Base
NVOCC

EASTERN NETWORK EXPRESS, INC.

Trade name: EASTERN CONTAINER LINE; EASTERN CONTAINER LINE

ROSEDALE, 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 “EASTERN NETWORK EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTERN NETWORK EXPRESS, 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 (1)

SEC Filings (100)

333-121895-02333-121895-03
2011-03-28

FORM 10-K

View on SEC.gov →
000-50368
2010-05-10

MUTUAL TERMINATION AGREEMENT AND RELEASE

View on SEC.gov →
000-20787-07
2023-03-28

10-K

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2011-03-28

FORM 10-K

View on SEC.gov →
333-121895-02333-121895-03
2012-03-20

FORM 10-K

View on SEC.gov →
005-83206
2007-11-19

AXIOM III SCHEDULE 13D

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2012-03-20

FORM 10-K

View on SEC.gov →
333-112608
2004-03-29

EXHIBIT 10.4

View on SEC.gov →
005-83206
2007-10-19

AXIO 14F-1 10/19/2007

View on SEC.gov →
000-52579
2008-04-15

SMARTPAY EXPRESS FORM 10-KSB 123107

View on SEC.gov →
000-27130
2009-03-02

EX-10.03

View on SEC.gov →
333-148826
2019-10-28

SEC filing

View on SEC.gov →
000-29363
2016-08-23

SEC filing

View on SEC.gov →
001-38962
2021-02-26

EX-21.1

View on SEC.gov →
333-148826
2019-12-13

SEC filing

View on SEC.gov →
000-52579
2012-04-16

SMARTPAY EXPRESS, INC

View on SEC.gov →
000-20199
2005-10-26

THIRD QUARTER 2005 FORM 10-Q

View on SEC.gov →
001-00604
2011-12-21

EXHIBIT 99.1

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
025-00528
2018-05-11

SEC filing

View on SEC.gov →
025-01949
2019-05-14

SEC filing

View on SEC.gov →
025-01949
2019-02-14

SEC filing

View on SEC.gov →
000-20199
2004-11-03

3RD QUARTER 2004

View on SEC.gov →
001-09396
2004-03-12

EXHIBIT 21

View on SEC.gov →
001-08444001-08442
2005-03-16

SEC filing

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
000-22839
2002-08-27

PRESS RELEASE

View on SEC.gov →
000-29375
2001-11-14

EXHIBIT 10.1

View on SEC.gov →
000-20199
2005-03-03

EXPRESS SCRIPTS, INC. FORM 10-K, 2004

View on SEC.gov →
000-20199
2007-02-08

EXPRESS SCRIPTS, INC. FORM 10-K, 2006

View on SEC.gov →
001-08662
2004-12-01

SEC filing

View on SEC.gov →
025-01949
2018-11-14

SEC filing

View on SEC.gov →
000-15087
2017-07-06

EXHIBIT 99.1 (HEARTLAND EXPRESS, INC. PRESS RELEASE DATED JULY 6, 2017)

View on SEC.gov →
025-00528
2018-08-14

SEC filing

View on SEC.gov →
001-14200
2007-02-13

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-27130
2009-06-17

EX-10.57

View on SEC.gov →
000-20199
2007-02-13

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-121895-02333-121895-03
2013-03-20

