Base
Freight Forwarder

EXPRESS OCEAN FREIGHT UNLIMITED, INC.

JAMAICA, NY, 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 OCEAN FREIGHT UNLIMITED, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS OCEAN FREIGHT UNLIMITED, 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 (2)

Uncategorized Document94-24942
1994-10-11

Ocean Freight Forwarder License Applicants

Uncategorized Document94-17684
1994-07-20

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

000-25753
2005-07-11

PRESS RELEASE

View on SEC.gov →
000-13468
2002-10-23

8-K

View on SEC.gov →
333-185244
2013-01-18

METHANOL PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2015-03-02

EXHIBIT 99.1

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2005-12-02

PRESS RELEASE DATED DECEMBER 1, 2005

View on SEC.gov →
333-185244
2013-04-05

EX-10.16

View on SEC.gov →
000-13468
2021-02-19

10-K

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

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-03-15

PRESS RELEASE DATED MARCH 9, 2011

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-29970
2008-03-21

EXHIBIT 99.1

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
333-141958
2007-04-19

COMMITMENT LETTER FROM FORTIS BANK

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
000-29970
2009-04-13

SEC filing

View on SEC.gov →
001-41871
2024-03-26

ARS

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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

SEC filing

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

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

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
000-29970
2010-12-06

PRESS RELEASE

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
000-50823
2004-12-15

SEC filing

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

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
811-08993
2006-06-09

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-13468
2004-03-15

10-K

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

SEC filing

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 99.1

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2007-04-02

ANNUAL REPORT FOR 2007

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
000-29970
2009-05-29

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003935
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
147-20 184TH STREET, JAMAICA, NY, 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.

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