Base
NVOCC

JAMES TENCZA

Trade name: HDS EXPRESS LINES

RANCHO DOMINGUEZ, 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 “JAMES TENCZA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES TENCZA” 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 (100)

000-21213
2007-12-12

EXHIBIT 10.45

View on SEC.gov →
001-09818
2011-12-20

EXHIBIT 99.01

View on SEC.gov →
000-21213
2007-06-05

SUBORDINATION AGREEMENT

View on SEC.gov →
000-27231
2007-07-10

EX-10.2

View on SEC.gov →
000-29961
2011-12-20

EXHIBIT 99.01

View on SEC.gov →
811-08457811-05162811-06322
2020-08-31

SEC filing

View on SEC.gov →
811-04997811-08457
2019-07-30

DEFINITIVE INFORMATION STATEMENTS

View on SEC.gov →
000-27231
2007-05-30

EX-10.2

View on SEC.gov →
001-31613
2004-06-01

EXHIBIT 10.6

View on SEC.gov →
811-07972811-08457811-02071811-02715811-02806811-03363811-03850811-03910811-04547811-04304811-04364811-04413811-04973811-04997811-04989811-05162811-06322811-06324811-07742811-00750811-00249
2021-10-22

SEC filing

View on SEC.gov →
811-21038
2009-01-16

PRE 14C

View on SEC.gov →
033-58041
2009-10-08

485BPOS

View on SEC.gov →
811-21038
2009-01-27

DEF 14C

View on SEC.gov →
033-58041
2007-11-20

485BXT

View on SEC.gov →
001-09818
2008-02-25

ALLIANCEBERNSTEIN HOLDING 10-K 12-31-2007

View on SEC.gov →
000-29961
2008-02-25

ALLIANCEBERNSTEIN LP 10-K 12-31-2007

View on SEC.gov →
001-09818
2009-02-23

ALLIANCEBERNSTEIN HOLDING L.P. 10-K 12-31-2008

View on SEC.gov →
001-07573
2019-03-26

EX-10.2

View on SEC.gov →
000-29961
2009-02-23

ALLIANCEBERNSTEIN L.P. 10-K 12-31-2008

View on SEC.gov →
811-08274
2008-11-03

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
033-58041
2009-12-18

485BPOS

View on SEC.gov →
811-08274
2008-10-20

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
033-58041
2008-10-28

485APOS

View on SEC.gov →
333-268916
2022-12-20

SEC filing

View on SEC.gov →
033-58041
2009-10-02

485APOS

View on SEC.gov →
033-58041
2010-05-14

485APOS

View on SEC.gov →
333-268917
2022-12-20

SEC filing

View on SEC.gov →
033-58041
2008-12-23

485BPOS

View on SEC.gov →
333-268917
2023-01-30

SEC filing

View on SEC.gov →
333-268916
2023-01-30

SEC filing

View on SEC.gov →
333-38801
2019-07-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-58041
2007-12-11

485BPOS

View on SEC.gov →
811-04997
2024-03-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-38801
2019-03-25

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-38801
2020-08-03

DEFINITIVE MATERIALS

View on SEC.gov →
333-122804
2008-08-15

MML SERIES INVESTMENT FUND II

View on SEC.gov →
333-38801
2022-08-05

DEFINITIVE MATERIALS

View on SEC.gov →
333-38801
2022-11-02

DEFINITIVE MATERIALS

View on SEC.gov →
000-21213
2007-05-30

EX-2.1

View on SEC.gov →
811-08457
2022-07-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-09504
2009-02-13

485APOS

View on SEC.gov →
333-122804
2008-08-13

MML SERIES INVESTMENT FUND II

View on SEC.gov →
033-09504
2009-04-15

485APOS

View on SEC.gov →
811-08457
2021-07-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-122804
2008-06-11

MML SERIES INVESTMENT FUND II

View on SEC.gov →
033-82366
2008-10-31

MASSMUTUAL PREMIER STRATEGIC EMERGING MARKETS FUND

View on SEC.gov →
033-73824
2009-12-01

MASSMUTUAL SELECT GLOBAL ALLOCATION FUND

View on SEC.gov →
333-38801
2020-07-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-22821
2008-10-16

