Freight Forwarder

TEXAS MI TRADING LLC

SUGAR LAND, TX, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 “TEXAS MI TRADING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEXAS MI TRADING 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)

021-371471

2023-08-08

SEC filing

View on SEC.gov →

021-371471

2021-08-25

SEC filing

View on SEC.gov →

021-371471

2022-08-19

SEC filing

View on SEC.gov →

021-447300

2022-08-15

SEC filing

View on SEC.gov →

021-447300

2022-08-23

SEC filing

View on SEC.gov →

021-131477

2012-10-12

SEC filing

View on SEC.gov →

021-473651

2023-06-27

SEC filing

View on SEC.gov →

021-473651

2024-06-06

SEC filing

View on SEC.gov →

021-473651

2024-01-08

SEC filing

View on SEC.gov →

021-447300

2023-03-03

SEC filing

View on SEC.gov →

021-436686

2022-05-09

SEC filing

View on SEC.gov →

021-436686

2022-08-23

SEC filing

View on SEC.gov →

021-473651

2023-10-03

SEC filing

View on SEC.gov →

021-436686

2022-07-20

SEC filing

View on SEC.gov →

021-436686

2022-06-10

SEC filing

View on SEC.gov →

021-473651

2023-08-18

SEC filing

View on SEC.gov →

021-447300

2022-10-17

SEC filing

View on SEC.gov →

021-447300

2022-09-23

SEC filing

View on SEC.gov →

021-436686

2022-07-01

SEC filing

View on SEC.gov →

021-536432

2026-03-06

SEC filing

View on SEC.gov →

021-436686

2022-06-21

SEC filing

View on SEC.gov →

021-468005

2022-12-20

SEC filing

View on SEC.gov →

021-468005

2023-02-10

SEC filing

View on SEC.gov →

021-460516

2023-03-10

SEC filing

View on SEC.gov →

021-460516

2023-03-27

SEC filing

View on SEC.gov →

333-277928333-277928-346333-277928-345333-277928-344333-277928-343333-277928-342333-277928-341333-277928-340333-277928-339333-277928-338333-277928-337333-277928-336333-277928-335333-277928-334333-277928-333333-277928-332333-277928-331333-277928-330333-277928-329333-277928-328333-277928-327333-277928-326333-277928-325333-277928-324333-277928-323333-277928-322333-277928-321333-277928-320333-277928-319333-277928-318333-277928-317333-277928-316333-277928-315333-277928-314333-277928-313333-277928-312333-277928-311333-277928-310333-277928-309333-277928-308333-277928-307333-277928-306333-277928-305333-277928-304333-277928-303333-277928-302333-277928-301333-277928-300333-277928-299333-277928-298333-277928-297333-277928-296333-277928-295333-277928-294333-277928-293333-277928-292333-277928-291333-277928-290333-277928-289333-277928-288333-277928-287333-277928-286333-277928-285333-277928-284333-277928-283333-277928-282333-277928-281333-277928-280333-277928-279333-277928-278333-277928-277333-277928-276333-277928-275333-277928-274333-277928-273333-277928-272333-277928-271333-277928-270333-277928-269333-277928-268333-277928-267333-277928-266333-277928-265333-277928-264333-277928-263333-277928-262333-277928-261333-277928-260333-277928-259333-277928-258333-277928-257333-277928-256333-277928-255333-277928-254333-277928-253333-277928-252333-277928-251333-277928-250333-277928-249333-277928-248333-277928-247333-277928-246333-277928-245333-277928-244333-277928-243333-277928-242333-277928-241333-277928-240333-277928-239333-277928-238333-277928-237333-277928