Base
NVOCC

EXPRESS CONSOLIDATION SYSTEMS CORP.

Trade name: ECS; ECS

TOTOWA, NJ, 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 CONSOLIDATION SYSTEMS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS CONSOLIDATION SYSTEMS CORP.” 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 (2)

SEC Filings (100)

000-24752
2008-09-30

EX-10.1

View on SEC.gov →
000-24752
2008-09-15

EX-10.1

View on SEC.gov →
001-34133
2015-12-07

EXHIBIT 99.3

View on SEC.gov →
000-49659
2004-05-27

EX-99.1 POWERPOINT PRESENTATION

View on SEC.gov →
333-187308
2013-09-30

FORM OF WARRANT TO PURCHASE COMMON STOCK OF THE COMPANY ISSUED PURSUANT TO THE CONVERSION OF THE BRIDGE NOTE

View on SEC.gov →
811-21910
2007-08-15

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
333-187308
2013-09-30

FORM OF WARRANT TO PURCHASE COMMON STOCK OF THE COMPANY ISSUED PURSUANT TO THE EXCHANGE OF WARRANT HELD BY HOLDERS OF GLOBAL PHOTONIC ENERGY CORPORATION

View on SEC.gov →
333-187308
2013-09-30

FORM OF WARRANT TO PURCHASE COMMON STOCK OF THE COMPANY ISSUED PURSUANT TO THE CONVERSION OF SERIES A PREFERRED STOCK

View on SEC.gov →
000-33001
2006-03-23

FINANCIAL STATEMENTS

View on SEC.gov →
000-25169
2017-01-20

FORM 8-K

View on SEC.gov →
001-12607
2021-05-14

EX-3.I

View on SEC.gov →
001-31950
2004-07-01

EXHIBIT 99.1 - PRESS RELEASE DATED JULY 1, 2004

View on SEC.gov →
001-16671
2002-12-24

THIRD SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-28099
2010-12-07

FORM 10-K/A

View on SEC.gov →
001-32871333-174175
2014-02-12

EX-21

View on SEC.gov →
000-24752
2008-09-15

EX-4.1

View on SEC.gov →
000-24752
2008-03-03

EX-4.2

View on SEC.gov →
000-24752
2008-05-27

EX-4.2

View on SEC.gov →
000-24752
2008-08-12

EX-4.2

View on SEC.gov →
000-24752
2008-07-01

EX-4.2

View on SEC.gov →
000-12240
2004-06-01

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-32871001-36438
2015-02-27

EX-21.1

View on SEC.gov →
000-22369
2005-08-17

PRESS RELEASE

View on SEC.gov →
811-04700
2002-06-05

GABELLI EQUITY TRUST 1ST QTR 2002

View on SEC.gov →
000-24752
2013-07-30

EX-4.1

View on SEC.gov →
811-05848
2002-06-07

GABELLI VALUE FIRST QTR 2002

View on SEC.gov →
000-24752
2012-08-10

EX-4.2

View on SEC.gov →
000-24752
2009-04-09

EX-4.2

View on SEC.gov →
000-24752
2008-10-31

EX-4.2

View on SEC.gov →
333-107002
2003-07-14

SEC filing

View on SEC.gov →
000-24752
2008-12-29

EX-4.2

View on SEC.gov →
000-24752
2009-03-16

EX-4.2

View on SEC.gov →
005-52895
2015-09-01

SC 14D9

View on SEC.gov →
001-32871
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 99.2

View on SEC.gov →
001-12989000-53653000-53654
2010-11-01

FORM 8-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-25070
2014-08-19

425

View on SEC.gov →
811-07912
2004-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF A MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
001-33625
2018-05-16

EX-99.1

View on SEC.gov →
000-25169
2017-01-25

FORM 8-K/A

View on SEC.gov →
811-05848
2002-09-03

GABELLI VALUE SEMI-ANNUAL REPORT

View on SEC.gov →
811-07644
2003-03-06

ANNUAL REPORT

View on SEC.gov →
022-28706
2004-03-02

SEC filing

View on SEC.gov →
000-14443
2007-06-08

FORM 10-QSB FOR QUARTER ENDED 4-30-07

View on SEC.gov →
000-28191
2002-11-14

WARRANT AGREEMENT

View on SEC.gov →
001-34376
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
000-14443
2007-09-12

