Base
NVOCC

AENEAS EXPORTING LLC

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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AENEAS EXPORTING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AENEAS EXPORTING 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.

Federal Register Mentions (2)

Notice2022-07870
2022-04-13

Notice of Filing of Complaint and Assignment; Aeneas Exporting LLC, Complainant v. Honeybee International Inc., and All America Shipping, Respondent

Notice2020-16477
2020-07-30

Notice of Filing of Complaint and Assignment; Aeneas Exporting LLC, Complainant v. Carlo Shipping International, Inc., Respondent; Served: July 24, 2020

SEC Filings (12)

001-38764
2026-03-27

ANNUAL REPORT

View on SEC.gov →
333-290742
2026-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-290742
2026-03-30

REGISTRATION STATEMENT

View on SEC.gov →
001-38764
2026-03-31

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-38764
2026-05-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-290742
2026-05-11

REGISTRATION STATEMENT

View on SEC.gov →
333-290742
2026-04-30

REGISTRATION STATEMENT

View on SEC.gov →
333-291593
2026-05-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-298608
2026-09-18

PRE-EFFECTIVE AMENDMENT 2 TO FORM S-3

View on SEC.gov →
333-291593
2026-06-04

PROSPECTUS

View on SEC.gov →
333-173728
2011-04-26

THUNDER MOUNTAIN GOLD, INC. FORM S-1

View on SEC.gov →
001-40312
2023-02-23

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035578
License Status
Active
Bond Status
Bonded — WESTFIELD INSURANCE COMPANY
Address
6012 MURPHY ST, 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
← FLOW-X GLOBAL LOGISTICS CO.,LTDSHENZHEN OUWAY SHIPPING CO., LTD →