Base
NVOCC

R.T. EXPRESS INTERNATIONAL, INC.

BALDWIN PARK, 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 “R.T. EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R.T. EXPRESS 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.

Federal Register Mentions (1)

Notice99-16998
1999-07-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-147685
2007-11-28

MAINBODY

View on SEC.gov →
001-15803
2006-08-09

EXHIBIT 99.1

View on SEC.gov →
333-147685
2007-12-12

MAINBODY

View on SEC.gov →
333-88286
2002-09-12

SEC filing

View on SEC.gov →
001-04717
2002-05-13

SEC filing

View on SEC.gov →
333-88286
2002-07-15

SEC filing

View on SEC.gov →
333-63972
2017-04-18

EX-99.(15)(2)

View on SEC.gov →
333-63972
2016-04-18

EX-99.(15)(2)

View on SEC.gov →
333-97187
2003-04-10

SEC filing

View on SEC.gov →
333-88286
2002-05-15

SEC filing

View on SEC.gov →
333-97187
2003-03-17

SEC filing

View on SEC.gov →
333-97187
2003-04-11

AMENDMENT NO. 6 TO FORM SB-2

View on SEC.gov →
333-97187
2003-01-31

SEC filing

View on SEC.gov →
001-36119
2014-02-14

EX-10.1

View on SEC.gov →
811-22781
2015-09-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
000-52029
2008-04-15

FORM 10-KSB

View on SEC.gov →
000-50506
2003-12-11

ASSURETEC HOLDINGS INC. 10-SB

View on SEC.gov →
811-05349
2010-07-30

N-Q

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
333-147713
2008-02-06

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-147713
2008-05-13

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

View on SEC.gov →
811-05349
2011-09-29

FORM N-Q

View on SEC.gov →
811-05349
2012-01-27

FORM N-Q

View on SEC.gov →
811-05349
2012-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
005-47259
2001-02-05

SCHEDULE 13D

View on SEC.gov →
811-22781
2016-03-30

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-05349
2013-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2011-07-29

FORM N-Q

View on SEC.gov →
811-05349
2012-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
811-05349
2011-01-28

FORM N-Q

View on SEC.gov →
811-05349
2014-09-25

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2013-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2012-01-27

FORM N-Q

View on SEC.gov →
001-08226
2001-03-21

GREY WOLF, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
811-05349
2015-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
001-15669
2008-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05349
2011-07-29

FORM N-Q

View on SEC.gov →
001-15669
2007-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06880
2026-03-10

DEF 14A

View on SEC.gov →
001-31909
2022-05-16

EX-4.23

View on SEC.gov →
333-182712333-182712-01333-182712-02
2012-07-17

EX-5.2

View on SEC.gov →
001-14920
2017-08-11

EX-4.5

View on SEC.gov →
001-15669
2008-03-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14920
2017-08-11

EX-4.4

View on SEC.gov →
811-05349
2015-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
001-14920
2017-08-11

EX-4.3

View on SEC.gov →
000-20618
2002-04-01

WAIVER AND AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
001-14920
2017-08-11

EX-4.2

View on SEC.gov →
811-00879
2006-08-07

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05349
2013-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2012-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2015-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2014-09-25

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2015-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
333-97187
2002-07-26

SEC filing

View on SEC.gov →
001-14920
2017-08-07

EX-99.1

View on SEC.gov →
000-52029
2007-11-13

FORM 10-QSB

View on SEC.gov →
000-52029
2008-11-14

FORM 10-Q

View on SEC.gov →
811-05349
2015-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
001-06140
2019-06-06

SEC filing

View on SEC.gov →
333-97187
2003-08-28

FORM 10-KSB FOR THE FISCAL YEAR ENDED MAY 31, 2003

View on SEC.gov →
811-05349
2015-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
811-00082
2009-08-21

CGM TRUST

View on SEC.gov →
811-08295
2005-08-29

NEW PROVIDENCE INVESTMENT TRUST

View on SEC.gov →
811-05349
2016-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
333-109194
2003-09-26

EXHIBIT 10.19

View on SEC.gov →
811-05349
2015-07-29

GOLDMAN SACHS TRUST

View on SEC.gov →
000-52029
2008-03-31

FORM 10-QSB/A

View on SEC.gov →
811-01209
2006-08-23

M27 BRIDGES INV 0000014170

View on SEC.gov →
000-49870
2002-06-17

SEC filing

View on SEC.gov →
000-49870
2002-06-17

SEC filing

View on SEC.gov →
333-207757
2017-08-09

424B5

View on SEC.gov →
333-109194
2003-09-26

EXHIBIT 10.18

View on SEC.gov →
811-05349
2015-07-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2013-05-30

GOLDMAN SACHS TRUST

View on SEC.gov →
000-49870
2003-07-30

ANNUAL REPORT

View on SEC.gov →
811-08295
2004-08-30

NEW PROVIDENCE INVESTMENT TRUST

View on SEC.gov →
333-109194
2003-09-26

EXHIBIT 10.20

View on SEC.gov →
811-22781
2015-09-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-05349
2012-11-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04797
2005-08-29

FORM N-PX

View on SEC.gov →
000-49870
2004-07-28

ANNUAL REPORT FOR THE PERIOD ENDED 04/30/2004

View on SEC.gov →
333-207757
2017-08-10

424B5

View on SEC.gov →
811-05349
2014-07-24

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05171
2005-08-29

MIDCAP N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-05349
2016-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05171
2005-08-30

MIDCAP N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-207757
2017-08-10

424B2

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
000-12049
2003-03-24

EXHIBIT 1

View on SEC.gov →
001-00087
2024-04-05

DEF 14A

View on SEC.gov →
333-207757
2017-08-07

424B5

View on SEC.gov →
811-05349
2010-11-29

FORM N-Q

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
001-00087
2025-04-10

DEF 14A

View on SEC.gov →
333-151827
2008-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016271
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13300 BROOKS DRIVE, SUITE A, BALDWIN PARK, 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.

Search Screening List
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