Base
NVOCC

XEBEC INTERNATIONAL LOGISTICS LLC

THE WOODLANDS, 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 “XEBEC INTERNATIONAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XEBEC INTERNATIONAL LOGISTICS 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 (100)

001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

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811-22043
2020-01-29

SEC filing

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
001-31402
2024-06-21

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-05845
2020-07-30

SEC filing

View on SEC.gov →
811-05845
2020-01-29

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-05845
2020-04-29

SEC filing

View on SEC.gov →
811-08743
2020-10-30

SEC filing

View on SEC.gov →
811-05845
2020-10-30

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-08743
2020-07-30

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
811-22043
2020-01-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-05845
2020-01-29

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-05845
2020-07-30

SEC filing

View on SEC.gov →
811-07655
2022-03-03

SEC filing

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-08743
2020-07-30

SEC filing

View on SEC.gov →
811-07655
2022-05-25

SEC filing

View on SEC.gov →
811-07655
2022-05-23

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
001-31402
2022-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-05845
2019-07-30

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SCHEDULE F

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SCHEDULE F

View on SEC.gov →
811-06400
2020-09-29

SCHEDULE F

View on SEC.gov →
811-06400
2020-09-29

SCHEDULE F

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811-08743
2019-07-30

SEC filing

View on SEC.gov →
811-08743
2018-07-30

N-Q - VVR

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811-09913
2019-07-30

SEC filing

View on SEC.gov →
811-08743
2019-01-29

N-Q

View on SEC.gov →
811-08764
2021-03-22

SEC filing

View on SEC.gov →
811-22043
2019-07-30

SEC filing

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814-00818
2019-02-11

10-Q

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811-22043
2018-07-30

N-Q - VTA

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811-05845
2018-07-30

N-Q - SLO

View on SEC.gov →
811-22043
2019-01-29

N-Q

View on SEC.gov →
814-00818
2019-05-10

10-Q

View on SEC.gov →
811-05845
2019-01-29

N-Q

View on SEC.gov →
814-00924
2020-11-16

10-Q

View on SEC.gov →
001-31402
2021-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
814-00924
2020-08-14

10-Q

View on SEC.gov →
811-06400
2020-09-29

SEC filing

View on SEC.gov →
001-11444
2023-03-31

EX-1

View on SEC.gov →
811-05845
2019-11-07

N-CSRS

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811-22043
2019-11-07

N-CSRS

View on SEC.gov →
001-11444
2023-04-27

EX-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033724
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2001 TIMBERLOCH PLACE,, SUITE 500, THE WOODLANDS, 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
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