Base
NVOCC

EXPRESS SHIPPING INTERNATIONAL, INC.

BALTIMORE, MD, 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 “EXPRESS SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS SHIPPING INTERNATIONAL, 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)

000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
000-18094
2001-10-17

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-22668
2024-11-29

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-18094
2001-05-21

10 QSB FOR PEROID ENDING 03-31-01

View on SEC.gov →
811-22668
2025-02-28

SEC filing

View on SEC.gov →
811-22668
2024-12-26

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
000-18094
2001-10-26

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-22668
2024-08-22

SEC filing

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-34632
2012-06-27

FORM 10-K

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
000-51578
2009-07-01

CRYOPORT, INC.

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-34632
2014-07-31

10-Q

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

EX-5.1

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
333-203006
2015-07-27

424B1

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
000-51578
2008-06-30

CRYOPORT, INC.

View on SEC.gov →
001-34632
2014-06-25

FORM 10-K

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
000-51578
2008-07-14

CRYOPORT, INC.

View on SEC.gov →
001-01550
2007-05-01

PRESS RELEASE DATED MAY 1, 2007

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
001-34632
2018-03-08

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015181
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1 EAST CHASE STREET, SUITE 1104, BALTIMORE, MD, 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
← LOGISTICON, INC.SUPERIOR FREIGHT SERVICES, INC. →