Base
NVOCC

MSL GLOBAL EXPRESS INC.

GARDEN CITY, 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 “MSL GLOBAL EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSL GLOBAL 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)

001-15883
2003-10-16

FORM 425

View on SEC.gov →
008-69765
2023-06-27

PUBLIC

View on SEC.gov →
008-69765
2022-05-31

PUBLIC

View on SEC.gov →
001-32644
2020-04-28

PROXY STATEMENT

View on SEC.gov →
001-37929
2020-08-11

EX-10.1

View on SEC.gov →
001-15883
2001-04-02

10-K

View on SEC.gov →
001-32644
2023-11-01

DEF 14A

View on SEC.gov →
001-32644
2024-04-29

DEF 14A

View on SEC.gov →
001-11703
2023-01-30

DEF 14A

View on SEC.gov →
000-28298
2012-02-27

AGREEMENT REGARDING REGORAFENIB

View on SEC.gov →
001-11826
2012-09-27

EXHIBIT 2.1

View on SEC.gov →
001-15883
2002-03-29

10-K

View on SEC.gov →
333-110362
2004-02-09

F-4

View on SEC.gov →
000-52126
2007-01-12

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
333-110362
2003-12-24

F-4

View on SEC.gov →
333-110362
2004-01-28

F-4

View on SEC.gov →
000-52126
2006-09-20

DYNASTY GAMING, INC. FORM 20FR12G/A

View on SEC.gov →
000-52126
2006-10-27

DYNASTY GAMING INC. FORM 20-F

View on SEC.gov →
001-15883
2003-03-31

FORM 10-K

View on SEC.gov →
333-09202
2006-03-31

FORM 6-K

View on SEC.gov →
005-60339
2003-10-16

SEC filing

View on SEC.gov →
333-110362
2003-11-10

F-4

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
000-52126
2006-11-24

FORM 20-F FOR DYNASTY GAMING AMENDMENT NO. 4

View on SEC.gov →
000-15190
2003-03-17

CO-PROMOTION AGREEMENT

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
000-52126
2006-07-11

FORM 20-F FOR DYNASTY GAMING, INC.

View on SEC.gov →
000-15190
2003-05-06

CO-PROMOTION AGREEMENT

View on SEC.gov →
001-14832
2005-03-21

FORM 20-F

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
001-14832
2006-03-21

EXHIBIT 99.5

View on SEC.gov →
001-14832
2006-03-21

FORM 20-F

View on SEC.gov →
001-14832
2005-03-21

EXHIBIT 99.5

View on SEC.gov →
001-37702
2022-01-31

EX-10.1

View on SEC.gov →
000-52126
2006-07-28

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
001-36352
2017-03-06

EX-10.26

View on SEC.gov →
333-197719-38333-197719-53333-197719-03333-197719-17333-197719-13333-197719-29333-197719-27333-197719-24333-197719-22333-197719-21333-197719-44333-197719333-197719-04333-197719-52333-197719-12333-197719-14333-197719-45333-197719-51333-197719-47333-197719-19333-197719-30333-197719-28333-197719-23333-197719-11333-197719-39333-197719-02333-197719-32333-197719-15333-197719-37333-197719-16333-197719-40333-197719-25333-197719-41333-197719-05333-197719-34333-197719-35333-197719-26333-197719-42333-197719-50333-197719-08333-197719-31333-197719-10333-197719-01333-197719-43333-197719-33333-197719-09333-197719-07333-197719-46333-197719-06333-197719-20333-197719-49333-197719-36333-197719-18
2014-10-06

EX-5.1

View on SEC.gov →
028-10959
2007-11-14

FORM 13F

View on SEC.gov →
001-11703
2025-06-27

10-K

View on SEC.gov →
000-50393
2004-12-23

FORM 6-K

View on SEC.gov →
001-32644
2022-04-29

FORM 10-K/A

View on SEC.gov →
001-14965
2017-06-29

FORM 11-K

View on SEC.gov →
001-14832
2004-04-08

EXHIBIT 99.4

View on SEC.gov →
000-28298
2006-05-10

EXHIBIT 10.31

View on SEC.gov →
333-259376
2021-09-07

F-1

View on SEC.gov →
000-30407
2003-12-23

FORM 10-K

View on SEC.gov →
020-34594
2024-08-12

EXHIBIT E - AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
377-03523
2020-10-19

