Freight Forwarder

EAGLE EXPRESS, INC.

MEDLEY, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 “EAGLE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAGLE EXPRESS, INC.” 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 (1)

Notice99-30212

1999-11-19

Orders in Motor Carrier Safety Enforcement Cases

SEC Filings (100)

811-04338

2012-08-28

SEC filing

View on SEC.gov →

811-04338

2014-08-28

SEC filing

View on SEC.gov →

000-50766

2005-07-06

AMENDMENT AGREEMENT TO HYDROCRACKING PROCESS AGREEMENT DATED SEPTEMBER 3, 2003

View on SEC.gov →

000-26322

2002-12-23

SEC filing

View on SEC.gov →

811-04338

2010-08-31

SEC filing

View on SEC.gov →

000-50059

2005-08-15

FORM 10-QSB

View on SEC.gov →

811-04338

2013-08-29

SEC filing

View on SEC.gov →

001-42811

2025-12-05

FORM 8-K

View on SEC.gov →

001-08444

2013-02-14

425

View on SEC.gov →

000-50059

2005-11-14

FORM 10-QSB

View on SEC.gov →

333-194802-01333-194802-03333-194802-04333-194802-11333-194802-14333-194802-18333-194802333-194802-02333-194802-05333-194802-08333-194802-13333-194802-16333-194802-06333-194802-15333-194802-10333-194802-09333-194802-17333-194802-07333-194802-12

2014-03-25

EX-5.4

View on SEC.gov →

000-26322

2002-08-29

SEC filing

View on SEC.gov →

811-07762

2004-09-29

FIRST EAGLE FUNDS

View on SEC.gov →

333-167345-08333-167345333-167345-13333-167345-02333-167345-05333-167345-22333-167345-26333-167345-29333-167345-33333-167345-39333-167345-41333-167345-44333-167345-43333-167345-42333-167345-40333-167345-16333-167345-15333-167345-38333-167345-37333-167345-36333-167345-35333-167345-34333-167345-32333-167345-31333-167345-30333-167345-28333-167345-27333-167345-25333-167345-24333-167345-23333-167345-21333-167345-20333-167345-14333-167345-07333-167345-06333-167345-04333-167345-03333-167345-01333-167345-18333-167345-12333-167345-17333-167345-11333-167345-10333-167345-09333-167345-19

2010-07-20

OPINION OF FLEESON, GOOING, COULSON & KITCH, L.L.C.

View on SEC.gov →

333-189530-05333-189530-09333-189530-19333-189530-28333-189530-33333-189530-37333-189530-42333-189530-43333-189530-03333-189530-10333-189530-17333-189530-20333-189530-22333-189530-24333-189530-27333-189530-30333-189530-34333-189530-38333-189530-07333-189530-11333-189530-16333-189530-21333-189530-31333-189530-40333-189530-41333-189530-01333-189530-04333-189530-12333-189530-18333-189530-32333-189530-36333-189530-39333-189530333-189530-02333-189530-44333-189530-06333-189530-25333-189530-26333-189530-08333-189530-23333-189530-13333-189530-29333-189530-35333-189530-15333-189530-14

2013-06-21

EX-5.2.5

View on SEC.gov →

001-14365

2012-01-25

FORM 425 FILING

View on SEC.gov →

2010-08-02

OPINION OF FLEESON, GOOING, COULSON & KITCH, L.L.C.

View on SEC.gov →

024-11526

2021-05-13

OPINION

View on SEC.gov →

811-07762

2017-03-28

N-Q

View on SEC.gov →

024-11526

2022-06-10

OPINION

View on SEC.gov →

2010-06-09

OPINION OF FLEESON, GOOING, COULSON & KITCH, L.L.C.

View on SEC.gov →

001-11234

2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →

024-11928

2022-07-06

OPINION OF DONNELL SUARES

View on SEC.gov →

001-35081

2015-02-23

EXHIBIT 21.1

View on SEC.gov →

001-11234

2013-02-19

EXHIBIT

View on SEC.gov →

2014-03-25

EX-5.2

View on SEC.gov →

001-35081

2016-02-16

EXHIBIT 21.1

View on SEC.gov →

333-226173

2018-07-13

EX-10.10.15

View on SEC.gov →

811-07762

2006-07-06

A&S BLEICHROEDER

View on SEC.gov →

001-11234

2014-02-18

EXHIBIT

View on SEC.gov →

333-210329333-210329-09333-210329-08333-210329-03333-210329-11333-210329-10333-210329-07333-210329-04333-210329-06333-210329-01333-210329-05333-210329-02333-210329-13333-210329-12

2016-03-22

EXHIBIT 5.2

View on SEC.gov →

333-203812-61333-203812-05333-203812-25333-203812-33333-203812-45333-203812-01333-203812-49333-203812-52333-203812-54333-203812-60333-203812-04333-203812-28333-203812-15333-203812-16333-203812-21333-203812-24333-203812-40333-203812-59333-203812-08333-203812333-203812-20333-203812-27333-203812-42333-203812-03333-203812-51333-203812-58333-203812-06333-203812-19333-203812-26333-203812-39333-203812-43333-203812-02333-203812-53333-203812-47333-203812-38333-203812-50333-203812-07333-203812-32333-203812-14333-203812-48333-203812-56333-203812-22333-203812-17333-203812-57333-203812-09333-203812-37333-203812-35333-203812-12333-203812-55333-203812-46333-203812-23333-203812-11

2015-06-17

EXHIBIT 5.3

View on SEC.gov →

333-194802-02333-194802-05333-194802-07333-194802-10333-194802-12333-194802-13333-194802-17333-194802-18333-194802-06333-194802-09333-194802-14333-194802-16333-194802333-194802-08333-194802-11333-194802-03333-194802-15333-194802-04333-194802-01

