Base
NVOCC

EXPEDITED TRANSPORTATION SERVICES, INC.

STONE MOUNTAIN, GA, 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 “EXPEDITED TRANSPORTATION SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPEDITED TRANSPORTATION SERVICES, 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 (3)

Notice2012-9988
2012-04-25

Ocean Transportation Intermediary License Reissuance

Notice2012-9509
2012-04-20

Ocean Transportation Intermediary License; Revocation

Notice03-8695
2003-04-10

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

333-134704
2006-06-02

FORM S-1

View on SEC.gov →
333-134704
2006-07-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134704
2006-07-24

FORM S-1/A AMENDMENT #2

View on SEC.gov →
001-34734
2014-08-11

EX-99.1

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
000-19969
2013-11-12

EX-99.1

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
000-22490
2016-08-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
000-19969
2014-01-30

EX-99.1

View on SEC.gov →
000-22490
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
001-32172
2007-03-29

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-22490
2017-02-22

FORWARD AIR CORP. FORM 10-K

View on SEC.gov →
005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
001-32172
2009-10-26

EX-99.1

View on SEC.gov →
000-19969
2013-08-09

EX-99.1

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-19969
2012-11-01

EX-99.1

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
000-24806
2006-04-25

SEC filing

View on SEC.gov →
000-22490
2020-02-24

10-K

View on SEC.gov →
000-19969
2013-04-30

EX-99.1

View on SEC.gov →
000-22490
2018-02-23

FORWARD AIR CORPORATION 10-K 2017

View on SEC.gov →
001-32172
2008-02-12

PRESS RELEASE, DATED FEBRUARY 12, 2008

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
000-19969
2012-07-31

EX-99.1

View on SEC.gov →
000-22490
2021-03-01

10-K

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
000-22490
2019-02-20

FORWARD AIR CORP 10-K 12.31.18

View on SEC.gov →
001-32172
2014-02-25

EX-99.1

View on SEC.gov →
001-32172
2010-04-05

EX-99.1

View on SEC.gov →
000-24806
2005-02-03

4Q04 EARNINGS RELEASE

View on SEC.gov →
333-136792
2006-08-21

FORM S-3

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
000-22490
2016-10-26

FORWARD AIR CORP. FORM 10-Q Q3 2016

View on SEC.gov →
001-13025
2003-05-27

EX-99

View on SEC.gov →
000-22490
2016-07-27

FORWARD AIR CORP 10-Q Q2 2016

View on SEC.gov →
001-32172
2009-05-14

EX-99.1

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32284
2006-11-14

FORM 10-Q

View on SEC.gov →
001-32172
2014-05-01

EX-99.1

View on SEC.gov →
000-22490
2023-08-07

10-Q

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
000-19969
2013-11-12

QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D)

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
000-22490
2016-04-27

10-Q

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32284
2007-05-15

FORM 10-Q

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-32172
2009-03-31

EX-99.1

View on SEC.gov →
000-22490
2017-07-27

FORWARD AIR CORP 10-Q Q2 2017

View on SEC.gov →
000-19969
2013-01-30

EX-99.1

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2008-03-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
000-22490
2001-01-09

PRESS RELEASE DATED 1/3/01

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-22490
2023-03-01

10-K

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
000-22490
2017-04-27

FORWARD AIR CORP FORM 10-Q Q1 2017

View on SEC.gov →
001-32172
2014-05-02

10-Q

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
000-22490
2021-11-08

10-Q

View on SEC.gov →
000-22490
2016-10-20

EXHIBIT 99.1

View on SEC.gov →
000-22490
2014-07-22

EXHIBIT 99.1

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-24806
2006-07-21

EXHIBIT 99.1 (EARNINGS RELEASE)

View on SEC.gov →
001-32172
2005-09-06

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
000-22490
2021-08-10

10-Q

View on SEC.gov →
333-168609
2010-08-06

SUBSIDIARIES OF PANTHER EXPEDITED SERVICES, INC.

View on SEC.gov →
000-22490
2017-10-26

FORWARD AIR CORP FORM 10-Q Q3 2017

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
000-22490
2014-10-23

EXHIBIT 99.1

View on SEC.gov →
000-24806
2007-04-20

EXHIBIT 99.1 - PRESS RELEASE ANNOUNING FIRST QUARTER 2007 RESULTS

View on SEC.gov →
000-24806
2005-04-26

SEC filing

View on SEC.gov →
001-32172
2013-11-05

10-Q

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
001-32284
2007-08-20

FORM 10-Q

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

NATIONS EXPRESS, INC

View on SEC.gov →
000-22490
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
000-19969
2012-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-22490
2018-10-25

FORM 10-Q Q3 2018

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014169
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2169 W PARK CT, SUITE O, STONE MOUNTAIN, GA, 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
← H.Y.H. INTERNATIONAL CARGO SERVICES, INC.SEA-XPRESS LINE, INC. →