Base
NVOCC

S.E.S. INTERNATIONAL EXPRESS, INC.

LOS ANGELES, CA, 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 “S.E.S. INTERNATIONAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S.E.S. INTERNATIONAL 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)

Notice05-18268
2005-09-14

Ocean Transportation Intermediary License; Reissuances

Notice05-16855
2005-08-25

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-25977
2006-01-10

EXHIBIT 2.2 ASSET PURCHASE AGREEMENT

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
001-33055
2017-12-04

EXHIBIT 10.1

View on SEC.gov →
028-11643
2008-02-14

13F-HR

View on SEC.gov →
028-11643
2007-11-14

E E GEDULD

View on SEC.gov →
028-11643
2007-08-14

E E GEDULD

View on SEC.gov →
028-11643
2007-05-14

COUGAR TRADING, LLC - EE GEDULD

View on SEC.gov →
000-22847
2008-04-07

AMEN PROPERTIES, INC. 10-KSB

View on SEC.gov →
028-11643
2007-05-23

E E GEDULD

View on SEC.gov →
000-51521
2006-11-01

AMENDMENT TO FORM 8-K

View on SEC.gov →
028-11643
2008-05-07

13F-HR

View on SEC.gov →
001-32523
2007-04-02

SEC filing

View on SEC.gov →
000-25977
2007-04-02

FORM 10K

View on SEC.gov →
000-25977
2006-01-10

FORM 8K CURRENT REPORT

View on SEC.gov →
333-146126
2007-12-06

SEC filing

View on SEC.gov →
000-54486
2012-04-05

DEF 14A

View on SEC.gov →
333-146126
2007-12-12

SEC filing

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
000-16867
2013-03-28

2012 10-K

View on SEC.gov →
000-17276
2005-11-10

FORM 10-K

View on SEC.gov →
000-17276
2006-11-08

FORM 10-K

View on SEC.gov →
001-32523
2008-04-03

SEC filing

View on SEC.gov →
000-17276
2007-11-02

ANNUAL REPORT

View on SEC.gov →
001-35327
2013-04-08

SCHEDULE 14A

View on SEC.gov →
333-72252
2002-04-05

SB-2, AMENDMENT NO. 2

View on SEC.gov →
333-148515
2008-01-08

SEC filing

View on SEC.gov →
333-146126
2007-09-17

SEC filing

View on SEC.gov →
000-17276
2008-11-04

FORM 10-K

View on SEC.gov →
005-86466
2012-11-26

EX-99.(A)(1)(A)

View on SEC.gov →
000-17276
2004-11-09

FORM 10-K

View on SEC.gov →
811-05547
2005-06-08

LAUDUS TRUST N-CSR

View on SEC.gov →
001-35327
2017-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-86466
2012-08-22

OFFER TO EXCHANGE

View on SEC.gov →
005-86466
2012-08-03

EX-99.(A)(1)(A)

View on SEC.gov →
811-05547
2004-06-09

LAUDUS TRUST N-CSR FYE 3-31-04

View on SEC.gov →
001-35327
2024-04-01

PROXY STATEMENT

View on SEC.gov →
001-35327
2016-04-06

PROXY STATEMENT

View on SEC.gov →
005-86466
2012-09-19

REVISED OFFER TO EXCHANGE, DATED SEPTEMBER 19, 2012

View on SEC.gov →
001-35327
2014-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-86466
2014-05-22

EX-99.(A)(1)(A)

View on SEC.gov →
811-05547
2004-12-09

LAUDUS TRUST N-CSRS/REPORTING PERIOD 9-30-04

View on SEC.gov →
333-72252
2002-05-13

CAN-CAL RESOURCES LTD., PROSPECTUS

View on SEC.gov →
333-72252
2002-02-12

FORM SB-2, AMENDMENT 1 - SEC FILE NO. 333-72252

View on SEC.gov →
333-72252
2002-04-22

FORM SB-2. AMENDMENT NO. 3

View on SEC.gov →
001-35327
2014-04-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35327
2018-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24838
2003-03-31

