Base
NVOCC

DIRECT EXPRESS, INC.

COMPTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DIRECT EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIRECT 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.

SEC Filings (100)

811-03218
2004-04-05

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC. - PROXY SOLICITING MATERIAL

View on SEC.gov →
811-01629811-03956
2004-04-05

AXP FOCUSED GROWTH FUND AND AXP GROWTH DIMENSIONS FUND- PROXY SOLICITING MATERIAL

View on SEC.gov →
811-02111811-05897
2004-04-05

AXP BLUE CHIP ADVANTAGE AND AXP RESEARCH OPPORTUNITIES - PROXY SOLICITING MATERIAL

View on SEC.gov →
811-05897
2004-04-05

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-01714
2004-04-05

AXP PROGRESSIVE SERIES, INC. - PROXY SOLICITING MATERIAL

View on SEC.gov →
811-04299
2004-04-05

IDS LIFE SERIES FUND, INC. - PROXY SOLICITING MATERIAL

View on SEC.gov →
000-27512
2012-11-06

FIFTEENTH AMENDMENT TO THE RESTATED AND AMENDED AGREEMENT - COMCAST CABLE

View on SEC.gov →
333-180507
2018-12-20

S-8

View on SEC.gov →
001-32172
2006-08-14

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
333-211133
2018-12-20

S-8

View on SEC.gov →
001-35490
2018-12-20

8-K

View on SEC.gov →
001-32172
2006-11-14

QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-32172
2007-11-13

QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-32172
2007-05-15

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-08323
2018-12-20

8-K

View on SEC.gov →
001-32172
2007-08-14

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
333-34982
2003-04-28

AMERICAN EXPRESS EQUITY INDEXED SAVINGS CERTIFICATES

View on SEC.gov →
005-86062
2011-02-14

DOC ONE

View on SEC.gov →
001-32172
2011-08-15

FORM 10-Q

View on SEC.gov →
001-08323
2018-07-02

CIGNA CORPORATION FORM 8-K

View on SEC.gov →
001-08323
2018-07-02

CIGNA CORPORATION FORM 8-K

View on SEC.gov →
005-81007
2013-02-27

RADIANT LOGISTICS, INC. SCHEDULE 13G, AMEND. NO. 2

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
005-60249
2009-02-17

DOC ONE

View on SEC.gov →
005-86062
2012-02-10

SEC filing

View on SEC.gov →
001-38769
2018-12-20

8-K12B

View on SEC.gov →
001-32172
2010-11-15

EX-99.1

View on SEC.gov →
333-228930
2018-12-20

S-8

View on SEC.gov →
001-32936
2013-07-19

EX 99.1 UNAUDITED PRO FORMA INFORMATION

View on SEC.gov →
333-34982
2001-04-19

AMERICAN EXPRESS EQUITY INDEXED SAVINGS CERTIFICAT

View on SEC.gov →
005-86062
2014-02-14

SEC filing

View on SEC.gov →
001-32172
2011-08-15

DEFA14A

View on SEC.gov →
001-32172
2010-08-12

EX-99.1

View on SEC.gov →
005-86062
2012-02-14

SEC filing

View on SEC.gov →
001-35490
2018-07-02

8-K

View on SEC.gov →
001-35490
2018-07-02

8-K

View on SEC.gov →
001-32172
2011-08-15

EX-99.1

View on SEC.gov →
005-60249
2011-02-14

DOC ONE

View on SEC.gov →
333-221565
2018-12-20

POS AM

View on SEC.gov →
333-34982
2004-04-27

AMERICAN EXPRESS EQUITY INDEXED SAVINGS CERTIFICATES

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
005-81007
2012-02-13

RADIANT LOGISTICS, INC. SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
001-08323
2018-04-12

