Base
NVOCC

CONCORD EXPRESS, INC.

POWELL, OH, 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 “CONCORD EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCORD 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 (2)

SEC Filings (100)

000-23067
2003-03-19

EX-10.35 MANAGEMENT CHANGE IN CONTROL (SHEAHAN)

View on SEC.gov →
333-153004333-153004-08333-153004-24333-153004-26333-153004-36333-153004-38333-153004-52333-153004-56333-153004-63333-153004-68333-153004-73333-153004-75333-153004-86333-153004-97333-153004-105333-153004-112333-153004-117333-153004-119333-153004-121333-153004-123333-153004-126333-153004-131333-153004-132333-153004-02333-153004-03333-153004-12333-153004-21333-153004-27333-153004-30333-153004-32333-153004-33333-153004-48333-153004-51333-153004-57333-153004-60333-153004-62333-153004-67333-153004-71333-153004-72333-153004-77333-153004-80333-153004-82333-153004-91333-153004-94333-153004-104333-153004-108333-153004-116333-153004-118333-153004-04333-153004-11333-153004-22333-153004-43333-153004-59333-153004-65333-153004-70333-153004-88333-153004-100333-153004-114333-153004-122333-153004-125333-153004-128333-153004-130333-153004-10333-153004-23333-153004-28333-153004-35333-153004-44333-153004-49333-153004-64333-153004-74333-153004-79333-153004-83333-153004-89333-153004-96333-153004-106333-153004-115333-153004-13333-153004-129333-153004-37333-153004-85333-153004-81333-153004-133333-153004-06333-153004-31333-153004-42333-153004-61333-153004-90333-153004-110333-153004-134333-153004-09333-153004-39333-153004-53333-153004-76333-153004-113333-153004-15333-153004-78333-153004-120333-153004-01333-153004-19333-153004-69333-153004-101333-153004-84333-153004-17333-153004-50333-153004-95333-153004-16333-153004-41333-153004-66333-153004-87333-153004-103333-153004-29333-153004-05333-153004-55333-153004-109333-153004-98333-153004-124333-153004-93333-153004-20333-153004-46333-153004-102333-153004-135333-153004-18333-153004-45333-153004-111333-153004-47333-153004-107333-153004-14333-153004-58333-153004-07333-153004-34333-153004-25333-153004-54333-153004-40333-153004-127333-153004-92
2008-08-13

EXHIBIT 5.1

View on SEC.gov →
333-177357-76333-177357333-177357-72333-177357-18333-177357-07333-177357-15333-177357-35333-177357-01333-177357-02333-177357-03333-177357-04333-177357-05333-177357-06333-177357-08333-177357-09333-177357-10333-177357-11333-177357-12333-177357-13333-177357-14333-177357-16333-177357-17333-177357-19333-177357-20333-177357-21333-177357-61333-177357-62333-177357-77333-177357-63333-177357-64333-177357-66333-177357-65333-177357-67333-177357-68333-177357-69333-177357-70333-177357-71333-177357-73333-177357-74333-177357-75333-177357-53333-177357-22333-177357-23333-177357-24333-177357-25333-177357-26333-177357-27333-177357-28333-177357-29333-177357-30333-177357-31333-177357-32333-177357-33333-177357-34333-177357-36333-177357-37333-177357-38333-177357-39333-177357-40333-177357-41333-177357-42333-177357-43333-177357-44333-177357-45333-177357-46333-177357-47333-177357-49333-177357-50333-177357-51333-177357-52333-177357-54333-177357-55333-177357-56333-177357-57333-177357-58333-177357-59333-177357-60333-177357-48
2011-11-14

OPINION OF SIMPSON THACHER & BARTLETT LLP

View on SEC.gov →
000-23067
2003-03-19

EX-10.34 MANAGEMENT CHANGE IN CONTROL (BATT)

