Base
NVOCC

DOLPHIN EXPRESS, INC.

HILLSIDE, NJ, 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 “DOLPHIN EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN 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)

Notice04-8475
2004-04-14

Ocean Transportation Intermediary License Applicants

Notice00-27436
2000-10-25

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

001-10013
2004-06-30

VITALSTREAM HOLDINGS, INC. - EXHIBIT 10.5

View on SEC.gov →
001-32161
2007-11-21

8-K/A

View on SEC.gov →
005-39870
2004-06-22

FORM OF CONVERSION AGREEMENT

View on SEC.gov →
000-19598
2006-03-29

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-21472
2001-08-31

425

View on SEC.gov →
333-149143
2008-08-21

SEC filing

View on SEC.gov →
000-50621
2008-10-14

SEC filing

View on SEC.gov →
000-15905
2002-03-01

PRESS RELEASE

View on SEC.gov →
000-15905
2001-08-31

EXHIBIT 99.1

View on SEC.gov →
000-50621
2008-06-03

PRESS RELEASE

View on SEC.gov →
000-21472
2001-08-31

EX 99-1

View on SEC.gov →
000-25151
2001-04-02

AGREEMENT WITH SHANNON DOLPHIN

View on SEC.gov →
000-21472
2001-08-31

DEFA14A

View on SEC.gov →
005-54823
2005-08-29

EXHIBIT 4, AMENDMENT AGREEMENT

View on SEC.gov →
000-15905
2002-03-13

PRESS RELEASE

View on SEC.gov →
000-15905
2012-11-13

PRESS RELEASE

View on SEC.gov →
001-38331
2024-10-17

EXHIBIT 99.1

View on SEC.gov →
005-50275
2005-11-15

SEC filing

View on SEC.gov →
000-31233
2001-08-27

SEC filing

View on SEC.gov →
000-31233
2001-08-30

REDLINE VERSION

View on SEC.gov →
333-93399-02
2003-11-19

EX-10.2

View on SEC.gov →
001-34279
2023-11-08

EX-10.1

View on SEC.gov →
000-31233
2003-04-28

FORM 10KSB/A

View on SEC.gov →
000-31233
2002-04-17

FORM 10KSB

View on SEC.gov →
000-31233
2002-09-06

FORM 10KSB/A

View on SEC.gov →
000-19598
2006-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-40580
2003-04-15

10-KSB

View on SEC.gov →
000-31233
2002-02-07

FORM 10SB

View on SEC.gov →
005-48735
2007-02-26

SCHEDULE 13D

View on SEC.gov →
000-31233
2003-04-15

10-KSB

View on SEC.gov →
000-31233
2005-04-22

FORM 10KSB/A

View on SEC.gov →
000-31233
2002-06-14

SEC filing

View on SEC.gov →
005-43486
2019-11-14

SEC filing

View on SEC.gov →
000-31233
2002-08-02

FORM 10SB12G/A

View on SEC.gov →
000-50621
2012-03-30

ANNUAL REPORT

View on SEC.gov →
000-28445
2004-07-15

SEC filing

View on SEC.gov →
2006-11-06

SEC filing

View on SEC.gov →
000-31233
2002-06-12

FORM 10SB12G/A

View on SEC.gov →
000-15905
2001-01-31

SEC filing

View on SEC.gov →
000-50164
2003-01-29

FORM 10-SB

View on SEC.gov →
000-27560
2007-04-02

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-31233
2002-06-06

FORM 10SB12G/A

View on SEC.gov →
000-15905
2002-11-06

PRESS RELEASE DATED NOVEMBER 4, 2002

View on SEC.gov →
000-22303
2005-07-27

THIRD AMENDMENT TO NINTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-50164
2006-03-20

