Base
Freight Forwarder

FOREIGN TRADE EXPORT PACKING COMPANY

Trade name: FORTREX SHIPPING

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOREIGN TRADE EXPORT PACKING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREIGN TRADE EXPORT PACKING COMPANY” 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)

333-155782
2008-11-28

EX-10.3

View on SEC.gov →
333-149896
2008-10-06

FACILITY FOR TRADE FINANCING CONTRACT

View on SEC.gov →
333-111407
2005-01-10

SEC filing

View on SEC.gov →
333-155312333-155312-01
2009-01-29

SEC filing

View on SEC.gov →
000-53773
2011-05-23

SEC filing

View on SEC.gov →
333-111407
2004-07-13

FORM 10-Q

View on SEC.gov →
001-34098
2015-11-16

EXHIBIT 10.2

View on SEC.gov →
001-34098
2015-11-16

EXHIBIT 10.1

View on SEC.gov →
333-111407
2005-04-12

SEC filing

View on SEC.gov →
333-115164
2005-01-10

SEC filing

View on SEC.gov →
000-49881
2003-12-24

FINANCING AGREEMENT DATED JULY 29, 2003

View on SEC.gov →
001-34098
2018-11-13

EXHIBIT 10.5

View on SEC.gov →
001-34098
2018-11-13

EXHIBIT 10.6

View on SEC.gov →
001-34098
2019-03-28

EXHIBIT 10.40

View on SEC.gov →
333-111407
2005-11-23

SEC filing

View on SEC.gov →
001-33469
2011-05-11

EX-4.30

View on SEC.gov →
333-111407
2007-11-14

SEC filing

View on SEC.gov →
000-17601
2007-09-27

BANKING FACILITY LETTER (6/6/2007)

View on SEC.gov →
333-111407
2004-11-23

SEC filing

View on SEC.gov →
333-111407
2006-11-17

SEC filing

View on SEC.gov →
333-115164
2005-04-12

SEC filing

View on SEC.gov →
333-115164
2004-11-26

SEC filing

View on SEC.gov →
000-49881
2002-12-23

FINANCING AGREEMENT DATED SEPTEMBER 20, 2002

View on SEC.gov →
000-32249
2009-03-31

EXHIBIT 10.26

View on SEC.gov →
333-115164
2005-11-23

SEC filing

View on SEC.gov →
333-111407
2005-07-11

SEC filing

View on SEC.gov →
000-32249
2008-11-14

EXHIBIT 10.1

View on SEC.gov →
000-04466
2006-03-13

ENGLISH TRANSLATION OF SUPPLY & PROCESSING AGREEMENT

View on SEC.gov →
000-17601
2004-08-13

BANKING FACILITY LETTER (MAY 6, 2004)

