Base
Freight Forwarder

POLO EXPRESS INTERNATIONAL, CORPORATION

MIAMI, FL, 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

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 “POLO EXPRESS INTERNATIONAL, CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POLO EXPRESS INTERNATIONAL, 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)

028-12005
2008-11-13

FORM 13F

View on SEC.gov →
028-12005
2008-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-13057
2003-06-05

NEWS RELEASE

View on SEC.gov →
001-35967
2015-01-06

EX 10.1 HMCS AND JHJM AGREEMENTS

View on SEC.gov →
028-04057
2008-11-13

AMENDMENT NO. 1

View on SEC.gov →
24R-00024
2025-09-08

BROKER DEALER AGREEMENT

View on SEC.gov →
028-04057
2009-02-10

HOLDINGS REPORT

View on SEC.gov →
008-51480
2020-04-01

SOFC

View on SEC.gov →
000-20243
2005-01-13

FINANCIAL STATEMENTS FOR FISCAL YEARS 2001 AND 2000

View on SEC.gov →
000-20243
2008-04-29

AUDITED FINANCIAL STATEMENTS FOR RALPH LAUREN MEDIA, LLC

View on SEC.gov →
000-20243
2003-04-30

FINANCIAL STATEMENTS FOR RALPH LAUREN MEDIA, LLC

View on SEC.gov →
008-51480
2020-02-28

SOFC

View on SEC.gov →
001-10746
2003-08-14

EXHIBIT 10.1

View on SEC.gov →
028-04019
2001-10-24

SEC filing

View on SEC.gov →
2006-04-25

SEC filing

View on SEC.gov →
811-05550
2006-11-28

SEC filing

View on SEC.gov →
001-13057
2001-06-26

POLO RALPH LAUREN CORPORATION

View on SEC.gov →
001-13057
2002-06-25

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-33182
2008-05-12

EX-10.2

View on SEC.gov →
028-05395
2007-11-14

SEC filing

View on SEC.gov →
000-20243
2007-04-17

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
028-06450
2002-09-09

FORM 13F FOR SENECA CAPITAL MANAGEMENT

View on SEC.gov →
028-11982
2006-11-08

CHAPMAN CAPITAL 13F 09-30-2006

View on SEC.gov →
028-05395
2010-02-16

SEC filing

View on SEC.gov →
000-22739
2006-02-10

CAL DIVE INTERNATIONAL, INC.- FILE NO.0-22739

View on SEC.gov →
001-13057
2011-08-11

EX-18.1

View on SEC.gov →
000-20243
2008-04-29

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-13057
2009-05-27

FORM 10-K

View on SEC.gov →
000-09563
2008-07-10

ALPHA PETROLEUM EXPLORATION CORPORATION

View on SEC.gov →
000-20243
2005-01-13

FINANCIAL STATEMENTS FOR FISCAL YEARS 2003 AND 2002

View on SEC.gov →
001-13057
2010-06-02

FORM 10-K

View on SEC.gov →
028-05395
2010-08-16

SEC filing

View on SEC.gov →
028-05412
2006-07-06

SEC filing

View on SEC.gov →
001-13057
2007-05-30

FORM 10-K

View on SEC.gov →
028-05395
2010-11-15

SEC filing

View on SEC.gov →
028-12005
2008-08-13

FORM 13F

View on SEC.gov →
001-13057
2011-05-26

FORM 10-K

View on SEC.gov →
022-28660
2003-01-17

EXHIBIT T3-E5

View on SEC.gov →
333-83500
2002-04-15

AMENDMENT #2 TO FORM S-3: POLO RALPH LAUREN CORP

View on SEC.gov →
028-05412
2006-10-06

SEC filing

View on SEC.gov →
028-05395
2008-08-14

SEC filing

View on SEC.gov →
028-05395
2007-08-14

SEC filing

View on SEC.gov →
333-83500
2002-02-27

POLO RALPH LAUREN CORPORATION

View on SEC.gov →
001-13057
2006-06-15

FORM 10-K

View on SEC.gov →
028-05395
2010-05-17

SEC filing

View on SEC.gov →
333-83500
2002-05-09

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
811-05550
2004-11-29

SEC filing

View on SEC.gov →
001-13057
2005-07-01

FORM 10-K

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
