Base
NVOCC

COSMIC EXPRESS CORP.

SANTE FE SPRINGS, 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 “COSMIC EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMIC EXPRESS 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)

Notice00-14344
2000-06-07

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-40170
2022-03-17

425

View on SEC.gov →
000-27791
2018-10-15

FORM 10-K

View on SEC.gov →
001-40079
2022-09-22

EMPLOYMENT AGREEMENT BY AND BETWEEN RUMBLE INC. AND CHRISTOPHER PAVLOVSKI, EFFECTIVE AS OF SEPTEMBER 16, 2022

View on SEC.gov →
333-262725
2022-08-01

FORM OF EMPLOYMENT AGREEMENT BY AND BETWEEN RUMBLE INC. AND CHRIS PAVLOVSKI

View on SEC.gov →
005-87999
2017-01-18

AMENDMENT NO. 2

View on SEC.gov →
001-38799
2023-05-08

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-21534
2001-04-02

FORM 10-K

View on SEC.gov →
001-40079
2023-04-28

PROXY STATEMENT

View on SEC.gov →
000-26731
2023-03-23

ANNUAL REPORT

View on SEC.gov →
333-267936
2024-05-21

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
000-26731
2022-04-15

ANNUAL REPORT

View on SEC.gov →
333-290396
2025-09-19

EX-4.2

View on SEC.gov →
000-22250
2007-09-25

3D SYSTEMS CORPORATION INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-10079
2004-10-14

SEC filing

View on SEC.gov →
377-08126
2025-06-20

SEC filing

View on SEC.gov →
000-26731
2023-06-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-262326
2022-04-28

424B3

View on SEC.gov →
001-40079
2025-03-25

ANNUAL REPORT

View on SEC.gov →
333-262326
2022-02-02

PROSPECTUS

View on SEC.gov →
001-40267
2022-03-31

10-K

View on SEC.gov →
001-40079
2024-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-266340
2022-08-05

424B3

View on SEC.gov →
333-262326
2022-03-31

424B3

View on SEC.gov →
333-262326
2022-04-22

POS AM

View on SEC.gov →
333-266340
2022-07-27

S-1

View on SEC.gov →
001-35824
2017-01-19

EXHIBIT 10.1

View on SEC.gov →
333-267936
2024-05-24

PROSPECTUS

View on SEC.gov →
001-40079
2024-04-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-262326
2022-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-40079
2025-04-25

ARS

View on SEC.gov →
000-21534
2002-03-29

ANNUAL REPORT

View on SEC.gov →
333-267936
2022-10-19

REGISTRATION STATEMENT

View on SEC.gov →
333-267936
2022-11-04

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-267936
2023-04-14

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-266340
2022-08-16

424B3

View on SEC.gov →
333-262326
2022-08-16

424B3

View on SEC.gov →
001-40079
2022-08-17

FORM OF INVESTOR PRESENTATION.

View on SEC.gov →
001-40079
2022-08-17

FORM OF INVESTOR PRESENTATION.

View on SEC.gov →
333-267936
2022-10-19

REGISTRATION STATEMENT

View on SEC.gov →
333-262326
2022-05-18

424B3

View on SEC.gov →
001-40267
2023-04-17

10-K

View on SEC.gov →
333-262326
2022-11-08

424B3

View on SEC.gov →
333-267936
2022-11-15

PROSPECTUS

View on SEC.gov →
333-266340
2022-11-08

424B3

View on SEC.gov →
001-40267
2022-11-14

10-Q/A

View on SEC.gov →
001-40267
2022-05-12

10-Q

View on SEC.gov →
001-40267
2022-11-08

10-Q

View on SEC.gov →
001-40267
2022-08-15

10-Q

View on SEC.gov →
001-34460
2023-02-23

10-K

View on SEC.gov →
001-40267
2022-11-14

10-Q/A

View on SEC.gov →
001-34460
2023-04-14

ARS/A

View on SEC.gov →
333-262725
2022-08-01

REGISTRATION STATEMENT

View on SEC.gov →
333-267936
2023-04-21

PROSPECTUS

View on SEC.gov →
001-40079
2024-03-27

ANNUAL REPORT

View on SEC.gov →
333-262725
2022-08-09

REGISTRATION STATEMENT

View on SEC.gov →
333-262725
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
001-40079
2024-04-24

