Base
NVOCC

PERFECT EXPRESS CORP.

BENSENVILLE, 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 “PERFECT EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERFECT EXPRESS CORP.” 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)

333-263841
2022-08-29

EXHIBIT 8.1

View on SEC.gov →
001-41540
2026-03-18

EX-99.1

View on SEC.gov →
333-263841
2022-05-27

EXHIBIT 8.1

View on SEC.gov →
001-41540
2024-04-02

6-K

View on SEC.gov →
811-22747
2022-02-25

SEC filing

View on SEC.gov →
000-30771
2002-10-01

FORM 8-K/A

View on SEC.gov →
001-41540
2026-02-24

EX-99.1

View on SEC.gov →
000-15303
2005-11-01

RESCISSION AGREEMENT

View on SEC.gov →
811-22747
2022-05-31

SEC filing

View on SEC.gov →
811-22747
2022-11-29

SEC filing

View on SEC.gov →
000-31967
2003-11-03

ADDITIONAL EXHIBITS

View on SEC.gov →
001-16089
2003-11-03

SEPTEMBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
000-28806
2005-08-24

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
811-22747
2022-08-26

SEC filing

View on SEC.gov →
028-10128
2008-11-13

SEC filing

View on SEC.gov →
028-10128
2008-02-13

SEC filing

View on SEC.gov →
333-145140-01333-145140
2007-08-20

TE NUCLEAR SECURITY AGREEMENT

View on SEC.gov →
333-145140-01333-145140
2007-08-20

CEI NUCLEAR SECURITY AGREEMENT

View on SEC.gov →
028-16549
2023-02-13

SEC filing

View on SEC.gov →
028-16549
2024-02-13

SEC filing

View on SEC.gov →
028-16549
2024-05-14

SEC filing

View on SEC.gov →
333-145140-01333-145140
2007-08-20

TE FOSSIL SECURITY AGREEMENT

View on SEC.gov →
000-27171
2007-09-28

SEC filing

View on SEC.gov →
028-16549
2023-08-10

SEC filing

View on SEC.gov →
000-12186
2007-09-28

SEC filing

View on SEC.gov →
028-16549
2023-05-12

SEC filing

View on SEC.gov →
028-16549
2023-11-09

SEC filing

View on SEC.gov →
333-145140-01333-145140
2007-08-20

CEI FOSSIL SECURITY AGREEMENT

View on SEC.gov →
000-25044
2007-09-28

SEC filing

View on SEC.gov →
333-145140-01333-145140
2007-08-20

PP FOSSIL SECURITY AGREEMENT

View on SEC.gov →
000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

View on SEC.gov →
028-10128
2008-05-14

SEC filing

View on SEC.gov →
333-145140-01333-145140
2007-08-20

OE FOSSIL SECURITY AGREEMENT

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 4.2

View on SEC.gov →
028-04945
2009-11-12

SEC filing

View on SEC.gov →
005-93810
2023-11-27

EX-(A)(1)(B)

View on SEC.gov →
000-30697
2003-11-20

SEC filing

View on SEC.gov →
811-10325
2019-11-21

SEC filing

View on SEC.gov →
005-83438
2015-06-19

EX-99.(C)-(4)

View on SEC.gov →
001-31898
2011-07-08

PRESS RELEASE

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
005-83438
2015-05-15

EX-99.(C)-(4)

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
001-39860
2022-03-03

EXHIBIT 99.2

View on SEC.gov →
005-93810
2026-03-20

EXHIBIT 3

View on SEC.gov →
001-39687
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
005-93810
2026-03-20

EXHIBIT 3

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-39687
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
001-39860
2022-03-03

EXHIBIT 99.2

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
005-85045
2015-05-05

EXHIBIT (C)-(2)

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
811-10325
2020-08-27

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
005-85045
2015-07-14

EXHIBIT (C)(2)

View on SEC.gov →
005-85045
2015-08-27

EXHIBIT (C)(2)

View on SEC.gov →
811-10325
2020-11-25

SEC filing

View on SEC.gov →
001-05231
2025-04-11

SEC filing

View on SEC.gov →
811-10325
2020-02-20

SEC filing

View on SEC.gov →
005-85045
2015-06-11

EXHIBIT 99.(C)(2)

View on SEC.gov →
333-144888
2010-06-07

EXHIBIT 10.8

View on SEC.gov →
028-14489
2014-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-31898
2009-01-15

EXHIBIT 99.1

View on SEC.gov →
811-21719
2015-08-14

SEC filing

View on SEC.gov →
001-31337
2021-01-13

425

View on SEC.gov →
005-85045
2015-05-05

EXHIBIT (C)-(3)

View on SEC.gov →
000-30771
2008-11-17

FORM 10-K/A

View on SEC.gov →
028-12913
2010-02-16

SEC filing

View on SEC.gov →
005-85045
2015-06-11

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
005-85045
2015-08-27

EXHIBIT (C)(3)

View on SEC.gov →
005-85045
2015-07-14

EXHIBIT (C)(3)

View on SEC.gov →
000-30771
2008-06-17

FORM 10-K

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
333-178644
2011-12-20

CUSTODIAL AGREEMENT

View on SEC.gov →
001-08266
2020-08-13

SEC filing

View on SEC.gov →
001-05231
2025-05-09

SEC filing

View on SEC.gov →
333-268059
2022-10-28

EXHIBIT 5.1

View on SEC.gov →
005-93810
2023-11-27

EX-(A)(1)(C)

View on SEC.gov →
333-190235
2021-01-11

EXHIBIT 10.2

View on SEC.gov →
811-22920
2025-08-28

SEC filing

View on SEC.gov →
001-08266
2020-08-13

SEC filing

View on SEC.gov →
001-34133
2015-07-31

EXHIBIT 10.5

View on SEC.gov →
333-190235
2021-02-11

EXHIBIT 10.2

View on SEC.gov →
000-53612
2013-07-19

LEASE AGREEMENT

View on SEC.gov →
333-190235
2021-03-31

EXHIBIT 10.3

View on SEC.gov →
333-279366
2024-06-06

425

View on SEC.gov →
028-11595
2009-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06968
2008-08-14

BLUE RIDGE CAPITAL HOLDINGS LLC/ BLUE RIDGE CAPITAL OFFSHORE HOLDINGS LLC

View on SEC.gov →
2006-07-13

SEC filing

View on SEC.gov →
333-171574
2011-05-13

EXHIBIT 5.2

View on SEC.gov →
001-41540
2024-03-29

20-F

View on SEC.gov →
000-30771
2004-04-15

FORM 10-KSB (12-31-03)

View on SEC.gov →
028-12913
2009-11-13

13F REPORT FOR PERIOD ENDING 09/30/2009

View on SEC.gov →
000-56290
2023-11-06

SEC filing

View on SEC.gov →
005-57093
2005-01-18

EX-3

View on SEC.gov →
028-06968
2008-05-15

BLUE RIDGE CAPITAL HOLDINGS LLC/BLUE RIDGE CAPITAL OFFSHORE HOLDINGS LLC

View on SEC.gov →
001-41540
2025-03-28

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007500
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
831 FOSTER AVENUE, BENSENVILLE, 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
← SPEEDMARK CONSOLIDATION SERVICE LTD.FORMOSA CONTAINER LINE, INC. →