2014-05-14

EX-5.2

View on SEC.gov →

333-226173

2018-07-30

EX-10.11.15

View on SEC.gov →

333-202064-09333-202064-11333-202064-14333-202064-03333-202064-01333-202064-05333-202064-12333-202064-15333-202064-06333-202064-08333-202064-13333-202064333-202064-10333-202064-07

2016-02-11

EXHIBIT 5.2

View on SEC.gov →

001-35081

2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →

811-23108

2025-11-26

SEC filing

View on SEC.gov →

000-50906

2010-08-16

EX-10.3

View on SEC.gov →

333-143626

2010-08-12

EX-10.15

View on SEC.gov →

333-97721

2003-03-26

EXHIBIT 10.27

View on SEC.gov →

333-150763

2008-05-08

EXHIBIT 8

View on SEC.gov →

811-09625

2002-02-28

KELMOORE STRATEGY VARIABLE AND V EAGLE FILING

View on SEC.gov →

028-05095

2002-05-07

13F FOR 03-31-2002

View on SEC.gov →

333-150763

2008-06-26

EXHIBIT 8

View on SEC.gov →

000-23726

2009-07-09

SEC filing

View on SEC.gov →

001-35081

2020-02-12

EXHIBIT 21.1

View on SEC.gov →

001-35081

2017-02-10

EXHIBIT 21.1

View on SEC.gov →

000-53332

2010-01-22

SEC filing

View on SEC.gov →

811-10321

2005-05-11

INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE 34 ACT

View on SEC.gov →

001-35081

2018-02-09

EXHIBIT 21.1

View on SEC.gov →

333-216576

2017-03-09

EXHIBIT 8.2

View on SEC.gov →

000-18050

2005-06-29

FORM 11-K

View on SEC.gov →

001-35081

2019-02-08

EXHIBIT 21.1

View on SEC.gov →

333-290631333-290631-01

2026-01-09

EXHIBIT 8.2

View on SEC.gov →

811-10321

2005-04-26

INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE 34 ACT

View on SEC.gov →

000-23726

2009-07-17

SEC filing

View on SEC.gov →

2014-03-25

EX-5.3

View on SEC.gov →

811-09165

2002-04-29

THE KELMOORE STRATEGY(R) FUNDS FORM N-30D

View on SEC.gov →

333-216576

2017-04-28

EXHIBIT 8.2

View on SEC.gov →

000-26322

2003-07-28

SEC filing

View on SEC.gov →

028-05095

2002-08-07

13F FOR 06/30/2002

View on SEC.gov →

811-09165

2001-04-27

THE KELMOORE STRATEGY FUNDS FORM N-30D

View on SEC.gov →

001-11234

2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →

811-23439

2023-11-24

SEC filing

View on SEC.gov →

001-35081

2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →

811-08894

2002-08-26

JNLST 10F-3 RULE ATTACHMENT

View on SEC.gov →

811-07762

2015-09-28

N-Q

View on SEC.gov →

001-12984

2023-06-27

11-K

View on SEC.gov →

000-26322

2002-08-20

SEC filing

View on SEC.gov →

811-07762

2006-01-06

A&S BLEICHROEDER FIRST EAGLE FUNDS

View on SEC.gov →

028-03121

2005-08-12

FORM 13-F

View on SEC.gov →

028-03121

2005-05-13

FORM 13F-HR

View on SEC.gov →

811-07762

2007-03-22

SEC filing

View on SEC.gov →

000-27288

2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →

811-09625

2003-02-28

KELMOORE STRATEGY ANNUAL 2002

View on SEC.gov →

000-27288

2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →

001-08444

2013-04-08

425

View on SEC.gov →

000-32855

2005-06-20

VESSEL PURCHASE AGREEMENT DATED MAY 5, 2005

View on SEC.gov →

001-04174

2015-11-17

425

View on SEC.gov →

001-36340

2015-03-24

EX-10.1

View on SEC.gov →

001-13934

2003-10-01

PRESS RELEASE

View on SEC.gov →

000-27288

2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →

811-09625

2002-08-28

KELMOORE STRATEGY VARIABLE TRUST SAR0602

View on SEC.gov →

811-09092

2001-02-23

FIRST EAGLE SOGEN OVERSEAS VARIABLE FUND N-30D

View on SEC.gov →

001-04174

2015-11-18

425

View on SEC.gov →

333-119516

2004-10-04

OPINION OF ALSTON & BIRD LLP

View on SEC.gov →

333-177345

2012-01-27

SEC filing

View on SEC.gov →

001-36302

2018-05-03

EX-99.1

View on SEC.gov →

000-22965

2010-01-12

SEC filing

View on SEC.gov →

028-05095

2002-10-18

09-30-2002

View on SEC.gov →

814-00789

2021-05-25

EX-5.1

View on SEC.gov →

001-15649

2005-02-11

EXHIBIT 10.1

View on SEC.gov →

811-22208

2025-08-26

SEC filing

View on SEC.gov →

001-12984

2006-06-29

FORM 11-K

View on SEC.gov →

001-12984

2005-06-28

FORM 11-K

View on SEC.gov →

814-00789

2021-11-23

EX-5.1

View on SEC.gov →

811-23108

2025-08-28

SEC filing

View on SEC.gov →

333-216576

2017-04-28

EXHIBIT 8.1

View on SEC.gov →

000-12033

2019-06-14

11-K

View on SEC.gov →

333-216576

2017-03-09

EXHIBIT 8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number: 003814
License Status: Active
Bond Status: Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address: 10201 NW 112 AVE, SUITE 1, MEDLEY, FL, UNITED STATES
Classification: Freight Forwarder

Data Sources

FMC Ocean Transportation Intermediary Registry

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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