Base
NVOCC

EXPEDITORS INTERNATIONAL (PUERTO RICO) INC.

Trade name: EXPEDITORS INTERNATIONAL OCEAN, INC.

CAROLINA, PR, 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 “EXPEDITORS INTERNATIONAL (PUERTO RICO) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITORS INTERNATIONAL (PUERTO RICO) 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 (3)

Notice96-10894
1996-05-02

Ocean Freight Forwarder License Applicants

Notice96-2010
1996-02-01

Ocean Freight Forwarder License Applicants

Notice96-919
1996-01-24

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

000-13468
2014-02-27

EXHIBIT

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000-13468
2023-03-01

EX-21.1

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000-13468
2022-03-15

EX-21.1

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

EX-21.1

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

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2013-02-27

EXHIBIT

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000-13468
2019-02-22

EXHIBIT 21.1

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000-13468
2020-02-21

EX-21.1

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001-41871
2025-02-21

EX-21.1

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

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

EXHIBIT 21.1

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

EXHIBIT 21.1

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001-41871
2026-02-25

EX-21.1

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000-13468
2018-02-23

EXHIBIT 21.1

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000-13468
2001-04-02

EXHIBIT 21.1

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001-41871
2024-02-23

EX-21.1

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000-13468
2004-03-15

EX-21.1

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

EX-21.1

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

EX-21.1

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

EXHIBIT 21.1

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000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

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

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

EX-21.1

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811-22756
2025-09-02

SEC filing

View on SEC.gov →
811-08207
2007-01-26

NQ~ TAX-EFFICIENT FUNDS

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811-02460
2006-01-27

SEC filing

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811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-08-26

SEC filing

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811-22717
2024-05-24

SEC filing

View on SEC.gov →
811-22559
2025-03-26

SEC filing

View on SEC.gov →
811-22559
2024-12-19

SEC filing

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811-02460
2007-01-29

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-08207
2005-01-26

N-Q~TAX EFFICIENT FUNDS

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811-22717
2025-11-25

SEC filing

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811-02460
2006-07-31

SEC filing

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333-148108
2009-09-11

EX-10.1

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811-22559
2024-06-26

SEC filing

View on SEC.gov →
811-08207
2006-01-26

NQ~T. ROWE PRICE TAX-EFFICIENT FUNDS

View on SEC.gov →
811-08207
2005-07-27

N-Q~T. ROWE PRICE TAX-EFFICIENT FUNDS, INC.

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22559
2024-09-24

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-08207
2007-07-27

NQ~ TAX-EFFICIENT FUNDS

View on SEC.gov →
811-08207
2008-01-28

NQ~ TAX-EFFICIENT FUNDS

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

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811-05577
2020-03-17

SEC filing

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811-09521
2011-11-18

MANAGERS AMG FUNDS

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811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →
811-05577
2020-03-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004234
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
CALLE "A" FINAL AVENUE, SAN MARCOS, EL COMANDANTE INDUSTRIAL PARK, CAROLINA, PR, 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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