485APOS

View on SEC.gov →
033-73824
2009-09-17

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
033-09504
2009-04-29

485BPOS

View on SEC.gov →
033-82366
2008-08-18

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
002-39334
2009-02-25

MML SERIES INVESTMENT FUND

View on SEC.gov →
002-39334
2008-12-12

MML SERIES INVESTMENT FUND

View on SEC.gov →
002-77284
2013-03-01

PENN SERIES FUNDS INC

View on SEC.gov →
033-22821
2008-01-25

485BPOS

View on SEC.gov →
033-22821
2010-01-28

485BPOS

View on SEC.gov →
033-58041
2007-09-28

485BPOS

View on SEC.gov →
033-82366
2007-12-20

MASSMUTUAL PREMIER FUNDS 485BPOS FILING

View on SEC.gov →
002-39334
2008-06-11

MML SERIES INVESTMENT FUND

View on SEC.gov →
811-02224
2008-08-13

MML SERIES INVESTMENT FUND

View on SEC.gov →
333-225156
2018-06-25

SEC filing

View on SEC.gov →
033-22821
2009-12-02

485APOS

View on SEC.gov →
000-27312
2011-04-01

DEFM14A

View on SEC.gov →
033-09504
2008-10-16

485APOS

View on SEC.gov →
033-22821
2009-01-28

485BPOS

View on SEC.gov →
333-225156
2018-06-27

SEC filing

View on SEC.gov →
002-77284
2011-02-23

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-122804
2008-08-13

MML SERIES INVESTMENT FUND II

View on SEC.gov →
033-58041
2008-08-01

485APOS

View on SEC.gov →
2011-03-18

SEC filing

View on SEC.gov →
033-58041
2010-07-30

485APOS

View on SEC.gov →
811-21714
2009-02-23

MML SERIES INVESTMENT FUND II

View on SEC.gov →
333-122804
2008-04-30

MML SERIES INVESTMENT FUND II

View on SEC.gov →
002-77284
2010-02-25

PENN SERIES FUNDS, INC.

View on SEC.gov →
033-58041
2008-09-26

485BPOS

View on SEC.gov →
333-122804
2008-06-13

MML SERIES INVESTMENT FUND II

View on SEC.gov →
033-58041
2009-07-17

485APOS

View on SEC.gov →
033-58041
2009-09-28

485BPOS

View on SEC.gov →
333-122804
2010-01-15

MML SERIES INVESTMENT FUND II

View on SEC.gov →
033-73824
2009-01-26

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
033-09504
2008-01-28

485BPOS

View on SEC.gov →
033-73824
2010-01-15

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
002-39334
2009-02-23

MML SERIES INVESTMENT FUND

View on SEC.gov →
002-77284
2009-02-26

485APOS

View on SEC.gov →
811-04878
2009-01-28

485BPOS

View on SEC.gov →
000-27312
2011-03-10

FORM 10-K

View on SEC.gov →
333-142454
2008-04-25

SEC filing

View on SEC.gov →
033-73824
2009-03-31

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
033-73824
2008-04-01

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
333-15881
2008-10-16

SEC filing

View on SEC.gov →
333-15881
2009-02-27

SEC filing

View on SEC.gov →
333-15881
2008-12-16

SEC filing

View on SEC.gov →
333-122804
2009-04-30

MML SERIES INVESTMENT FUND II

View on SEC.gov →
002-39334
2010-02-01

MML SERIES INVESTMENT FUND

View on SEC.gov →
333-142454
2009-04-24

SEC filing

View on SEC.gov →
002-77284
2008-04-29

485BPOS

View on SEC.gov →
333-15881
2008-04-22

WILSHIRE VARIABLE INSURANCE TRUST

View on SEC.gov →
333-148568
2008-12-24

485BPOS

View on SEC.gov →
002-77284
2011-04-29

PENN SERIES FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013710
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2030 E. GLADWICK STREET, UNIT A, RANCHO DOMINGUEZ, CA, 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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AQUAOCEAN TRANSPORT, INC.JAS FORWARDING (USA), INC.