-236333-277928-235333-277928-234333-277928-233333-277928-232333-277928-231333-277928-230333-277928-229333-277928-228333-277928-227333-277928-226333-277928-225333-277928-224333-277928-223333-277928-222333-277928-221333-277928-220333-277928-219333-277928-218333-277928-217333-277928-216333-277928-215333-277928-214333-277928-213333-277928-212333-277928-211333-277928-210333-277928-209333-277928-208333-277928-207333-277928-206333-277928-205333-277928-204333-277928-203333-277928-202333-277928-201333-277928-200333-277928-199333-277928-198333-277928-197333-277928-196333-277928-195333-277928-194333-277928-193333-277928-192333-277928-191333-277928-190333-277928-189333-277928-188333-277928-187333-277928-186333-277928-185333-277928-184333-277928-183333-277928-182333-277928-181333-277928-180333-277928-179333-277928-178333-277928-177333-277928-176333-277928-175333-277928-174333-277928-173333-277928-172333-277928-171333-277928-170333-277928-169333-277928-168333-277928-167333-277928-166333-277928-165333-277928-164333-277928-163333-277928-162333-277928-161333-277928-160333-277928-159333-277928-158333-277928-157333-277928-156333-277928-155333-277928-154333-277928-153333-277928-152333-277928-151333-277928-150333-277928-149333-277928-148333-277928-147333-277928-146333-277928-145333-277928-144333-277928-143333-277928-142333-277928-141333-277928-140333-277928-139333-277928-138333-277928-137333-277928-136333-277928-135333-277928-134333-277928-133333-277928-132333-277928-131333-277928-130333-277928-129333-277928-128333-277928-127333-277928-126333-277928-125333-277928-124333-277928-123333-277928-122333-277928-121333-277928-120333-277928-119333-277928-118333-277928-117333-277928-116333-277928-115333-277928-114333-277928-113333-277928-112333-277928-111333-277928-110333-277928-109333-277928-108333-277928-107333-277928-106333-277928-105333-277928-104333-277928-103333-277928-102333-277928-101333-277928-100333-277928-98333-277928-97333-277928-96333-277928-95333-277928-94333-277928-93333-277928-92333-277928-91333-277928-90333-277928-89333-277928-88333-277928-87333-277928-86333-277928-85333-277928-84333-277928-83333-277928-82333-277928-81333-277928-80333-277928-79333-277928-78333-277928-77333-277928-76333-277928-75333-277928-74333-277928-73333-277928-72333-277928-71333-277928-70333-277928-69333-277928-68333-277928-67333-277928-66333-277928-65333-277928-64333-277928-63333-277928-62333-277928-61333-277928-60333-277928-59333-277928-58333-277928-57333-277928-56333-277928-55333-277928-54333-277928-53333-277928-52333-277928-51333-277928-50333-277928-49333-277928-48333-277928-47333-277928-46333-277928-45333-277928-44333-277928-43333-277928-42333-277928-41333-277928-40333-277928-39333-277928-38333-277928-37333-277928-36333-277928-35333-277928-34333-277928-33333-277928-32333-277928-31333-277928-30333-277928-29333-277928-28333-277928-27333-277928-26333-277928-25333-277928-24333-277928-23333-277928-22333-277928-21333-277928-20333-277928-19333-277928-18333-277928-17333-277928-16333-277928-15333-277928-14333-277928-13333-277928-12333-277928-11333-277928-10333-277928-09333-277928-08333-277928-07333-277928-06333-277928-05333-277928-04333-277928-03333-277928-02333-277928-01

