Base
NVOCC

CAPITAL EXPRESS INTERNATIONAL, INC.

JAMAICA, 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 “CAPITAL EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPITAL EXPRESS INTERNATIONAL, 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)

001-07657
2004-03-12

EXHIBIT 21

View on SEC.gov →
001-07657
2005-03-10

SUBSIDIARIES

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

View on SEC.gov →
333-74283
2004-04-30

AMENDMENT NO.1, NO.2 AND NO.3 TO THE PARTICIPATION AGREEMENT

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
002-73115
2007-04-24

RIVERSOURCE VARIABLE PORTFOLIO INVESTMENT SERIES, INC.

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
002-73115
2006-09-22

RIVERSOURCE VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
002-73115
2006-10-26

RIVERSOURCE VARIABLE PORTFOLIO INVESTMENT SERIES, INC.

View on SEC.gov →
001-07657
2008-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
002-92309
2004-05-26

AXP INTERNATIONAL SERIES, INC.

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

QUARTERLY REPORT

View on SEC.gov →
002-72584
2007-04-24

RIVERSOURCE VARIABLE PORTFOLIO MONEY MARKET SERIES, INC.

View on SEC.gov →
333-64010
2006-11-17

RIVERSOURCE INTERNATIONAL MANAGERS SERIES, INC.

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

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

UNIVERSAL EXPRESS, INC.

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

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
033-05103
2007-02-27

RIVERSOURCE CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
333-74283
2004-04-30

AMENDMENT NO.1, NO.2 AND NO.3 TO THE PARTICIPATION AGREEMENT

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

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

QUARTERLY REPORT

View on SEC.gov →
811-10427
2004-11-19

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

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

SEC filing

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
002-96367
2007-04-24

RIVERSOURCE VARIABLE PORTFOLIO MANAGED SERIES, INC.

View on SEC.gov →
333-64010
2004-10-20

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
033-05103
2006-10-26

RIVERSOURCE CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
333-64010
2004-12-02

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2004-12-21

AXP PARTNERS INTERNATIONAL SERIES, INC.

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

QUARTERLY REPORT

View on SEC.gov →
001-07657
2006-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-79311
2002-04-26

AMENDMENT TO PARTICIPATION AGREEMENT - WELLS FARGO VARIABLE TRUST

View on SEC.gov →
333-64010
2002-02-15

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-07657
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
033-25824
2006-04-03

AXP GLOBAL SERIES, INC. - RIVERSOURCE ABSOLUTE RETURN CURRENCY FUND

View on SEC.gov →
002-92309
2006-11-17

RIVERSOURCE INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2002-12-20

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
002-72584
2005-08-29

AXP VARIABLE PORTFOLIO - MONEY MARKET SERIES, INC.

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
002-92309
2008-06-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
002-72584
2006-10-26

RIVERSOURCE VARIABLE PORTFOLIO MONEY MARKET SERIES, INC.

View on SEC.gov →
002-73113
2007-04-24

RIVERSOURCE VARIABLE PORTFOLIO INCOME SERIES, INC.

View on SEC.gov →
333-64010
2001-12-21

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-73113
2006-10-26

RIVERSOURCE VARIABLE PORTFOLIO INCOME SERIES, INC.

View on SEC.gov →
811-10427
2003-01-07

AXP PARTNERS INTERNATIONAL SELECT VALUE FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
002-96367
2006-10-26

RIVERSOURCE VARIABLE PORTFOLIO MANAGED SERIES, INC.

View on SEC.gov →
333-64010
2002-12-20

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
811-07195
2001-07-17

AMERICAN EXPRESS SIGNATURE VARIABLE ANNUITY (R)

View on SEC.gov →
002-96367
2005-08-29

AXP VARIABLE PORTFOLIO - MANAGED SERIES, INC.

View on SEC.gov →
002-96367
2005-10-27

AXP VARIABLE PORTFOLIO - MANAGED SERIES, INC.

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
002-73113
2005-10-27

AXP VARIABLE PORTFOLIO - INCOME SERIES, INC.

View on SEC.gov →
033-05103
2005-08-02

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
333-64010
2001-09-24

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2002-10-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-04075
2003-01-07

AXP INTERNATIONAL FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
811-07623
2003-02-28

IDS LIFE OF NEW YORK VARIABLE ANNUITY ACCOUNT

View on SEC.gov →
333-64010
2001-08-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2002-10-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-61346
2005-08-29

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
002-72584
2005-10-27

AXP VARIABLE PORTFOLIO - MONEY MARKET SERIES, INC.

View on SEC.gov →
033-05103
2005-06-21

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
033-05103
2005-09-30

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
811-10427
2003-01-07

AXP PARTNERS INTERNATIONAL SMALL CAP FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
333-64010
2001-09-25

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-61346
2005-10-27

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
000-26553
2001-01-22

HEALTHNET INTERNATIONAL INC.

View on SEC.gov →
811-04075
2001-12-21

AXP INTERNATIONAL FUND, INC. - INTERNATIONAL FUND - ANNUAL

View on SEC.gov →
002-92309
2003-12-19

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
002-92309
2003-10-23

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2001-12-20

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
811-10427
2003-01-07

AXP PARTNERS INTERNATIONAL AGGRESSIVE GROWTH FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
001-07657
2012-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-10427
2003-01-07

AXP PARTNERS INTERNATIONAL CORE FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
811-10427
2004-01-06

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-10427
2001-12-21

AXP PARTNERS INTERNATIONAL SERIES, INC. - SELECT VALUE ANNUAL

View on SEC.gov →
811-10427
2003-12-19

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-85567
2001-11-05

AMERICAN EXPRESS SIGNATURE ONE VARIABLE ANNUITY

View on SEC.gov →
002-92309
2002-10-23

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
811-04132
2006-11-17

RIVERSOURCE SELECTED SERIES, INC.

View on SEC.gov →
333-112510
2004-08-09

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
333-64010
2002-07-12

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2004-12-21

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011146
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-39 175TH STREET, SUITE 212, JAMAICA, 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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