Base
NVOCC

HRT LOGISTICS INC.

Trade name: TOTAL SOLUTION; TOTAL SOLUTION

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 “HRT LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HRT LOGISTICS 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)

001-35482
2012-11-07

EX-99.2

View on SEC.gov →
001-35482
2013-09-04

EX-99.1

View on SEC.gov →
001-35482
2013-08-22

DEF 14C

View on SEC.gov →
001-35482
2013-08-01

PRE 14C

View on SEC.gov →
001-35482
2013-07-25

EX-10.1

View on SEC.gov →
000-17017
2013-05-14

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-12019
2026-02-23

EX-10.34

View on SEC.gov →
811-09037
2024-04-26

SEC filing

View on SEC.gov →
811-05309
2024-04-26

SEC filing

View on SEC.gov →
001-35482
2013-05-09

EX-99.1

View on SEC.gov →
001-35482
2013-03-11

EX-99.1

View on SEC.gov →
001-35482
2013-05-03

EX-99.2

View on SEC.gov →
333-189196
2013-07-11

S-3/A

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811-02071
2023-09-26

SEC filing

View on SEC.gov →
000-26487
2002-03-27

12/31/2001

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000-26487
2001-03-30

FORM 10-K FISCAL YEAR END DECEMBER 31, 2000

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811-03980
2023-11-28

SEC filing

View on SEC.gov →
811-05162
2023-08-28

SEC filing

View on SEC.gov →
811-00582
2012-01-26

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-02071
2024-03-28

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-04923
2011-05-20

40-24B2

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333-189196
2013-07-22

S-3/A

View on SEC.gov →
811-02071
2023-12-22

SEC filing

View on SEC.gov →
811-06569
2024-02-27

SEC filing

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
811-06569
2024-05-28

SEC filing

View on SEC.gov →
811-05162
2024-05-28

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2024-02-07

SEC filing

View on SEC.gov →
811-05017
2024-05-28

SEC filing

View on SEC.gov →
811-05162
2023-11-28

SEC filing

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
001-35482
2013-04-17

EX-99.2

View on SEC.gov →
811-08090
2023-08-23

SEC filing

View on SEC.gov →
811-05162
2024-02-23

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-05017
2024-02-23

SEC filing

View on SEC.gov →
811-05017
2023-11-28

SEC filing

View on SEC.gov →
000-08408
2009-11-20

FORM 10-K

View on SEC.gov →
811-04923
2013-11-14

FORM N-Q

View on SEC.gov →
000-08408
2010-11-18

FORM 10-K

View on SEC.gov →
333-259398
2022-05-12

424B3

View on SEC.gov →
333-261399
2022-05-12

424B3

View on SEC.gov →
811-05017
2023-08-28

SEC filing

View on SEC.gov →
333-260119
2022-05-12

424B3

View on SEC.gov →
333-259396
2022-05-12

424B3

View on SEC.gov →
811-00582
2011-07-29

SEC filing

View on SEC.gov →
811-04923
2013-05-30

FORM N-Q

View on SEC.gov →
811-04923
2011-02-17

FORM N-CSR

View on SEC.gov →
811-04923
2013-08-14

FORM N-CSRS

View on SEC.gov →
001-35482
2013-08-14

FORM 10-Q

View on SEC.gov →
811-05309
2024-10-28

SEC filing

View on SEC.gov →
811-05309
2024-07-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
333-189196
2013-06-10

S-3

View on SEC.gov →
811-04923
2011-02-16

40-24B2

View on SEC.gov →
000-08408
2011-11-16

FORM 10-K

View on SEC.gov →
811-05309
2025-01-27

SEC filing

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
001-32833
2009-11-24

FORM 10-K

View on SEC.gov →
001-33957
2015-01-09

EXHIBIT 2.2

View on SEC.gov →
333-124741
2005-08-18

AGREEMENT FOR THE PROVISION OF SERVICES, DATED SEPTEMBER 2001

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
001-35482
2012-11-26

EX-99.1

View on SEC.gov →
333-124741
2005-09-09

AGREEMENT FOR THE PROVISION OF SERVICES, DATED 10/3/2001, EXPEDIA INC. AND E-TRX

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
001-40128
2022-03-30

EX-99.1

View on SEC.gov →
001-40258
2025-08-28

MATERIAL AGREEMENT

View on SEC.gov →
811-06569
2024-02-27

SEC filing

View on SEC.gov →
001-40128
2022-06-02

EX-99.3

View on SEC.gov →
001-40735
2021-08-16

10-Q

View on SEC.gov →
001-32868
2015-05-12

EXHIBIT 99.1 - INVESTOR PRESENTATION 5.12.15

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-40865
2023-12-18

EX-4.1

View on SEC.gov →
811-04923
2011-05-20

FORM N-Q

View on SEC.gov →
001-33957
2015-01-09

EXHIBIT 2.1

View on SEC.gov →
001-35482
2012-11-07

EX-99.1

View on SEC.gov →
001-40735
2021-08-26

10-Q/A

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-04923
2012-08-22

FORM 40-24B2

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-05162
2024-02-23

SEC filing

View on SEC.gov →
811-21114
2022-08-09

SEC filing

View on SEC.gov →
811-04923
2011-11-28

FORM N-Q

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
001-40128
2022-03-30

DEFA14A

View on SEC.gov →
811-05162
2024-05-28

SEC filing

View on SEC.gov →
000-08408
2018-08-08

EX-10.1

View on SEC.gov →
811-04304
2024-06-25

SEC filing

View on SEC.gov →
811-23161
2024-07-26

SEC filing

View on SEC.gov →
811-04304
2024-03-28

SEC filing

View on SEC.gov →
811-05037
2025-02-28

SEC filing

View on SEC.gov →
811-04923
2011-08-22

FORM N-CSRS

View on SEC.gov →
811-06569
2024-05-28

SEC filing

View on SEC.gov →
001-42041
2026-04-08

425

View on SEC.gov →
811-04923
2012-11-28

FORM N-Q

View on SEC.gov →
811-23161
2024-03-25

SEC filing

View on SEC.gov →
811-23161
2024-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032560
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10820 WESTPARK DR., 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.

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