Base
NVOCC

SONEX EXPRESS, INC.

CARSON, 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 “SONEX EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SONEX 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)

000-14465
2002-11-18

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
000-14465
2004-04-15

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-14465
2002-08-14

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
000-14465
2001-05-15

QUARTERLY REPORT ON FORM 10QSB

View on SEC.gov →
000-14465
2001-11-14

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
000-14465
2002-05-15

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
000-14465
2001-08-13

QUARTERLY REPORT ON FORM 10QSB

View on SEC.gov →
000-14465
2003-04-14

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-14465
2001-04-16

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-14465
2002-04-15

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
001-14857
2004-05-11

FORBEARANCE AGREEMENT AND AMENDMENT

View on SEC.gov →
028-06032
2001-08-15

SEC filing

View on SEC.gov →
028-06032
2003-11-12

SEC filing

View on SEC.gov →
028-06032
2002-11-14

SEC filing

View on SEC.gov →
028-06032
2005-11-14

SEC filing

View on SEC.gov →
028-06032
2005-05-12

SEC filing

View on SEC.gov →
028-06032
2004-11-12

SEC filing

View on SEC.gov →
028-04761
2004-08-03

SEC filing

View on SEC.gov →
028-06032
2004-08-13

SEC filing

View on SEC.gov →
028-06032
2006-02-13

SEC filing

View on SEC.gov →
028-06032
2005-08-12

SEC filing

View on SEC.gov →
028-06032
2001-02-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06032
2003-02-12

SEC filing

View on SEC.gov →
028-06032
2002-02-15

SEC filing

View on SEC.gov →
028-06032
2001-11-15

SEC filing

View on SEC.gov →
028-06032
2001-05-14

SEC filing

View on SEC.gov →
028-06032
2004-05-11

SEC filing

View on SEC.gov →
028-06032
2005-02-11

SEC filing

View on SEC.gov →
028-06032
2003-05-15

SEC filing

View on SEC.gov →
028-06525
2003-05-15

SEC filing

View on SEC.gov →
028-06032
2002-08-09

SEC filing

View on SEC.gov →
028-06032
2002-05-08

SEC filing

View on SEC.gov →
028-06032
2003-08-12

SEC filing

View on SEC.gov →
028-06032
2004-02-12

SEC filing

View on SEC.gov →
028-15123
2013-04-09

FORM 13F FOR QTR ENDING 03312013

View on SEC.gov →
001-14857
2005-08-30

CERTIFICATE OF DESIGNATION FOR SERIES C PREFERRED

View on SEC.gov →
028-15123
2013-02-05

CFGAM INITIAL 13F FILING

View on SEC.gov →
001-14857
2001-09-28

ANNUAL REPORT

View on SEC.gov →
333-63296
2001-06-19

FORM S-4

View on SEC.gov →
333-63296
2001-07-23

PROSPECTUS

View on SEC.gov →
005-42085
2008-01-04

EXHIBIT HH

View on SEC.gov →
001-14857
2008-01-04

EX-10.4 TERM LOAN AGREEMENT

View on SEC.gov →
000-13395
2001-04-27

NOTICE AND PROXY

View on SEC.gov →
001-14857
2005-09-30

ANNUAL REPORT

View on SEC.gov →
001-14857
2006-10-16

FORM 10-K

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-14857
2008-01-04

EX-10.1 THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
028-16823
2016-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-25161
2005-10-14

MODTECH HOLDINGS, INC. FORM 10-K/A

View on SEC.gov →
001-14857
2007-10-09

ANNUAL REPORT

View on SEC.gov →
001-14857
2005-08-03

FORM OF AMENDMENT

View on SEC.gov →
001-14857
2007-10-02

JUNIOR INTERCREDITOR AGREEMENT

View on SEC.gov →
001-14857
2002-09-27

ANNUAL REPORT

View on SEC.gov →
000-13257
2018-03-29

DEF 14A

View on SEC.gov →
001-14857
2007-10-02

JUNIOR INTERCREDITOR AGREEMENT

View on SEC.gov →
001-14857
2001-05-15

INDENTURE

View on SEC.gov →
001-14857
2005-08-30

INTERCREDITOR AGREEMENT

View on SEC.gov →
2006-06-05

SEC filing

View on SEC.gov →
001-14857
2005-07-06

SUPPORT AGREEMENT

View on SEC.gov →
001-14857
2005-07-18

FORM OF SUPPORT AGREEMENT

View on SEC.gov →
001-14857
2008-02-14

SALTON, INC.

View on SEC.gov →
001-12738
2002-10-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25161
2005-06-23

FORM 10-K FOR MODTECH HOLDINGS, INC.

View on SEC.gov →
001-14857
2007-10-02

AMENDED AND RESTATED INTERCREDITOR AGREEMENT

View on SEC.gov →
001-14857
2007-10-02

AMENDED AND RESTATED INTERCREDITOR AGREEMENT

View on SEC.gov →
005-42085
2006-06-13

SEC filing

View on SEC.gov →
814-00802
2022-03-01

10-K

View on SEC.gov →
033-68090
2020-04-06

DEFINITIVE MATERIAL

View on SEC.gov →
005-53121
2010-02-12

EXHIBIT E

View on SEC.gov →
033-68090
2025-04-01

DEFINITIVE MATERIAL

View on SEC.gov →
814-00802
2024-02-27

FORM 10-K

View on SEC.gov →
001-13615
2010-02-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-13615
2010-02-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-14857
2004-06-16

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
033-68090
2025-04-03

DEFINITIVE MATERIAL

View on SEC.gov →
001-12738
2001-10-25

DEFINITIVE PROXY

View on SEC.gov →
000-20488
2001-08-28

DEF 14A

View on SEC.gov →
033-68090
2019-07-31

DEFINITIVE MATERIAL

View on SEC.gov →
814-00802
2025-03-04

FORM 10-K

View on SEC.gov →
814-00802
2023-02-28

FORM 10-K

View on SEC.gov →
333-128243
2005-11-23

PROSPECTUS

View on SEC.gov →
333-128243
2005-11-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-08123
2001-10-03

DEF 14A

View on SEC.gov →
333-128243
2005-09-09

MODTECH FORM S-1

View on SEC.gov →
814-00802
2021-03-02

10-K

View on SEC.gov →
333-128243
2005-11-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-128243
2005-11-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-13257
2017-03-22

DEF 14A

View on SEC.gov →
028-00545
2017-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
814-00802
2026-03-03

FORM 10-K

View on SEC.gov →
333-255716
2022-03-11

424B2

View on SEC.gov →
333-255716
2022-03-09

424B2

View on SEC.gov →
333-255716
2023-06-01

FORM 424B2

View on SEC.gov →
028-01700
2001-08-14

F13 COMBINATION

View on SEC.gov →
028-01700
2001-08-15

F13-HR/A-LM

View on SEC.gov →
001-14857
2007-10-02

REIMBURSEMENT AND SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
000-20488
2002-07-29

PMR CORPORATION

View on SEC.gov →
333-255716
2023-05-30

FORM 424B2

View on SEC.gov →
001-08123
2004-10-07

DEF 14A

View on SEC.gov →
028-01700
2001-11-13

13FCOMBINATION_901

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015866
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
18105 ADRIA MARU LANE, CARSON, 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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← AETNA FORWARDING, INC.KING WELL EXPRESS INC. →