Base
NVOCC

ESL EXPRESS, INC.

JAMAICA, 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 “ESL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESL 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)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (100)

005-42117
2004-08-05

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-80635
2018-08-14

EX-99.72

View on SEC.gov →
005-80635
2018-04-23

EX-99.66

View on SEC.gov →
001-36693
2018-04-23

EX-99.1

View on SEC.gov →
005-40342
2004-08-04

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
008-67195
2023-02-27

SEC filing

View on SEC.gov →
005-40342
2007-09-28

SCHEDULE 13 D/A (AMENDMENT NO. 13)

View on SEC.gov →
811-09607
2020-02-07

SEC filing

View on SEC.gov →
001-10714
2008-06-26

EXHIBIT 10.1

View on SEC.gov →
001-39253
2024-02-15

EX-10.32

View on SEC.gov →
811-09607
2021-02-12

SEC filing

View on SEC.gov →
001-39253
2021-08-11

EX-10.1

View on SEC.gov →
005-42117
2008-06-26

EX-99.3: AGREEMENT WITH ESL INVESTMENTS, INC.

View on SEC.gov →
811-09607
2022-02-11

SEC filing

View on SEC.gov →
001-06357
2018-11-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-44813
2001-10-09

SEC filing

View on SEC.gov →
333-146118
2008-06-12

FORM 10Q

View on SEC.gov →
005-44813
2001-10-09

SEC filing

View on SEC.gov →
333-251529
2021-08-11

EX-10.1

View on SEC.gov →
333-148801
2009-08-07

QTRLY REPORT FOR THE QTR ENDED 6-30-09

View on SEC.gov →
333-146118
2007-11-06

SEC filing

View on SEC.gov →
001-06357
2018-11-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-148801
2009-02-11

MAINBODY

View on SEC.gov →
001-37969
2025-11-28

CONSULTING AGREEMENT, DATED AS OF NOVEMBER 28, 2025 BY AND BETWEEN ENDRA LIFE SCIENCES INC. AND MICHAEL THORNTON

View on SEC.gov →
001-35641
2019-07-26

PREM14C

View on SEC.gov →
005-86980
2019-06-03

EX-99.13

View on SEC.gov →
005-80635
2019-01-02

EX-99.82

View on SEC.gov →
333-148801
2009-05-11

MAINBODY

View on SEC.gov →
333-148801
2008-12-29

MAINBODY

View on SEC.gov →
333-148801
2008-08-12

MAINBODY

View on SEC.gov →
000-29644
2006-12-29

SEC filing

View on SEC.gov →
333-175105
2011-12-05

FORM OF THE SECOND AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

View on SEC.gov →
001-34021
2012-03-01

AGREEMENT WITH THE CANADIAN INSTITUTE OF EDUCATION

View on SEC.gov →
333-146118
2007-10-25

FORM SB2/A

View on SEC.gov →
2008-02-04

SEC filing

View on SEC.gov →
005-86980
2019-09-04

EX-99.C.12

View on SEC.gov →
005-86980
2019-09-13

EX-99.C.12

View on SEC.gov →
333-146118
2008-03-25

FORM 10KSB

View on SEC.gov →
005-86980
2019-07-26

EX-99.(D)(2)

View on SEC.gov →
000-29644
2005-06-30

SEC filing

View on SEC.gov →
005-86980
2019-07-26

EX-99.(C)(12)