CIGNA CORPORATION FORM 8-K

View on SEC.gov →
005-86062
2013-02-14

SEC filing

View on SEC.gov →
005-60249
2008-02-11

DOC ONE

View on SEC.gov →
005-60249
2013-02-14

SEC filing

View on SEC.gov →
001-08323
2018-04-12

CIGNA CORPORATION FORM 8-K

View on SEC.gov →
001-32172
2010-02-24

EX-99.1

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2011-02-23

PRESS RELEASE

View on SEC.gov →
333-34982
2002-04-26

AMERICAN EXPRESS EQUITY INDEXED SAVINGS CERTIFICATES

View on SEC.gov →
001-31312
2011-10-20

425

View on SEC.gov →
005-60249
2010-02-16

DOC ONE

View on SEC.gov →
005-60249
2012-02-14

SEC filing

View on SEC.gov →
001-32172
2011-02-10

EXHIBIT 99.1

View on SEC.gov →
000-51199
2005-03-16

SEC filing

View on SEC.gov →
001-32172
2009-08-11

EX-99.1

View on SEC.gov →
000-51199
2005-03-16

SEC filing

View on SEC.gov →
333-137026
2007-03-08

DOMINION DIRECT

View on SEC.gov →
005-15652
2010-02-16

DOC ONE

View on SEC.gov →
001-35490
2018-03-09

FORM 8-K

View on SEC.gov →
005-52341
2005-07-22

SCHEDULE 13D AMENDMENT NO.1

View on SEC.gov →
333-34982
2005-04-22

AMERICAN EXPRESS EQUITY INDEXED SAVINGS CERTIFICATES

View on SEC.gov →
333-103799
2005-03-08

SEC filing

View on SEC.gov →
005-15652
2012-02-14

SEC filing

View on SEC.gov →
001-35490
2018-03-09

FORM 8-K

View on SEC.gov →
000-51199
2005-03-16

SEC filing

View on SEC.gov →
000-51199
2005-03-16

SEC filing

View on SEC.gov →
001-32172
2011-11-10

FORM 10-Q

View on SEC.gov →
005-15652
2007-09-10

DOC ONE

View on SEC.gov →
001-38769
2018-12-20

8-K

View on SEC.gov →
333-103799
2005-03-08

SEC filing

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-08323
2018-09-04

CIGNA CORPORATION FORM 8-K

View on SEC.gov →
005-15652
2009-02-17

DOC ONE

View on SEC.gov →
005-89264
2024-02-13

FORM SC 13G/A

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

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 →
001-14989
2009-07-28

EX-99.1

View on SEC.gov →
005-43801
2005-02-11

MAXWELL SHOE COMPANY INC.

View on SEC.gov →
005-43211
2005-02-11

NTL INC.

View on SEC.gov →
2013-01-31

SEC filing

View on SEC.gov →
005-19084
2004-02-09

CIRCUIT CITY STORES INC.

View on SEC.gov →
005-34735
2004-02-09

LEGG MASON INC.

View on SEC.gov →
005-37602
2001-02-02

SEC filing

View on SEC.gov →
005-43142
2004-02-09

NATIONAL VISION INC.

View on SEC.gov →
005-49242
2003-02-13

CUTTER & BUCK INC.

View on SEC.gov →
001-14989
2009-07-28

EX-99.1

View on SEC.gov →
005-12251
2005-02-11

MAGELLAN HEALTH SERVICES INC.

View on SEC.gov →
005-43211
2004-02-09

NTL INC.

View on SEC.gov →
005-48939
2004-02-09

CUTTER & BUCK, INC.

View on SEC.gov →
005-15652
2008-02-14

DOC ONE

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

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

View on SEC.gov →
005-45347
2001-02-02

SEC filing

View on SEC.gov →
005-83840
2023-02-15

FORM SC 13G

View on SEC.gov →
005-48784
2003-02-13

DENDRITE INTL

View on SEC.gov →
005-55021
2005-02-11

DIGITAL RIVER, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006341
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
230 WEST CAROB STREET, COMPTON, CA, 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
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