Base
NVOCC

EXPRESS FREIGHT INTERNATIONAL, INC.

MIAMI, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS FREIGHT INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS FREIGHT 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)

001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829001-37738001-37735001-37739001-37740001-37743001-07806001-37737001-37741001-37736001-37742
2016-04-13

8-A12B/A

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

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001-15829
2006-07-14

EX-21

View on SEC.gov →
333-207036-04
2016-04-04

FWP

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
333-207036-10
2016-04-04

FWP

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829001-37736001-37737001-37738001-37740001-37741001-37743001-07806001-37735001-37742001-37739
2016-04-12

8-A12B

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-207036-08
2016-04-04

FWP

View on SEC.gov →
333-207036-06
2016-04-04

FWP

View on SEC.gov →
333-207036-02
2016-04-04

FWP

View on SEC.gov →
333-207036-09
2016-04-04

FWP

View on SEC.gov →
333-207036-03
2016-04-04

FWP

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
333-207036-07
2016-04-04

FWP

View on SEC.gov →
333-207036
2016-04-04

FWP

View on SEC.gov →
333-207036-05
2016-04-04

FWP

View on SEC.gov →
001-15829
2024-09-19

10-Q

View on SEC.gov →
001-15829
2026-03-19

10-Q

View on SEC.gov →
333-207036-01
2016-04-04

FWP

View on SEC.gov →
001-15829
2018-09-17

10-Q

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
001-15829
2018-12-18

10-Q

View on SEC.gov →
001-15829
2019-03-19

10-Q

View on SEC.gov →
001-15829
2025-09-18

10-Q

View on SEC.gov →
001-15829
2021-09-21

10-Q

View on SEC.gov →
001-15829
2023-09-20

10-Q

View on SEC.gov →
001-15829
2020-09-15

10-Q

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-15829
2025-12-18

10-Q

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-15829
2022-03-17

10-Q

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
001-15829
2009-07-15

FORM 10-K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
001-15829
2012-09-19

FORM 10-Q

View on SEC.gov →
001-15829
2010-07-15

FORM 10-K

View on SEC.gov →
001-15829
2016-09-21

FORM 10-Q

View on SEC.gov →
001-15829
2025-03-20

10-Q

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
001-15829
2024-12-19

10-Q

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-15829
2021-12-16

10-Q

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-15829
2022-07-18

10-K

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-15829
2019-09-17

10-Q

View on SEC.gov →
001-15829
2023-12-19

10-Q

View on SEC.gov →
001-15829
2024-09-03

EX-99.1

View on SEC.gov →
001-15829
2024-03-21

10-Q

View on SEC.gov →
001-15829
2019-12-17

10-Q

View on SEC.gov →
001-15829
2019-07-16

10-K

View on SEC.gov →
001-15829
2015-07-14

FORM 10-K

View on SEC.gov →
001-15829
2013-12-19

10-Q

View on SEC.gov →
001-15829
2004-09-24

10-Q

View on SEC.gov →
001-15829
2022-09-22

10-Q

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
333-183989-04
2015-01-07

FWP

View on SEC.gov →
001-15829
2012-12-20

FORM 10-Q

View on SEC.gov →
001-15829
2013-09-19

FORM 10-Q

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
001-15829
2017-09-20

10-Q

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
001-15829
2013-03-21

FORM 10-Q

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-15829
2012-03-23

FORM 10-Q

View on SEC.gov →
001-15829
2023-03-16

10-Q

View on SEC.gov →
333-183989-07
2015-01-07

FWP

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-15829
2015-01-06

EX-99.1

View on SEC.gov →
001-15829
2020-12-17

10-Q

View on SEC.gov →
001-15829
2011-03-18

FORM 10-Q

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
333-183989-08
2015-01-07

FWP

View on SEC.gov →
001-15829
2015-09-17

10-Q

View on SEC.gov →
333-183989-05
2015-01-07

FWP

View on SEC.gov →
001-15829
2014-03-20

FORM 10-Q

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
001-15829
2021-03-18

10-Q

View on SEC.gov →
333-183989
2015-01-07

FWP

View on SEC.gov →
333-183989-02
2015-01-07

FWP

View on SEC.gov →
333-183989-03
2015-01-07

FWP

View on SEC.gov →
001-15829
2014-09-18

10-Q

View on SEC.gov →
333-183989-09
2015-01-07

FWP

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018467
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7950 NW 77TH STREET, UNIT 1, MIAMI, FL, 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
← UNITED AIR SERVICE (HONG KONG) LIMITEDG II INTERNATIONAL, INC. →