Base
NVOCC

CHEETAH EXPRESS, INC.

ELK GROVE VILLAGE, 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 “CHEETAH EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHEETAH 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)

001-36427
2016-09-14

EX-99.1

View on SEC.gov →
001-41761
2024-01-30

EXHIBIT 99.1

View on SEC.gov →
001-41761
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
001-36427
2015-11-18

EX-99.2

View on SEC.gov →
001-36427
2018-01-03

EX-99.1

View on SEC.gov →
001-10968
2001-12-28

CHEETAH MASTER LEASE AGREEMENT

View on SEC.gov →
001-41761
2024-02-07

EXHIBIT 99.1

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41761
2024-03-18

EXHIBIT 99.1

View on SEC.gov →
001-41761
2026-03-25

FORM 8-K

View on SEC.gov →
001-41761
2024-08-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-05-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-05-05

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-11-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-01-30

EXHIBIT 10.2

View on SEC.gov →
001-41761
2023-11-16

EXHIBIT 99.1

View on SEC.gov →
000-26907
2009-04-14

FORM 10-K

View on SEC.gov →
333-281820
2024-08-28

EXHIBIT 5.1

View on SEC.gov →
001-36427
2018-11-23

EX-99.1

View on SEC.gov →
001-41761
2025-11-10

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
333-282153
2024-09-16

EXHIBIT 5.1

View on SEC.gov →
001-10968
2001-12-28

FORM OF AMENDMENT OF LEASE AGREEMENT

View on SEC.gov →
333-146209
2007-12-26

SEC filing

View on SEC.gov →
005-79887
2013-10-17

EX-(C)(2)

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
001-41761
2024-12-11

EXHIBIT 10.1

View on SEC.gov →
333-146209
2008-05-27

SEC filing

View on SEC.gov →
333-271185
2023-04-07

EXHIBIT 10.12

View on SEC.gov →
000-23192
2002-05-15

QUARTERLY REPORT

View on SEC.gov →
333-146209
2008-05-27

SEC filing

View on SEC.gov →
001-41761
2024-07-08

EXHIBIT 10.1

View on SEC.gov →
001-41761
2026-03-20

EXHIBIT 99.1

View on SEC.gov →
333-146209
2008-06-05

SEC filing

View on SEC.gov →
000-26907
2006-03-17

EXHIBIT 10.1

View on SEC.gov →
333-194996
2014-04-02

EX-8.2

View on SEC.gov →
333-146209
2007-09-20

SEC filing

View on SEC.gov →
000-23192
2001-09-28

SUBSIDIARIES

View on SEC.gov →
000-23192
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
005-79887
2013-11-27

EX-(C)(4)

View on SEC.gov →
001-41761
2024-05-13

10-Q

View on SEC.gov →
000-23192
2002-02-14

QUARTERLY REPORT

View on SEC.gov →
000-26907
2008-05-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-36427
2015-04-21

EX-4.54

View on SEC.gov →
001-33664
2015-04-01

EXHIBIT 2.1

View on SEC.gov →
001-41761
2023-11-16

FORM 8-K

View on SEC.gov →
001-41761
2025-03-12

EXHIBIT 99.1

View on SEC.gov →
333-280743
2024-07-10

EXHIBIT 21.1

View on SEC.gov →
333-271185
2023-04-07

EXHIBIT 10.13

View on SEC.gov →
001-41761
2024-01-30

FORM 8-K

View on SEC.gov →
000-23192
2001-05-14

FIFTH AMENDMENT CREDIT AGREEMENT

View on SEC.gov →
001-41761
2024-02-07

FORM 8-K

View on SEC.gov →
001-33664
2015-04-01

EXHIBIT 2.1

View on SEC.gov →
001-41761
2024-04-29

FORM 8-K

View on SEC.gov →
001-41761
2025-03-12

EX-21.1

View on SEC.gov →
333-146209
2008-04-14

SEC filing

View on SEC.gov →
333-203080
2015-03-27

EX-5

View on SEC.gov →
377-00455
2014-03-26

SEC filing

View on SEC.gov →
000-26907
2007-04-16

FORM 10-KSB

View on SEC.gov →
001-41761
2024-03-18

EX-21.1

View on SEC.gov →
001-41761
2026-03-20

EX-21.1

View on SEC.gov →
005-79887
2013-10-17

EX-(C)(4)

View on SEC.gov →
000-26907
2009-04-07

ASSET PURCHASE AGREEMENT DATED APRIL 3, 2009

View on SEC.gov →
000-23192
2001-11-14

SEVENTH AMENDMENT CREDIT AGREEMENT

View on SEC.gov →
000-26907
2007-11-27

EXHIBIT 10.2

View on SEC.gov →
333-205240
2015-07-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-27312
2003-05-13

TOLLGRADE COMMUNICATIONS, INC.

View on SEC.gov →
001-41761
2025-02-21

EXHIBIT 10.1

View on SEC.gov →
005-79887
2013-11-27

EX-(C)(3)

View on SEC.gov →
005-79887
2013-10-17

EX-(C)(5)

View on SEC.gov →
333-126091
2006-04-28

AMENDED SB-2

View on SEC.gov →
001-41761
2025-12-16

PRER14A

View on SEC.gov →
333-205240
2015-08-18

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-26907
2010-03-31

FORM 10-K

View on SEC.gov →
001-33335
2015-08-20

DEFM14A

View on SEC.gov →
000-27312
2003-11-12

TOLLGRADE COMMUNICATIONS, INC.

View on SEC.gov →
333-205240
2015-08-20

424(B)(3)

View on SEC.gov →
000-53315
2008-11-10

SEC filing

View on SEC.gov →
001-33664
2015-08-18

PRER14A

View on SEC.gov →
333-205240
2015-06-26

FORM S-4

View on SEC.gov →
000-53315
2008-08-13

SEC filing

View on SEC.gov →
000-27312
2003-08-12

TOLLGRADE COMMUNICATIONS, INC. 10-Q

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
000-26907
2006-04-18

FORM 10-KSB

View on SEC.gov →
000-52138
2009-04-07

AGREEMENT

View on SEC.gov →
000-55667
2017-03-03

FORM 10-K

View on SEC.gov →
000-27312
2004-11-04

TOLLGRADE COMMUNICATIONS, INC.

View on SEC.gov →
000-55667
2018-04-20

FORM 10-K

View on SEC.gov →
001-41761
2025-12-18

DEF 14A

View on SEC.gov →
000-23192
2002-09-30

ANNUAL REPORT FOR PERIOD ENDED 06/30/02

View on SEC.gov →
001-33664
2015-08-20

DEFM14A

View on SEC.gov →
001-36427
2020-05-15

EX-4.52

View on SEC.gov →
001-36427
2020-05-15

EX-4.63

View on SEC.gov →
000-26907
2011-03-31

FORM 10-K

View on SEC.gov →
333-203080
2016-02-29

FORM 10-K

View on SEC.gov →
001-33664
2015-04-01

EXHIBIT 4.1

View on SEC.gov →
333-205240
2015-08-19

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-33664
2015-07-28

PRER14A

View on SEC.gov →
333-126091
2006-01-23

FORM SB-2/A

View on SEC.gov →
000-27312
2004-08-05

TOLLGRADE COMMUNICATIONS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007808
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
835 GREENLEAF AVENUE, ELK GROVE VILLAGE, 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
← BRUCE CHENALLIANCE SHIPPERS, INC. →