Base
NVOCC

ALPINE EXPRESS CORPORATION

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 “ALPINE EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPINE EXPRESS 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.

Federal Register Mentions (2)

SEC Filings (100)

333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
005-59541
2011-11-29

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-59541
2011-11-04

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
005-59541
2011-09-07

HOULIHAN FAIRNESS OPINION DATED MARCH 31, 2011

View on SEC.gov →
000-27011
2004-03-16

SEC filing

View on SEC.gov →
000-27011
2002-06-13

ALPINE AIR-10QSB-APRIL 30, 2002

View on SEC.gov →
000-27011
2004-06-29

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2004

View on SEC.gov →
000-27011
2005-01-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
000-27011
2002-03-18

FORM 10-QSB-JANUARY 31, 2002-ALPINE AIR

View on SEC.gov →
000-27011
2003-07-21

SEC filing

View on SEC.gov →
005-59541
2011-10-18

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
000-27011
2003-03-27

SEC filing

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-27011
2001-06-19

ALPINE 10QSB APRIL 30, 2001

View on SEC.gov →
000-27011
2011-10-18

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2003-08-26

SEC filing

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10QSB AMENDMENT NO 1

View on SEC.gov →
000-27011
2006-02-03

SEC filing

View on SEC.gov →
000-27011
2003-08-06

SEC filing

View on SEC.gov →
000-27011
2002-09-13

ALPINE AIR 10QSB JULY 31, 2002

View on SEC.gov →
000-27011
2004-02-13

SEC filing

View on SEC.gov →
000-27011
2001-08-28

ALPINE 10QSB JULY 31, 2001

View on SEC.gov →
000-27011
2003-02-13

SEC filing

View on SEC.gov →
000-27011
2003-09-24

SEC filing

View on SEC.gov →
000-27011
2005-06-21

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2005

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

View on SEC.gov →
000-27011
2004-02-26

SEC filing

View on SEC.gov →
000-27011
2001-10-01

AMENDED 10QSB FOR JULY 31, 2001

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2004-06-16

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED APRIL 30, 2004

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
000-27011
2004-09-14

SEC filing

View on SEC.gov →
000-27011
2003-02-14

SEC filing

View on SEC.gov →
000-27011
2006-03-17

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-27011
2005-09-20

SEC filing

View on SEC.gov →
000-27011
2002-02-27

PROXY STATEMENT FOR ALPINE AIR EXPRESS

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-27011
2006-05-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2003-12-31

FORM 8-K CURRENT REPORT DATED DECEMBER 15, 2003

View on SEC.gov →
000-27011
2006-05-26

SEC filing

View on SEC.gov →
000-27011
2003-01-02

FORM 8-K-ITEM 5-NS

View on SEC.gov →
000-27011
2011-07-25

CERTIFICATE OF AMENDMENT

View on SEC.gov →
000-27011
2005-04-19

SEC filing

View on SEC.gov →
000-27011
2008-03-06

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTERLY PERIOD ENDED JANUARY 31, 2008

View on SEC.gov →
000-27011
2010-10-12

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED OCTOBER 31, 2009

View on SEC.gov →
000-27011
2005-11-18

8-K CURRENT REPORT DATED OCTOBER 27, 2005

View on SEC.gov →
000-27011
2007-08-17

CERTIFICATE OF DESIGNATIONS OF THE SERIES A 6.5% PREFERRED STOCK

View on SEC.gov →
000-27011
2008-07-31

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2005-05-02

SEC filing

View on SEC.gov →
000-27011
2008-06-13

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2008

View on SEC.gov →
000-27011
2007-09-12

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JULY 31, 2007

View on SEC.gov →
000-27011
2008-05-30

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-01-27

8-K CURRENT REPORT DATED JANUARY 26, 2011

View on SEC.gov →
000-27011
2006-06-14

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2006

View on SEC.gov →
000-27011
2004-08-06

SEC filing

View on SEC.gov →
000-27011
2010-12-29

8-K CURRENT REPORT DATED DECEMBER 22, 2010

View on SEC.gov →
000-27011
2006-09-13

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JULY 31, 2006

View on SEC.gov →
005-59541
2011-07-25

SCHEDULE 13E-3

View on SEC.gov →
000-27011
2007-06-13

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2007

View on SEC.gov →
000-27011
2007-05-23

AMENDED ANNUAL REPORT ON FORM 10KSB/A-1 FOR THE YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
000-27011
2008-09-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JULY 31, 2008

View on SEC.gov →
000-27011
2009-09-11

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JULY 31, 2009

View on SEC.gov →
000-27011
2007-03-19

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2007

View on SEC.gov →
000-27011
2007-05-23

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2010-12-03

8-K CURRENT REPORT DATED NOVEMBER 30, 2010

View on SEC.gov →
000-27011
2010-03-12

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JANUARY 31, 2010

View on SEC.gov →
000-27011
2009-05-13

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2004-04-13

SEC filing

View on SEC.gov →
000-27011
2010-01-29

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED OCTOBER 31, 2009

View on SEC.gov →
000-27011
2009-06-12

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED APRIL 30, 2009

View on SEC.gov →
000-27011
2007-01-29

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
000-27011
2005-12-12

AMENDED 8-K CURRENT REPORT DATED OCTOBER 27, 2005

View on SEC.gov →
333-266850
2023-01-13

TAX OPINION OF GRAUBARD MILLER

View on SEC.gov →
000-27011
2001-03-19

FORM 10QSB JANUARY 2001

View on SEC.gov →
000-27011
2008-01-29

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2007

View on SEC.gov →
000-27011
2002-11-14

ALPINE AIR AMENDED 8-K

View on SEC.gov →
333-266850
2022-12-16

TAX OPINION OF GRAUBARD MILLER

View on SEC.gov →
000-27011
2007-06-04

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2007

View on SEC.gov →
000-27011
2009-01-29

ANNUAL REPORT ON FORM 10K FOR THE FISCAL YEAR ENDED OCTOBER 31, 2008

View on SEC.gov →
000-27011
2010-03-04

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-03-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JANUARY 31, 2011

View on SEC.gov →
000-27011
2002-11-12

ALPINE AIR 8-K CHANGE IN AUDITORS

View on SEC.gov →
000-27011
2011-07-25

PRELINIMARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2010-01-26

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED OCTOBER 31, 2008

View on SEC.gov →
000-27011
2011-01-26

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED OCTOBER 31, 2010

View on SEC.gov →
000-27011
2010-06-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED APRIL 30, 2010

View on SEC.gov →
2010-06-16

SEC filing

View on SEC.gov →
005-59541
2011-11-29

SCHEDULE 13 E-3 AMENDMENT NO. 4

View on SEC.gov →
000-27011
2009-03-16

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JANUARY 31, 2009

View on SEC.gov →
000-27011
2011-06-13

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED APRIL 30, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003736
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
750 S. GLASGOW AVENUE, 2ND FLOOR, INGLEWOOD, CA, UNITED STATES
Classification
NVOCC

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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C.H. ROBINSON INTERNATIONAL, INC.HOHENSTEIN & COMPANY, INC.