Base
NVOCC

QUALITY EXPRESS USA INC.

GREAT NECK, NY, 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 “QUALITY EXPRESS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUALITY EXPRESS USA 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)

811-03790
2016-08-18

PEAR TREE QUALITY FUND N-PX 6.30.16

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
333-92935
2024-04-01

FORM 497

View on SEC.gov →
001-34600
2011-11-16

TASK ORDER

View on SEC.gov →
001-35914
2017-05-16

EXHIBIT 99.1 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
001-33812
2022-10-25

EX-10.1

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
000-12196
2016-02-10

SUPPLIER QUALITY AGREEMENT

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-35740
2014-09-19

PRESS RELEASE DTD SEPT. 19, 2014

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-259205
2023-04-07

MSCI US ESG INDEX

View on SEC.gov →
811-22398
2025-06-25

HOLDINGS

View on SEC.gov →
811-22398
2026-03-26

HOLDINGS

View on SEC.gov →
333-259205
2023-08-23

MSCI US ESG INDEX

View on SEC.gov →
001-33407
2008-12-12

SEC filing

View on SEC.gov →
811-22398
2025-12-22

HOLDINGS

View on SEC.gov →
811-22398
2025-09-26

HOLDINGS

View on SEC.gov →
333-259205
2023-03-30

MSCI US ESG INDEX BROCHURE

View on SEC.gov →
001-10865
2018-05-04

EXHIBIT 10.2

View on SEC.gov →
811-22398
2025-03-26

HOLDINGS

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.39

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-33407
2015-05-15

EXHIBIT 10.82

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
001-13011
2009-11-03

EXHIBITS TO SEC COMMENT LETTER

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2018-02-09

EX-10.2

View on SEC.gov →
001-33407
2014-06-25

EXHIBIT 10.78

View on SEC.gov →
001-33407
2009-12-07

SEC filing

View on SEC.gov →
000-33439
2002-03-07

EXHIBIT 10-3

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.11

View on SEC.gov →
811-08264811-07717
2001-03-01

DIVERSIFIED INVESTMENT ADVISORS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-31761
2005-03-31

SEC filing

View on SEC.gov →
000-50054
2005-12-13

SEC filing

View on SEC.gov →
001-33407
2013-03-21

EXHIBIT 10.72

View on SEC.gov →
001-33407
2013-01-15

EXHIBIT 10.72

View on SEC.gov →
000-30212
2002-08-07

SEC filing

View on SEC.gov →
333-227499
2018-09-24

TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-30212
2001-04-02

SEC filing

View on SEC.gov →
811-08272
2001-03-01

DIVERSIFIED INVESTORS PORTFOLIOS

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-33055
2014-02-27

EXHIBIT 99.2

View on SEC.gov →
000-30212
2003-09-17

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
377-02425
2018-12-19

SEC filing

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.187

View on SEC.gov →
333-230045
2019-03-04

EXHIBIT 10.8

View on SEC.gov →
333-233044
2019-08-06

EXHIBIT 10.8

View on SEC.gov →
811-23305
2018-10-25

N-CSR

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34455
2013-04-19

EX-99.2

View on SEC.gov →
811-02485
2005-02-25

JOHN HANCOCK CURRENT INTEREST

View on SEC.gov →
811-07674811-07495
2001-03-01

2000 ANNUAL REPORT

View on SEC.gov →
001-42033
2024-09-20

PRODUCT DEVELOPMENT PROPOSAL, DATED AUGUST 20, 2024, BETWEEN CLEANCORE SOLUTIONS, INC. AND BUSINESS INTERNATIONAL INCORPORATION

View on SEC.gov →
000-31761
2006-04-14

SEC filing

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

SEC filing

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
811-23312
2025-11-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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

EXHIBIT 99.1 - JULY 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
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05457
2001-03-01

KEYNOTE SERIES ACCOUNT

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

EXHIBIT 99.1 - APRIL 2011 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
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - FEBRUARY 2011 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
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
001-35914
2020-06-22

11-K

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

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-35914
2024-06-28

11-K

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-22192
2004-03-18

PFGC EXHIBIT 21

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

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-22192
2003-03-17

PFGC 2002 EXHIBIT 21

View on SEC.gov →
000-31761
2004-03-30

SEC filing

View on SEC.gov →
000-30212
2004-04-15

SEC filing

View on SEC.gov →
001-35914
2013-08-07

FORM OF TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
000-17594
2002-01-10

EXHIBIT 99.1

View on SEC.gov →
001-34455
2014-06-30

EX-4.20

View on SEC.gov →
000-24180
2012-03-08

FORM 8-K

View on SEC.gov →
000-30212
2002-05-14

SEC filing

View on SEC.gov →
001-33556
2013-08-29

EX-99.2

View on SEC.gov →
000-24180
2011-02-04

FORM 8-K

View on SEC.gov →
001-35914
2013-06-28

FORM OF TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
814-00668
2004-08-31

SEC filing

View on SEC.gov →
000-30212
2004-04-22

SEC filing

View on SEC.gov →
001-12793
2007-08-08

EXHIBIT 10.107

View on SEC.gov →
001-08495
2013-04-19

EX-2.2

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008962
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
445 NORTHERN BLVD., SUITE 25, GREAT NECK, NY, 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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