000-22739
2006-02-10

SLIDE PRESENTATION

View on SEC.gov →
001-13057
2008-05-28

FORM 10-K

View on SEC.gov →
333-83500
2002-04-03

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
028-05395
2008-02-14

SEC filing

View on SEC.gov →
001-13057
2001-06-26

LICENSE AGREEMENT

View on SEC.gov →
028-05395
2011-02-14

SEC filing

View on SEC.gov →
001-14469001-36110
2018-02-23

10-K

View on SEC.gov →
028-11021
2008-05-13

MOUNT LUCAS MANAGEMENT CORPORATION 13FHR 3-31-2008

View on SEC.gov →
028-00132
2001-11-16

FORM 13F FOR PERIOD ENDED SEPT. 30, 2001

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
001-14469001-36110
2018-02-23

10-K

View on SEC.gov →
008-51480
2026-04-16

SEC filing

View on SEC.gov →
333-83500
2002-04-22

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
028-00132
2002-02-14

FORM 13F FOR PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
028-05395
2009-05-15

SEC filing

View on SEC.gov →
028-06450
2002-11-06

FORM 13F FOR SENECA CAP. MGMT. FOR PERIOD 9-30-02

View on SEC.gov →
028-05395
2011-02-15

SEC filing

View on SEC.gov →
028-05395
2009-11-16

SEC filing

View on SEC.gov →
811-09477
2007-11-29

N-Q

View on SEC.gov →
001-13057
2003-06-19

POLO RALPH LAUREN CORPORATION

View on SEC.gov →
028-00663
2003-05-02

FORM 13F

View on SEC.gov →
028-06450
2002-09-23

AMENDED FORM 13F FOR SENECA CAPITAL MANAGEMENT

View on SEC.gov →
001-13057
2004-06-07

POLO RALPH LAUREN CORPORATION

View on SEC.gov →
028-05395
2009-08-14

SEC filing

View on SEC.gov →
028-05395
2011-05-16

SEC filing

View on SEC.gov →
028-00132
2002-08-15

FORM 13-F FOR THE PERIOD ENDING JUNE 30, 2002

View on SEC.gov →
000-09563
2007-08-22

ALPHA PETROLEUM EXPLORATION CORPORATION

View on SEC.gov →
000-23379
2001-04-02

10-K

View on SEC.gov →
811-08817
2008-04-29

N-Q

View on SEC.gov →
000-16075
2012-08-14

EXHIBIT 10.1

View on SEC.gov →
811-03599
2004-11-30

SEC filing

View on SEC.gov →
811-21670
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-00132
2002-05-13

FORM 13F FOR PERIOD ENDING MARCH 31, 2002

View on SEC.gov →
028-00132
2002-11-14

FORM 13-F FOR THE PERIOD ENDING SEPTEMBER 30, 2002

View on SEC.gov →
811-03599
2005-11-28

SEC filing

View on SEC.gov →
028-00132
2001-02-14

REPORT FOR QUARTER ENDED DECEMBER 29, 2000

View on SEC.gov →
811-03599
2005-05-25

SEC filing

View on SEC.gov →
028-04057
2008-08-13

FORM 13-F

View on SEC.gov →
333-145672
2007-08-24

FORM S-1

View on SEC.gov →
333-145672
2007-10-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09477
2008-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09477
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03599
2004-11-29

SEC filing

View on SEC.gov →
001-13057
2011-05-26

EX-10.27

View on SEC.gov →
811-06618
2006-08-28

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
001-13057
2011-11-09

EX-10.1

View on SEC.gov →
811-06618
2008-08-22

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-05062
2007-11-29

N-Q

View on SEC.gov →
028-13978
2010-11-12

SEC filing

View on SEC.gov →
028-04057
2008-05-13

FORM 13F

View on SEC.gov →
028-04057
2008-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002912
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8801 NW 23RD STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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