MATTSON TECHNOLOGY 10-K 12/31/02

View on SEC.gov →
001-35327
2023-04-03

PROXY STATEMENT

View on SEC.gov →
333-148515
2008-07-10

SEC filing

View on SEC.gov →
001-35327
2018-03-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35327
2019-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35327
2020-03-16

ANNUAL REPORT

View on SEC.gov →
001-35327
2021-03-16

10-K

View on SEC.gov →
001-35327
2021-04-05

PROXY

View on SEC.gov →
001-35327
2020-04-28

PROXY STATEMENT

View on SEC.gov →
001-35327
2022-03-16

10-K

View on SEC.gov →
001-35327
2023-03-15

10-K

View on SEC.gov →
001-35327
2019-03-19

ANNUAL REPORT

View on SEC.gov →
001-35327
2015-04-09

PROXY STATEMENT

View on SEC.gov →
000-24838
2002-04-01

SEC filing

View on SEC.gov →
001-35327
2015-03-30

SEC filing

View on SEC.gov →
333-130786-01
2006-05-31

SEC filing

View on SEC.gov →
001-36505
2025-04-10

DEF 14A

View on SEC.gov →
001-35327
2015-03-16

ANNUAL REPORT

View on SEC.gov →
001-16371
2010-10-28

FORM 10-K

View on SEC.gov →
001-15232
2007-06-29

SEC filing

View on SEC.gov →
001-35327
2014-03-17

ANNUAL REPORT

View on SEC.gov →
001-35327
2025-03-31

PROXY STATEMENT

View on SEC.gov →
001-36505
2024-04-25

DEF 14A

View on SEC.gov →
001-35327
2017-03-16

ANNUAL REPORT

View on SEC.gov →
001-35327
2013-03-21

ANNUAL REPORT

View on SEC.gov →
001-35327
2025-03-14

10-K

View on SEC.gov →
001-35327
2024-03-14

10-K

View on SEC.gov →
001-16371
2011-10-11

FORM 10-K

View on SEC.gov →
001-35327
2018-03-16

ANNUAL REPORT

View on SEC.gov →
001-42807
2026-03-27

PRE 14A

View on SEC.gov →
333-147590
2007-11-21

PLCB FORM S-4

View on SEC.gov →
001-42807
2026-04-08

DEF 14A

View on SEC.gov →
001-35327
2016-03-15

ANNUAL REPORT

View on SEC.gov →
000-54486
2011-10-07

PRELIMINARY INFORMATION STATEMENT OF GENIE ENERGY LTD., SUBJECT TO COMPLETION, DATED OCTOBER 6, 2011

View on SEC.gov →
000-54486
2011-11-14

INFORMATION STATEMENT

View on SEC.gov →
000-54486
2011-08-26

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-16371
2011-10-28

INFORMATION STATEMENT

View on SEC.gov →
000-54486
2011-10-27

PRELIMINARY INFORMATION STATEMENT OF GENIE ENERGY LTD., SUBJECT TO COMPLETION, DATED OCTOBER 26, 2011

View on SEC.gov →
001-15232
2005-04-22

FORM 6-K

View on SEC.gov →
001-15232
2007-04-16

FORM 6-K

View on SEC.gov →
001-15232
2003-05-06

SUEZ 2002 REFERENCE DOCUMENT

View on SEC.gov →
001-36505
2018-02-07

VIPER 10-K

View on SEC.gov →
001-36505
2019-02-15

VIPER 10-K

View on SEC.gov →
001-36505
2021-02-25

10-K

View on SEC.gov →
001-15232
2005-06-29

SUEZ FORM 20-F

View on SEC.gov →
001-36505
2022-02-24

10-K

View on SEC.gov →
001-36505
2016-02-19

VIPER 10-K

View on SEC.gov →
001-36505
2020-02-18

10-K

View on SEC.gov →
001-36505
2023-02-23

10-K

View on SEC.gov →
001-15232
2003-06-26

SUEZ ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
377-04041
2021-01-15

SEC filing

View on SEC.gov →
377-04041
2021-02-24

SEC filing

View on SEC.gov →
333-255155
2021-04-29

F-1/A

View on SEC.gov →
333-255155
2021-04-21

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012702
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
13936 S. BROADWAY, LOS ANGELES, CA, 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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