Base
Customs Broker

FERRARI EXPRESS INC

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 “FERRARI EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FERRARI 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)

005-39256
2022-03-09

MARCH 8 BOOKS AND RECORDS DEMAND

View on SEC.gov →
811-01800
2024-11-22

SEC filing

View on SEC.gov →
811-01800
2025-02-28

SEC filing

View on SEC.gov →
001-38158
2022-01-12

EX-10.1

View on SEC.gov →
333-120807
2012-03-30

FORM 10-K

View on SEC.gov →
333-120807
2011-03-31

SEC filing

View on SEC.gov →
333-120807
2009-03-31

SEC filing

View on SEC.gov →
001-32401
2010-07-06

PRESS RELEASE

View on SEC.gov →
333-120807
2010-05-17

SEC filing

View on SEC.gov →
000-53351
2009-04-15

KAMP-RITE HOLDINGS INC. 10-K

View on SEC.gov →
811-23306
2024-08-22

VOTE TABLE

View on SEC.gov →
333-120807
2010-05-17

SEC filing

View on SEC.gov →
333-120807
2009-01-20

SEC filing

View on SEC.gov →
000-53626
2009-04-15

PURCHASE AND SALE AGREEMENT (RELATED TO THE COMMERCE STREET BUILDING)

View on SEC.gov →
005-90160
2020-07-20

EX-99.(A)(1)(C)

View on SEC.gov →
000-53351
2009-04-15

KAMP-RITE HOLDINGS INC. 10-K

View on SEC.gov →
333-107460-07333-107460-20333-107460-16333-107460-12333-107460-10333-107460-51333-107460-74333-107460-75333-107460-76333-107460-77333-107460-78333-107460-79333-107460-80333-107460-81333-107460-82333-107460-83333-107460-84333-107460-85333-107460-86333-107460-87333-107460-88333-107460-53333-107460-54333-107460-55333-107460-56333-107460-57333-107460-58333-107460-59333-107460-60333-107460-61333-107460-62333-107460-63333-107460-64333-107460-65333-107460-66333-107460-67333-107460-68333-107460-69333-107460-70333-107460-71333-107460-72333-107460-73333-107460-89333-107460-90333-107460-49333-107460-11333-107460-09333-107460-05333-107460-06333-107460-08333-107460-02333-107460-22333-107460-52333-107460-18333-107460-17333-107460-14333-107460-04333-107460-03333-107460-01333-107460-21333-107460-19333-107460-50333-107460-44333-107460-40333-107460-29333-107460-36333-107460333-107460-47333-107460-46333-107460-41333-107460-48333-107460-45333-107460-43333-107460-42333-107460-39333-107460-38333-107460-37333-107460-35333-107460-34333-107460-33333-107460-32333-107460-31333-107460-30333-107460-28333-107460-27333-107460-26333-107460-25333-107460-24333-107460-15333-107460-13333-107460-23333-107460-91
2004-03-05

OPINION OF POSADAS, POSADAS & VECINO

View on SEC.gov →
333-120807
2008-03-31

SEC filing

View on SEC.gov →
333-107085-01333-107085-47333-107085-44333-107085-36333-107085-05333-107085-49333-107085-89333-107085-90333-107085-74333-107085-75333-107085-76333-107085-77333-107085-78333-107085-79333-107085-80333-107085-81333-107085-82333-107085-83333-107085-84333-107085-85333-107085-86333-107085-87333-107085-88333-107085-53333-107085-54333-107085-55333-107085-56333-107085-57333-107085-58333-107085-59333-107085-60333-107085-61333-107085-62333-107085-63333-107085-64333-107085-65333-107085-66333-107085-67333-107085-68333-107085-69333-107085-70333-107085-71333-107085-72333-107085-73333-107085-07333-107085-04333-107085-03333-107085-02333-107085-51333-107085-34333-107085-48333-107085-46333-107085-42333-107085-43333-107085-45333-107085-38333-107085-40333-107085-39333-107085-37333-107085-06333-107085-41333-107085-30333-107085-28333-107085-27333-107085-24333-107085-23333-107085-22333-107085-20333-107085-19333-107085-18333-107085-17333-107085-16333-107085-15333-107085-13333-107085-12333-107085-11333-107085-10333-107085-09333-107085-52333-107085-50333-107085-35333-107085-29333-107085-25333-107085-14333-107085-21333-107085-91333-107085333-107085-32333-107085-31333-107085-26333-107085-33333-107085-08
2004-03-05

OPINION OF POSADAS, POSADAS & VECINO

View on SEC.gov →
333-148190
2011-05-18

EXHIBIT 10.2

View on SEC.gov →
001-32401
2011-07-06

PRESS RELEASE

View on SEC.gov →
333-120807
2008-08-12

SEC filing

View on SEC.gov →
333-120807
2006-09-08

SEC filing

View on SEC.gov →
333-120807
2010-05-28

SEC filing

View on SEC.gov →
001-16497
2018-03-29

EX-10.24

View on SEC.gov →
811-22132
2024-12-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
811-22132
2024-03-25