10-K

View on SEC.gov →
001-08728
2002-02-13

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
000-20199
2007-03-12

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-14200
2007-03-12

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-20199
2006-02-23

2005 FORM 10K

View on SEC.gov →
001-35392
2016-11-09

EX-99.1

View on SEC.gov →
001-08444001-08442
2002-10-24

FORM 8-K

View on SEC.gov →
001-08444001-08442
2004-04-27

SEC filing

View on SEC.gov →
000-51211
2009-11-09

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2004-07-27

SEC filing

View on SEC.gov →
000-20199
2011-10-25

FORM 10-Q

View on SEC.gov →
001-08444001-08442
2002-08-19

CURRENT REPORT

View on SEC.gov →
000-52579
2011-06-24

SEC filing

View on SEC.gov →
001-07657
2006-05-08

10-Q

View on SEC.gov →
333-143710
2009-05-29

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
001-08662
2003-11-17

SEC filing

View on SEC.gov →
000-20199
2011-02-16

FORM 10-K

View on SEC.gov →
025-05049
2020-08-14

SEC filing

View on SEC.gov →
025-05049
2021-05-14

SEC filing

View on SEC.gov →
001-08444001-08442
2003-07-28

SEC filing

View on SEC.gov →
025-05049
2021-08-09

SEC filing

View on SEC.gov →
025-05049
2020-11-06

SEC filing

View on SEC.gov →
000-51438
2009-05-11

SECOND AMENDMENT AGREEMENT TO FIRST PRIORITY PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
025-05049
2021-02-12

SEC filing

View on SEC.gov →
001-08444001-08442
2003-10-21

SEC filing

View on SEC.gov →
333-138490
2010-02-03

497

View on SEC.gov →
001-07657
2021-03-19

DEF 14A

View on SEC.gov →
000-29536
2001-05-02

FORM 6-K

View on SEC.gov →
001-38962
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-07657
2011-05-04

FORM 10-Q

View on SEC.gov →
333-185503-01333-185503
2018-03-26

FORM 10-K

View on SEC.gov →
001-33807
2012-02-21

EX-10.9

View on SEC.gov →
000-20199
2008-02-21

EXPRESS SCRIPTS, INC. 2007 FINANCIAL RESULTS

View on SEC.gov →
000-51539
2010-10-29

IDEA: Commitments and Contingencies

View on SEC.gov →
000-25668
2001-05-21

QUARTERLY REPORT FOR QTR. ENDED 03/31/2001

View on SEC.gov →
001-35490
2013-04-29

10-Q

View on SEC.gov →
000-27141
2011-06-06

DISH NETWORKS AGREEMENT

View on SEC.gov →
000-20199
2005-07-28

FORM 10-Q 2ND QTR 2005

View on SEC.gov →
001-08444001-08442
2002-08-16

SEC filing

View on SEC.gov →
333-115328
2004-07-13

PROFESSIONAL SERVICES CONTRACT

View on SEC.gov →
000-20199
2011-07-29

FORM 10-Q

View on SEC.gov →
000-52579
2009-04-14

SEC filing

View on SEC.gov →
001-32871
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
025-00528
2018-11-14

SEC filing

View on SEC.gov →
001-00604
2012-03-27

EXHIBIT 99.1

View on SEC.gov →
001-09396
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-185503-01333-185503
2019-03-25

FORM 10-K

View on SEC.gov →
000-20199
2009-02-25

EXPRESS SCRIPTS, INC. 2008 FINANCIAL RESULTS

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2013-03-20

10-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
001-16089
2003-12-05

OCTOBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
025-01949
2018-05-11

SEC filing

View on SEC.gov →
000-52579
2011-04-15

SEC filing

View on SEC.gov →
001-32871
2009-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15288
2009-05-29

SETTLEMENT AGREEMENT

View on SEC.gov →
000-50093
2006-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
000-20787-07333-113579-02333-113579-01
2018-03-26

FORM 10-K

View on SEC.gov →
000-52579
2010-04-15

SEC filing

View on SEC.gov →
000-31967
2003-12-05

OCTOBER 2003 MONTHLY OPERATING REPORT

View on SEC.gov →
000-50093
2003-03-20

SEC filing

View on SEC.gov →
000-50093
2005-02-23

EXHIBIT 21

View on SEC.gov →
333-138490
2008-10-10

497

View on SEC.gov →
000-50093
2004-03-12

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018065
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, UNITED STATES
Classification
NVOCC

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
MD LOGIS CORPORATIONAEL - BERKMAN FORWARDING (HK) LIMITED