2024-03-14

EX-25.1

View on SEC.gov →

021-460516

2023-02-10

SEC filing

View on SEC.gov →

021-473651

2023-05-30

SEC filing

View on SEC.gov →

333-253302333-253302-01333-253302-02333-253302-03333-253302-04333-253302-05333-253302-06333-253302-07333-253302-08333-253302-09333-253302-10333-253302-100333-253302-101333-253302-102333-253302-103333-253302-104333-253302-105333-253302-106333-253302-107333-253302-108333-253302-109333-253302-11333-253302-110333-253302-111333-253302-112333-253302-113333-253302-114333-253302-115333-253302-116333-253302-117333-253302-118333-253302-119333-253302-12333-253302-120333-253302-121333-253302-122333-253302-123333-253302-124333-253302-125333-253302-126333-253302-127333-253302-128333-253302-129333-253302-13333-253302-130333-253302-131333-253302-132333-253302-133333-253302-134333-253302-135333-253302-136333-253302-137333-253302-138333-253302-139333-253302-14333-253302-140333-253302-141333-253302-142333-253302-143333-253302-144333-253302-145333-253302-146333-253302-147333-253302-148333-253302-149333-253302-15333-253302-150333-253302-151333-253302-152333-253302-153333-253302-154333-253302-155333-253302-156333-253302-157333-253302-158333-253302-159333-253302-16333-253302-160333-253302-161333-253302-162333-253302-163333-253302-164333-253302-165333-253302-166333-253302-167333-253302-168333-253302-169333-253302-17333-253302-170333-253302-171333-253302-172333-253302-173333-253302-174333-253302-175333-253302-176333-253302-177333-253302-178333-253302-179333-253302-18333-253302-180333-253302-181333-253302-182333-253302-183333-253302-184333-253302-185333-253302-186333-253302-187333-253302-188333-253302-189333-253302-19333-253302-190333-253302-191333-253302-192333-253302-193333-253302-194333-253302-195333-253302-196333-253302-197333-253302-198333-253302-199333-253302-20333-253302-200333-253302-201333-253302-202333-253302-203333-253302-204333-253302-205333-253302-206333-253302-207333-253302-208333-253302-209333-253302-21333-253302-210333-253302-211333-253302-212333-253302-213333-253302-214333-253302-215333-253302-216333-253302-217333-253302-218333-253302-219333-253302-22333-253302-220333-253302-221333-253302-222333-253302-223333-253302-224333-253302-225333-253302-226333-253302-227333-253302-228333-253302-229333-253302-23333-253302-230333-253302-231333-253302-232333-253302-233333-253302-234333-253302-235333-253302-236333-253302-237333-253302-238333-253302-239333-253302-24333-253302-240333-253302-241333-253302-242333-253302-243333-253302-244333-253302-245333-253302-246333-253302-247333-253302-248333-253302-249333-253302-25333-253302-250333-253302-251333-253302-252333-253302-253333-253302-254333-253302-255333-253302-256333-253302-257333-253302-258333-253302-259333-253302-26333-253302-260333-253302-261333-253302-262333-253302-263333-253302-264333-253302-265333-253302-266333-253302-267333-253302-268333-253302-269333-253302-27333-253302-270333-253302-271333-253302-272333-253302-273333-253302-274333-253302-275333-253302-276333-253302-277333-253302-278333-253302-279333-253302-28333-253302-280333-253302-281333-253302-282333-253302-283333-253302-284333-253302-285333-253302-286333-253302-287333-253302-288333-253302-289333-253302-29333-253302-290333-253302-291333-253302-292333-253302-293333-253302-294333-253302-295333-253302-296333-253302-297333-253302-298333-253302-299333-253302-30333-253302-300333-253302-301333-253302-302333-253302-303333-253302-304333-253302-305333-253302-306333-253302-307333-253302-308333-253302-309333-253302-31333-253302-310333-253302-311333-253302-312333-253302-313333-253302-314333-253302-315333-253302-316333-253302-317333-253302-318333-253302-319333-253302-32333-253302-320333-253302-321333-253302-322333-253302-323333-253302-324333-253302-325333-253302-326333-253302-327333-253302-328333-253302-329333-253302-33333-253302-330333-253302-331333-253302-332333-253302-333333-253302-334333-253302-335333-253302-336333-253302-337333-253302-338333-253302-339333-253302-34333-253302-340333-253302-341333-253302-342333-253302-343333-253302-344333-253302-35333-253302-36333-253302-37333-253302-38333-253302-39333-253302-40333-253302-41333-253302-42333-253302-43333-253302-44333-253302-45333-253302-46333-253302-47333-253302-48333-253302-49333-253302-50333-253302-51333-253302-52333-253302-53333-253302-54333-253302-55333-253302-56333-253302-57333-253302-58333-253302-59333-253302-60333-253302-61333-253302-62333-253302-63333-253302-64333-253302-65333-253302-66333-253302-67333-253302-68333-253302-69333-253302-70333-253302-71333-253302-72333-253302-73333-253302-74333-253302-75333-253302-76333-253302-77333-253302-78333-253302-79333-253302-80333-253302-81333-253302-82333-253302-83333-253302-84333-253302-85333-253302-86333-253302-87333-253302-88333-253302-89333-253302-90333-253302-91333-253302-92333-253302-93333-253302-94333-253302-95333-253302-96333-253302-97333-253302-98