EX 2.1

View on SEC.gov →
000-31233
2002-09-06

FORM 10SB12G/A

View on SEC.gov →
2013-11-06

SEC filing

View on SEC.gov →
000-50621
2017-06-09

42WEST LLCS AUDITED FINANCIAL STATEMENTS AS OF, AND FOR THE YEARS ENDED, DECEMBER 31, 2016 AND 2015

View on SEC.gov →
000-31233
2005-04-18

FORM 10KSB

View on SEC.gov →
001-31950
2011-03-16

EX-21

View on SEC.gov →
001-34279
2016-01-04

EXHIBIT 10.1

View on SEC.gov →
001-13320
2006-07-17

EX-1

View on SEC.gov →
000-15905
2004-11-03

PRESS RELEASE DATED NOVEMBER 1, 2004

View on SEC.gov →
000-31233
2001-05-10

SEC filing

View on SEC.gov →
001-38331
2020-11-16

STOCK RESTRICTION AGREEMENT

View on SEC.gov →
000-30771
2005-01-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-15905
2004-12-06

PRESS RELEASE DATED DECEMBER 2, 2004.

View on SEC.gov →
001-34279
2014-10-29

EX-10.1

View on SEC.gov →
333-149143
2008-11-10

SEC filing

View on SEC.gov →
033-82870-A
2003-11-12

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-50164
2004-12-29

DOLPHIN 10-KSB

View on SEC.gov →
005-46949
2001-11-27

FORM OF STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-13320
2006-08-17

EX-10

View on SEC.gov →
000-31233
2001-07-03

SEC filing

View on SEC.gov →
000-15905
2012-02-28

PRESS RELEASE

View on SEC.gov →
000-50164
2003-12-31

FORM 10-KSB

View on SEC.gov →
001-31989
2007-05-08

EXHIBIT 99.1

View on SEC.gov →
000-50621
2014-08-15

ANNUAL REPORT

View on SEC.gov →
001-15007
2003-03-03

PREC14A SOLICITING MATERIAL

View on SEC.gov →
000-50621
2011-05-13

FORM 10-K

View on SEC.gov →
000-50164
2006-01-10

10-KSB/A

View on SEC.gov →
000-15905
2004-09-14

PRESS RELEASE

View on SEC.gov →
000-15905
2004-11-03

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-15905
2001-12-20

LETTER AGREEMENT

View on SEC.gov →
000-15905
2005-10-31

PRESS RELEASE DATED OCTOBER 31, 2005

View on SEC.gov →
028-11247
2006-11-13

SEC filing

View on SEC.gov →
025-00345
2018-10-04

INDEPENDENT ACCOUNTANT REPORT DATED OCTOBER 4, 2018

View on SEC.gov →
000-15905
2015-08-19

PRESS RELEASE

View on SEC.gov →
000-15905
2014-11-14

PRESS RELEASE

View on SEC.gov →
000-30799
2002-10-07

OPTION TO PURCHASE AGREEMENT

View on SEC.gov →
000-18083
2004-08-30

PRE 14A

View on SEC.gov →
000-31233
2001-05-31

SEC filing

View on SEC.gov →
000-22303
2007-03-16

SIXTH AMENDMENT TO THE NINTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-32161
2010-03-30

EX-10.59

View on SEC.gov →
333-149143
2008-08-21

SEC filing

View on SEC.gov →
333-43122
2001-06-26

EX-10.9

View on SEC.gov →
001-10013
2003-01-31

FORM 8-K/A

View on SEC.gov →
000-50164
2006-02-07

10-QSB

View on SEC.gov →
001-34279
2010-07-16

EXHIBIT 10.1

View on SEC.gov →
001-34279
2013-09-13

EXHIBIT 10.1

View on SEC.gov →
2006-09-12

SEC filing

View on SEC.gov →
000-15905
2020-11-25

DEF 14A

View on SEC.gov →
000-22303
2006-07-27

FIFTH AMENDMENT TO NINTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-11530
2003-03-24

PURCHASE AGREEMENT

View on SEC.gov →
000-15905
2004-09-14

PRESS RELEASE

View on SEC.gov →
2006-07-13

SEC filing

View on SEC.gov →
000-19598
2006-04-07

PRELIMARY PROXY STATEMENT

View on SEC.gov →
001-34279
2011-06-03

EXHIBIT 10.1

View on SEC.gov →
000-15905
2014-05-19

PROXY STATEMENT

View on SEC.gov →
000-19598
2006-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018937
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
473 MUNDET PLACE, HILLSIDE, NJ, 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
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