Base
NVOCC

SUN EXPRESS INT'L INC.

SPRINGFIELD GARDENS, 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 “SUN EXPRESS INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN EXPRESS INT'L 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)

Notice05-646
2005-01-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-06023
2001-04-10

SEC13F FILE FOR 03/31/2001

View on SEC.gov →
028-06023
2001-07-17

SEC 13-F FILE FOR 2ND QUARTER 2001

View on SEC.gov →
028-06023
2002-04-30

1ST QUARTER 2002 SEC13F

View on SEC.gov →
028-06023
2001-01-25

QUARTER ENDING 12/31/2000

View on SEC.gov →
028-06023
2001-10-12

3RD QUARTER 2001 SEC13F

View on SEC.gov →
028-06023
2002-01-08

4TH QUARTER 2001 SEC13F

View on SEC.gov →
028-00416
2001-04-30

SEC filing

View on SEC.gov →
028-01087
2001-10-09

13F FILING FOR 9/30/2001

View on SEC.gov →
028-06023
2002-08-06

2ND QUARTER 2002 SEC13F

View on SEC.gov →
028-06023
2003-07-03

2ND QUARTER 2003 SEC13F

View on SEC.gov →
028-00416
2001-08-14

SEC filing

View on SEC.gov →
028-06023
2003-10-06

3RD QUARTER 2003 SEC13F

View on SEC.gov →
028-03696
2002-10-10

GLENS FALLS NATIONAL BANK 13F FILING FOR 09-30-02

View on SEC.gov →
028-06023
2003-04-28

1ST QUARTER 2003 SEC13F

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028-00416
2002-02-12

SEC filing

View on SEC.gov →
028-03696
2002-08-16

GLENS FALLS NATIONAL BANK 13F FILING FOR 06-30-2002

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028-03696
2003-04-07

GLENS FALLS NATIONAL BANK 13F FILING FOR 03-31-2003

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028-03696
2003-01-09

GLENS FALLS NATIONAL BANK FILING AS OF 123102

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028-00416
2001-10-23

SEC filing

View on SEC.gov →
028-01087
2001-07-19

SEC filing

View on SEC.gov →
028-01087
2001-04-16

SEC filing

View on SEC.gov →
028-09997
2002-01-28

12/31/01

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028-03696
2002-04-08

GLENS FALLS NATIONAL BANK 13F FILING FOR 03-31-2002

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028-05946
2002-07-17

HOLDING REPORT 06-30-2002

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028-01087
2001-01-29

SEC filing

View on SEC.gov →
028-05946
2001-08-07

06/30/2001 AMENDED HOLDINGS REPORT

View on SEC.gov →
028-05014
2001-07-31

SEC filing

View on SEC.gov →
028-04080
1980-01-02

SEC filing

View on SEC.gov →
028-04080
2001-07-12

SEC filing

View on SEC.gov →
028-04080
2001-04-11

SEC filing

View on SEC.gov →
028-04080
2002-02-11

DECEMBER 31, 2001

View on SEC.gov →
028-04080
2001-10-09

SEC filing

View on SEC.gov →
028-06458
2002-11-13

FORM 13F

View on SEC.gov →
028-00416
2001-02-08

SEC filing

View on SEC.gov →
811-05127
2008-08-11

SEC filing

View on SEC.gov →
028-05621
2003-08-13

SEC filing

View on SEC.gov →
028-06296
2002-02-13

SEC filing

View on SEC.gov →
028-05833
2002-01-17

SEC filing

View on SEC.gov →
028-05819
2002-05-02

SEC filing

View on SEC.gov →
028-02338
2001-05-07

OAK ASSOCIATES, LTD. 13F-HR

View on SEC.gov →
028-05621
2003-05-08

SEC filing

View on SEC.gov →
028-05819
2002-08-13

SEC filing

View on SEC.gov →
028-01346
2009-05-14

Q1 2009 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
028-05917
2001-05-15

