Base
Customs Broker

S.F. EXPRESS CORPORATION

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “S.F. EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S.F. EXPRESS CORPORATION” 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)

001-10179
2005-06-20

SEC filing

View on SEC.gov →
000-51609
2005-12-27

MATERIAL CONTRACTS

View on SEC.gov →
000-24786
2008-04-11

EXHIBIT 10.1(C)

View on SEC.gov →
333-53548
2002-11-27

T478

View on SEC.gov →
000-20418
2002-08-14

LOAN AGREEMENT DATED JUNE 13, 2002

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333-162469
2012-02-10

EXHIBIT 99.3

View on SEC.gov →
333-89559
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
333-42453
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
333-89934
2003-10-27

AMENDMENT TO 485

View on SEC.gov →
333-95907
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
333-129526
2005-11-07

EXHIBIT 10.30

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001-06699
2003-05-12

FORM 10-K

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333-64849
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
333-30739
2007-11-20

VIIT 69

View on SEC.gov →
333-89914
2003-09-24

AMENDMENT TO 485

View on SEC.gov →
811-07739
2025-06-26

SEC filing

View on SEC.gov →
001-06699
2001-05-29

FORM 10-K

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811-03363
2005-05-27

N-Q

View on SEC.gov →
000-14510
2001-11-14

8-K/A

View on SEC.gov →
001-06699
2002-05-21

10-K

View on SEC.gov →
001-15971
2002-08-19

LEASE DATED FEBRUARY 8, 2001

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811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2022-12-20

SEC filing

View on SEC.gov →
333-17301
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
811-04997
2025-10-29

SEC filing

View on SEC.gov →
000-16569
2001-12-20

EXHIBIT 10(J)

View on SEC.gov →
333-00551
2001-02-21

497(B) FINAL PROSPECTUS

View on SEC.gov →
333-136066-06333-136066-10333-136066333-136066-19333-136066-21333-136066-33333-136066-05333-136066-11333-136066-14333-136066-22333-136066-25333-136066-29333-136066-34333-136066-03333-136066-08333-136066-12333-136066-23333-136066-28333-136066-35333-136066-04333-136066-13333-136066-15333-136066-20333-136066-24333-136066-02333-136066-30333-136066-17333-136066-36333-136066-09333-136066-18333-136066-26333-136066-07333-136066-31333-136066-01333-136066-27333-136066-16333-136066-32
2006-07-27

EXHIBIT 10.16

View on SEC.gov →
333-264656
2022-10-27

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07739
2021-06-25

SEC filing

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
000-26524
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
811-07739
2021-12-28

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-06-25

SEC filing

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811-07739
2020-06-23

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
333-178697
2012-04-27

EXHIBIT 10.8

View on SEC.gov →
811-07739
2021-09-28

SEC filing

View on SEC.gov →
000-52608
2007-06-18

EX-10.26

View on SEC.gov →
811-07739
2020-12-15

SEC filing

View on SEC.gov →
811-07739
2021-12-28

SEC filing

View on SEC.gov →
811-07739
2021-09-28

SEC filing

View on SEC.gov →
811-07739
2020-12-15

SEC filing

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811-07739
2020-09-25

SEC filing

View on SEC.gov →
000-51320
2005-07-12

AMENDMENT #1 TO FORM 20FR12G/A

View on SEC.gov →
000-51320
2005-05-18

FORM 20FR12G

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
333-268465
2022-12-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-103799
2004-02-27

EXHIBIT 10.68

View on SEC.gov →
811-07739
2020-06-23

SEC filing

View on SEC.gov →
811-07739
2020-09-25

SEC filing

View on SEC.gov →
001-13274
2001-02-22

EXHIBIT 99.1

View on SEC.gov →
811-08457
2016-02-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-97509
2002-09-24