SEC filing

View on SEC.gov →
811-22132
2023-12-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2024-06-27

SEC filing

View on SEC.gov →
811-22132
2023-06-26

SEC filing

View on SEC.gov →
001-08974
2001-11-14

EXHIBIT 10.23

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
028-19409
2021-02-09

SEC filing

View on SEC.gov →
811-22132
2022-12-29

SEC filing

View on SEC.gov →
811-22132
2023-03-31

SEC filing

View on SEC.gov →
811-21308
2022-12-29

SEC filing

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
001-38158
2022-01-12

DEFA14A

View on SEC.gov →
811-21308
2023-03-30

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-21308
2024-03-27

SEC filing

View on SEC.gov →
811-21308
2023-12-27

SEC filing

View on SEC.gov →
811-21308
2023-06-28

SEC filing

View on SEC.gov →
811-21308
2023-09-28

SEC filing

View on SEC.gov →
811-21308
2022-06-29

SEC filing

View on SEC.gov →
811-21308
2022-09-28

SEC filing

View on SEC.gov →
001-12297
2009-03-11

EXHIBIT 21

View on SEC.gov →
001-12297
2011-02-28

EXHIBIT 21

View on SEC.gov →
811-07148
2022-08-24

SEC filing

View on SEC.gov →
333-120807
2008-11-13

SEC filing

View on SEC.gov →
811-23312
2025-08-27

SEC filing

View on SEC.gov →
811-21308
2020-03-30

SEC filing

View on SEC.gov →
811-21944
2019-11-19

SEC filing

View on SEC.gov →
028-18363
2019-11-14

INFORMATION TABLE FOR STORMBORN CAPITAL MANAGEMENT, LLC

View on SEC.gov →
001-38158
2022-01-12

EX-2.1

View on SEC.gov →
001-12297
2012-02-24

EXHIBIT 21

View on SEC.gov →
811-21944
2020-02-26

SEC filing

View on SEC.gov →
001-12297
2010-02-24

EXHIBIT 21

View on SEC.gov →
028-19409
2023-01-05

SEC filing

View on SEC.gov →
811-01800
2022-05-27

SEC filing

View on SEC.gov →
811-04358
2025-08-29

SEC filing

View on SEC.gov →
333-120807
2006-10-12

SEC filing

View on SEC.gov →
001-12297
2013-02-28

EX-21

View on SEC.gov →
811-07452
2025-11-28

SEC filing

View on SEC.gov →
811-01800
2024-08-28

SEC filing

View on SEC.gov →
811-09913
2024-10-30

SEC filing

View on SEC.gov →
811-07452
2025-05-29

SEC filing

View on SEC.gov →
811-07452
2024-11-27

SEC filing

View on SEC.gov →
811-22132
2023-03-31

SEC filing

View on SEC.gov →
001-32401
2011-08-10

PRESS RELEASE

View on SEC.gov →
811-07584
2023-08-28

SEC filing

View on SEC.gov →
333-148190
2011-05-18

MAINBODY

View on SEC.gov →
811-08821
2020-03-02

SEC filing

View on SEC.gov →
811-07584
2020-03-02

SEC filing

View on SEC.gov →
001-16497
2012-03-30

LICENSE AGREEMENT ENTERED INTO AS OF MARCH 22, 2012

View on SEC.gov →
001-38158
2022-02-09

PREM14A

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
811-09913
2025-10-28

SEC filing

View on SEC.gov →
811-08821
2023-08-28

SEC filing

View on SEC.gov →
028-23770
2025-08-22

WLG PROXY VOTES 2025

View on SEC.gov →
811-08821
2024-02-29

SEC filing

View on SEC.gov →
001-38158
2022-03-25

PRER14A

View on SEC.gov →
811-01800
2021-11-23

SEC filing

View on SEC.gov →
811-08821
2021-05-27

SEC filing

View on SEC.gov →
811-09913
2024-04-25

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-08821
2020-08-27

SEC filing

View on SEC.gov →
811-08821
2020-06-01

SEC filing

View on SEC.gov →
028-23822
2025-08-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
001-32401
2011-05-11

PRESS RELEASE

View on SEC.gov →
811-07452
2024-05-28

SEC filing

View on SEC.gov →
811-07584
2021-05-27

SEC filing

View on SEC.gov →
811-07584
2021-03-01

SEC filing

View on SEC.gov →
811-22132
2023-06-26

SEC filing

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →
811-01800
2022-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WP6
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.

Search Screening List
← FERNANDO FLORES LOZOYA JRFERRER BROKERS, INC. →