Base
Customs Broker

AME Express, Inc.

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AME Express, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AME Express, 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)

028-10834
2013-08-05

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-50440
2004-10-21

EXHIBIT 10.1

View on SEC.gov →
028-10834
2013-05-07

13F-HR

View on SEC.gov →
000-12196
2011-02-07

AMENDMENT NO. 4 TO SUPPLIER AGREEMENT BETWEEN ST. JUDE AND THE COMPANY

View on SEC.gov →
028-05095
2008-11-10

13F

View on SEC.gov →
028-10834
2012-08-14

FORM 13F-HR

View on SEC.gov →
028-05095
2008-07-28

06-30-2008

View on SEC.gov →
028-10834
2012-11-08

13F-HR

View on SEC.gov →
028-05095
2010-01-06

12-31-2009

View on SEC.gov →
028-05095
2010-04-13

03-31-2010

View on SEC.gov →
028-05095
2010-08-02

06-30-2010

View on SEC.gov →
028-05095
2009-10-07

13F 09-30-2009

View on SEC.gov →
001-33335
2014-09-05

FORM 425

View on SEC.gov →
333-111421
2003-12-22

OPINION OF PILLSBURY WINTHROP LLP

View on SEC.gov →
028-10834
2012-05-11

FORM 13F-HR

View on SEC.gov →
028-10834
2013-02-14

FORM 13F

View on SEC.gov →
028-05095
2005-10-20

09/30/2005

View on SEC.gov →
028-12128
2010-08-16

SEC filing

View on SEC.gov →
000-50440
2007-05-10

EX-10.1

View on SEC.gov →
028-05095
2009-07-14

13F 06-30-2009

View on SEC.gov →
028-05095
2005-08-05

6/30/2004

View on SEC.gov →
333-111421
2003-12-22

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM

View on SEC.gov →
028-05095
2009-05-05

13F 03-31-2009

View on SEC.gov →
333-107993
2003-09-03

EXHIBIT 10.35

View on SEC.gov →
028-12128
2011-02-14

SEC filing

View on SEC.gov →
028-05095
2009-02-04

13F12-31-2008

View on SEC.gov →
333-164563
2010-04-30

SEC filing

View on SEC.gov →
001-37725
2020-03-12

EX-99.2

View on SEC.gov →
001-08966
2019-10-09

EX-10.1

View on SEC.gov →
033-41063-A
2001-11-27

SEC filing

View on SEC.gov →
028-05095
2006-07-27

06/30/2006

View on SEC.gov →
001-33228
2010-04-30

SEC filing

View on SEC.gov →
333-181331
2012-05-11

SUBSCRIPTION AND LICENSE AGREEMENT

View on SEC.gov →
001-33228
2010-04-30

SEC filing

View on SEC.gov →
333-181331
2012-07-05

SUBSCRIPTION AND LICENSE AGREEMENT

View on SEC.gov →
028-05095
2006-01-31

12-31-2005

View on SEC.gov →
333-107993
2003-09-03

EXHIBIT 10.31

View on SEC.gov →
333-107993
2003-10-24

EXHIBIT 10.31

View on SEC.gov →
333-103070
2003-06-13

EXHIBIT 10.19

View on SEC.gov →
028-05095
2008-01-15

12-31-2007

View on SEC.gov →
028-05095
2008-04-25

03-31-2008

View on SEC.gov →
033-41063-A
2001-11-27

SEC filing

View on SEC.gov →
033-41063-A
2001-11-28

SEC filing

View on SEC.gov →
028-13346
2011-11-15

FH Q3 2011 13F

View on SEC.gov →
001-37725
2021-09-10

EX-99.1

View on SEC.gov →
811-22359
2010-07-23

PAPP INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
033-41063-A
2001-10-18

SEC filing

View on SEC.gov →
033-41063-A
2002-05-10

SEC filing

View on SEC.gov →
033-41063-A
2001-10-18

SEC filing

View on SEC.gov →
033-41063-A
2001-11-27

SEC filing

View on SEC.gov →
028-05095
2007-08-08

06-30-2007

View on SEC.gov →
028-05095
2006-04-28

03-31-2006

View on SEC.gov →
333-191725
2019-08-29

EXHIBIT 10.9

View on SEC.gov →
333-130613-01
2007-03-27

BASAT 06-G1 10-K

View on SEC.gov →
028-05228
2005-08-19

SEC filing

View on SEC.gov →
028-05228
2006-08-11

SEC filing

View on SEC.gov →
000-30145
2002-05-15

SEC filing

View on SEC.gov →
333-111421
2003-12-22

REGISTRATION STATEMENT

View on SEC.gov →
001-35007
2018-03-16

FORM 8-K

View on SEC.gov →
000-23367
2016-11-14

EXHIBIT 10.1

View on SEC.gov →
333-111421
2004-01-08

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14260
2013-03-25

EX-10.1

View on SEC.gov →
028-05095
2007-05-16

03-31-2007

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05228
2006-02-10

SEC filing

View on SEC.gov →
028-05228
2005-11-10

SEC filing

View on SEC.gov →
000-23367
2017-03-31

EXHIBIT 10.48

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07959
2005-08-22

CHASE FUNDS

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
033-41063-A
2002-04-25

SEC filing

View on SEC.gov →
001-09761
2013-12-24

EX-4.1

View on SEC.gov →
000-30145
2002-05-15

SEC filing

View on SEC.gov →
001-33228
2010-06-04

SEC filing

View on SEC.gov →
000-19041
2024-09-25

SEC filing

View on SEC.gov →
000-31101
2002-03-05

EXHIBIT 10.23

View on SEC.gov →
333-103070
2003-06-02

EXHIBIT 10.12

View on SEC.gov →
333-183599
2012-08-28

EX-99.K.17

View on SEC.gov →
001-32457
2007-06-28

REGULATION D PURCHASE AGREEMENT

View on SEC.gov →
033-42125
2012-03-20

EXHIBIT 4.25

View on SEC.gov →
000-30145
2005-05-04

SEC filing

View on SEC.gov →
000-51478
2008-03-11

AMENDMENT NO. 1 TO TRX, INC. AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
001-33228
2010-06-04

SEC filing

View on SEC.gov →
000-30741
2005-03-31

MANUFACTURING LICENSE AGREEMENT

View on SEC.gov →
028-11715
2007-11-14

SEC filing

View on SEC.gov →
000-49871
2003-11-06

TERMINATION AGREEMENT AND MUTUAL GENERAL RELEASE, DATED OCTOBER 28, 2003

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-03023
2023-08-24

SEC filing

View on SEC.gov →
000-31101
2003-03-04

FORM 10-K YEAR ENDED 12-31-02

View on SEC.gov →
333-164563
2010-06-04

SEC filing

View on SEC.gov →
001-12449
2007-10-22

SCHEDULE 14A

View on SEC.gov →
000-19961
2002-06-26

ANNUAL REPORT

View on SEC.gov →
028-12805
2008-10-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-51164
2005-02-14

SEC filing

View on SEC.gov →
000-31101
2003-11-04

EXHIBIT 10.38

View on SEC.gov →
811-03023
2022-08-24

SEC filing

View on SEC.gov →
000-18892
2003-12-30

UMBRELLA DEED- HOSPITALS

View on SEC.gov →
001-32457
2007-06-28

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
028-15177
2013-02-12

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E4X
License Status
Active
Address
CA
Classification
Customs Broker

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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