Base
NVOCC

SUN EXPRESS INTERNATIONAL, INC.

Trade name: BNX SHIPPING HAWAII; BNX SHIPPING HAWAII

HONOLULU, HI, 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 “SUN EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN 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.

Federal Register Mentions (2)

Notice01-30769
2001-12-13

Ocean Transportation Intermediary License Applicants

Notice01-28667
2001-11-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34742
2011-08-04

AMENDED AND RESTATED $200,000,000 ASSET-BASED LOAN CREDIT AGREEMENT

View on SEC.gov →
000-02404
2004-04-19

AGREEMENT BETWEEN THE COMPANY AND BETRUSTED (OMNIROOT)

View on SEC.gov →
028-05095
2001-02-01

SEC filing

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
811-08879
2007-11-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
000-07128
2013-10-11

SEC filing

View on SEC.gov →
811-03732
2005-11-29

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
811-08879
2008-05-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
028-06041
2004-01-23

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-01333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36
2001-09-21

EXHIBIT 5.1

View on SEC.gov →
033-42498
2001-06-22

ANNUAL REPORT

View on SEC.gov →
028-06041
2004-07-19

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
028-06041
2004-05-07

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
028-10086
2003-04-15

13F-HR

View on SEC.gov →
811-08879
2012-11-28

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-06041
2005-07-26

ERIC F. MENOYO'S 13F FILE

View on SEC.gov →
811-08879
2007-05-24

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-06041
2005-01-21

ERIC F. MENOYO'S 13F FILE

View on SEC.gov →
811-08879
2005-05-26

SEC filing

View on SEC.gov →
028-10086
2003-02-03

FORM 13F

View on SEC.gov →
333-88854
2002-05-23

OPINION

View on SEC.gov →
811-08879
2006-05-26

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
028-06041
2005-04-14

ERIC F. MENOYO'S 13F FILE

View on SEC.gov →
2015-04-20

SEC filing

View on SEC.gov →
028-00416
2001-04-30

SEC filing

View on SEC.gov →
028-06041
2005-10-20

ERIC F. MENOYO'S 13F FILE

View on SEC.gov →
811-03732
2005-05-31

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
028-06041
2004-10-27

ERIC MENOYO 13F

View on SEC.gov →
811-08879
2006-11-27

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
001-04748
2001-08-03

PDF 8K SUPPLEMENT INDENTURES DATED 7/23/01

View on SEC.gov →
033-42498
2001-11-20

ANNUAL REPORT

View on SEC.gov →
001-04226
2001-08-03

PDF SIHL 6K SUPPLEMENTAL INDENTURES 7/23/01

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-04226
2001-09-20

SIHL SUPPLEMENTAL INDENTURES DATED 9/19/01

View on SEC.gov →
005-49231
2022-09-08

AMENDMENT NO. 27

View on SEC.gov →
028-00416
2001-02-08

SEC filing

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-08879
2011-05-27

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-03732
2006-11-29

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-08879
2011-11-23

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-06041
2002-04-24

ERIC MENOYO 13F 03312002

View on SEC.gov →
028-05095
2003-10-21

09-30-2003

View on SEC.gov →
028-02327
2003-01-13

OLD NATIONAL TRUST COMPANY 13F-HR 12-31-02

View on SEC.gov →
001-04748
2001-09-20

8K SINA SUPPLEMENTAL INDENTURES DATED 9/19/01

View on SEC.gov →
028-02327
2002-04-08

OLD NATIONAL TRUST CO. FORM 13F FOR DECEMBER 31, 2001

View on SEC.gov →
811-08879
2012-05-25

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-01940
2001-10-23

NATIONAL BANK OF COMMERCE

View on SEC.gov →
028-06041
2002-02-14

ERIC F. MENOYO 13F

View on SEC.gov →
028-02327
2002-10-02

OLD NATIONAL TRUST COMPANY 13F-HR 9-30-02

View on SEC.gov →
028-05095
2003-05-07

03-31-2003

View on SEC.gov →
333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-01333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36
2001-09-21

EXHIBIT 5.2

View on SEC.gov →
028-05095
2003-07-18

06-30-2003

View on SEC.gov →
028-06041
2002-07-17

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
811-03732
2007-05-24

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
333-206582-05
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08879
2009-06-01

SUN CAPITAL ADVISORS TRUST

View on SEC.gov →
000-13316
2006-08-22

STOCK EXCHANGE AGREEMENT

View on SEC.gov →
811-08879
2001-03-01

N-30D

View on SEC.gov →
028-06041
2003-07-15

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
028-06041
2003-10-23

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
033-37615
2004-02-27

STICKER

View on SEC.gov →
001-15014
2007-06-29

SEC filing

View on SEC.gov →
028-11278
2005-11-22

SEC filing

View on SEC.gov →
028-11278
2005-08-15

SEC filing

View on SEC.gov →
811-08879
2008-03-07

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-21385
2009-08-25

2009 N-PX

View on SEC.gov →
028-06041
2001-08-10

ERIC MENOYO JUNE 30 2001

View on SEC.gov →
333-123067
2001-04-25

AMEND.NO.5 TO REMOTE ACCESS & RELATED SERVICES AGMT

View on SEC.gov →
001-15014
2004-07-19

PRESS RELEASE

View on SEC.gov →
028-02327
2002-08-30

OLD NATIONAL TRUST CO. FORM 13F FOR JUNE 30, 2002

View on SEC.gov →
028-05095
2003-01-30

13F FOR 12-31-2002

View on SEC.gov →
811-08879
2003-02-27

N-30D

View on SEC.gov →
333-72419
2001-04-25

AMEND. #5 TO REMOTE ACCESS & RELATED SERVICES AGMT

View on SEC.gov →
001-15014
2006-06-29

SEC filing

View on SEC.gov →
028-01087
2001-10-09

13F FILING FOR 9/30/2001

View on SEC.gov →
811-08879
2004-11-18

SEC filing

View on SEC.gov →
001-15014
2005-06-29

SEC filing

View on SEC.gov →
028-00416
2001-08-14

SEC filing

View on SEC.gov →
811-08879
2002-02-27

N-30D

View on SEC.gov →
001-15014
2008-06-27

SEC filing

View on SEC.gov →
811-03732
2007-11-28

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
811-08879
2007-03-02

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-00091
2008-04-07

SEC filing

View on SEC.gov →
811-03732
2006-05-30

MFS SUN LIFE SERIES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017666
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1188 BISHOP STREET, SUITE 2707, HONOLULU, HI, 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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← LOGENIX INTERNATIONAL, LLCTOP CARGO INC. →