Base
NVOCC

ARAMEX TEXAS LTD.

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 “ARAMEX TEXAS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARAMEX TEXAS LTD.” 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)

811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
028-00880
2001-04-26

SEC filing

View on SEC.gov →
028-00880
2001-02-05

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
028-01982
2001-08-14

WESTPORT ASSET MANAGEMENT - HOLDINGS REPORT

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
028-01982
2001-11-07

WESTPORT ASSET MANAGEMENT, INC. - 13F-HR

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
028-01982
2002-02-04

WESTPORT ASSET MANAGEMENT, INC. - 13F-HR

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
028-13158
2021-08-05

SEC filing

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-03790
2019-08-29

NPORT-EX

View on SEC.gov →
811-03790
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-21719
2019-09-27

FORM NPORT-EX

View on SEC.gov →
028-10260
2013-11-13

SEC filing

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
811-05518
2017-03-29

N-Q

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
811-21719
2019-04-01

SEC filing

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-21719
2019-08-16

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-22264
2015-03-30

N-Q

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-22264
2016-03-21

N-Q

View on SEC.gov →
811-21237
2020-08-06

SEC filing

View on SEC.gov →
811-22264
2015-09-25

N-Q

View on SEC.gov →
811-08226
2010-02-26

NQ TGIT 12/09

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
811-08226
2015-08-28

SEC filing

View on SEC.gov →
811-08226
2014-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033205
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4730 CONSULATE PLAZA DRIVE, SUITE 100, 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
← SANTOVA LOGISTICSFREE PORT INT'L CORP. →