Base
NVOCC

AVERITT EXPRESS, INC.

COOKEVILLE, TN, 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 “AVERITT EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVERITT 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)

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

Notice97-2394
1997-01-31

Issuance of Decisions and Orders During the Week of November 25 Through November 29, 1996

SEC Filings (100)

000-25753
2006-02-17

PWRI FORM8K 02-03-2006

View on SEC.gov →
000-29077
2005-12-28

SEC filing

View on SEC.gov →
000-29077
2005-12-28

SEC filing

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.2 - JUNE REPORTS

View on SEC.gov →
001-14050
2013-07-23

PRESS RELEASE

View on SEC.gov →
001-09109
2004-01-07

SEC filing

View on SEC.gov →
001-32383
2020-04-21

DEF 14A

View on SEC.gov →
001-32383
2021-04-20

DEF 14A

View on SEC.gov →
000-25753
2007-08-30

SEC filing

View on SEC.gov →
001-13973
2001-11-28

MONTHLY REPORT OF CASH RECEIPTS AND DISBURSEMENTS

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
000-22490
2004-04-12

FORWARD AIR CORPORATION EXHIBIT 99.1

View on SEC.gov →
000-25753
2006-10-17

LETTER TO STOCKHOLDERS

View on SEC.gov →
001-09109
2005-01-07

RJF 2004 PROXY

View on SEC.gov →
001-09109
2005-01-07

2004 PROXY

View on SEC.gov →
2006-03-23

SEC filing

View on SEC.gov →
001-32383
2021-07-01

EX-10.1

View on SEC.gov →
001-09109
2006-01-11

RAYMOND JAMES FINANCIAL 2005 PROXY

View on SEC.gov →
000-23999
2004-07-28

EX-99.1 PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
001-09109
2003-01-06

PDF

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
001-09109
2007-12-21

PDF

View on SEC.gov →
001-09109
2007-12-21

RJF 2008 PRELIMINARY PROXY

View on SEC.gov →
000-05940
2003-04-21

UARTERLY REPORT FOR QUARTER ENDED FEBRUARY 28, 2003

View on SEC.gov →
001-09109
2008-01-07

RJF 2008 PROXY

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

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15535
2020-06-30

NON-ENCUMBRANCE AGREEMENT

View on SEC.gov →
001-09109
2008-01-07

PDF

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

EXHIBIT 99.1 - NOVEMBER 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
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-09109
2003-01-06

SEC filing

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL 2011 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
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
001-09109
2007-01-16

RAYMOND JAMES FINANCIAL 2007 PROXY

View on SEC.gov →
001-09109
2007-01-16

RJF FEBRUARY 2007 PROXY

View on SEC.gov →
001-40046
2023-12-28

EX-99.3

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 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
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32383
2018-04-19

EXHIBIT 10.1

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-50890
2004-09-17

EX-10.4 MANAGEMENT STOCKHOLDERS AGREEMENT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
001-09109
2010-01-11

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
333-115186
2007-04-17

10-K

View on SEC.gov →
001-40535
2021-08-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-25753
2007-10-15

ANNUAL REPORT

View on SEC.gov →
000-25753
2008-05-20

QUARTERLY REPORT

View on SEC.gov →
333-115186
2008-04-14

10-K

View on SEC.gov →
000-25753
2008-11-14

ANNUAL REPORT

View on SEC.gov →
000-25753
2008-11-19

AMENDMENT NO 1. TO ANNUAL REPORT

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

View on SEC.gov →
001-09109
2011-01-18

SEC filing

View on SEC.gov →
333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
001-09109
2009-01-12

SEC filing

View on SEC.gov →
000-19409
2002-04-01

FORM 10-KSB

View on SEC.gov →
001-32383
2020-03-11

10-K

View on SEC.gov →
001-32383
2019-03-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012243
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
PERIMETER PLACE ONE, 1415 NEAL STREET, COOKEVILLE, TN, 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.

Search Screening List
← TMX WORLD SHIPPING COMPANY, INC.P & P GROUP, CORP. →