Base
Customs Broker

FLY WINGS EXPRESS USA 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 “FLY WINGS EXPRESS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLY WINGS EXPRESS USA 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)

811-21978
2021-04-01

SOI

View on SEC.gov →
020-23448
2017-06-29

PITCH DECK

View on SEC.gov →
020-23448
2017-06-29

BUSINESS PLAN

View on SEC.gov →
001-05129
2001-12-20

EXHIBIT 13

View on SEC.gov →
028-04884
2016-05-03

SEC filing

View on SEC.gov →
028-04884
2016-11-14

SEC filing

View on SEC.gov →
028-04884
2016-11-21

SEC filing

View on SEC.gov →
028-04884
2016-08-10

SEC filing

View on SEC.gov →
811-21720
2015-03-02

N-Q

View on SEC.gov →
000-52962
2008-04-16

SEC filing

View on SEC.gov →
028-10715
2015-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-52962
2007-12-07

SEC filing

View on SEC.gov →
028-10715
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-11368
2001-03-30

INTELLECTUAL PROPERTY AGREEMENT

View on SEC.gov →
028-15286
2013-11-14

SEC filing

View on SEC.gov →
333-195164-13
2015-09-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-195164-13
2015-09-02

FREE WRITING PROSPECTUS

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
028-00850
2010-11-10

DEERE & COMPANY 13F-HR

View on SEC.gov →
811-22701
2014-09-23

SEC filing

View on SEC.gov →
028-13608
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-18958
2012-10-15

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2012

View on SEC.gov →
028-11550
2017-08-08

SEC filing

View on SEC.gov →
811-10401
2015-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26051
2002-07-15

SEC filing

View on SEC.gov →
028-11550
2018-02-09

SEC filing

View on SEC.gov →
811-10401
2015-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21720
2015-08-26

N-Q

View on SEC.gov →
028-11550
2017-11-02

13F

View on SEC.gov →
028-11550
2017-05-09

SEC filing

View on SEC.gov →
000-18958
2001-10-11

SEC filing

View on SEC.gov →
000-18958
2003-10-14

SEC filing

View on SEC.gov →
000-18958
2006-10-13

SEC filing

View on SEC.gov →
000-18958
2005-10-14

SEC filing

View on SEC.gov →
000-18958
2010-08-02

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2009

View on SEC.gov →
000-18958
2010-10-13

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2010

View on SEC.gov →
028-12966
2011-08-11

OSAM13F6302011FINAL

View on SEC.gov →
028-16216
2016-05-18

SEC filing

View on SEC.gov →
000-14719
2026-02-17

EX-10.6

View on SEC.gov →
000-18958
2002-10-01

SEC filing

View on SEC.gov →
028-15286
2014-11-14

SEC filing

View on SEC.gov →
028-13149
2017-02-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15286
2015-05-15

SEC filing

View on SEC.gov →
811-22574
2014-03-21

WHITEBOX MUTUAL FUNDS

View on SEC.gov →
028-00850
2014-08-11

INFORMATION TABLE

View on SEC.gov →
000-56409
2022-03-31

10-K

View on SEC.gov →
028-05879
2012-08-10

SEC filing

View on SEC.gov →
028-16610
2017-08-01

SEC filing

View on SEC.gov →
028-16610
2016-08-10

SEC filing

View on SEC.gov →
000-18958
2004-10-13

SEC filing

View on SEC.gov →
811-10401
2016-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-05879
2012-11-13

SEC filing

View on SEC.gov →
028-00850
2014-05-08

INFORMATION TABLE

View on SEC.gov →
028-00850
2015-02-12

INFORMATION TABLE

View on SEC.gov →
811-10401
2016-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-12966
2012-02-09

OSAM13F12312011

View on SEC.gov →
001-38202
2024-02-27

10-K

View on SEC.gov →
001-06033001-10323
2022-07-20

EX-99.1

View on SEC.gov →
811-21872
2015-11-27

N-Q

View on SEC.gov →
000-14719
2013-08-07

EX-10.1

View on SEC.gov →
001-38202
2026-04-21

ARS

View on SEC.gov →
028-15833
2014-08-12

THOMPSON DAVIS ASSET MANAGEMENT 2014 2ND QTR 13F-HR FILING A/O 6/30

View on SEC.gov →
000-18958
2007-10-15

GROEN BROTHERS AVIATION, INC. FORM 10-KSB JUNE 30, 2007

View on SEC.gov →
001-38202
2023-02-28

10-K

View on SEC.gov →
001-38202
2025-02-26

10-K

View on SEC.gov →
028-15833
2014-02-12

THOMAS DAVIS INITIAL 13F FILING 4TH QTR

View on SEC.gov →
001-38202
2025-04-15

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-14719
2013-11-04

EX-10.1

View on SEC.gov →
028-00203
2014-04-30

SEC filing

View on SEC.gov →
000-18958
2009-11-12

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2008

View on SEC.gov →
028-16610
2015-05-13

SEC filing

View on SEC.gov →
028-05700
2015-05-08

PARSONS CAPITAL MANAGEMENT - MARCH 31, 2015

View on SEC.gov →
028-16216
2016-11-14

SEC filing

View on SEC.gov →
000-18958
2011-10-13

GROEN BROTHERS AVIATION, INC. FORM 10-K JUNE 30, 2011

View on SEC.gov →
333-64808
2002-04-18

PROSPECTUS - FILE NO. 333-64808

View on SEC.gov →
028-12966
2011-11-14

OSAM13F9302011FINAL

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
000-26051
2003-10-24

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
24R-00818
2023-04-24

PART II

View on SEC.gov →
24R-00818
2024-04-29

PART II

View on SEC.gov →
811-07763
2009-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-06263
2015-05-07

SEC filing

View on SEC.gov →
001-07259
2017-02-07

FORM 10-K

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
001-38202
2022-02-28

10-K

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-38202
2026-03-30

10-K

View on SEC.gov →
000-56409
2023-10-26

10-K/A

View on SEC.gov →
028-14367
2011-05-16

SEC filing

View on SEC.gov →
028-00203
2014-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-38202
2020-02-28

10-K

View on SEC.gov →
028-10005
2017-08-15

SEC filing

View on SEC.gov →
028-05879
2010-11-12

SEC filing

View on SEC.gov →
028-00203
2013-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33166
2020-06-12

DEF 14A

View on SEC.gov →
028-00203
2013-11-21

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15833
2014-05-09

THOMPSON DAVIS ASSET MANAGEMENT 2014 1ST QTR 13F-HR FILING A/O 3/31

View on SEC.gov →
028-00203
2013-12-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRG
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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