Base
NVOCC

ISI EXPRESS (N.Y.) INC.

JAMAICA, NY, 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 “ISI EXPRESS (N.Y.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISI EXPRESS (N.Y.) 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)

Notice2012-23707
2012-09-26

Ocean Transportation Intermediary License Applicants

Notice01-30769
2001-12-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-55897
2023-04-17

ANNUAL REPORT

View on SEC.gov →
000-55897
2023-04-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-55897
2024-04-15

FORM 10-K

View on SEC.gov →
000-55897
2024-11-18

FORM 10-K/A

View on SEC.gov →
000-55897
2021-08-13

FORM 10-K

View on SEC.gov →
000-55897
2022-03-31

SEC filing

View on SEC.gov →
000-55897
2025-03-31

FORM 10-K

View on SEC.gov →
333-229256
2021-10-15

EXHIBIT 99.1

View on SEC.gov →
333-259214
2021-10-15

EXHIBIT 99.1

View on SEC.gov →
377-02684
2019-07-29

SEC filing

View on SEC.gov →
377-02684
2019-06-06

SEC filing

View on SEC.gov →
000-55897
2019-06-03

SEC filing

View on SEC.gov →
333-229256
2019-06-05

AMENDMENT NO. 2

View on SEC.gov →
377-02684
2019-11-08

SEC filing

View on SEC.gov →
333-229256
2019-06-03

SEC filing

View on SEC.gov →
333-229256
2019-11-12

AMENDMENT NO. 4

View on SEC.gov →
000-55897
2019-06-06

AMENDMENT NO. 1

View on SEC.gov →
333-229256
2019-07-30

AMENDMENT NO. 3

View on SEC.gov →
333-259214
2021-12-03

AMENDMENT NO. 3

View on SEC.gov →
028-17360
2016-02-16

SEC filing

View on SEC.gov →
333-259214
2021-12-20

AMENDMENT NO. 4

View on SEC.gov →
333-259214
2021-12-16

AMENDMENT NO. 3

View on SEC.gov →
333-229256
2021-11-15

AMENDMENT NO. 7 TO RESELL

View on SEC.gov →
333-259214
2021-11-15

AMENDMENT NO. 2

View on SEC.gov →
333-229256
2021-12-20

AMENDMENT NO. 10

View on SEC.gov →
333-229256
2021-12-03

AMENDMENT NO. 8 - RESELL

View on SEC.gov →
333-229256
2021-12-16

AMENDMENT NO. 9 - RESELL

View on SEC.gov →
000-55897
2019-06-03

SEC filing

View on SEC.gov →
000-55897
2019-05-31

SEC filing

View on SEC.gov →
000-55897
2019-06-06

AMENDMENT NO. 2

View on SEC.gov →
028-05092
2008-11-13

13F-HR

View on SEC.gov →
2008-02-27

SEC filing

View on SEC.gov →
811-06367
2002-08-28

GABELLI EQUITY INCOME 3RD QTR02

View on SEC.gov →
000-26225
2001-04-20

DEF 14A

View on SEC.gov →
811-05848
2002-09-03

GABELLI VALUE SEMI-ANNUAL REPORT

View on SEC.gov →
028-00817
2001-02-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-50408001-02116
2006-02-24

FORM 10-K

View on SEC.gov →
001-02116000-50408
2004-03-04

ARMSTRONG WORLD INDUSTRIES

View on SEC.gov →
811-04265
2008-04-09

SEC filing

View on SEC.gov →
001-02116000-50408
2005-03-30

ARMSTRONG WORLD INDUSTRIES AND ARMSTRONG HOLDINGS, INC.