View on SEC.gov →
000-23067
2004-08-06

EX-10.40 MANAGEMENT CHANGE IN CONTROL AGREEMENT

View on SEC.gov →
000-23067
2001-08-06

MANAGEMENT CHANGE IN CONTROL AGREEMENT

View on SEC.gov →
000-23067
2001-05-09

MANAGEMENT CHANGE IN CONTROL AGREEMENT

View on SEC.gov →
028-05095
2002-02-15

13F FOR 12/31/2001

View on SEC.gov →
000-23067
2005-03-16

EX-10.40 MANAGEMENT CHANGE IN CONTROL AGREEMENT

View on SEC.gov →
000-23067
2005-03-15

EX-10.1

View on SEC.gov →
333-192767-17333-192767-13333-192767-22333-192767-24333-192767-34333-192767-36333-192767-44333-192767-77333-192767-60333-192767-67333-192767-72333-192767-74333-192767-75333-192767-19333-192767-05333-192767-07333-192767-21333-192767-25333-192767-35333-192767-38333-192767-43333-192767-45333-192767-48333-192767-50333-192767-53333-192767-55333-192767-78333-192767-61333-192767-65333-192767-73333-192767-12333-192767333-192767-20333-192767-39333-192767-54333-192767-62333-192767-69333-192767-76333-192767-15333-192767-04333-192767-28333-192767-41333-192767-46333-192767-66333-192767-71333-192767-42333-192767-79333-192767-09333-192767-01333-192767-29333-192767-49333-192767-16333-192767-26333-192767-40333-192767-56333-192767-68333-192767-06333-192767-18333-192767-51333-192767-63333-192767-08333-192767-52333-192767-14333-192767-32333-192767-59333-192767-27333-192767-23333-192767-03333-192767-64333-192767-58333-192767-10333-192767-57333-192767-02333-192767-30333-192767-70333-192767-47333-192767-33333-192767-31333-192767-11333-192767-37
2014-02-11

EX-5.1

View on SEC.gov →
333-160629333-160629-63333-160629-64333-160629-65333-160629-66333-160629-67333-160629-68333-160629-69333-160629-70333-160629-71333-160629-73333-160629-74333-160629-15333-160629-16333-160629-17333-160629-18333-160629-19333-160629-20333-160629-21333-160629-23333-160629-24333-160629-26333-160629-28333-160629-29333-160629-30333-160629-31333-160629-93333-160629-94333-160629-95333-160629-96333-160629-97333-160629-98333-160629-100333-160629-102333-160629-103333-160629-101333-160629-104333-160629-105333-160629-107333-160629-108333-160629-109333-160629-110333-160629-111333-160629-112333-160629-114333-160629-115333-160629-45333-160629-46333-160629-47333-160629-48333-160629-49333-160629-50333-160629-51333-160629-52333-160629-53333-160629-54333-160629-55333-160629-56333-160629-57333-160629-58333-160629-59333-160629-60333-160629-61333-160629-62333-160629-75333-160629-76333-160629-77333-160629-78333-160629-80333-160629-81333-160629-82333-160629-83333-160629-84333-160629-85333-160629-87333-160629-88333-160629-89333-160629-90333-160629-91333-160629-92333-160629-72333-160629-25333-160629-86333-160629-79333-160629-106333-160629-113333-160629-44333-160629-27333-160629-13333-160629-22333-160629-40333-160629-01333-160629-02333-160629-03333-160629-04333-160629-05333-160629-06333-160629-07333-160629-08333-160629-09333-160629-10333-160629-11333-160629-12333-160629-14333-160629-116333-160629-117333-160629-118333-160629-119333-160629-120333-160629-121333-160629-32333-160629-33333-160629-34333-160629-35333-160629-36333-160629-37333-160629-38333-160629-39333-160629-41333-160629-42333-160629-43
2009-07-17

EXHIBIT 5.1

View on SEC.gov →
333-192767-04333-192767-22333-192767-24333-192767-31333-192767-36333-192767-38333-192767-43333-192767-53333-192767-60333-192767-64333-192767-75333-192767-77333-192767333-192767-03333-192767-13333-192767-20333-192767-25333-192767-28333-192767-32333-192767-39333-192767-44333-192767-52333-192767-55333-192767-57333-192767-59333-192767-61333-192767-65333-192767-70333-192767-72333-192767-76333-192767-01333-192767-08333-192767-15333-192767-26333-192767-41333-192767-56333-192767-62333-192767-73333-192767-02333-192767-11333-192767-21333-192767-40333-192767-45333-192767-49333-192767-54333-192767-46333-192767-09333-192767-48333-192767-27333-192767-10333-192767-29333-192767-71333-192767-05333-192767-37333-192767-50333-192767-63333-192767-74333-192767-19333-192767-66333-192767-07333-192767-68333-192767-17333-192767-58333-192767-14333-192767-42333-192767-67333-192767-16333-192767-06333-192767-51333-192767-12333-192767-69333-192767-18333-192767-47333-192767-78333-192767-30333-192767-34333-192767-23333-192767-35333-192767-33
2013-12-11

