Base
NVOCC

ALL MERIT EXPRESS, INC.

CERRITOS, CA, 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 “ALL MERIT EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL MERIT 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 (3)

NoticeE9-21679
2009-09-09

Ocean Transportation Intermediary License; Reissuances

NoticeE9-21325
2009-09-04

Ocean Transportation Intermediary License Revocations

Notice03-20068
2003-08-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-18592
2026-02-24

EX-10.68

View on SEC.gov →
001-32624
2007-08-29

SEC filing

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.1

View on SEC.gov →
000-24247
2008-09-03

SEC filing

View on SEC.gov →
000-24247
2008-05-14

AM #1 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2008-05-15

AM #1 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2008-09-26

SEC filing

View on SEC.gov →
000-24247
2009-02-23

SEC filing

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.5

View on SEC.gov →
000-18592
2026-01-08

EX-99.1

View on SEC.gov →
000-24247
2004-11-12

EXHIBIT 10.1

View on SEC.gov →
333-116749-01333-116749-50333-116749-48333-116749-25333-116749-27333-116749-30333-116749-32333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-41333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749
2004-11-12

EXHIBIT 10.17

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.2

View on SEC.gov →
000-18592
2005-06-28

11-K

View on SEC.gov →
000-18592
2007-06-29

11-K

View on SEC.gov →
000-18592
2006-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
333-266123
2022-07-13

SUPPLY AGREEMENT BETWEEN MERIT MEDICAL SYSTEMS AND SUNEVA MEDICAL

View on SEC.gov →
000-18592
2008-06-27

11-K

View on SEC.gov →
005-15652
2013-08-13

SCHEDULE 14D-9/A

View on SEC.gov →
000-50587
2010-05-17

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

View on SEC.gov →
000-18592
2009-06-25

11-K

View on SEC.gov →
000-52133
2009-10-27

SEC filing

View on SEC.gov →
000-53350
2008-10-09

EXHIBIT 10.10

View on SEC.gov →
001-32634
2006-11-14

EXHIBIT 2.1

View on SEC.gov →
000-24247
2006-10-16

AMENDED LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-18592
2015-06-26

11-K

View on SEC.gov →
333-281838
2024-08-29

EX-5.1

View on SEC.gov →
000-18592
2014-06-27

11-K

View on SEC.gov →
000-18592
2011-06-23

11-K

View on SEC.gov →
000-18592
2017-06-29

11-K

View on SEC.gov →
333-262157
2022-01-13

EX-5.1

View on SEC.gov →
000-21617
2006-03-23

SEC filing

View on SEC.gov →
333-262158
2022-01-13

EX-5.1

View on SEC.gov →
000-18592
2010-06-28

11-K

View on SEC.gov →
000-18592
2013-07-01

11-K

View on SEC.gov →
000-18592
2025-07-11

EX-99.1

View on SEC.gov →
333-239300
2021-04-27

EX-10.12

View on SEC.gov →
333-116365
2004-06-10

EX-4.6

View on SEC.gov →
333-225426
2018-06-04

EXHIBIT 5.1

View on SEC.gov →
333-116749-01333-116749-50333-116749-48333-116749-25333-116749-27333-116749-30333-116749-32333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-41333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749
2004-11-12

EX-5.1

View on SEC.gov →
000-18592
2011-06-28

11-K/A

View on SEC.gov →
001-32743
2015-02-25

APPALACHIA JDA AMENDMENT

View on SEC.gov →
000-18592
2016-06-28

11-K

View on SEC.gov →
000-18592
2012-06-28

11-K

View on SEC.gov →
000-18592
2025-01-14

EX-99.1

View on SEC.gov →
000-21617
2007-03-12

SEC filing

View on SEC.gov →
000-24247
2002-07-23

THIRD AMDMT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
811-02297
2008-02-27