SEC filing

View on SEC.gov →
333-09202
2005-08-10

FORM 6-K

View on SEC.gov →
001-32644
2026-04-23

DEF 14A

View on SEC.gov →
001-39721
2021-04-16

20-F

View on SEC.gov →
001-35466
2014-02-28

SEC filing

View on SEC.gov →
333-259376
2021-09-15

SEC filing

View on SEC.gov →
000-52126
2007-06-29

FORM 20-F FOR DYNASTY GAMING

View on SEC.gov →
333-57370
2001-05-21

AMENDMENT TO FORM S-3

View on SEC.gov →
333-09202
2005-05-16

FORM 6-K

View on SEC.gov →
367-00134
2018-02-12

SEC filing

View on SEC.gov →
377-03523
2020-09-10

SEC filing

View on SEC.gov →
001-11703
2025-08-25

GENCOR FY24 ANNUAL REPORT

View on SEC.gov →
333-249683
2020-11-09

F-1/A

View on SEC.gov →
001-12291
2025-04-11

EX-21.1

View on SEC.gov →
001-12291
2024-02-26

EX-21.1

View on SEC.gov →
024-10831
2018-06-27

OFFERING CIRCULAR

View on SEC.gov →
024-10831
2018-06-26

OFFERING CIRCULAR

View on SEC.gov →
005-93634
2022-04-27

EXHIBIT 99.1

View on SEC.gov →
001-14832
2004-05-19

FORM 20-F

View on SEC.gov →
333-69278
2004-06-14

424(B)(2)

View on SEC.gov →
001-12291
2022-11-04

EX-21.1

View on SEC.gov →
001-35466
2016-03-14

SEC filing

View on SEC.gov →
333-249683
2020-11-16

F-1/A

View on SEC.gov →
001-39721
2023-04-28

20-F

View on SEC.gov →
333-69278
2004-06-08

424(B)(2)

View on SEC.gov →
333-114196333-114196-02333-114196-01333-114196-03
2004-07-02

FWA TECH. LIC. AGREE. - DATED 3/20/03

View on SEC.gov →
024-10831
2018-06-20

OFFERING CIRCULAR

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
333-09202
2006-05-22

ANNUAL REPORT

View on SEC.gov →
377-05318
2021-08-06

SEC filing

View on SEC.gov →
333-114196-02333-114196-01333-114196333-114196-03
2004-06-10

FWA TECH. LICENSE AGREEMENT

View on SEC.gov →
001-35466
2017-03-01

SEC filing

View on SEC.gov →
333-249683
2020-11-12

F-1/A

View on SEC.gov →
001-40874
2023-03-10

SEC filing

View on SEC.gov →
001-35922
2015-03-31

ANNUAL REPORT

View on SEC.gov →
024-10831
2018-06-29

HYPERSCIENCES INC FORM 253G2

View on SEC.gov →
333-249683
2020-10-27

F-1

View on SEC.gov →
001-39081
2021-03-30

EX-4.44

View on SEC.gov →
811-04665
2011-09-29

SEC filing

View on SEC.gov →
024-10831
2018-04-30

OFFERING CIRCULAR

View on SEC.gov →
001-12291
2023-03-01

EX-21.1

View on SEC.gov →
333-249683
2020-11-20

424B4

View on SEC.gov →
001-14832
2007-03-20

FORM 20-F

View on SEC.gov →
001-16337
2011-06-01

EX-10.1

View on SEC.gov →
001-36086
2018-07-18

EX-10.1

View on SEC.gov →
001-12291
2026-03-02

EX-21.1

View on SEC.gov →
001-39721
2022-04-14

20-F

View on SEC.gov →
367-00134
2018-03-06

SEC filing

View on SEC.gov →
000-51967
2007-06-01

LICENSE, DEVELOPMENT, AND COMMERCIALIZATION AGREEMENT

View on SEC.gov →
000-33489
2007-08-01

U.S. CO-PROMOTION AGREEMENT

View on SEC.gov →
001-16427
2009-08-05

EX-10.9

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009651
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
229 7TH ST, SUITE 303A, GARDEN CITY, 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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