View on SEC.gov →
811-08591
2008-04-09

SEC filing

View on SEC.gov →
028-00817
2001-10-12

SEC filing

View on SEC.gov →
811-08654
2007-11-08

SEC filing

View on SEC.gov →
028-00817
2001-05-15

SEC filing

View on SEC.gov →
811-08654
2008-11-07

SEC filing

View on SEC.gov →
028-00817
2001-08-14

SEC filing

View on SEC.gov →
333-32530001-02116
2003-03-19

ARMSTRONG WORLD INDUSTRIES

View on SEC.gov →
001-03473
2018-05-08

425

View on SEC.gov →
001-12743
2005-04-08

CVF TECHNOLOGIES CORPORATION 10-KSB/FISCAL YEAR END 12-31-04

View on SEC.gov →
811-04265
2009-04-08

SEC filing

View on SEC.gov →
811-08654
2009-11-05

SEC filing

View on SEC.gov →
001-12743
2004-04-02

CVF TECHNOLOGIES CORPORATION 10KSB/FYE 12-31-03

View on SEC.gov →
028-00817
2002-05-22

SEC filing

View on SEC.gov →
028-00817
2002-03-07

SEC filing

View on SEC.gov →
811-04494
2002-08-30

GABELLI ASSET FUND SAR 2002

View on SEC.gov →
001-14015
2004-06-01

SEC filing

View on SEC.gov →
028-00817
2004-05-13

SEC filing

View on SEC.gov →
001-02116333-32530
2002-03-08

FORM 10-K

View on SEC.gov →
811-04700
2002-08-30

GABELLI EQUITY TRUST SEMI ANNUAL

View on SEC.gov →
028-00817
2004-08-20

SEC filing

View on SEC.gov →
028-00817
2005-02-11

SEC filing

View on SEC.gov →
028-00817
2005-05-05

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2005-08-01

SEC filing

View on SEC.gov →
028-00817
2004-11-30

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
001-12743
2003-04-15

CVF TECHNOLOGIES CORPORATION 10-KSB/FYE 12-31-02

View on SEC.gov →
001-36276
2018-02-21

EX-10.13

View on SEC.gov →
001-12743
2007-04-13

CVF TECHNOLOGIES CORPORATION 10KSB

View on SEC.gov →
811-07717
2001-04-30

DIVERSIFIED INVESTORS STRATEGIC VARIABLE FUNDS

View on SEC.gov →
811-08264
2001-04-30

DIVERSIFIED INVESTORS VARIABLE FUNDS

View on SEC.gov →
811-06654
2005-03-11

ANSWER FILE

View on SEC.gov →
811-06654
2005-03-01

ANSWER FILE

View on SEC.gov →
811-08878
2009-04-30

485BPOS

View on SEC.gov →
001-12743
2001-04-02

CVF TECHNOLOGIES CORPORATION FORM 10KSB40

View on SEC.gov →
001-41058
2021-11-17

EX-1.1

View on SEC.gov →
001-12743
2006-04-07

CVF TECHNOLOGIES CORPORATION 10KSB/FYE 12-31-05

View on SEC.gov →
811-06654
2006-02-28

ANSWER FILE

View on SEC.gov →
001-12743
2002-04-16

CVF TECHNOLOGIES CORPORATION FORM 10KSB

View on SEC.gov →
000-03498
2024-09-12

FORM ARS FILING

View on SEC.gov →
028-00817
2012-10-25

SEC filing

View on SEC.gov →
028-00817
2007-05-01

SEC filing

View on SEC.gov →
028-00817
2006-04-26

SEC filing

View on SEC.gov →
028-00817
2012-10-25

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2012-10-25

SEC filing

View on SEC.gov →
028-00817
2006-10-10

SEC filing

View on SEC.gov →
028-00817
2005-11-01

SEC filing

View on SEC.gov →
028-00817
2007-01-25

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2006-02-01

SEC filing

View on SEC.gov →
028-00817
2006-07-21

SEC filing

View on SEC.gov →
028-00817
2012-10-25

SEC filing

View on SEC.gov →
028-00817
2012-10-25

SEC filing

View on SEC.gov →
000-28740
2010-02-23

DEFM14A

View on SEC.gov →
001-02116
2001-03-29

FROM 10-K

View on SEC.gov →
000-28740
2010-02-22

PRER14A

View on SEC.gov →
000-28740
2010-02-08

PREM14A

View on SEC.gov →
000-28740
2010-02-24

DEFR14A

View on SEC.gov →
001-12743
2008-04-15

CVF TECHNOLOGIES CORPORATION 10KSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017716
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
175-01 ROCKAWAY BLVD., SUITE 205, JAMAICA, NY, 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
← AWELL LOGISTICS GROUP, INC.SUNJIN SHIPPING (U.S.A.), INC. →