Base
NVOCC

ASIANA EXPRESS (NEW YORK) CORP.

JAMAICA, NY, 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 “ASIANA EXPRESS (NEW YORK) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIANA EXPRESS (NEW YORK) 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 (1)

SEC Filings (100)

333-138894
2006-12-01

EXHIBIT 10.8

View on SEC.gov →
333-138894
2006-11-22

EXHIBIT 10.8

View on SEC.gov →
001-33814
2009-10-09

SEC filing

View on SEC.gov →
001-33814
2009-11-12

SEC filing

View on SEC.gov →
001-10323
2010-05-03

EMPLOYEE WEBSITE

View on SEC.gov →
000-50245
2005-06-30

NARA BANCORP, INC. - DECEMBER 31, 2004

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
028-15803
2014-10-22

SEC filing

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
811-05742
2013-06-24

QUARTERLY REPORT

View on SEC.gov →
000-50245
2006-03-14

FORM 10-K

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
333-246071
2021-03-04

424(B)(2)

View on SEC.gov →
333-246071
2021-01-13

424(B)(2)

View on SEC.gov →
811-05742
2015-09-22

BLACKROCK FUNDS

View on SEC.gov →
333-156305333-156305-01
2010-07-30

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-04789
2004-09-09

SEMIANNUAL REPORT

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-156305
2010-09-01

FORM 424(B)(5)

View on SEC.gov →
811-05742
2012-10-03

SEC filing

View on SEC.gov →
333-170866-01333-170866
2011-06-29

POST-EFFECTIVE AMENDMENT NO.2

View on SEC.gov →
333-156305333-156305-01
2010-08-23

POST-EFFECTIVE AMENDMENT NO. 5 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-156305
2011-03-02

FORM 424(B)(5)

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-267169
2023-12-05

REGISTRATION STATEMENT

View on SEC.gov →
333-170866-01333-170866
2011-04-26

POST-EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
333-280804
2024-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-280804
2024-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-267169
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-267169
2024-06-28

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-69864
2001-09-21

EXHIBIT 10.1

View on SEC.gov →
333-169211-01333-169211
2010-09-03

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-169211-01333-169211
2010-09-17

424(B)(4)

View on SEC.gov →
333-170866
2010-11-30

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-04789
2004-03-10

ANNUAL REPORT

View on SEC.gov →
811-05972
2006-09-27

INTERNATIONAL EQUITY INDEX QUARTERLY FORM

View on SEC.gov →
333-69864
2001-09-21

EXHIBIT 10.3

View on SEC.gov →
333-280804
2024-10-22

PROSPECTUS

View on SEC.gov →
811-05972
2007-03-23

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-42373
2024-11-15

ANNUAL REPORT

View on SEC.gov →
811-07428
2007-10-01

N-Q

View on SEC.gov →
333-170866-01333-170866
2010-12-06

AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
333-267169
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
811-05742
2015-10-01

BLACKROCK FUNDS

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-22597
2013-04-01

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
811-22597
2012-09-26

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
333-170866-01333-170866
2012-06-25

POST EFFECTIVE AMENDMENT NO.4

View on SEC.gov →
811-05742
2016-03-24

BLACKROCK FUNDS

View on SEC.gov →
333-246071
2021-01-11

424(B)(5)

View on SEC.gov →
333-288442
2025-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-246071
2021-03-02

424(B)(5)

View on SEC.gov →
811-22597
2012-03-30

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-288442
2025-08-29

PROSPECTUS

View on SEC.gov →
811-02753
2010-11-29

FORM N-Q

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05742
2015-07-01

SEMI-ANNUAL REPORT

View on SEC.gov →
333-246071
2021-03-02

424(B)(5)

View on SEC.gov →
811-05742
2015-06-26

FORM N-Q

View on SEC.gov →
333-156305333-156305-01
2011-07-07

POST-EFFECTIVE AMENDMENT NO. 6 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-267169
2023-03-29

REGISTRATION STATEMENT

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-05742
2013-04-03

SEMI-ANNUAL REPORT

View on SEC.gov →
333-246071
2020-10-21

424(B)(2)

View on SEC.gov →
333-170866-01333-170866
2013-06-10

POST EFFECTIVE AMENDMENT NO.6

View on SEC.gov →
333-267169
2023-03-17

REGISTRATION STATEMENT

View on SEC.gov →
333-267169
2023-08-03

REGISTRATION STATEMENT

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
333-170866
2012-07-31

424(B)(5)

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05577
2015-09-22

GLENMEDE FUND INC.

View on SEC.gov →
811-07175
2016-11-30

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-42373
2025-11-17

ANNUAL REPORT

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
333-156305
2012-02-14

FORM 424(B)(5)

View on SEC.gov →
000-15946
2024-01-26

EX-99.1

View on SEC.gov →
811-22375
2016-11-28

PIMCO EQUITY SERIES

View on SEC.gov →
333-217914
2020-02-12

424(B)(2)

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-31402
2019-06-27

Q4 FY19 PROXY

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016390
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
167-10 SOUTH CONDUIT AVENUE, SUITE 203, JAMAICA, NY, 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.

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AMPAC SHIPPING INC.CONSOLIDATED FREIGHT & SHIPPING, INC.