SEC filing

View on SEC.gov →
000-24247
2001-10-10

FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-18592
2004-06-28

11-K

View on SEC.gov →
001-07657
2003-10-27

EXHIBIT

View on SEC.gov →
001-07657
2025-03-26

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
333-144249
2007-06-29

OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
333-163278
2010-01-20

SEC filing

View on SEC.gov →
000-52133
2009-10-27

SEC filing

View on SEC.gov →
333-116749-29333-116749-35333-116749333-116749-13333-116749-22333-116749-44333-116749-45333-116749-26333-116749-33333-116749-36333-116749-37333-116749-09333-116749-12333-116749-15333-116749-23333-116749-40333-116749-10333-116749-24333-116749-14333-116749-17333-116749-30333-116749-25333-116749-04333-116749-27333-116749-38333-116749-43333-116749-49333-116749-28333-116749-34333-116749-05333-116749-16333-116749-11333-116749-32333-116749-18333-116749-47333-116749-31333-116749-02333-116749-39333-116749-20333-116749-21333-116749-50333-116749-46333-116749-01333-116749-48333-116749-42333-116749-07333-116749-19
2005-07-27

EXHIBIT 5.2

View on SEC.gov →
000-52133
2009-10-27

SEC filing

View on SEC.gov →
001-32743
2015-02-25

APPALACHIA MIDSTREAM AMENDMENT

View on SEC.gov →
000-18592
2001-04-02

CONSENTS OF EXPERTS AND COUNSEL

View on SEC.gov →
000-52133
2009-10-27

SEC filing

View on SEC.gov →
001-06089
2008-09-03

FORM 10-Q

View on SEC.gov →
000-18592
2002-04-01

SEC filing

View on SEC.gov →
000-18592
2020-10-16

EX-10.1

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

EXHIBIT 5.2

View on SEC.gov →
025-08364
2026-03-02

EX-99.1

View on SEC.gov →
000-08609
2001-01-26

PURCHASE AND SALE AGREEMENT - DATED 11/10/2000

View on SEC.gov →
333-122265
2005-10-19

MERCHANT SERVICES BANKCARD AGREEMENT

View on SEC.gov →
000-51924
2008-03-21

EXHIBIT 10.6

View on SEC.gov →
001-07657
2004-01-26

EXHIBIT 99.1

View on SEC.gov →
000-18592
2011-06-20

EX-5.1

View on SEC.gov →
000-51926
2008-03-14

EXHIBIT 10.9

View on SEC.gov →
000-51719
2010-02-25

EXHIBIT 2.1 PSA

View on SEC.gov →
000-18592
2005-11-08

SEVERANCE AGREEMENT DATED AUGUST 1, 2005

View on SEC.gov →
000-18592
2018-07-30

EX-5.1

View on SEC.gov →
811-06071
2020-03-09

SEC filing

View on SEC.gov →
811-06698
2020-03-09

SEC filing

View on SEC.gov →
000-18592
2005-03-15

EX-10.14

View on SEC.gov →
000-26694
2001-04-17

LICENSE AGREEMENT WITH MERIT MEDICAL SYSTEMS, INC.

View on SEC.gov →
811-05002
2020-03-09

SEC filing

View on SEC.gov →
811-21172
2009-06-24

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
333-195126-01333-195126333-195126-03333-195126-05333-195126-07333-195126-10333-195126-04333-195126-06333-195126-09333-195126-11333-195126-13333-195126-02333-195126-08333-195126-12
2014-04-08

EX-4.31

View on SEC.gov →
000-18592
2025-02-25

EX-10.68

View on SEC.gov →
000-18592
2007-03-15

EX-10.16

View on SEC.gov →
811-21340
2009-06-24

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
811-07507
2020-03-09

SEC filing

View on SEC.gov →
811-00043
2020-02-05

SEC filing

View on SEC.gov →
811-00043
2018-03-29

SEC filing

View on SEC.gov →
811-06698
2021-03-10

SEC filing

View on SEC.gov →
000-18592
2007-05-09

EX-10.19

View on SEC.gov →
000-18592
2017-03-28

EX-5.1

View on SEC.gov →
001-32743
2010-11-01

PRESS RELEASE

View on SEC.gov →
811-06071
2020-11-10

SEC filing

View on SEC.gov →
811-07507
2021-03-10

SEC filing

View on SEC.gov →
811-05002
2021-03-10

SEC filing

View on SEC.gov →
001-15817
2017-09-01

425

View on SEC.gov →
811-00043
2020-10-13

SEC filing

View on SEC.gov →
811-00043
2020-12-09

SEC filing

View on SEC.gov →
811-06071
2021-03-10

SEC filing

View on SEC.gov →
811-00043
2021-02-10

SEC filing

View on SEC.gov →
000-53833
2010-04-22

10-12G/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018606
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
19702 MIGUEL AVENUE, CERRITOS, CA, 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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