Base
NVOCC

QUALITY EXPRESS INTERNATIONAL INC.

Trade name: QUALITY EXPRESS, INC.

NORTHBROOK, IL, 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 “QUALITY EXPRESS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUALITY EXPRESS INTERNATIONAL 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 (100)

811-03790
2018-08-13

N-PX

View on SEC.gov →
002-92309
2003-10-23

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
001-08116
2004-04-06

EXHIBIT 99

View on SEC.gov →
001-08116
2004-04-22

EXHIBIT 99

View on SEC.gov →
001-08116
2004-03-03

EXHIBIT-99

View on SEC.gov →
811-10427
2004-11-19

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2004-05-03

EX-99

View on SEC.gov →
001-08116
2004-04-01

EXHIBIT 99

View on SEC.gov →
333-64010
2002-10-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2002-10-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2004-10-20

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
333-64010
2001-08-23

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-64010
2002-07-12

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2004-07-22

EXHIBIT 99

View on SEC.gov →
001-08116
2004-06-03

EX-99

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
811-04075
2004-12-02

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2004-08-04

EX-99

View on SEC.gov →
333-64010
2002-09-25

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2002-10-23

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
333-64010
2001-09-24

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2004-07-01

EX-99

View on SEC.gov →
333-64010
2001-12-21

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2003-01-31

EX-99 PRESS RELEASE

View on SEC.gov →
001-08116
2004-02-02

EXHIBIT 99

View on SEC.gov →
333-64010
2001-09-25

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2003-12-19

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-92309
2002-12-20

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
811-10427
2003-12-19

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
811-07307
2002-07-26

INCOME TRUST

View on SEC.gov →
002-92309
2001-12-20

AXP INTERNATIONAL FUND, INC.

View on SEC.gov →
002-92309
2004-12-21

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08116
2004-10-22

EXHIBIT 99

View on SEC.gov →
333-64010
2002-12-20

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-08444001-08442
2001-08-15

SEC filing

View on SEC.gov →
333-64010
2002-02-15

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-10427
2001-06-28

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-07657
2007-01-22

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
811-08529
2008-08-13

MONTEAGLE FUNDS - FORM N-PX

View on SEC.gov →
811-07307
2003-07-28

INCOME TRUST

View on SEC.gov →
001-07657
2006-01-23

EARNINGS SUPPLEMENT

View on SEC.gov →
333-64010
2001-10-01

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-03218
2005-02-11

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
001-07657
2006-10-23

EXHIBIT 99.3

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE QUALITY FUND N-PX 6.30.16

View on SEC.gov →
001-08116
2005-04-28

EXHIBIT 99.1

View on SEC.gov →
811-07307
2005-07-28

INCOME TRUST

View on SEC.gov →
811-03218
2005-04-25

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
001-08116
2003-11-05

EX-99 PRESS RELEASE

View on SEC.gov →
001-01550
2008-02-29

FORM 10-K

View on SEC.gov →
001-13393
2004-12-16

PRESS RELEASE

View on SEC.gov →
033-05103
2002-08-28

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-07657
2006-07-24

EXHIBIT 99.3

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
001-08116
2004-01-06

EX-99

View on SEC.gov →
000-12919
2012-09-24

PIZZA INN HOLDINGS, INC.

View on SEC.gov →
001-08116
2006-02-03

EX-99

View on SEC.gov →
001-08116
2003-10-02

EXHIBIT 99

View on SEC.gov →
001-08116
2003-06-02

EXHIBIT 99

View on SEC.gov →
001-08116
2005-04-26

EX-99

View on SEC.gov →
001-01550
2011-03-04

FORM 10-K

View on SEC.gov →
001-07657
2005-10-24

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
002-66868
2005-02-22

AXP TAX-FREE MONEY SERIES, INC.

View on SEC.gov →
001-08116
2003-05-06

EXHIBIT 99

View on SEC.gov →
001-08116
2005-02-16

EXHIBIT 99

View on SEC.gov →
001-08116
2005-07-28

EX-99 PRESS RELEASE DATED 7/28/2005

View on SEC.gov →
001-08116
2003-02-03

EX-99

View on SEC.gov →
333-64010
2004-12-02

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
033-05103
2003-08-20

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-08116
2003-01-09

EXHIBIT 99 PRESS RELEASE

View on SEC.gov →
333-92456
2002-07-16

STATEMENT OF ADDITIONAL INFORMATION - AXP INDEX FUNDS

View on SEC.gov →
001-08116
2006-04-18

EX-99

View on SEC.gov →
001-08116
2003-04-07

PRESS RELEASE

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-01550
2009-02-27

FORM 10-K

View on SEC.gov →
001-08116
2003-12-03

EXHIBIT 99 PRESS RELEASE

View on SEC.gov →
001-08116
2005-03-09

EX-99

View on SEC.gov →
033-05103
2003-06-23

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
811-04075
2006-02-08

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-07657
2008-01-28

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
001-37986
2020-11-10

EXHIBIT 99.1

View on SEC.gov →
001-08116
2003-09-03

EX-99 PRESS RELEASE

View on SEC.gov →
333-155350
2008-11-18

DEFINITIVE MATERIALS

View on SEC.gov →
001-01550
2013-03-18

10-K

View on SEC.gov →
811-00499
2003-01-27

AXP SELECTIVE FUND

View on SEC.gov →
001-08116
2004-11-03

EX-99

View on SEC.gov →
001-08116
2006-04-27

EX-99 PRESS RELEASE

View on SEC.gov →
002-73115
2003-08-15

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
001-08116
2005-02-17

EX-99

View on SEC.gov →
811-21914
2006-09-15

RIVERSOURCE SHORT TERM INVESTMENTS SERIES, INC. FORM POS AMI

View on SEC.gov →
001-01550
2005-02-23

PRESS RELEASE

View on SEC.gov →
811-21914
2006-06-27

PART C

View on SEC.gov →
001-08116
2005-01-27

EXHIBIT 99

View on SEC.gov →
001-01550
2010-02-26

FORM 10-K

View on SEC.gov →
001-08116
2005-10-27

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017597
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2022 MAPLE AVE, NORTHBROOK, IL, 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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