Base
NVOCC

ABA WORLDWIDE COURIER EXPRESS, INC.

Trade name: ABA EXPRESS

HOUSTON, TX, 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 “ABA WORLDWIDE COURIER EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABA WORLDWIDE COURIER 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.

SEC Filings (100)

000-31967
2004-02-05

DECEMBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
001-16089
2004-02-04

TRENWICK AMERICA CORP. 12/03 MONTHLY OPER REPORT

View on SEC.gov →
001-16089
2003-12-05

OCTOBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
000-31967
2003-12-05

OCTOBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
000-31967
2004-01-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16089
2004-01-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16089
2004-06-04

MONTHLY OPERATING REPORT OF TRENWICK AMERICA CORP

View on SEC.gov →
000-31967
2004-06-04

APRIL 2004 MONTHLY OPERATING REPORT

View on SEC.gov →
001-16089
2004-03-16

1/2004 OPERATING REPORT OF TRENWICK AMERICA CORP.

View on SEC.gov →
000-31967
2004-03-16

JANUARY 2004 MONTHLY OPERATING REPORT

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333-177150
2011-11-10

EXHIBIT 4.3

View on SEC.gov →
000-25918
2006-02-10

SEC filing

View on SEC.gov →
001-31392
2007-05-24

EXHIBIT 10.2

View on SEC.gov →
000-29981
2004-05-21

LICENSE AGREEMENT NO. 514770

View on SEC.gov →
333-162700
2009-12-09

EXHIBIT 10.7

View on SEC.gov →
001-08696
2012-01-13

EXHIBIT 10.1

View on SEC.gov →
001-08696
2011-03-04

LICENSE AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND DAEYAND E&C CO., LTD. (NOW GEOMC CO., LTD.), DATED SEPTEMBER 25, 2007.