View on SEC.gov →
005-42117
2003-11-03

UNDERWRITING AGREEMENT

View on SEC.gov →
333-148801
2010-01-13

ANNUAL REPORT FOR THE YEAR ENDED 9-30-09

View on SEC.gov →
005-80635
2019-01-10

EX-99.85

View on SEC.gov →
001-10714
2003-11-05

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
005-86980
2019-09-13

EX-99.D.2

View on SEC.gov →
001-35641
2019-09-04

PRER14C

View on SEC.gov →
001-35641
2019-09-13

DEFM14C

View on SEC.gov →
001-00327
2003-01-28

INVESTMENT AGREEMENT

View on SEC.gov →
001-11679
2012-01-05

SECOND AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

View on SEC.gov →
005-86980
2019-09-04

EX-99.D.2

View on SEC.gov →
333-148801
2008-02-27

MAINBODY

View on SEC.gov →
000-11456
2003-03-13

EXHIBIT 99

View on SEC.gov →
333-146118
2009-04-30

10K

View on SEC.gov →
333-148801
2008-01-23

MAINBODY

View on SEC.gov →
333-146118
2007-09-17

SB-2

View on SEC.gov →
2015-03-17

SEC filing

View on SEC.gov →
333-148801
2008-03-12

MAINBODY

View on SEC.gov →
333-203163
2015-06-08

EX-8.1

View on SEC.gov →
333-148801
2008-02-04

MAINBODY

View on SEC.gov →
333-175105
2011-12-09

FORM OF SECOND AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

View on SEC.gov →
001-36693
2019-11-04

8-K/A

View on SEC.gov →
005-50460
2007-10-19

EX-99.(C)

View on SEC.gov →
333-175105
2011-12-05

FORM OF TRANSITION SERVICES AGREEMENT

View on SEC.gov →
005-50460
2007-10-26

EX-99.(C)

View on SEC.gov →
005-86980
2019-07-26

EX-99.(C)(14)

View on SEC.gov →
005-86980
2019-09-04

EX-99.C.14

View on SEC.gov →
005-80635
2015-06-29

EX-99.20

View on SEC.gov →
005-86980
2019-09-13

EX-99.C.14

View on SEC.gov →
333-148801
2008-02-27

SEC filing

View on SEC.gov →
001-36693
2019-10-21

8-K

View on SEC.gov →
001-13107
2011-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21456
2001-04-02

SEC filing

View on SEC.gov →
001-13107
2009-03-23

DEF 14A

View on SEC.gov →
001-37420
2022-08-15

EX-10.1

View on SEC.gov →
001-13107
2002-04-12

AUTONATION, INC. - FORM DEF 14A

View on SEC.gov →
001-36693
2020-01-31

8-K

View on SEC.gov →
001-36693
2019-10-22

NT 10-K/A

View on SEC.gov →
000-50278
2005-03-09

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 26, 2005

View on SEC.gov →
000-31545
2008-04-23

DEFA14A

View on SEC.gov →
001-39253
2025-05-06

EX-10.3

View on SEC.gov →
333-203163
2015-06-10

424B3

View on SEC.gov →
001-08262
2001-01-10

QUARTERLY REPORT

View on SEC.gov →
000-11456
2004-03-11

ELRON ELECTRONIC INDUSTRIES LTD.

View on SEC.gov →
001-36693
2019-05-17

EX-99.1

View on SEC.gov →
333-118616
2004-08-27

SEC filing

View on SEC.gov →
001-36693
2019-07-03

EX-99.1

View on SEC.gov →
001-36693
2020-01-22

8-K/A

View on SEC.gov →
000-50278
2004-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36693
2019-07-03

EX-99.2

View on SEC.gov →
000-29836
2008-02-19

UNAUDITED FINANCIAL STATEMENTS OF BUSINESS ACQUIRED, AS AMENDED.

View on SEC.gov →
333-263594
2022-03-16

EXHIBIT 5.1

View on SEC.gov →
333-119959
2004-10-26

LICENSE AGREEMENT

View on SEC.gov →
001-36693
2020-01-21

8-K

View on SEC.gov →
333-118616
2004-11-15

SEC filing

View on SEC.gov →
001-00327
2003-03-07

FIRST AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-203163
2015-06-08

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
000-27239
2001-04-17

FORM 10-KSB DATED DECEMBER 31, 2000

View on SEC.gov →
001-13107
2010-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13107
2009-02-17

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013328
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
75 NORTH HANGAR ROAD, SUITE 235-A, JFK INT'L AIRPORT, BUILDING 75, JAMAICA, NY, 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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