Base
Freight Forwarder

EXPRESS FORWARDING, LLC

WILMINGTON, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS FORWARDING, LLC” 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 (2)

Notice2011-14837
2011-06-15

Ocean Transportation Intermediary License; Applicants

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-16105
2003-08-07

8-K/A

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2011-06-24

DEFA14A

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
024-12008
2022-09-29

EXHIBIT 2.1

View on SEC.gov →
020-29977
2022-04-01

SPV FORMATION DOCS

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
020-34905
2024-10-15

CERTIFICATE OF FORMATION OF YSMD, LLC

View on SEC.gov →
333-159445
2010-06-30

FORM 8-K

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
024-12008
2022-11-10

EXHIBIT 2.1

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
333-159445
2010-06-22

FORM 8-K

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32172
2014-07-31

FORM 10-Q

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
333-159445
2010-08-25

REGISTRATION NO. 333-159445

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
001-32172
2011-08-04

DEFA14A

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-140001
2007-01-16

EX-99.3: FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
001-32172
2011-11-10

FORM 10-Q

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-32172
2018-02-12

EXHIBIT 21

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-32172
2011-06-27

DEFA14A

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
001-32172
2021-02-12

EX-21

View on SEC.gov →
001-32172
2022-02-16

EX-21

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
001-32172
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-32172
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
333-140001
2007-03-12

EX-99.8: FORM OF REVISED LETTER TO BROKERS, DEALERS.

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-32172
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-32172
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-27653
2002-07-15

SEC filing

View on SEC.gov →
000-27653
2002-07-15

SEC filing

View on SEC.gov →
001-12054
2007-11-07

425

View on SEC.gov →
001-12054
2007-11-08

FORM 425

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-05046
2005-06-28

SEC filing

View on SEC.gov →
001-05046
2006-06-23

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-05046
2004-06-23

SEC filing

View on SEC.gov →
000-50612
2022-04-26

SEC filing

View on SEC.gov →
000-50612
2024-09-23

SEC filing

View on SEC.gov →
2007-10-09

SEC filing

View on SEC.gov →
000-55959
2018-08-22

CLIENT LEASE AGREEMENT AND TERMS AND CONDITIONS DATED AUGUST 3, 2017, BY AND BETWEEN THE COMPANY AND DAVINCI VIRTUAL, L.L.C.

View on SEC.gov →
001-42182
2025-11-13

PRESS RELEASE ON CLOSING OF THE PRIVATE OFFERING

View on SEC.gov →
005-15652
2013-07-22

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

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002981
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
720 EAST 'E' STREET, SUITE B, WILMINGTON, CA, 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.

Search Screening List
← SEA GLOBAL SCM LTD.KERYX LOGISTIX CORP →