View on SEC.gov →
333-62216
2007-08-16

EXHIBIT 10.10

View on SEC.gov →
333-251559
2021-02-04

FORM OF SHAREHOLDER SUPPORT AGREEMENT

View on SEC.gov →
000-51026
2006-09-22

SETTLEMENT AGREEMENT DATED SEPTEMBER 21, 2006

View on SEC.gov →
000-25548
2007-12-04

EXHIBIT 10.1

View on SEC.gov →
000-31617
2007-07-12

EXHIBIT 10.1

View on SEC.gov →
333-150283333-150283-01
2008-04-25

SEC filing

View on SEC.gov →
000-22239
2007-03-15

SETTLEMENT AGREEMENT

View on SEC.gov →
333-150282333-150282-01
2008-04-24

EXHIBIT 4.8

View on SEC.gov →
333-116835
2004-06-24

EX-10.15 MANUFACTURING RIGHTS LICENSE AGREEMENT

View on SEC.gov →
001-15775
2002-04-01

EX-10.35

View on SEC.gov →
001-15775
2003-07-22

EX-10.35

View on SEC.gov →
000-05576
2016-03-29

EXHIBIT 10-26

View on SEC.gov →
000-26299
2008-01-24

SETTLEMENT AND LICENSE AGREEMENT

View on SEC.gov →
001-33957
2008-08-11

DISTRIBUTION AGREEMENT, DATED APRIL 10, 2008

View on SEC.gov →
001-11083
2010-02-01

EX-10.1

View on SEC.gov →
000-49629
2011-06-15

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-23791
2010-09-07

CONFIDENTIAL SETTLEMENT & LICENSE AGREEMENT

View on SEC.gov →
001-13070
2006-04-24

PURCHASE AGREEMENT

View on SEC.gov →
000-30422
2002-03-28

PROFESSIONAL SERVICES AGREEMENT

View on SEC.gov →
333-148620
2009-06-11

EX-10.21 LICENSE, ROYALTY AND REFERRAL AGREEMENT

View on SEC.gov →
333-148620
2009-06-26

EX-10.21 LICENSE, ROYALTY AND REFERRAL AGREEMENT, DATED AS OF JUNE 8, 2009

View on SEC.gov →
333-166825
2010-06-15

EX-10.1

View on SEC.gov →
000-14656
2007-11-09

SETTLEMENT AGREEMENT & RELEASES

View on SEC.gov →
333-174925
2011-09-23

LICENSE AND TECHNOLOGY TRANSFER AGREEMENT

View on SEC.gov →
333-174925
2012-02-01

LICENSE AND TECHNOLOGY TRANSFER AGREEMENT

View on SEC.gov →
333-174925
2011-08-24

LICENSE AND TECHNOLOGY TRANSFER AGREEMENT

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

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-49629
2009-09-11

FORM OF SUBSCRIPTION AGREEMENT

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

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
333-125579
2005-06-07

SEC filing

View on SEC.gov →
001-39563
2020-10-26

EXHIBIT 10.1

View on SEC.gov →
001-36498
2020-08-12

U.S. NATIONAL HEART, LUNG, AND BLOOD INSTITUTE NONEXCLUSIVE PATENT AAV5 LICENSE AGREEMENT

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 →
001-09973
2003-01-07

WARRANT PURCHASE AGREEMENT

View on SEC.gov →
333-82540
2003-04-04

EX-10.11: SETTLEMENT AND REJECTION AGREEMENT

View on SEC.gov →
000-27365
2005-01-14

ACQUISITION OF ADVANCED CYBER SECURITY

View on SEC.gov →
000-26648
2007-04-02

EX-10.13 UNIV. OF PENN. LICENSE AGREEMENT

View on SEC.gov →
000-30267
2001-04-02

GENOTYPING COLLABORATION AGREEMENT

View on SEC.gov →
000-13959
2011-06-16

EXHIBIT 10_25

View on SEC.gov →
333-147514
2008-08-20

EX-10.1 FORM OF ESCROW AGREEMENT

View on SEC.gov →
001-33508
2016-08-01

EXHIBIT 10.1

View on SEC.gov →
000-27365
2004-09-07

PACQUISITION OF ADVANCED CYBER SECURITY, INC.

View on SEC.gov →
020-25882
2019-11-22

FORM C AND EXHIBITS

View on SEC.gov →
333-147514
2007-11-19

EX-10.1 FORM OF ESCROW AGREEMENT

View on SEC.gov →
333-158474
2009-04-07

SEC filing

View on SEC.gov →
001-34659
2011-06-16

PATENT CROSS LICENSE AGREEMENT

View on SEC.gov →
000-26648
2007-04-02

EX-10.14 UNIV. OF PENN LICENSE AGREEMENT

View on SEC.gov →
000-21422
2011-03-09

SETTLEMENT AND LICENSE AGREEMENT

View on SEC.gov →
000-13898
2011-08-12

EXHIBIT 10.14

View on SEC.gov →
000-21422
2010-12-09

SETTLEMENT AND LICENSE AGREEMENT BY AND BETWEEN THE COMPANY AND APPLE INC

View on SEC.gov →
000-13898
2011-08-30

EXHIBIT 10.14

View on SEC.gov →
333-147330
2009-04-15

SEC filing

View on SEC.gov →
001-11177
2007-04-02

SEC filing

View on SEC.gov →
333-202667
2015-03-11

EX-10.25

View on SEC.gov →
000-51474
2011-09-09

EXHIBIT 10.10

View on SEC.gov →
000-49629
2009-08-07

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
377-00882
2015-03-02

SEC filing

View on SEC.gov →
333-230451
2019-03-22

EX-10.22

View on SEC.gov →
001-38803
2020-08-13

PATENT LICENSE AGREEMENT BY AND BETWEEN THE COMPANY AND THE GEORGE WASHINGTON UNIVERSITY DATED AUGUST 7, 2020

View on SEC.gov →
000-28715
2001-04-17

EXHIBIT 10.34

View on SEC.gov →
000-33489
2009-03-06

RELEASE AND LICENSE AGREEMENT

View on SEC.gov →
377-02414
2019-01-17

SEC filing

View on SEC.gov →
333-148418
2007-12-31

EX-10.23 TRADE DRESS SETTLEMENT AGREEMENT, DATED MARCH 29, 2007

View on SEC.gov →
001-11177
2007-04-02

SEC filing

View on SEC.gov →
001-32188
2020-08-14

SEC filing

View on SEC.gov →
333-219358
2017-07-19

EX-10.17

View on SEC.gov →
000-50481
2011-05-16

SEC filing

View on SEC.gov →
333-147330
2009-04-15

SEC filing

View on SEC.gov →
000-13959
2012-06-20

EXHIBIT 10-32

View on SEC.gov →
001-33004
2021-11-19

EX-10.3

View on SEC.gov →
333-113162
2004-02-27

EX-10.18 LICENSE AGREEMENT, DATED 12/30/2003

View on SEC.gov →
001-33004
2021-05-17

EX-10.3

View on SEC.gov →
333-148418
2007-12-31

EX-10.22 SETTLEMENT AGREEMENT, DATED AS OF MARCH 29, 2007

View on SEC.gov →
333-180515
2012-04-02

EX-10.5

View on SEC.gov →
001-38174
2019-02-14

PATENT AND TECHNOLOGY LICENSE AGREEMENT, DATED JANUARY 2, 2019, BETWEEN THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM ON BEHALF OF THE UNIVERSITY OF TEXAS M. D. ANDERSON CANCER CENTER AND CITIUS PHARMACEUTICALS, INC.

View on SEC.gov →
001-35996
2022-06-10

EX-10.34

View on SEC.gov →
000-49629
2010-05-06

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-39717
2024-02-26

SEC filing

View on SEC.gov →
000-26895
2007-07-12

SEC filing

View on SEC.gov →
333-113162
2004-05-21

EX-10.18 LICENSE AGREEMENT

View on SEC.gov →
001-13326
2009-07-30

EX-10.5

View on SEC.gov →
333-91190
2008-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014934
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7201 PINEMONT DR. SUITE A, HOUSTON, TX, 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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U.S.G.A. LOGISTIC, INC.TRANS OCEAN INTERNATIONAL LTD.