19

SEC filing

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333-143300
2007-05-25

SEC filing

View on SEC.gov →
333-122891
2005-03-01

CONOLOG CORPORATION

View on SEC.gov →
000-08174
2007-04-03

SEC filing

View on SEC.gov →
333-122891
2005-12-21

CONOLOG CORPORATION

View on SEC.gov →
333-164610
2010-02-01

SEC filing

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000-08174
2004-12-22

CONOLOG CORPORATION

View on SEC.gov →
333-133208
2006-04-11

CONOLOG CORPORATION

View on SEC.gov →
000-08174
2006-03-20

CONOLOG CORPORATION

View on SEC.gov →
333-143300
2007-08-02

SEC filing

View on SEC.gov →
000-08174
2007-04-16

SEC filing

View on SEC.gov →
333-147821
2007-12-04

SEC filing

View on SEC.gov →
333-147821
2007-12-26

SEC filing

View on SEC.gov →
000-08174
2005-01-06

CONOLOG CORPORATION

View on SEC.gov →
000-08174
2006-03-07

CONOLOG CORPORATION

View on SEC.gov →
333-143300
2007-07-12

SEC filing

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333-152183
2008-07-08

SEC filing

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333-143262
2007-05-25

SEC filing

View on SEC.gov →
000-08174
2006-07-05

CONOLOG CORPORATION

View on SEC.gov →
000-08174
2006-06-16

CONOLOG CORPORATION

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000-08174
2008-06-16

SEC filing

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000-08174
2009-06-19

SEC filing

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333-153135
2010-06-04

LIMITED LIABILITY COMPANY AGREEMENT

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000-31735
2001-02-26

CANADA AUTO GLASS WARRANTY

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002-98772
2006-05-01

CODE OF ETHICS

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000-08174
2011-06-20

SEC filing

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000-08174
2011-03-22

QUARTERLY REPORT

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000-08174
2009-08-31

SEC filing

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000-08174
2009-08-19

SEC filing

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001-38252
2022-07-21

DEFA14A

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811-05251
2005-08-19

SEC filing

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811-05251
2006-11-28

SEC filing

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811-02652
2009-08-27

VOTING

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811-02652
2008-08-27

VOTING - EXTENDED MRKT

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811-02652
2007-08-30

SEC filing

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811-02652
2011-08-30

SEC filing

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811-02652
2005-08-30

EXTENDED MARKET 98

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811-05251
2006-11-28

SEC filing

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811-02652
2006-08-31

SEC filing

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811-05251
2006-08-25

SEC filing

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811-05251
2006-08-25

SEC filing

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811-05251
2011-08-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032460
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
25830 WESTHEIMER PARKWAY STE 750, KATY, TX, UNITED STATES
Classification
Freight Forwarder

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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