FORM 10-QSB FOR QUARTER ENDED 7-31-07

View on SEC.gov →
001-10415
2004-03-12

EXHIBIT 10.58

View on SEC.gov →
001-10716
2014-12-22

EXHIBIT 99.1

View on SEC.gov →
001-15817
2014-08-19

425

View on SEC.gov →
000-26399
2009-06-10

AMENDMENT #2 TO FORM 8-K

View on SEC.gov →
001-15817
2017-10-24

425

View on SEC.gov →
001-31950
2003-12-29

EX-99.1-INFORMATION STATEMENT

View on SEC.gov →
811-04494
2002-06-05

GABELLI ASSET FIRST QUARTER 2002

View on SEC.gov →
001-34376
2017-01-30

EXHIBIT 99.1

View on SEC.gov →
333-107002
2007-02-20

EXPRESS 10-QSB FEBRUARY 20, 2007

View on SEC.gov →
333-107002
2003-10-20

SEC filing

View on SEC.gov →
811-09112
2001-03-06

ANNUAL REPORT

View on SEC.gov →
000-49901
2005-03-31

CEMENTITIOUS 10KSB 123104

View on SEC.gov →
000-14443
2007-03-09

FORM 10-QSB DATED JANUARY 31, 2007

View on SEC.gov →
000-52638
2008-07-10

SEC filing

View on SEC.gov →
811-21720
2011-06-29

GMG DEFENSIVE BETA FUND

View on SEC.gov →
811-21720
2011-12-29

GMG DEFENSIVE BETA FUND

View on SEC.gov →
000-49901
2004-11-23

CEMENTITIOUS 10KSB 123103

View on SEC.gov →
000-52638
2008-06-26

SEC filing

View on SEC.gov →
811-21720
2012-06-28

GMG DEFENSIVE BETA FUND

View on SEC.gov →
001-05805
2010-06-28

FORM 11-K

View on SEC.gov →
000-25675
2005-03-02

EXHIBIT 10.9

View on SEC.gov →
001-07349
2001-03-30

SEC filing

View on SEC.gov →
000-27549
2006-07-11

OPTION AGREEMENT BETWEEN SKYE AND SUNDANCE FINANCIAL CORP

View on SEC.gov →
001-32939
2006-10-20

FORM OF TRANSITION SERVICE AGREEMENT

View on SEC.gov →
001-11015
2002-02-26

FORM 10-K405

View on SEC.gov →
001-13449
2009-01-29

PRESS RELEASE, DATED JANUARY 29, 2009

View on SEC.gov →
333-43089
2007-03-27

FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-11015
2003-01-23

EX-99.1

View on SEC.gov →
333-150383-63333-158657333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-48333-150383-46333-150383-45333-150383-44333-150383-43333-150383-41333-150383-40333-150383-39333-150383-38333-150383-37333-150383-57333-150383-36333-150383-35333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-22333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10
2009-12-22

FORM 424(B)(3) SUPPLEMENT NO. 3

View on SEC.gov →
333-120386
2011-08-11

PRESS RELEASE

View on SEC.gov →
811-04494
2001-12-06

GABELLI ASSET FUND

View on SEC.gov →
005-89367
2022-12-28

LETTER TO THE BOARD OF DIRECTORS OF THE ISSUER DATED DECEMBER 28TH, 2022

View on SEC.gov →
001-31950
2004-05-17

INFORMATION STATEMENT

View on SEC.gov →
001-31950
2004-06-03

INFORMATION STATEMENT

View on SEC.gov →
001-15285
2008-09-15

SEC filing

View on SEC.gov →
811-07896
2001-03-08

GABELLI GLOBAL GROWTH FUND, ANNUAL REPORT 12-2000

View on SEC.gov →
001-16427
2006-02-15

EXHIBIT 99.2

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

EXHIBIT 99.2

View on SEC.gov →
000-24752
2012-08-10

EX-10.1

View on SEC.gov →
333-71934
2005-09-30

SEC filing

View on SEC.gov →
001-15817
2018-07-30

425

View on SEC.gov →
333-43732
2001-02-16

PROSPECTUS - FILE NO. 333-43732

View on SEC.gov →
001-31950
2004-06-17

INFORMATION STATEMENT

View on SEC.gov →
001-34376
2020-03-11

EXHIBIT 99.1

View on SEC.gov →
000-55600
2023-02-27

SEC filing

View on SEC.gov →
000-52638
2008-07-22

SEC filing

View on SEC.gov →
001-11015
2004-05-07

10-Q

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
811-05848
2001-03-06

GABELLI VALUE FUND, ANNUAL REPORT 2000

View on SEC.gov →
001-31950
2004-06-14

INFORMATION STATEMENT

View on SEC.gov →
001-15919
2001-03-14

QUESTIONS AND ANSWERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016321
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
97 LACKAWANNA AVENUE, SUITE 301, TOTOWA, NJ, 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.

Search Screening List
EUR-A-MED SHIPPING, LTD.AMBYTH SHIPPING & TRADING INC.