Base
NVOCC

USAS EXPRESS INT'L, INC.

INGLEWOOD, 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 “USAS EXPRESS INT'L, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USAS EXPRESS INT'L, 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)

SEC Filings (22)

811-05972
2001-03-07

ANNUAL REPORT

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333-158217
2009-04-15

SEC filing

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333-158217
2009-04-07

SEC filing

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033-97598
2001-10-25

ISHARES, INC. PROSPECTUS UPDATED 10/26/01

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811-09102
2001-11-01

ISHARES, INC. PROSPECTUS

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028-03946
2001-05-15

SEC filing

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028-03946
2001-06-01

AMENDED 13F FILING FOR QUARTER ENDING 03/31/01

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028-03946
2001-02-14

SEC filing

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811-07436
2004-02-06

N-CSR

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811-07436
2006-04-07

N-CSR/A

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811-07436
2005-02-07

N-CSR

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811-05186
2012-08-28

SEC filing

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811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-21779
2009-08-31

0001331971

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016656
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
420 SOUTH HINDRY AVENUE, UNIT G, INGLEWOOD, CA, 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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