Base
NVOCC

SCHWABEN EXPRESS, INC.

Trade name: STG AMERICA LINE

VALLEY STREAM, NY, 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 “SCHWABEN EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHWABEN 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)

SEC Filings (35)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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030-00355
2002-09-27

EXHIBIT I

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000-51425
2016-08-11

SEC filing

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000-51425
2019-12-04

SEC filing

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333-210323
2016-04-04

SEC filing

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333-210323
2016-03-22

SEC filing

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033-64872
2007-09-26

POST-EFFECTIVE AMENDMENT NO. 41

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333-75574333-75574-18333-75574-20333-75574-19
2005-03-31

10-K

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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001-34455
2009-09-14

20FR12B

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333-163464-02333-163464333-163464-11333-163464-08333-163464-03333-163464-09333-163464-07333-163464-05333-163464-06333-163464-04333-163464-10333-163464-01
2010-01-06

AMENDMENT NO. 1 TO FORM F-4

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333-163464-02333-163464333-163464-11333-163464-08333-163464-03333-163464-09333-163464-07333-163464-05333-163464-06333-163464-04333-163464-10333-163464-01
2009-12-03

FORM F-4

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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333-82822
2005-03-31

FORM 10-K

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00355
2002-07-01

EXHIBIT A

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000-51425
2015-07-16

SEC filing

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000-51425
2015-12-21

SEC filing

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2015-12-21

SEC filing

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2015-09-15

SEC filing

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000-51425
2015-09-15

SEC filing

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001-03677
2001-03-30

ANNUAL REPORT

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001-36130
2023-03-30

20-F

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000-09409
2005-02-18

EXHIBIT 10.1

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001-33226
2008-11-07

SEC filing

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025-05473
2021-03-16

EXHIBIT 99.1

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033-64872
2007-07-27

POST-EFFECTIVE AMENDMENT NO. 40

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001-33226
2008-11-07

SEC filing

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001-36719
2014-11-17

EX-10.6

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333-193798
2014-10-16

EX-10.1

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001-36719
2014-11-17

EX-10.1

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001-36719
2017-11-01

EX-10.1

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811-07121811-23643811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-21598811-02280811-02608
2023-08-10

PUTNAM OPEN-END FUNDS

View on SEC.gov →
811-07121811-23643811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-21598811-02280811-02608
2023-07-07

PUTNAM OPEN END FUNDS

View on SEC.gov →
811-05740811-07626811-05452811-05498
2023-07-07

PUTNAM CLOSED END FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013241
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
145 HOOK CREEK BLVD., BLDG A7, VALLEY STREAM, NY, 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.

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PROLOG INTERNATIONAL, INC.SEAMATES INTERNATIONAL, INC.