Base
NVOCC

TRACE USA, 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 “TRACE USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRACE USA, 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)

000-22624
2002-02-25

SEC filing

View on SEC.gov →
001-39391
2025-01-03

EX-99.2

View on SEC.gov →
001-39391
2025-02-03

EX-99.2

View on SEC.gov →
000-22624
2001-04-02

SEC filing

View on SEC.gov →
001-11432001-11436
2001-04-02

SEC filing

View on SEC.gov →
001-11432001-11436
2002-04-01

SEC filing

View on SEC.gov →
000-22624
2002-04-01

SEC filing

View on SEC.gov →
005-48793
2005-02-08

SCHEDULE 13D/A

View on SEC.gov →
2016-08-02

SEC filing

View on SEC.gov →
084-05475
2016-11-30

SEC filing

View on SEC.gov →
000-23415
2005-11-22

SEC filing

View on SEC.gov →
000-23415
2006-02-22

QUARTERLY REPORT 12.31.2005

View on SEC.gov →
001-11432001-11436
2002-05-15

SEC filing

View on SEC.gov →
000-23415
2006-05-23

GABRIEL TECHNOLOGIES CORPORATION 10QSB 03-31-2006

View on SEC.gov →
000-22624
2002-05-15

SEC filing

View on SEC.gov →
000-23415
2005-11-17

SEC filing

View on SEC.gov →
333-212054
2016-06-16

EXHIBIT 10.72

View on SEC.gov →
333-212054
2016-08-04

EXHIBIT 10.72

View on SEC.gov →
084-05475
2024-04-17

SEC filing

View on SEC.gov →
000-09268
2005-12-02

EXHIBIT 99

View on SEC.gov →
084-05475
2019-04-16

SEC filing

View on SEC.gov →
084-05475
2024-01-10

SEC filing

View on SEC.gov →
021-386000
2021-01-12

SEC filing

View on SEC.gov →
084-05475
2026-04-17

SEC filing

View on SEC.gov →
084-05475
2025-05-28

SEC filing

View on SEC.gov →
001-13585
2009-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23415
2005-05-23

10QSB 03.31.2005

View on SEC.gov →
084-05475
2025-10-20

SEC filing

View on SEC.gov →
021-457739
2022-09-01

SEC filing

View on SEC.gov →
033-97598
2015-10-21

ARTICLES OF AMENDMENT, DATED SEPTEMBER 1, 2015.

View on SEC.gov →
001-15897
2015-04-24

ISHARES FACTORSELECT ETFS FORM 8-A 2015-0424

View on SEC.gov →
084-05475
2026-01-22

SEC filing

View on SEC.gov →
084-05475
2025-02-04

SEC filing

View on SEC.gov →
084-05475
2023-05-01

SEC filing

View on SEC.gov →
084-05475
2025-11-03

SEC filing

View on SEC.gov →
033-97598
2015-09-16

FORM 497 XBRL

View on SEC.gov →
000-23415
2005-02-22

10-QSB DECEMBER 31, 2004

View on SEC.gov →
333-226486-04
2019-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
084-05475
2022-03-03

SEC filing

View on SEC.gov →
333-264811
2022-11-14

EXHIBIT-10.23

View on SEC.gov →
333-226486-04
2019-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
084-05475
2019-08-02

SEC filing

View on SEC.gov →
084-05475
2022-11-09

SEC filing

View on SEC.gov →
001-11432001-11436
2003-03-28

SEC filing

View on SEC.gov →
333-264811
2022-05-10

EXHIBIT 10.23

View on SEC.gov →
084-05475
2020-05-08

SEC filing

View on SEC.gov →
333-264811
2022-05-10

EXHIBIT 10.24

View on SEC.gov →
084-05475
2019-10-18

SEC filing

View on SEC.gov →
084-05475
2021-04-28

SEC filing

View on SEC.gov →
084-05475
2022-06-09

SEC filing

View on SEC.gov →
333-264811
2022-11-14

EXHIBIT-10.24

View on SEC.gov →
000-02816
2002-07-29

SUBSIDIARIES

View on SEC.gov →
001-13585
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-90632-01333-90632-02333-90632-03333-90632-04333-90632-06333-90632-05333-90632
2002-06-17

