Base
NVOCC

LA ROSA DEL MONTE EXPRESS, INC.

YONKERS, NY, 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

License Age

31 yrs

FMC / CBP license tenure

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LA ROSA DEL MONTE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LA ROSA DEL MONTE 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.

Federal Register Mentions (3)

Notice2016-20498
2016-08-26

Household Goods Consumer Protection: Application for Exemption; La Rosa Del Monte Express Inc. (LRDM)

Notice03-22559
2003-09-04

Ocean Transportation Intermediary License Reissuances

Notice03-20065
2003-08-07

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-14946
2010-06-30

SHARE PLEDGE AGREEMENT DATED SEPTEMBER 29, 2009

View on SEC.gov →
000-23726
2002-07-19

CONTRACT FOR PURCHASE OF CONCESSIONS AND MINING RIGHTS

View on SEC.gov →
001-14946
2011-06-16

EXTENSION AND CREATION OF SHARE PLEDGE AGREEMENT

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
811-22525
2023-02-22

SEC filing

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
333-206677-16
2017-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-16
2017-06-19

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
333-101511
2003-01-24

AMENDMENT #1 TO FORM SB-2

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
811-05141
2026-02-18

SEC filing

View on SEC.gov →
001-13627
2016-02-25

10-K

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
811-02277
2003-08-28

SEC filing

View on SEC.gov →
811-02277
2003-09-05

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-101511
2002-11-27

FORM SB-2

View on SEC.gov →
811-07388
2002-11-29

VALUE LINE EMERGING OPPORTUNITIES FUND N-30D

View on SEC.gov →
005-54933
2003-08-27

EX-(C)(6)

View on SEC.gov →
001-10738
2010-11-19

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-25132
2008-02-19

EX-10.1

View on SEC.gov →
811-22578
2022-08-26

6.30.2022 PART F

View on SEC.gov →
811-22578
2022-10-07

6.30.2022 PART F

View on SEC.gov →
000-54938
2013-11-13

SANTO MINING CORP. - ANNUAL REPORT FOR THE YEAR ENDED JULY 31, 2013

View on SEC.gov →
811-22578
2023-02-27

12.31.2022 SOI

View on SEC.gov →
811-02277
2002-08-22

VALUE LINE INCOME & GROWTH FUND, INC. FORM N30-D

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-50991
2009-08-27

EX-4.8

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
333-206705-09
2017-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22578
2026-02-27

PORTFOLIO HOLDINGS

View on SEC.gov →
333-127668-02
2006-01-10

MORTGAGE LOAN PURCHASE AGREEMENT #1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
811-22961
2024-02-29

SEC filing

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
811-02278
2002-08-20

VALUE LINE SPECIAL SIT FUND, INC. FORM N30-D

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-10401
2026-01-20

SEC filing

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
811-03706
2022-01-24

PART F

View on SEC.gov →
028-16872
2019-02-11

SEC filing

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
811-03462
2024-08-05

SEC filing

View on SEC.gov →
028-03780
2025-08-11

INFORMATION TABLE

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
028-16872
2019-05-14

SEC filing

View on SEC.gov →
811-03462
2024-11-25

SEC filing

View on SEC.gov →
811-02277
2003-02-28

VALUE LINE INCOME AND GROWTH FUND, INC. N-30D

View on SEC.gov →
811-08359
2007-08-29

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07388
2001-11-09

SEMI ANNUAL REPORT

View on SEC.gov →
028-05563
2025-08-14

INFORMATION TABLE

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-04474
2021-10-29

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
028-05563
2025-11-14

INFORMATION TABLE

View on SEC.gov →
811-22903
2022-03-25

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
005-83794
2013-02-20

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

View on SEC.gov →
001-09876
2005-05-03

EXHIBIT 99.2 TO 1Q2005 FORM 8-K

View on SEC.gov →
811-02278
2003-02-25

VALUE LINE SPECIAL SIT FUND, INC. FORM N30D

View on SEC.gov →
333-189786
2013-08-28

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-187315
2013-08-22

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-07803
2022-01-31

SEC filing

View on SEC.gov →
811-06520
2010-03-26

MANAGERS TRUST I

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
028-19330
2024-02-14

SEC filing

View on SEC.gov →
811-02278
2003-08-28

SEC filing

View on SEC.gov →
001-09338
2013-03-15

EX-10.21

View on SEC.gov →
000-53960
2013-06-05

EX-99.2

View on SEC.gov →
001-35974
2013-06-20

EX-99.2

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
028-01512
2024-11-07

SEC filing

View on SEC.gov →
811-02652
2021-11-29

SEC filing

View on SEC.gov →
811-08359
2006-08-23

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
028-05563
2024-11-14

INFORMATION TABLE

View on SEC.gov →
811-04474
2022-04-29

SEC filing

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-11239
2003-08-11

EX-10.2 CIVIL SETTLEMENT AGREEMENT

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (3 OF 3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001995
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
44 RUNYON AVENUE, YONKERS, NY, UNITED STATES
Classification
NVOCC

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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