FOCUS MUNICIPAL 400

View on SEC.gov →
333-274939
2023-11-15

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-51320
2006-03-03

FORM 20-F

View on SEC.gov →
811-03363
2005-03-03

SEC filing

View on SEC.gov →
333-164593
2010-01-29

COMMERCIAL SINGLE-TENANT LEASE - JAMES R. HULL

View on SEC.gov →
333-176310
2018-11-30

485B POST-EFFECTIVE

View on SEC.gov →
000-51320
2006-02-08

20FR12G/A #3

View on SEC.gov →
333-175650
2018-11-30

485B POST-EFFECTIVE

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
333-170812333-170812-03333-170812-12333-170812-26333-170812-27333-170812-28333-170812-29333-170812-30333-170812-31333-170812-16333-170812-04333-170812-11333-170812-14333-170812-15333-170812-17333-170812-18333-170812-19333-170812-20333-170812-22333-170812-23333-170812-24333-170812-25333-170812-02333-170812-05333-170812-07333-170812-21333-170812-08333-170812-06333-170812-33333-170812-01333-170812-09333-170812-13333-170812-10333-170812-32
2010-11-24

EX-10.28

View on SEC.gov →
333-136066-06333-136066-10333-136066333-136066-19333-136066-21333-136066-33333-136066-05333-136066-11333-136066-14333-136066-22333-136066-25333-136066-29333-136066-34333-136066-03333-136066-08333-136066-12333-136066-23333-136066-28333-136066-35333-136066-04333-136066-13333-136066-15333-136066-20333-136066-24333-136066-02333-136066-30333-136066-17333-136066-36333-136066-09333-136066-18333-136066-26333-136066-07333-136066-31333-136066-01333-136066-27333-136066-16333-136066-32
2006-07-27

EXHIBIT 10.19

View on SEC.gov →
000-51320
2007-02-23

FORM 20-F

View on SEC.gov →
333-89553333-64839333-86811
2002-11-27

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
811-02071
2010-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08090
2005-05-25

FORM N-Q LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-266397
2022-11-28

EXHIBIT 10.11

View on SEC.gov →
333-177313
2019-02-28

485B POST-EFFECTIVE

View on SEC.gov →
333-177313
2020-02-28

485B POST-EFFECTIVE

View on SEC.gov →
333-103799
2004-12-16

EXHIBIT 10.419

View on SEC.gov →
000-19034
2009-04-30

THIRD AMENDMENT TO LEASE, BY AND BETWEEN BMR-LANDMARK

View on SEC.gov →
811-08457
2015-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-177190
2019-02-28

485B POST-EFFECTIVE

View on SEC.gov →
333-176454
2018-12-31

485B POST-EFFECTIVE

View on SEC.gov →
333-178537
2014-04-30

485B POST-EFFECTIVE

View on SEC.gov →
333-167640
2010-07-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-30481333-10983333-64839
2001-11-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-72940
2001-12-19

FOCUS 364

View on SEC.gov →
333-166498
2010-05-19

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
2009-09-25

SEC filing

View on SEC.gov →
000-29121
2002-03-29

FOURTH AMENDMENT TO LEASE

View on SEC.gov →
000-13789
2011-03-23

FOURTH AMENDMENT OF LEASE

View on SEC.gov →
811-08457
2015-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-178078
2019-03-29

485B POST-EFFECTIVE

View on SEC.gov →
000-51320
2006-01-27

AMENDMENT #2 TO 20FR12G/A

View on SEC.gov →
333-169142
2010-11-16

GUGGENHEIM DEFINED PORTFOLIOS, SERIES 729

View on SEC.gov →
333-84606
2002-04-25

FOCUS MUNICIPAL 375

View on SEC.gov →
333-282672
2024-12-19

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
333-178078
2015-03-31

485B POST-EFFECTIVE

View on SEC.gov →
333-198527
2014-09-18

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-103447
2003-03-04

FOCUS MUNICIPAL 423

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NKY
License Status
Active
Address
NY
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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