Base
NVOCC

EXPRESS LINE CORP.

INGLEWOOD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS LINE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS LINE CORP.” 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)

Notice2013-09086
2013-04-18

Ocean Transportation Intermediary License Rescission of Order of Revocation

Notice2013-07734
2013-04-03

Ocean Transportation Intermediary License Revocations

Notice05-7957
2005-04-21

Ocean Transportation Intermediary License; Reissuances

SEC Filings (100)

001-07657
2016-06-28

FORM 11-K

View on SEC.gov →
001-07657
2021-06-23

11-K

View on SEC.gov →
001-07657
2017-06-28

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2020-06-22

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2025-06-18

11-K

View on SEC.gov →
001-07657
2008-07-15

11-K

View on SEC.gov →
001-07657
2019-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2014-06-26

FORM 11-K

View on SEC.gov →
001-07657
2022-06-16

11-K

View on SEC.gov →
001-07657
2023-06-14

11-K

View on SEC.gov →
001-07657
2010-06-24

FORM 11-K

View on SEC.gov →
001-07657
2015-06-29

FORM 11-K

View on SEC.gov →
001-07657
2024-06-17

11-K

View on SEC.gov →
001-07657
2013-06-28

11-K

View on SEC.gov →
001-07657
2011-06-29

FORM 11-K

View on SEC.gov →
001-07657
2012-06-28

FORM 11-K

View on SEC.gov →
000-24247
2001-10-10

FIFTH AMENDMENT TO SECURITY AND PLEDGE AGREEMENT

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-10401
2021-01-28

SEC filing

View on SEC.gov →
811-06352
2008-08-29

N-Q

View on SEC.gov →
811-01677
2005-05-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-08390
2008-03-31

N-Q

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-14989
2003-06-25

WESCO INTERNATIONAL, INC.

View on SEC.gov →
811-10401
2021-03-29

SEC filing

View on SEC.gov →
814-00188
2012-08-06

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-03392
2004-09-29

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
814-00188
2012-05-08

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF MARCH 31, 2012 AND DECEMBER 31, 2011

View on SEC.gov →
001-14989
2005-06-24

WESCO INTERNATIONAL, INC. 11-K

View on SEC.gov →
001-14989
2004-06-28

WESCO INTERNATIONAL, INC.

View on SEC.gov →
000-24247
2001-10-10

SIXTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-03392
2005-03-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
814-00188
2012-11-07

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF SEPTEMBER 30, 2012.

View on SEC.gov →
001-04448
2010-06-25

FORM 11-K

View on SEC.gov →
811-00560
2004-11-29

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
814-00188
2013-03-13

EX-99.1

View on SEC.gov →
000-25169
2013-01-31

TRANSCRIPT

View on SEC.gov →
000-25169
2013-01-31

TRANSCRIPT

View on SEC.gov →
001-04448
2012-06-27

FORM 11-K

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
811-01677
2004-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
000-20961
2001-07-09

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-04079
2005-09-30

JOHN HANCOCK EQUITY TRUST

View on SEC.gov →
811-06367
2003-03-10

GABELLI EQUITY INCOME - QUARTERLY 2002

View on SEC.gov →
811-03392
2005-09-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
000-49679
2006-06-21

PRESS RELEASE DATED JUNE 12, 2006

View on SEC.gov →
811-10401
2021-09-27

SEC filing

View on SEC.gov →
000-30578
2007-05-14

EX-99.1

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
005-89859
2020-05-27

EXHIBIT (C)(6)

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
001-04448
2011-06-23

FORM 11-K

View on SEC.gov →
811-03999
2005-09-30

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

EXHIBIT 5.2

View on SEC.gov →
028-04327
2005-08-12

SEC filing

View on SEC.gov →
001-04423
2006-06-29

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
333-116749-29333-116749-35333-116749333-116749-13333-116749-22333-116749-44333-116749-45333-116749-26333-116749-33333-116749-36333-116749-37333-116749-09333-116749-12333-116749-15333-116749-23333-116749-40333-116749-10333-116749-24333-116749-14333-116749-17333-116749-30333-116749-25333-116749-04333-116749-27333-116749-38333-116749-43333-116749-49333-116749-28333-116749-34333-116749-05333-116749-16333-116749-11333-116749-32333-116749-18333-116749-47333-116749-31333-116749-02333-116749-39333-116749-20333-116749-21333-116749-50333-116749-46333-116749-01333-116749-48333-116749-42333-116749-07333-116749-19
2005-07-27

EXHIBIT 5.2

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.1

View on SEC.gov →
005-89859
2020-05-27

EXHIBIT (C)(4)

View on SEC.gov →
811-07702
2001-05-18

ANNUAL REPORT

View on SEC.gov →
333-105143
2004-05-14

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-08323
2018-03-14

CIGNA CORPORATION FORM 425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
814-00188
2016-08-09

EX-99.1

View on SEC.gov →
333-21011000-53742
2013-05-13

EX-10.1

View on SEC.gov →
811-02565
2008-12-01

N-Q

View on SEC.gov →
814-00188
2016-05-10

EX-99.1

View on SEC.gov →
811-10401
2021-07-29

SEC filing

View on SEC.gov →
001-33749
2011-04-15

EXHIBIT 99.1

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

View on SEC.gov →
811-03999
2005-03-30

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
001-07933
2012-06-28

11-K

View on SEC.gov →
001-04448
2012-06-27

FORM 11-K

View on SEC.gov →
811-01807
2001-02-20

ANNUAL REPORT

View on SEC.gov →
001-04448
2010-06-25

FORM 11-K

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
000-05734
2001-06-27

PDF COURTESY COPY OF 11-K

View on SEC.gov →
001-04448
2011-06-23

FORM 11-K

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
000-51609
2019-11-01

8-K

View on SEC.gov →
001-13699
2018-06-19

FORM 11-K

View on SEC.gov →
811-04630
2004-09-29

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
000-05734
2001-06-27

PIONEER-STANDARD ELECTRONICS FORM 11-K

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-22192
2001-09-10

PERFORMANCE FOOD GROUP COMPANY

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
001-04423
2008-06-27

11-K

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-22192
2001-09-13

PERFORMANCE FOOD GROUP COMPANY

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003195
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
901 W. ARBOR VITAE STREET, INGLEWOOD, CA, 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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