Base
NVOCC

EXXEL EXPRESS, LLC

CARSON, 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 “EXXEL EXPRESS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXXEL EXPRESS, 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.

SEC Filings (100)

333-290393
2025-09-19

CONSULTING AGREEMENT OF ROBERT DICKEY AS CHIEF FINANCIAL OFFICER

View on SEC.gov →
333-290393
2025-10-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-290393
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
001-32682
2008-07-10

GALAXY PROXY STATEMENT

View on SEC.gov →
001-32682
2007-03-15

FORM 10K GALAXY

View on SEC.gov →
333-290393
2026-02-02

REGISTRATION STATEMENT

View on SEC.gov →
001-32682
2008-05-01

FORM 10-K 11-30-07

View on SEC.gov →
001-32682
2006-03-15

FORM 10-K GALAXY

View on SEC.gov →
001-32682
2007-12-03

FORM 10-K AMD 1

View on SEC.gov →
001-32682
2006-07-07

DEFINITIVE PROXY

View on SEC.gov →
333-290393
2025-09-19

SECURITIES PURCHASE AGREEMENT DATED NOVEMBER 19, 2024 BETWEEN EXXEL PHARMA INC. AND INVESTOR

View on SEC.gov →
811-08637
2002-06-06

SEC filing

View on SEC.gov →
811-08637
2001-05-30

FORM N-30D

View on SEC.gov →
001-33966
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08076
2003-07-29

N-CSR

View on SEC.gov →
811-08076
2003-01-29

N-30D

View on SEC.gov →
811-08637
2003-06-06

FORM N-CSR

View on SEC.gov →
811-06562
2002-07-31

N-30D

View on SEC.gov →
811-06562
2001-02-05

N-30D

View on SEC.gov →
811-08076
2002-12-05

N-30D

View on SEC.gov →
811-06562
2002-01-29

N-30D

View on SEC.gov →
811-08076
2005-07-05

N-CSRS

View on SEC.gov →
811-08076
2004-08-04

N-CSRS

View on SEC.gov →
001-11026
2001-08-08

N-30D

View on SEC.gov →
811-08076
2002-12-05

N-30D

View on SEC.gov →
811-08076
2009-07-06

N-CSRS

View on SEC.gov →
811-08076
2002-12-05

N-30D

View on SEC.gov →
811-08076
2002-12-05

N-30D

View on SEC.gov →
811-08076
2004-02-05

N-CSR

View on SEC.gov →
811-08076
2008-07-08

N-CSRS

View on SEC.gov →
811-08076
2010-01-04

THE EMERGING MARKETS TELECOMMUNICATIONS FUND, INC. FORM N-CSR 10/31/09

View on SEC.gov →
001-33966
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08076
2012-01-06

N-CSR

View on SEC.gov →
811-08076
2007-07-05

N-CSRS

View on SEC.gov →
811-08076
2006-07-06

N-CSRS

View on SEC.gov →
811-08076
2011-01-07

SEC filing

View on SEC.gov →
811-08076
2006-01-09

N-CSR

View on SEC.gov →
811-08076
2008-01-08

N-CSR

View on SEC.gov →
811-08076
2005-01-07

N-CSR

View on SEC.gov →
811-08076
2009-01-09

N-CSR

View on SEC.gov →
811-21552
2005-06-06

JP MORGAN MULTI STRATEGY FUND N-CSR

View on SEC.gov →
811-08076
2007-01-09

N-CSR

View on SEC.gov →
000-30193
2016-07-01

FORM 10-K

View on SEC.gov →
333-155741
2009-06-05

FORM 424B3

View on SEC.gov →
811-21552
2006-06-09

JP MORGAN MULTI STRAT N-CSR

View on SEC.gov →
000-32237
2005-06-01

EXH 10-1 FORM OF SECURITIES PURCH AGMT

View on SEC.gov →
001-15226
2007-10-26

PRESS RELEASE

View on SEC.gov →
333-155741
2009-03-12

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
001-14950
2016-07-05

6-K

View on SEC.gov →
333-146162
2007-11-14

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2008-02-15

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2007-10-26

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2007-09-19

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2008-02-08

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2008-02-14

MAKO SURGICAL CORP.

View on SEC.gov →
333-146162
2008-01-31

MAKO SURGICAL CORP.

View on SEC.gov →
001-32682
2007-12-31

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32682
2007-12-07

REVISED PRELIM 14A GALAXY

View on SEC.gov →
000-30193
2016-11-04

PROXY STATEMENT

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
333-153154
2008-08-22

FORM S-3

View on SEC.gov →
333-155741
2008-12-10

FORM 424B3

View on SEC.gov →
000-30766
2002-06-28

SEC filing

View on SEC.gov →
001-33966
2010-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09052
2003-02-20

FORM 10-K

View on SEC.gov →
000-51152
2007-01-26

FORM 10-KSB 9-30-06

View on SEC.gov →
333-155741
2008-12-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-155741
2008-11-26

FORM S-1

View on SEC.gov →
333-153154
2011-07-28

424B5

View on SEC.gov →
000-30766
2003-07-11

AMENDED FORM 20-F

View on SEC.gov →
333-153154
2011-06-10

424B5

View on SEC.gov →
333-153154
2011-07-29

424B5

View on SEC.gov →
333-153154
2011-06-09

424B5

View on SEC.gov →
000-30766
2003-07-02

SEC filing

View on SEC.gov →
333-86347
2008-01-15

SEC filing

View on SEC.gov →
001-09052
2005-03-11

10-K

View on SEC.gov →
001-15226
2007-11-07

INTERIM REPORT TO SHAREHOLDERS

View on SEC.gov →
333-291080
2026-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291080
2026-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-291080
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
028-03702
2001-02-15

13F

View on SEC.gov →
000-51152
2008-01-15

FORM 10-K

View on SEC.gov →
333-152328
2008-07-14

SEC filing

View on SEC.gov →
001-09052
2004-11-05

SEC filing

View on SEC.gov →
333-152038
2008-06-30

S-1 PETROHUNTER

View on SEC.gov →
333-155268
2008-11-10

FORM S-1

View on SEC.gov →
333-77275
2005-11-16

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-34429
2010-06-30

FORM 20-F

View on SEC.gov →
377-01739
2017-10-05

SEC filing

View on SEC.gov →
001-34429
2011-06-28

FORM 20-F 2010

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003269
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
550 EAST CARSON PLAZA DRIVE, SUITE 217, CARSON, 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.

Search Screening List
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