View on SEC.gov →
333-111407
2004-04-13

FOR THE QUARTER ENDED FEBRUARY 28, 2004

View on SEC.gov →
333-111407
2004-04-14

AMMENDMENT TO THE FORM 10-Q

View on SEC.gov →
333-111407
2008-11-24

SEC filing

View on SEC.gov →
000-17038
2002-09-26

REPORT OF INDEPENDENT CPA

View on SEC.gov →
333-221545
2017-12-29

EX-10.4

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
000-26448
2003-09-15

EXHIBIT 4.2

View on SEC.gov →
001-31583
2014-03-14

EX-4.11

View on SEC.gov →
001-31583
2013-03-15

EX-4.28

View on SEC.gov →
333-111407
2006-01-09

SEC filing

View on SEC.gov →
000-02642
2010-07-09

FACILITY LETTER

View on SEC.gov →
333-168826
2010-11-22

EXHIBIT 10.43

View on SEC.gov →
000-13143
2006-12-21

EXHIBIT 10.2

View on SEC.gov →
333-168826
2011-01-18

EXHIBIT 10.43

View on SEC.gov →
333-111407
2009-11-16

10-K

View on SEC.gov →
333-168826
2011-02-23

EXHIBIT 10.49

View on SEC.gov →
000-24293
2003-09-12

10.3 - GENERAL TERMS AGREEMENT - BOEING

View on SEC.gov →
333-115164
2007-11-14

SEC filing

View on SEC.gov →
000-17038
2001-09-28

HSBC LETTER

View on SEC.gov →
333-115164
2005-07-11

SEC filing

View on SEC.gov →
333-111407
2010-10-29

10-K

View on SEC.gov →
333-111407
2011-11-16

NATIONAL BEEF PACKING COMPANY 10K 8.27.11

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-16695
2006-05-17

EX-99.2

View on SEC.gov →
000-17038
2004-02-10

LETTER AGREEMENT

View on SEC.gov →
000-26448
2003-09-15

EXHIBIT 4.3

View on SEC.gov →
000-24293
2006-11-13

LMI AEROSPACE, INC. EXHIBIT 10.1 TO FORM 10-Q DATED 9-30-06

View on SEC.gov →
000-17038
2005-10-24

EXHIBIT 10.1

View on SEC.gov →
001-15321
2002-07-29

FORM 10-K

View on SEC.gov →
001-14812
2004-09-30

CREDIT FACILITY AGREEMENT DATED SEPTEMBER 24, 2003

View on SEC.gov →
333-126772
2005-07-21

PURCHASE ORDER 3H03105 BETWEEN THE REGISTRANT AND THE BOEING COMPANY

View on SEC.gov →
333-162443
2009-11-13

FORM S-1/A

View on SEC.gov →
000-26448
2002-07-09

EXHIBIT 4.3

View on SEC.gov →
000-17601
2003-07-24

LETTER

View on SEC.gov →
333-115164
2012-06-15

SEC filing

View on SEC.gov →
333-115164
2008-11-24

SEC filing

View on SEC.gov →
333-282986
2024-11-04

FORM OF PURCHASE ORDER AGREEMENT BETWEEN OMS (SAUDI) AND ARAMCO

View on SEC.gov →
001-37466
2017-05-12

EXHIBIT 10.1

View on SEC.gov →
333-111407
2007-01-05

SEC filing

View on SEC.gov →
001-31583
2009-03-13

EX-4.63

View on SEC.gov →
333-115164
2006-01-09

SEC filing

View on SEC.gov →
001-13368
2005-11-14

POSCO FORM 6-K

View on SEC.gov →
001-31583
2011-03-16

EX-4.8

View on SEC.gov →
333-162443
2009-10-13

FORM S-1

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
001-14368
2010-03-01

EXHIBIT 10.27 - SPECIAL BUSINESS PROVISIONS BETWEEN THE BOEING COMPANY AND TITANIUM METALS CORPORATION DATED AS OF NOVEMBER 12, 2009

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
000-26448
2001-07-10

EXHIBIT 4.3

View on SEC.gov →
001-14812
2003-09-30

CREDIT FACILITY AGREEMENT DATED MAY 27, 2003

View on SEC.gov →
001-33195
2008-06-26

CREDIT LINE AGREEMENT

View on SEC.gov →
333-154731
2008-12-17

LEASE BETWEEN SAN ON INVESTMENTS AND B2B CHIPS, LIMITED

View on SEC.gov →
333-154731
2009-01-20

TRADE FINANCING LOAN

View on SEC.gov →
333-154731
2009-03-17

CONTRACT

View on SEC.gov →
333-162443
2009-12-04

FORM S-1/A

View on SEC.gov →
333-162443
2009-12-02

FORM S-1/A

View on SEC.gov →
333-162443
2010-08-20

S-1/A

View on SEC.gov →
001-13368
2006-03-28

BUSINESS REPORT & NON CONSOLIDATED STATMENTS

View on SEC.gov →
333-115164
2009-11-16

SEC filing

View on SEC.gov →
333-162443
2010-04-21

S-1/A

View on SEC.gov →
333-115164
2006-11-17

SEC filing

View on SEC.gov →
2011-12-21

SEC filing

View on SEC.gov →
001-14812
2003-09-30

CREDIT FACILITY AGREEMENT DATED MAY 27, 2003

View on SEC.gov →
001-14812
2004-09-30

BANKING FACILITIES LETTER DATED NOVEMBER 4, 2003

View on SEC.gov →
333-111407333-111407-01
2004-02-11

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-115164
2007-07-10

SEC filing

View on SEC.gov →
333-07708
2018-07-31

PRESS RELEASE DATED JULY 31, 2018

View on SEC.gov →
333-111407
2007-07-10

SEC filing

View on SEC.gov →
000-33385
2020-11-17

EX-99.1

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
333-115164
2011-11-16

SEC filing

View on SEC.gov →
333-111407333-111407-01
2004-03-31

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
1344
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1350 LATHROP ST., HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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