Base
NVOCC

ESTES EXPRESS LINES

RICHMOND, VA, 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 “ESTES EXPRESS LINES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESTES EXPRESS LINES” 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 (3)

Notice2013-05244
2013-03-06

Ward Transformer Superfund Site; Raleigh, Wake County, NC; Notice of Settlement

Notice2010-32563
2010-12-30

Yuri I. Montgomery, Respondent; Final Decision and Order

Notice05-14292
2005-07-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-12255
2009-04-24

FORM 8-K

View on SEC.gov →
000-12255
2009-02-20

NEWS RELEASE DATED FEBRUARY 20, 2009

View on SEC.gov →
000-12255
2009-02-20

FORM 8-K

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
333-37617
2005-02-15

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-12255
2009-05-11

FORM 10-Q

View on SEC.gov →
001-10095
2005-02-15

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-09083
2004-07-26

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-26189
2006-04-13

SEC filing

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTLY REPORT ON FORM 10-Q 3/31/2009

View on SEC.gov →
000-12255
2009-04-24

NEWS RELEASE

View on SEC.gov →
000-19969
2001-08-09

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
2016-08-17

SEC filing

View on SEC.gov →
001-13233
2006-02-16

EX-99.1

View on SEC.gov →
001-09083
2003-10-03

FORM 10-K (Y.E. 9/30/2002)

View on SEC.gov →
001-13233
2005-11-08

EX-99.1

View on SEC.gov →
333-37617
2005-10-11

AMENDMENT NO. 1

View on SEC.gov →
001-13233
2007-05-07

WINSTON HOTELS, INC.

View on SEC.gov →
001-13233
2007-05-07

EXHIBIT 99.1

View on SEC.gov →
001-09083
2002-01-14

FORM 10-K

View on SEC.gov →
001-10095
2005-10-11

AMENDMENT NO. 1

View on SEC.gov →
333-88157
2001-04-02

10-K405

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
001-34299
2010-04-07

DEF 14A

View on SEC.gov →
001-10613
2021-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32428
2008-08-01

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT---EUGENE WELDING

View on SEC.gov →
333-132127
2008-10-03

SEC filing

View on SEC.gov →
000-19969
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
000-19969
2004-03-01

FORM 10-K

View on SEC.gov →
001-13233
2006-05-09

EX-99.1

View on SEC.gov →
001-35520
2015-03-17

EXHIBIT 10.33

View on SEC.gov →
333-132127
2009-10-08

SEC filing

View on SEC.gov →
000-51298
2005-05-03

FORM 10 AMENDMENT #1

View on SEC.gov →
000-19969
2005-05-02

FORM 10-Q

View on SEC.gov →
333-192268
2014-01-07

EX-10.5

View on SEC.gov →
001-10613
2020-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13233
2007-02-15

PRESS RELEASE DATED 02-15-07

View on SEC.gov →
333-132127
2007-10-10

SEC filing

View on SEC.gov →
001-34299
2014-04-17

DEF 14A

View on SEC.gov →
000-19969
2005-02-25

FORM 10-K

View on SEC.gov →
000-51298
2005-05-02

FORM 10

View on SEC.gov →
001-10613
2020-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10613
2017-10-12

DEF 14A

View on SEC.gov →
811-09497
2006-12-11

DIVIDEND GROWTH ANNUAL NCSR

View on SEC.gov →
000-19969
2001-08-09

AGREEMENT FOR THE SALE OF G.I. TRUCKING COMPANY

View on SEC.gov →
001-10613
2021-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10613
2010-10-29

DYCOM INDUSTRIES DEF 14A 11-23-2010

View on SEC.gov →
000-10449
2009-08-26

EX-99.4

View on SEC.gov →
000-19969
2002-08-09

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
000-12255
2009-05-11

FORM OF REAL ESTATE SALES CONTRACT

View on SEC.gov →
001-34299
2013-04-15

SCHEDULE 14A

View on SEC.gov →
001-10613
2012-10-11

SEC filing

View on SEC.gov →
000-12255
2014-03-10

CREDIT AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
001-13233
2006-11-07

EX-99.1

View on SEC.gov →
001-10613
2011-10-13

SEC filing

View on SEC.gov →
000-12255
2023-12-15

8-K

View on SEC.gov →
001-34299
2011-04-07

DEF 14A

View on SEC.gov →
000-19969
2003-02-27

2002 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-16699
2012-12-18

OVERHILL FARMS, INC. 10-K 9-30-2012

View on SEC.gov →
000-24087
2003-03-31

FORM 10-K

View on SEC.gov →
001-13233
2006-08-08

EX-99.1

View on SEC.gov →
000-51298
2005-07-01

AMENDMENT NO. 2 TO THE FORM 10

View on SEC.gov →
001-31899
2014-07-17

DEFA14A

View on SEC.gov →
001-16699
2011-12-15

OVERHILL FARMS, INC. 10-K 10-2-2011

View on SEC.gov →
333-88157
2002-03-29

10-K405

View on SEC.gov →
001-34299
2015-04-14

DEF 14A

View on SEC.gov →
001-38470
2021-03-23

EX-10.19A

View on SEC.gov →
001-16699
2007-12-12

OVERHILL FARMS, INC.

View on SEC.gov →
000-19969
2002-03-08

2001 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-32414
2015-10-21

EX-2.1

View on SEC.gov →
001-31899
2014-11-12

DEFA14A

View on SEC.gov →
001-38873
2020-04-17

DEF 14A

View on SEC.gov →
811-09497
2007-12-10

DIVIDEND ANNUAL

View on SEC.gov →
333-224163
2018-04-23

EX-10.19(A)

View on SEC.gov →
811-09497
2008-12-08

DIVIDEND GROWTH NCSR

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.2 - JUNE REPORTS

View on SEC.gov →
001-10613
2008-09-04

DYCOM INDUSTRIES, INC.

View on SEC.gov →
333-133889
2007-06-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10095
2005-09-30

FOR YEAR ENDED JULY 2, 2005

View on SEC.gov →
333-133889
2007-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16217
2004-04-26

DEF 14A

View on SEC.gov →
333-118634
2010-03-04

DEFINITIVE MATERIALS

View on SEC.gov →
001-31899
2014-08-18

DEFA14A

View on SEC.gov →
000-28947
2002-03-29

SEC filing

View on SEC.gov →
000-19969
2002-11-01

FORM 10-Q

View on SEC.gov →
000-19969
2001-11-13

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-16699
2008-12-12

OVERHILL FARMS FORM 10-K

View on SEC.gov →
001-32414
2011-05-13

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-31899
2011-02-24

WHITING PETROLEUM CORPORATION FORM 10-K, 12/31/10

View on SEC.gov →
001-16217
2005-12-23

DEFM14A

View on SEC.gov →
001-16217
2005-12-14

PRER14A

View on SEC.gov →
001-16699
2004-12-23

SEC filing

View on SEC.gov →
000-25286
2005-03-14

2004 ANNUAL REPORT

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
333-230346
2019-03-15

S-1

View on SEC.gov →
001-31899
2012-02-23

WHITING PETROLEUM CORPORATION FORM 10-K, 12/31/11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016844
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
3901 WEST BROAD STREET, RICHMOND, VA, 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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