Base
NVOCC

NANIX EXPRESS, INC.

BENSENVILLE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NANIX EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NANIX 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 (1)

SEC Filings (24)

811-21715
2015-07-06

SEC filing

View on SEC.gov →
811-21715
2016-01-05

SEC filing

View on SEC.gov →
811-21715
2018-01-04

SEC filing

View on SEC.gov →
811-21715
2018-07-06

SEC filing

View on SEC.gov →
811-21715
2017-01-05

SEC filing

View on SEC.gov →
333-122847
2015-03-26

SEC filing

View on SEC.gov →
811-21715
2020-01-02

SEC filing

View on SEC.gov →
333-122847
2017-04-10

SEC filing

View on SEC.gov →
811-21715
2019-01-04

SEC filing

View on SEC.gov →
811-21715
2019-07-03

SEC filing

View on SEC.gov →
811-21715
2017-07-05

SEC filing

View on SEC.gov →
811-21715
2016-07-06

SEC filing

View on SEC.gov →
333-122847
2017-12-28

SEC filing

View on SEC.gov →
333-122847
2020-02-26

SEC filing

View on SEC.gov →
333-122847
2018-02-27

SEC filing

View on SEC.gov →
333-122847
2017-02-24

SEC filing

View on SEC.gov →
333-122847
2016-02-26

SEC filing

View on SEC.gov →
333-122847
2019-02-25

SEC filing

View on SEC.gov →
333-122847
2015-12-30

SEC filing

View on SEC.gov →
333-122847
2016-03-03

SEC filing

View on SEC.gov →
333-122847
2018-04-04

SEC filing

View on SEC.gov →
333-122847
2015-06-17

SEC filing

View on SEC.gov →
333-122847
2019-01-02

SEC filing

View on SEC.gov →
333-122847
2017-06-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012409
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1022 W. IRVING PARK ROAD, BENSENVILLE, IL, UNITED STATES
Classification
NVOCC

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
EURASIA FREIGHT SERVICE INC.NOBLE SHIPPING CORPORATION