Base
NVOCC

EDWARD TRANSIT EXPRESS GROUP INC

GARDENA, 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 “EDWARD TRANSIT EXPRESS GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDWARD TRANSIT EXPRESS GROUP 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)

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41761
2023-11-16

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-01-30

EXHIBIT 10.2

View on SEC.gov →
001-41761
2024-01-30

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-03-12

EX-10.21

View on SEC.gov →
001-41761
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
001-41761
2026-03-25

FORM 8-K

View on SEC.gov →
001-41761
2025-03-12

EX-10.20

View on SEC.gov →
001-41761
2026-03-25

EXHIBIT 10.2

View on SEC.gov →
001-41761
2024-02-07

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-01-30

FORM 8-K

View on SEC.gov →
001-41761
2024-02-07

FORM 8-K

View on SEC.gov →
001-02207
2009-06-11

SEC filing

View on SEC.gov →
001-41761
2026-03-20

EX-21.1

View on SEC.gov →
001-41761
2025-03-12

EX-21.1

View on SEC.gov →
333-280743
2024-07-10

EXHIBIT 21.1

View on SEC.gov →
001-41761
2024-03-18

EX-21.1

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41761
2024-05-13

10-Q

View on SEC.gov →
001-41761
2024-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35482
2013-06-18

EX-10.1

View on SEC.gov →
001-41761
2024-03-18

EXHIBIT 99.1

View on SEC.gov →
001-41761
2023-11-16

FORM 8-K

View on SEC.gov →
001-41761
2024-08-13

10-Q

View on SEC.gov →
811-02993
2023-01-20

40-17G

View on SEC.gov →
811-02993
2020-02-13

40-17G

View on SEC.gov →
811-02993
2019-02-01

40-17G

View on SEC.gov →
811-02993
2022-03-04

40-17G

View on SEC.gov →
811-02993
2018-02-09

40-17G

View on SEC.gov →
001-41761
2025-05-05

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-04-29

FORM 8-K

View on SEC.gov →
333-138194
2008-04-11

KINGDOM KONCRETE, INC.

View on SEC.gov →
811-06625
2022-07-07

2020-2021

View on SEC.gov →
811-06625
2022-07-07

2021-2022

View on SEC.gov →
811-06625
2022-07-07

2019-2020

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
001-41761
2026-03-20

EXHIBIT 99.1

View on SEC.gov →
811-06625
2012-03-13

FORM 40-17G

View on SEC.gov →
814-00188
2012-05-08

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF MARCH 31, 2012 AND DECEMBER 31, 2011

View on SEC.gov →
001-41761
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
001-37797
2021-04-19

EX-99.1

View on SEC.gov →
811-06625
2022-09-30

PAYDEN FUNDS 40-17G

View on SEC.gov →
333-138194
2009-03-30

KINGDOM KONCRETE, INC.

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
001-41761
2024-11-13

EXHIBIT 99.1

View on SEC.gov →
001-41761
2025-11-10

EXHIBIT 99.1

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
811-04409
2020-02-28

SEC filing

View on SEC.gov →
811-04764
2024-06-26

ANNUAL REPORT

View on SEC.gov →
001-37797
2021-03-15

EX-99.1

View on SEC.gov →
811-21085
2010-01-27

40-17G

View on SEC.gov →
333-24689333-24689-01333-24689-02333-24689-04
2001-03-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
811-06625
2010-01-27

40-17GG

View on SEC.gov →
2008-11-14

SEC filing

View on SEC.gov →
001-37797
2021-05-17

SEC filing

View on SEC.gov →
811-06625
2016-08-02

PAYDEN & RYGEL INVESTMENT GROUP

View on SEC.gov →
333-138194
2010-03-05

KINGDOM KONCRETE, INC.

View on SEC.gov →
811-06625
2016-08-02

PAYDEN & RYGEL INVESTMENT GROUP

View on SEC.gov →
001-35561
2021-04-01

EXHIBIT 99.2

View on SEC.gov →
811-00919
2010-05-26

FORM N-Q

View on SEC.gov →
001-37797
2021-03-23

EX-99.1

View on SEC.gov →
001-33778
2015-02-26

10-K

View on SEC.gov →
811-21235
2023-04-21

POI - FEDERATED HERMES PREMIER MUNICIPAL INCOME FUND

View on SEC.gov →
333-138194
2013-04-01

KINGDOM KONCRETE, INC.

View on SEC.gov →
000-08006
2001-07-30

ANNUAL REPORT FOR THE FISCAL YR ENDED 04/30/2001

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
001-41761
2024-11-13

10-Q

View on SEC.gov →
001-37797
2021-06-14

EX-99.1

View on SEC.gov →
814-01269
2020-05-20

40-17G

View on SEC.gov →
333-138194
2014-03-18

KINGDOM KONCRETE, INC.

View on SEC.gov →
333-138194
2012-03-30

KINGDOM KONCRETE, INC.

View on SEC.gov →
814-00967
2017-02-06

40-17G

View on SEC.gov →
333-138194
2014-04-07

KINGDOM KONCRETE, INC

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
333-139045
2015-01-06

CURRENT REPORT

View on SEC.gov →
000-07539
2003-05-23

FORM 10-SB

View on SEC.gov →
811-04521
2023-04-21

VIRGINIA TAX-FREE BOND FUND_VAB_F48-050

View on SEC.gov →
001-41761
2025-03-12

EXHIBIT 99.1

View on SEC.gov →
814-00188
2012-08-06

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
000-07539
2003-05-23

UNOFFICIAL PDF COPY

View on SEC.gov →
333-200153
2014-11-12

ADOMANI, INC. FORM S-1 (11/12/2014)

View on SEC.gov →
814-00188
2012-11-07

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF SEPTEMBER 30, 2012.

View on SEC.gov →
001-33778
2014-03-11

10-K

View on SEC.gov →
811-06625
2019-07-02

FORM 40-17G

View on SEC.gov →
811-21235
2022-10-24

POI - FEDERATED HERMES PREMIER MUNICIPAL INCOME FUND

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
333-13904
2004-06-25

FORM 20-F

View on SEC.gov →
333-13904
2003-06-25

FORM 20F

View on SEC.gov →
001-32735
2011-04-14

SEC filing

View on SEC.gov →
001-13199
2007-12-03

EX-99.1

View on SEC.gov →
811-04409
2021-02-26

SEC filing

View on SEC.gov →
814-00188
2013-03-13

EX-99.1

View on SEC.gov →
333-13904
2005-06-17

FORM 20-F

View on SEC.gov →
005-40400
2018-04-02

ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-18984
2001-11-13

INITIAL FILING

View on SEC.gov →
001-31332
2005-08-30

EX-10.5

View on SEC.gov →
001-33778
2012-03-15

FORM 10-K

View on SEC.gov →
333-138194
2011-02-01

KINGDOM KONCRETE, INC.

View on SEC.gov →
811-02421
2006-01-27

N-Q

View on SEC.gov →
000-07539
2003-08-07

UNOFFICIAL PDF COPY

View on SEC.gov →
333-138194
2006-10-25

KINGDOM KONCRETE, INC. 10/25/2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015545
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15000 STAFF COURT, GARDENA, CA, 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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