Base
NVOCC

SOLEX EXPRESS, INC.

SOUTH BARRINGTON, IL, 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 “SOLEX EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLEX 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 (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

NoticeE6-15881
2006-09-27

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-31522
2009-02-23

EX-99.2

View on SEC.gov →
001-31522
2009-02-23

EX-99.4

View on SEC.gov →
005-40533
2021-11-09

EX-99.2

View on SEC.gov →
001-14161
2001-04-16

KEYSPAN U5B/A

View on SEC.gov →
814-00809
2014-09-23

10-K

View on SEC.gov →
333-122725
2005-10-27

EXHIBIT 10.29

View on SEC.gov →
333-187207
2014-06-19

SEC filing

View on SEC.gov →
000-15946
2024-05-23

EX-99.10

View on SEC.gov →
333-187207
2014-02-27

FORM 497

View on SEC.gov →
333-198737
2015-02-06

N-2/A

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
333-187207
2014-07-14

497

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-201593
2015-01-16

N-2

View on SEC.gov →
333-201593
2015-03-13

497

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-198737
2014-12-16

N-2/A

View on SEC.gov →
333-201593
2015-03-10

N-2/A

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-187207
2014-07-14

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-201593
2015-02-23

N-2/A

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15946
2024-05-23

EX-99.9

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-198362
2017-01-27

FORM 497

View on SEC.gov →
333-198737
2015-05-21

N-2/A

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
814-00985
2016-03-15

10-K

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
814-00809
2015-09-14

FORM 10-K

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-198737
2015-04-17

N-2/A

View on SEC.gov →
001-15258
2003-05-30

425 - MERGER SUMMARY

View on SEC.gov →
000-15946
2024-06-25

EX-99.6

View on SEC.gov →
000-15946
2024-06-25

EX-99.10

View on SEC.gov →
000-15946
2024-05-23

EX-99.11

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-33586
2009-03-31

ANNUAL REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
333-187207
2013-11-21

FORM N-2/A

View on SEC.gov →
333-198737
2014-09-15

N-2

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15946
2024-05-23

EX-99.6

View on SEC.gov →
000-15946
2024-05-23

EX-99.4

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15946
2024-03-25

EX-99.10

View on SEC.gov →
000-15946
2024-03-25

EX-99.4

View on SEC.gov →
000-15946
2024-04-23

EX-99.10

View on SEC.gov →
333-187207
2013-12-10

N-2/A

View on SEC.gov →
001-39952
2021-03-09

EX-10.6

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15946
2024-06-25

EX-99.4

View on SEC.gov →
000-15946
2024-06-25

EX-99.11

View on SEC.gov →
333-187207
2014-01-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-15946
2024-06-25

EX-99.9

View on SEC.gov →
333-251767
2020-12-28

EX-10.6

View on SEC.gov →
377-03659
2020-12-17

SEC filing

View on SEC.gov →
814-00809
2013-09-13

10-K

View on SEC.gov →
333-187207
2014-01-13

497

View on SEC.gov →
000-15946
2024-04-23

EX-99.9

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15946
2024-03-25

EX-99.11

View on SEC.gov →
000-15946
2024-03-25

EX-99.6

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
000-15946
2024-04-23

EX-99.11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004249
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
36 OLYMPIC DRIVE, SOUTH BARRINGTON, IL, 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
← TEAM OCEAN SERVICES, INC.SILVERSTAR EXPRESS, INC. →