Base
NVOCC

PACIFIC 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 “PACIFIC EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC 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 (2)

Notice2011-7488
2011-03-31

Ocean Transportation Intermediary License; Applicants

Notice98-25812
1998-09-28

Ocean Freight Forwarder License Revocations

SEC Filings (100)

001-14122
2014-11-18

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2015-11-19

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2016-11-18

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2018-11-16

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2020-11-20

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2017-11-15

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2019-11-25

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-14122
2021-11-18

EX-21.1

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
001-32426
2008-02-06

EX-99.2 PRESS RELEASE OF WRIGHT EXPRESS CORPORATION DATED FEBRUARY 6, 2008

View on SEC.gov →
001-14122
2022-11-18

EX-21.1

View on SEC.gov →
001-14122
2023-11-17

EX-21.1

View on SEC.gov →
001-14122
2024-11-19

EX-21.1

View on SEC.gov →
001-14122
2025-11-19

EX-21.1

View on SEC.gov →
001-32426
2008-03-05

EX-99.1

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(8)

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(11)

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(7)

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(10)

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(5)

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(9)

View on SEC.gov →
333-282283
2026-04-24

EXHIBIT 99.(D)(XV)

View on SEC.gov →
333-282283
2026-04-24

EXHIBIT 99.(D)(XIV)

View on SEC.gov →
001-13125
2002-11-01

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-14122
2013-11-26

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
333-276165333-276165-01
2023-12-20

EX-5.4

View on SEC.gov →
005-60651
2008-09-04

EX-99.(A)(1)(G)

View on SEC.gov →
333-192718
2014-01-28

EX-8.2

View on SEC.gov →
333-179412
2012-02-07

OPINION VENABLE LLP

View on SEC.gov →
001-32426
2008-05-08

WRIGHT EXPRESS CORPORATION

View on SEC.gov →
000-22494
2004-10-28

EX-4.1

View on SEC.gov →
333-185497
2012-12-14

OPINION OF VENABLE LLP

View on SEC.gov →
811-09781
2025-08-11

SEC filing

View on SEC.gov →
005-87954
2016-05-13

EXHIBIT 99.(A)(1)(D)

View on SEC.gov →
005-87954
2016-05-13

EXHIBIT 99.(A)(1)(C)

View on SEC.gov →
033-32548
2012-10-02

SUPPLEMENTS

View on SEC.gov →
001-32426
2008-02-06

EX-99.1 PRESS RELEASE OF WRIGHT EXPRESS CORPORATION DATED FEBRUARY 6, 2008

View on SEC.gov →
001-15289
2006-06-30

PRESS RELEASE

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
000-30013
2004-05-17

PRESS RELEASE

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
000-25515
2003-11-19

FORM 10-QSB FOR MAVERICK MINERALS CORPORATION

View on SEC.gov →
333-144364-01333-144364-02333-144364-03333-144364-04333-144364-06333-144364333-144364-05
2007-07-05

EXHIBIT 5.1

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-32426
2008-08-05

WRIGHT EXPRESS CORPORATION

View on SEC.gov →
333-282283
2024-11-22

EXHIBIT 99.(27)(D)(6)

View on SEC.gov →
001-32372
2005-03-24

CONSENT & WAIVER

View on SEC.gov →
024-11385
2021-02-23

EXHIBIT 12.1

View on SEC.gov →
333-59336
2001-04-20

EXHIBIT 5.1

View on SEC.gov →
333-218804
2017-06-16

EX-5.1

View on SEC.gov →
333-223692333-223692-01
2018-03-15

EX-5.2

View on SEC.gov →
024-11385
2020-12-16

EXHIBIT 12.1

View on SEC.gov →
024-11385
2021-03-22

EXHIBIT 12.1

View on SEC.gov →
024-11385
2021-05-12

EX1A-12 OPN CNSL

View on SEC.gov →
001-08444001-08442
2002-11-01

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
333-255579333-255579-01
2021-04-28

EX-5.2

View on SEC.gov →
333-202799333-202799-01
2015-03-16

EX-5.2

View on SEC.gov →
333-278965333-278965-01
2024-04-26

EX-5.2

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
000-52359
2007-05-21

FORM 10-Q

View on SEC.gov →
333-259201
2021-08-31

EX-5.1

View on SEC.gov →
024-11385
2021-01-25

EXHIBIT 12.1

View on SEC.gov →
005-30375
2005-11-23

FORMS OF REMINDER E-MAILS AND VOICEMAILS TO EMPLOYEES

View on SEC.gov →
005-88552
2015-08-28

EX-(A)(1)(D)

View on SEC.gov →
005-80595
2012-07-16

ELECTION FORM

View on SEC.gov →
333-278965333-278965-01
2025-02-25

EX-5.2

View on SEC.gov →
001-08593
2003-05-14

AMENDMENT NO. 2 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
333-274649
2023-09-22

EX-5.1

View on SEC.gov →
005-80595
2012-07-16

WITHDRAWAL FORM

View on SEC.gov →
811-10325
2025-03-21

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-10325
2024-09-17

SEC filing

View on SEC.gov →
005-88552
2015-08-28

EX-(A)(1)(C)

View on SEC.gov →
333-167847
2010-06-29

OPINION OF VENABLE LLP

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-10325
2024-12-11

SEC filing

View on SEC.gov →
811-02631
2015-08-26

CHESTNUT STREET EXCHANGE FUND

View on SEC.gov →
811-10325
2026-03-27

SEC filing

View on SEC.gov →
811-08352
2022-03-01

SEC filing

View on SEC.gov →
001-13243
2005-08-23

OPINION OF VENABLE LLP

View on SEC.gov →
333-282283
2026-04-24

EXHIBIT 99.(D)(XIII)

View on SEC.gov →
028-07316
2001-02-07

SEC filing

View on SEC.gov →
005-58055
2006-02-02

FORM OF REMINDER E-MAILS

View on SEC.gov →
811-10325
2025-09-24

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
000-50059
2005-08-15

FORM 10-QSB

View on SEC.gov →
005-50199
2007-02-14

EXHIBIT 99.(A)(1)(G)

View on SEC.gov →
333-209919
2016-07-13

EX-99.(4)(A)(1)

View on SEC.gov →
811-10325
2024-06-25

SEC filing

View on SEC.gov →
811-08352
2021-05-20

SEC filing

View on SEC.gov →
005-81107
2011-06-30

SEC filing

View on SEC.gov →
001-34789333-202799-01
2017-10-02

EX-5.1

View on SEC.gov →
811-08352
2021-08-27

SEC filing

View on SEC.gov →
001-16111
2006-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008001
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
700 NICHOLAS BLVD. STE. 104, 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.

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