EX-5.1

View on SEC.gov →
028-05095
2002-05-07

13F FOR 03-31-2002

View on SEC.gov →
000-23067
2003-07-15

FORM OF PRESS RELEASE JULY 15, 2003

View on SEC.gov →
333-206361-09
2017-03-08

FREE WRITING PROSPECTUS

View on SEC.gov →
028-05095
2002-08-07

13F FOR 06/30/2002

View on SEC.gov →
333-275522
2024-01-11

EXHIBIT 8.1

View on SEC.gov →
811-06352
2008-08-29

N-Q

View on SEC.gov →
000-17038
2008-05-13

EXPRESS CREDITLINE LOAN AGREEMENT

View on SEC.gov →
333-108839-02
2005-12-15

COMPUTATIONAL MATERIALS

View on SEC.gov →
001-14331
2005-04-27

FORM 8-K/A

View on SEC.gov →
028-07434
2003-02-13

CAMBRIDGE TRUST CO 13F 12312002

View on SEC.gov →
333-206361-09
2017-03-13

FREE WRITING PROSPECTUS

View on SEC.gov →
028-07434
2002-08-14

06302002 CAMBRIDGE TRUST 13F FILING

View on SEC.gov →
333-258582
2022-08-31

EXHIBIT 8.1

View on SEC.gov →
028-07434
2002-11-14

CAMBRIDGE TRUST CO 13F 9-30-2002

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

EX-21.1

View on SEC.gov →
811-06352
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-13848
2001-04-16

OPINION OF ERNST & YOUNG LLP

View on SEC.gov →
001-41267
2025-05-15

EX-99.32

View on SEC.gov →
001-11073
2018-07-26

EX-10.2

View on SEC.gov →
333-120522-05
2006-03-31

SEC filing

View on SEC.gov →
000-25781
2009-08-12

SEC filing

View on SEC.gov →
333-218020
2017-09-28

OPINION OF PRC COUNSEL OF AGM GROUP HOLDINGS INC., AS TO CERTAIN PRC TAX MATTERS

View on SEC.gov →
333-126273
2005-06-30

EX-5

View on SEC.gov →
000-23067
2002-03-15

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
001-06249
2014-03-17

EX-99.1

View on SEC.gov →
333-206361-07
2016-11-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31527
2003-10-24

FORM 425

View on SEC.gov →
333-172366-05
2012-11-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05251
2002-10-16

SEC filing

View on SEC.gov →
001-06249
2013-03-13

EX-99.1

View on SEC.gov →
811-05251
2003-02-06

SEC filing

View on SEC.gov →
333-140600
2007-02-12

MANUFACTURING AND SUPPLY AGREEMENT

View on SEC.gov →
001-34563
2013-12-27

EX-99.1

View on SEC.gov →
001-12522
2008-06-25

SEC filing

View on SEC.gov →
811-05251
2003-02-06

SEC filing

View on SEC.gov →
333-61084
2001-06-04

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
333-140600
2007-04-19

MANUFACTURING AND SUPPLY AGREEMENT

View on SEC.gov →
333-81162
2002-01-22

OPINION OF MARCIA E. HEISTER

View on SEC.gov →
001-34563
2014-03-06

EX-99.1

View on SEC.gov →
333-84800
2002-03-22

OPINION OF MARCIA E. HEISTER

View on SEC.gov →
333-61084
2001-05-17

FORM S-3

View on SEC.gov →
005-52151
2009-03-25

EXHIBIT 13

View on SEC.gov →
333-61084
2001-06-21

FORM 424(B)(4)

View on SEC.gov →
333-61084
2001-06-18

AMENDMENT #2 TO FORM S-3

View on SEC.gov →
001-31527
2003-08-11

CAUTIONARY STATEMENTS

View on SEC.gov →
001-12522
2009-03-24

SEC filing

View on SEC.gov →
001-31527
2003-11-07

CAUTIONARY STATEMENTS

View on SEC.gov →
000-16757
2008-03-31

FORM 10KSB

View on SEC.gov →
333-61084
2001-05-17

OPINION OF MARCIA E. HEISTER, GENERAL COUNSEL

View on SEC.gov →
333-258582
2022-02-17

TRANSACTION SUPPORT AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP AND JEREMY ALLAIRE.

View on SEC.gov →
001-31527
2003-05-09

CAUTIONARY STATEMENTS

View on SEC.gov →
333-258582
2022-10-20

EXHIBIT 5.2

View on SEC.gov →
811-06352
2006-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-39770
2022-02-17

TRANSACTION SUPPORT AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP AND JEREMY ALLAIRE.

