Base
NVOCC

AIR MARKET EXPRESS LIMITED

Trade name: AME CONTAINER LINE

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 “AIR MARKET EXPRESS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR MARKET EXPRESS LIMITED” 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

333-07828
2005-04-19

6-K

View on SEC.gov →
005-59541
2011-11-29

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-59541
2011-11-04

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-59541
2011-10-18

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
001-35476
2025-12-18

8-K

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HOULIHAN FAIRNESS OPINION DATED MARCH 31, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-27011
2011-10-18

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-07828
2003-06-30

FORM 20-F

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
005-52605
2004-10-06

SC TO-C

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-52779
2011-05-16

SEC filing

View on SEC.gov →
333-07828
2004-06-30

20-F

View on SEC.gov →
333-214786
2017-01-17

10.25 BOEING WACF

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
000-52779
2011-05-16

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.38 PORT OF OSTIA ANN CHARLES

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 BOEING WACF

View on SEC.gov →
000-52779
2011-03-30

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38

View on SEC.gov →
000-27011
2011-07-25

PRELINIMARY INFORMATION STATEMENT

View on SEC.gov →
001-35476
2026-03-04

EX-99.1

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
001-06512
2003-03-25

PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
001-08444001-08442
2012-04-25

FORM 10-Q

View on SEC.gov →
000-21976
2003-12-17

SCHEDULE 14A

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
005-44368
2003-12-17

SCHEDULE 14D9

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
000-52779
2010-03-30

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
000-27011
2007-08-17

PRIMARY DOCUMENT

View on SEC.gov →
000-15495
2003-12-29

EX-10.14

View on SEC.gov →
000-27011
2008-10-27

PRIMARY DOCUMENT

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-13934
2002-06-20

FORM 8-K

View on SEC.gov →
001-08444001-08442
2012-07-25

FORM 10-Q

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
333-84092
2002-05-20

SERV AGREE BET US AIR & CHAUT

View on SEC.gov →
333-42080
2001-03-06

PROSPECTUS

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
001-33701
2010-03-10

EXHIBIT 99.1

View on SEC.gov →
001-33701
2009-12-09

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
001-31300
2008-07-30

APPRAISAL OF CERTAIN ASSETS OWNED BY EXPRESSJET

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →
001-06512
2003-03-25

WEBSITE PRESENTATION

View on SEC.gov →
001-33701
2008-09-16

EX-99.1: PRESENTATION TO SELECTED INVESTORS

View on SEC.gov →
001-08444001-08442
2012-10-24

FORM 10-Q

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-52779
2008-06-24

SEC filing

View on SEC.gov →
333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

View on SEC.gov →
001-16545
2009-02-24

EX-99

View on SEC.gov →
333-42080
2001-10-12

NATIONS EXPRESS, INC

View on SEC.gov →
001-08444001-08442
2013-04-23

FORM 10-Q

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-06033
2007-03-16

10-K

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-08444001-08442
2011-10-27

FORM 10-Q

View on SEC.gov →
333-134991
2007-06-29

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-06033001-11355
2008-02-29

10-K

View on SEC.gov →
000-52779
2007-11-21

SEC filing

View on SEC.gov →
001-05424
2014-02-24

10-K

View on SEC.gov →
000-50368
2016-02-10

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012720
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5840 W. 85TH PLACE, 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.

Search Screening List
← GLOBAL TRANSPORTATION SYSTEMS, INC.K INTERNATIONAL TRANSPORT CO., INC. →