Base
NVOCC

SARI EXPRESS FORWARDERS, INC.

Trade name: SARI EXPRESS CONSOLIDATORS; SARI EXPRESS CONSOLIDATORS

MIAMI, FL, 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 “SARI EXPRESS FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SARI EXPRESS FORWARDERS, 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 (7)

001-32545
2022-04-05

EX-10.1

View on SEC.gov →
001-32545
2022-06-02

EX-10.1

View on SEC.gov →
001-32545
2022-06-02

EX-10.1

View on SEC.gov →
001-32545
2023-09-07

EX-10.3

View on SEC.gov →
001-32545
2026-03-04

EX-10.1

View on SEC.gov →
001-31643
2018-02-09

EXHIBIT 10.1

View on SEC.gov →
001-38559
2022-08-02

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016590
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11200 NW 107TH STREET, SUITE 13, MIAMI, FL, 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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