FORM ARS

View on SEC.gov →
001-40079
2021-12-02

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
333-262725
2022-06-17

REGISTRATION STATEMENT

View on SEC.gov →
001-40079
2021-12-02

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
333-262725
2022-08-12

PROSPECTUS

View on SEC.gov →
000-54617
2017-02-17

AMENDED PRIVATE OFFERING MEMORANDUM

View on SEC.gov →
333-262725
2022-07-15

REGISTRATION STATEMENT

View on SEC.gov →
000-54617
2015-04-15

FORM 10-K

View on SEC.gov →
333-226101
2018-08-16

FINAL PROSPECTUS

View on SEC.gov →
000-32487
2001-12-31

FORM 10-K FOR FISCAL YEAR ENDED 9/30/01

View on SEC.gov →
001-35824
2019-04-16

SEC filing

View on SEC.gov →
000-54617
2016-06-29

PRIVATE OFFERING MEMORANDUM

View on SEC.gov →
333-226101
2018-07-09

FORM S-1

View on SEC.gov →
000-54617
2016-08-30

PRIVATE OFFERING MEMORANDUM

View on SEC.gov →
000-54617
2016-09-02

OFFERING MEMORANDUM

View on SEC.gov →
001-35824
2025-10-02

FORM DEF 14C

View on SEC.gov →
005-52153
2008-07-02

EX-99.A.1.A: OFFER TO PURCHASE

View on SEC.gov →
333-226101
2018-07-31

FORM S-1/AMENDMENT NO. 2

View on SEC.gov →
333-226101
2018-08-13

FORM S-1/AMENDMENT NO. 4

View on SEC.gov →
333-226101
2018-08-10

FORM S-1/AMENDMENT NO. 3

View on SEC.gov →
000-54617
2016-12-14

AMENDED PRIVATE OFFERING MEMORANDUM

View on SEC.gov →
001-35824
2025-09-22

FORM PRE 14C

View on SEC.gov →
333-30520
2001-05-17

FORM 10KSB

View on SEC.gov →
333-152952
2009-02-25

SEC filing

View on SEC.gov →
005-91484
2025-05-12

MAY 12 PRESENTATION PDF

View on SEC.gov →
001-40079
2026-03-05

ANNUAL REPORT

View on SEC.gov →
001-35824
2017-03-31

SEC filing

View on SEC.gov →
001-35824
2018-03-30

SEC filing

View on SEC.gov →
333-262725
2022-02-14

REGISTRATION STATEMENT

View on SEC.gov →
001-40079
2026-04-24

ARS

View on SEC.gov →
001-35824
2016-09-16

SEC filing

View on SEC.gov →
001-35824
2016-08-15

EXHIBIT 2.1

View on SEC.gov →
000-54617
2016-04-14

10-K

View on SEC.gov →
001-35824
2016-09-01

SEC filing

View on SEC.gov →
333-118902
2004-09-10

SEC filing

View on SEC.gov →
333-152952
2010-09-27

SEC filing

View on SEC.gov →
811-03551
2002-03-08

VONTOBEL

View on SEC.gov →
333-152952
2010-10-06

SEC filing

View on SEC.gov →
005-87999
2016-08-15

EXHIBIT 2.1

View on SEC.gov →
333-152952
2010-03-16

SEC filing

View on SEC.gov →
333-259574
2021-11-23

REGISTRATION STATEMENT

View on SEC.gov →
000-54617
2018-04-17

10-K

View on SEC.gov →
333-259574
2021-12-07

PROSPECTUS

View on SEC.gov →
001-38799
2023-04-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016850
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9142 NORWALK BLVD, SANTE FE SPRINGS, CA, 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.

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