Base
NVOCC

AIR POWER INTERNATIONAL EXPRESS (CHI) INC.

ITASCA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIR POWER INTERNATIONAL EXPRESS (CHI) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR POWER INTERNATIONAL EXPRESS (CHI) 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)

000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22698
2023-08-29

SEC filing

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-08-11

QUARTERLY REPORT

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
811-22698
2023-03-01

SEC filing

View on SEC.gov →
000-50368
2008-01-07

ESCROW AGREEMENT

View on SEC.gov →
005-61993
2004-12-29

SEC filing

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
000-50368
2008-01-07

FORM OF GUARANTY OF SENIOR SUBORDINATED CONVERTIBLE NOTES

View on SEC.gov →
000-26119
2006-04-18

CWTD 10KSB 12/31/2005

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
000-50368
2009-08-10

QUARTERLY REPORT

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-09599
2018-08-07

SEC filing

View on SEC.gov →
000-49944
2006-03-02

ANNUAL INFORMATION FORM FOR YEAR ENDED NOVEMBER 30, 2005

View on SEC.gov →
000-26119
2007-04-16

CWTD 10KSB 12/31/2006

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
333-262311
2022-01-24

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
000-49944
2008-05-27

FORM 20-F

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
001-07677
2007-02-06

FINAL LSB 10K 2005

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
000-50368
2008-01-07

FORM OF GUARANTY OF SENIOR NOTES

View on SEC.gov →
000-30709
2005-01-12

POWERCOLD CORPORATION FORM 10K/A

View on SEC.gov →
333-119112
2005-01-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
333-122092
2005-01-18

SEC filing

View on SEC.gov →
001-32735
2010-05-10

SEC filing

View on SEC.gov →
811-10325
2019-11-21

SEC filing

View on SEC.gov →
333-115094
2005-01-18

POWERCOLD CORPORATION FORM S-1/A

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
333-46666
2001-07-26

ADVERTISING SCREENSHOTS

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
333-46666
2001-07-26

ADVERTISING SCREENSHOTS

View on SEC.gov →
333-122092
2006-01-13

SEC filing

View on SEC.gov →
333-122092
2006-02-03

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-10325
2019-11-21

SEC filing

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
333-122092
2005-11-30

SEC filing

View on SEC.gov →
000-49944
2007-05-16

FORM 20-F

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
333-122092
2005-09-28

CWTD FORM SB-2/A 09/25/2005

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
000-26119
2005-04-15

CWTD FORM 10-KSB 04/14/2005

View on SEC.gov →
001-36128
2016-01-29

FORM 10-K

View on SEC.gov →
811-02363
2020-05-26

SEC filing

View on SEC.gov →
028-04731
2001-11-14

13F-HR

View on SEC.gov →
811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
333-176644
2012-11-28

EX-10.28

View on SEC.gov →
000-11991
2017-03-31

10-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-11991
2019-04-01

ANNUAL REPORT

View on SEC.gov →
000-11991
2016-03-30

FORM 10-K

View on SEC.gov →
000-11991
2016-04-29

ARS

View on SEC.gov →
000-11991
2016-03-30

FORM 10-K

View on SEC.gov →
811-05162
2004-11-29

N-Q.TXT

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
000-11991
2020-06-08

ANNUAL REPORT

View on SEC.gov →
811-06485
2005-09-29

FORM N-Q SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
000-50368
2008-01-07

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-11991
2006-06-22

FORM 10-K/A

View on SEC.gov →
028-15792
2025-04-10

SEC filing

View on SEC.gov →
001-42181
2024-08-12

SEC filing

View on SEC.gov →
001-31731
2012-10-26

EX-99.2

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
000-11991
2018-04-02

FORM 10-K

View on SEC.gov →
001-31731
2013-03-26

EX-1

View on SEC.gov →
333-122092
2005-07-14

CWTD FORM SB-2/A2 07/12/2005

View on SEC.gov →
811-05824
2008-06-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23761
2026-03-24

SEC filing

View on SEC.gov →
333-122092
2005-05-16

CWTD FORM SB-2/A 05/17/2005

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
333-276943
2024-02-08

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
028-25755
2026-04-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011159
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE PIERCE PLACE, SUITE 270C, ITASCA, 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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