SEC filing

View on SEC.gov →
028-05819
2001-08-02

SEC filing

View on SEC.gov →
028-07332
2006-02-01

COVER

View on SEC.gov →
028-07332
2006-05-01

COVER SHEET

View on SEC.gov →
028-05833
2001-04-18

SEC filing

View on SEC.gov →
028-05806
2003-12-05

FORM 13F

View on SEC.gov →
028-05833
2001-07-25

SEC filing

View on SEC.gov →
028-06753
2001-11-15

SEC filing

View on SEC.gov →
028-06705
2003-11-12

SEC filing

View on SEC.gov →
028-06026
2001-05-11

SEC filing

View on SEC.gov →
028-05567
2002-04-26

SEC filing

View on SEC.gov →
028-06026
2001-02-06

SEC filing

View on SEC.gov →
028-04883
2002-08-22

SEC filing

View on SEC.gov →
028-06441
2002-01-15

FORM 13F FOR THE QUARTER AND YEAR ENDING DECEMBER 31, 2001

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028-04883
2002-05-14

SEC filing

View on SEC.gov →
028-04511
2003-11-18

SEC filing

View on SEC.gov →
028-06026
2001-08-13

SEC filing

View on SEC.gov →
028-06026
2010-04-27

SEC filing

View on SEC.gov →
028-05833
2001-01-19

SEC filing

View on SEC.gov →
028-05917
2001-08-06

SEC filing

View on SEC.gov →
028-04632
2011-05-13

13F-HR

View on SEC.gov →
028-06026
2001-11-07

SEC filing

View on SEC.gov →
028-05059
2003-11-07

PINNACLE ASSOCIATES, LTD. 13F COVER 09-30-03

View on SEC.gov →
028-04883
2002-11-18

SEC filing

View on SEC.gov →
028-07332
2004-05-26

13F

View on SEC.gov →
028-07332
2004-02-12

HOLDINGS AND LETTER

View on SEC.gov →
028-04511
2004-02-17

SEC filing

View on SEC.gov →
028-12541
2009-07-17

SEC filing

View on SEC.gov →
028-06296
2002-04-25

SEC filing

View on SEC.gov →
028-01949
2002-08-08

2002 13F REPORT FOR 6/30/02 FOR 811393

View on SEC.gov →
028-12541
2009-07-28

SEC filing

View on SEC.gov →
028-10000
2002-01-30

SEC filing

View on SEC.gov →
028-04883
2002-06-24

SEC filing

View on SEC.gov →
028-07332
2005-02-09

FILING

View on SEC.gov →
028-05819
2002-10-25

SEC filing

View on SEC.gov →
028-06441
2001-04-23

SEC filing

View on SEC.gov →
028-06441
2002-04-16

FORM 13F FOR THE QUARTER ENDING MARCH 31, 2002

View on SEC.gov →
028-03143
2005-05-11

2Q05 QUARTELY 13F FILING

View on SEC.gov →
028-06441
2001-04-23

SEC filing

View on SEC.gov →
028-07332
2007-02-02

COVER SHEET

View on SEC.gov →
028-06026
2010-04-29

SEC filing

View on SEC.gov →
028-04080
2002-05-08

SEC filing

View on SEC.gov →
028-04647
2001-10-16

13 F FOR PERIOD SEPTEMBER 30, 2001

View on SEC.gov →
028-03625
2008-08-14

13F AMENDED

View on SEC.gov →
028-06441
2001-07-20

FORM 13F JUNE 2001

View on SEC.gov →
028-04224
2002-02-07

COVER, SUMMARY, INFTABLE

View on SEC.gov →
028-03787
2002-10-08

SEC filing

View on SEC.gov →
028-03625
2008-08-14

13F AMENDED

View on SEC.gov →
028-06026
2010-04-29

SEC filing

View on SEC.gov →
028-06026
2010-04-29

SEC filing

View on SEC.gov →
028-05819
2002-02-11

SEC filing

View on SEC.gov →
028-06441
2001-10-10

FORM 13F FOR THE QUARTER ENDING SEPTEMBER 30, 2001

View on SEC.gov →
028-03459
2001-01-17

13F-HR

View on SEC.gov →
811-09917
2004-11-24

SENTINEL VARIABLE PRODUCTS TRUST - FORM N-Q

View on SEC.gov →
028-04981
2002-02-19

INFORMATION TABLE

View on SEC.gov →
028-03787
2003-04-07

SEC filing

View on SEC.gov →
028-03787
2002-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019342
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-20 182ND STREET, 2ND FLOOR, SPRINGFIELD GARDENS, NY, 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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