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
000-24431
2012-03-14

EXHIBIT 99.1

View on SEC.gov →
000-02816
2004-07-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-02816
2003-07-29

EXHIBIT 21

View on SEC.gov →
084-05475
2021-04-28

SEC filing

View on SEC.gov →
000-24965
2005-06-08

SEC filing

View on SEC.gov →
000-24965
2005-03-31

SEC filing

View on SEC.gov →
000-23415
2006-12-20

GABRIEL

View on SEC.gov →
000-09268
2005-12-02

EXHIBIT 99

View on SEC.gov →
000-23415
2006-12-11

GABRIEL

View on SEC.gov →
000-23415
2006-11-16

FORM 10KSB

View on SEC.gov →
333-226486-04
2019-02-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23415
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
333-90632-06333-90632-01333-90632-02333-90632-03333-90632-04333-90632-05333-90632
2002-12-16

AMENDMENT NO. 2

View on SEC.gov →
033-97598
2015-10-21

ARTICLES SUPPLEMENTARY, DATED OCTOBER 12, 2015

View on SEC.gov →
000-29644
2007-04-30

SEC filing

View on SEC.gov →
001-13585
2010-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23415
2007-06-15

QUARTERLY REPORT

View on SEC.gov →
333-90632333-90632-06333-90632-01333-90632-02333-90632-03333-90632-04333-90632-05
2003-01-28

AMENDMENT NO. 3

View on SEC.gov →
333-90632-06333-90632-01333-90632-02333-90632-03333-90632-04333-90632333-90632-05
2002-10-22

AMENDMENT NO. 1

View on SEC.gov →
001-34580
2010-03-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32570
2011-03-25

TECHNICAL REPORT

View on SEC.gov →
000-23415
2007-03-20

GABRIEL TECHNOLOGIES CORPORATION

View on SEC.gov →
000-23125
2017-06-01

8-K

View on SEC.gov →
001-34580
2010-02-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53792
2013-09-23

LICENSING AND TECHNOLOGY AGREEMENT BETWEEN SMARTAG INTERNATIONAL INC. AND SMARTAG SOLUTIONS BHD. DATED SEPTEMBER 19, 2013

View on SEC.gov →
001-32570
2011-03-30

TECHNICAL REPORT

View on SEC.gov →
001-32974
2007-10-30

PRESS RELEASE DATED OCTOBER 29, 2007

View on SEC.gov →
001-08002
2001-03-21

SEC filing

View on SEC.gov →
001-37792
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
000-28272
2009-03-16

AMENDMENT AGREEMENT, EFFECTIVE JULY 22, 2008

View on SEC.gov →
001-13990
2005-03-11

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37792
2019-05-31

EXHIBIT 1.01 5.31.2019

View on SEC.gov →
001-13585
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2003-03-07

SEC filing

View on SEC.gov →
000-22624
2003-03-28

SEC filing

View on SEC.gov →
001-08002
2004-03-02

SEC filing

View on SEC.gov →
001-35447
2022-03-17

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-39332
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35447
2022-03-17

PRESS RELEASE DATED MARCH 17, 2022

View on SEC.gov →
024-11076
2019-09-20

6.19 - DENNISON BREESE AGREEMENT

View on SEC.gov →
001-33638
2011-08-30

AUGUST 2011 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →
000-55139
2017-12-06

EXHIBIT 99.1

View on SEC.gov →
000-27365
2006-10-05

MANAKOA SECURITY AND MACHINETALKER INC. ANNOUNCE JOINT MARKETING AGREEMENT FOR ANTI-COUNTERFEITING AND SUPPLY CHAIN APPLICATIONS

View on SEC.gov →
000-24965
2006-03-31

SEC filing

View on SEC.gov →
001-32210
2015-02-11

EXHIBIT 99.1

View on SEC.gov →
000-27760
2012-06-29

PRESS RELEASE DATED JUNE 28, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034432
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20727 SHADOW MILL COURT, KATY, 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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