2021-02-19

EX-25.2

View on SEC.gov →

2024-03-14

EX-25.3

View on SEC.gov →

2021-02-19

EX-25.3

View on SEC.gov →

021-460516

2023-08-16

SEC filing

View on SEC.gov →

021-460516

2023-09-07

SEC filing

View on SEC.gov →

021-460516

2023-07-19

SEC filing

View on SEC.gov →

2024-03-14

EX-25.2

View on SEC.gov →

021-460516

2023-10-20

SEC filing

View on SEC.gov →

021-460516

2023-08-04

SEC filing

View on SEC.gov →

021-447300

2022-07-15

SEC filing

View on SEC.gov →

021-460516

2023-09-27

SEC filing

View on SEC.gov →

021-460516

2023-08-07

SEC filing

View on SEC.gov →

021-460516

2023-12-11

SEC filing

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2021-02-19

EX-25.1

View on SEC.gov →

021-460516

2024-01-23

SEC filing

View on SEC.gov →

021-197123

2014-08-07

SEC filing

View on SEC.gov →

021-372975

2020-12-22

SEC filing

View on SEC.gov →

021-197123

2014-03-07

SEC filing

View on SEC.gov →

021-197123

2014-05-27

SEC filing

View on SEC.gov →

021-388782

2021-09-20

SEC filing

View on SEC.gov →

021-388782

2021-10-22

SEC filing

View on SEC.gov →

021-349077

2020-08-13

SEC filing

View on SEC.gov →

021-197123

2015-05-26

SEC filing

View on SEC.gov →

021-460516

2024-06-27

SEC filing

View on SEC.gov →

021-195754

2013-10-29

SEC filing

View on SEC.gov →

021-197123

2013-05-28

SEC filing

View on SEC.gov →

021-349077

2020-06-04

SEC filing

View on SEC.gov →

021-349077

2020-04-14

SEC filing

View on SEC.gov →

021-90583

2012-03-16

SEC filing

View on SEC.gov →

021-195754

2013-04-30

SEC filing

View on SEC.gov →

021-197123

2013-12-10

SEC filing

View on SEC.gov →

021-372975

2020-11-19

SEC filing

View on SEC.gov →

021-195754

2013-06-13

SEC filing

View on SEC.gov →

021-270578

2016-09-14

SEC filing

View on SEC.gov →

021-217606

2014-05-19

SEC filing

View on SEC.gov →

021-467271

2023-07-06

SEC filing

View on SEC.gov →

021-217606

2014-10-30

SEC filing

View on SEC.gov →

021-467271

2023-02-10

SEC filing

View on SEC.gov →

021-527676

2025-07-03

SEC filing

View on SEC.gov →

021-467271

2023-08-22

SEC filing

View on SEC.gov →

021-197123

2013-10-31

SEC filing

View on SEC.gov →

021-370071

2023-01-27

SEC filing

View on SEC.gov →

021-388782

2021-06-21

SEC filing

View on SEC.gov →

021-467271

2023-04-24

SEC filing

View on SEC.gov →

021-467271

2023-04-21

SEC filing

View on SEC.gov →

021-311593

2023-01-27

SEC filing

View on SEC.gov →

021-270578

2016-11-28

SEC filing

View on SEC.gov →

021-467271

2023-10-19

SEC filing

View on SEC.gov →

001-35262

2015-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →

021-388782

2021-08-04

SEC filing

View on SEC.gov →

021-311593

2022-02-17

SEC filing

View on SEC.gov →

021-467271

2023-09-06

SEC filing

View on SEC.gov →

021-333273

2020-08-12

SEC filing

View on SEC.gov →

021-467271

2023-09-28

SEC filing

View on SEC.gov →

021-370071

2022-02-17

SEC filing

View on SEC.gov →

021-467271

2023-06-26

SEC filing

View on SEC.gov →

021-333273

2020-01-10

SEC filing

View on SEC.gov →

021-333273

2019-08-16

SEC filing

View on SEC.gov →

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