View on SEC.gov →
377-03057
2020-05-11

SEC filing

View on SEC.gov →
001-40773
2024-08-27

EXHIBIT 10.2

View on SEC.gov →
333-217213
2017-04-24

EX-10.33

View on SEC.gov →
333-239395
2020-06-23

EXHIBIT 10.12.3

View on SEC.gov →
001-40773
2024-08-27

EXHIBIT 10.2

View on SEC.gov →
811-02033
2008-04-29

N-Q

View on SEC.gov →
333-258582
2022-02-17

TERMINATION AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP, CIRCLE INTERNET FINANCIAL LIMITED, CIRCLE INTERNET FINANCE PUBLIC LIMITED COMPANY AND TOPCO (IRELAND) MERGER SUB, INC

View on SEC.gov →
001-39770
2022-02-17

TERMINATION AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP, CIRCLE INTERNET FINANCIAL LIMITED, CIRCLE INTERNET FINANCE PUBLIC LIMITED COMPANY AND TOPCO (IRELAND) MERGER SUB, INC

View on SEC.gov →
005-41341
2001-04-12

AGREEMENT AND PLAN OF MERGER. DATED APRIL 2, 2001

View on SEC.gov →
001-14516
2005-10-24

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-39770
2021-07-08

TRANSACTION SUPPORT AGREEMENT, DATED AS OF JULY 7, 2021, BY AND AMONG CONCORD ACQUISITION CORP AND JEREMY ALLAIRE

View on SEC.gov →
333-166447
2013-06-14

CCIT SUPPLEMENT NO. 5

View on SEC.gov →
001-31527
2003-03-27

CAUTIONARY STATEMENTS

View on SEC.gov →
333-187151-11333-187151-08333-187151-06333-187151-15333-187151-05333-187151-04333-187151-03333-187151-17333-187151333-187151-02333-187151-16333-187151-14333-187151-09333-187151-13333-187151-01333-187151-07333-187151-12333-187151-10
2013-03-08

EX-5.3

View on SEC.gov →
028-02406
2004-02-13

SEC filing

View on SEC.gov →
001-39770
2022-02-17

TRANSACTION SUPPORT AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP AND CERTAIN SHAREHOLDERS OF CIRCLE INTERNET FINANCIAL LIMITED.

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

EXHIBIT 21.1

View on SEC.gov →
001-10641
2001-04-02

AGREEMENT AND PLAN OF MERGER. DATED APRIL 2, 2001

View on SEC.gov →
333-258582
2021-08-06

EXHIBIT 10.2

View on SEC.gov →
000-23067
2002-03-15

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
001-39770
2021-07-08

TRANSACTION SUPPORT AGREEMENT, DATED AS OF JULY 7, 2021, BY AND AMONG CONCORD ACQUISITION CORP AND JEREMY ALLAIRE

View on SEC.gov →
333-258582
2022-05-06

EXHIBIT 10.1

View on SEC.gov →
333-258582
2022-05-06

EXHIBIT 10.2

View on SEC.gov →
005-41341
2001-04-27

LETTER OF FINANCIAL ADVISOR, DATED MARCH 14, 2001

View on SEC.gov →
001-34816
2019-08-13

EXHIBIT 10.9

View on SEC.gov →
001-32449
2011-03-31

2010 ANNUAL REPORT LOCATION ADDRESS PAGE. (1)

View on SEC.gov →
333-258582
2022-02-17

TRANSACTION SUPPORT AGREEMENT, DATED AS OF FEBRUARY 16, 2022, BY AND AMONG CONCORD ACQUISITION CORP AND CERTAIN SHAREHOLDERS OF CIRCLE INTERNET FINANCIAL LIMITED.

View on SEC.gov →
001-08131
2001-04-17

EXHIBIT 2.1

View on SEC.gov →
333-258582
2021-08-06

EXHIBIT 10.1

View on SEC.gov →
811-02565
2008-12-01

N-Q

View on SEC.gov →
005-41341
2001-07-10

LETTER OF FINANCIAL ADVISOR, DATED MARCH 14, 2001

View on SEC.gov →
001-32449
2012-03-28

EX-99.1

View on SEC.gov →
001-32449
2009-03-26

2008 ANNUAL REPORT LOCATION ADDRESS PAGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018327
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
72 SOUTH LIBERTY STREET, UNIT B, POWELL, OH, UNITED STATES
Classification
NVOCC

Compliance Screening

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Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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J&Y FREIGHT FORWARDING (SHENZHEN) CO., LTD.TCK EXPRESS, INC.