Base
NVOCC

MOBILITY EXPRESS, LLC

SALINAS, 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 “MOBILITY EXPRESS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOBILITY EXPRESS, LLC” 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)

Notice05-5181
2005-03-16

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-41912
2024-01-05

EXHIBIT 8.1

View on SEC.gov →
377-06913
2023-10-10

SEC filing

View on SEC.gov →
001-41912
2024-04-16

EXHIBIT 8.1

View on SEC.gov →
001-41912
2024-04-29

EXHIBIT 8.1

View on SEC.gov →
001-41912
2025-02-28

EX-8.1

View on SEC.gov →
001-41912
2026-02-25

EX-8.1

View on SEC.gov →
333-120679
2005-02-01

SEC filing

View on SEC.gov →
008-69833
2020-03-02

2019 AUDIT FILING

View on SEC.gov →
001-07797
2002-06-21

EXHIBIT 99.1

View on SEC.gov →
001-10308
2004-03-01

EXHIBIT 21

View on SEC.gov →
001-10308
2003-03-05

EXHIBIT 21

View on SEC.gov →
001-32426
2005-03-01

TAX RECEIVABLE AGREEMENT, DATED AS OF FEBRUARY 22, 2005

View on SEC.gov →
008-69833
2022-03-30

AUDIT FILING

View on SEC.gov →
333-120679
2005-02-14

FORM OF TAX RECEIVABLE AGREEMENT

View on SEC.gov →
001-10308
2005-02-03

CENDANT CORPORATION FORM 8-K 02.03.2005

View on SEC.gov →
028-14229
2012-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-12793
2010-05-07

EX-10.1

View on SEC.gov →
333-261656
2021-12-14

CONSENT OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
001-34805
2010-11-30

LETTER AGREEMENT

View on SEC.gov →
333-164897-30333-164897-12333-164897-29333-164897-28333-164897-27333-164897-09333-164897-33333-164897-13333-164897-22333-164897333-164897-11333-164897-08333-164897-02333-164897-04333-164897-14333-164897-06333-164897-24333-164897-18333-164897-15333-164897-25333-164897-07333-164897-16333-164897-31333-164897-36333-164897-35333-164897-17333-164897-38333-164897-21333-164897-26333-164897-32333-164897-37333-164897-20333-164897-10333-164897-34333-164897-05333-164897-19333-164897-23333-164897-01333-164897-03
2010-02-12

EX-5.4 FORM OF OPINION OF GREENBERG TRAURIG P.A.

View on SEC.gov →
333-261053
2021-11-12

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
333-164897-43333-164897-30333-164897-12333-164897-29333-164897-28333-164897-27333-164897-44333-164897-09333-164897-33333-164897-13333-164897-22333-164897333-164897-11333-164897-08333-164897-02333-164897-04333-164897-14333-164897-06333-164897-24333-164897-18333-164897-15333-164897-25333-164897-07333-164897-16333-164897-31333-164897-36333-164897-35333-164897-17333-164897-38333-164897-21333-164897-26333-164897-32333-164897-37333-164897-20333-164897-10333-164897-34333-164897-05333-164897-19333-164897-23333-164897-01333-164897-03333-164897-45333-164897-39333-164897-40333-164897-41333-164897-42
2010-03-26

EX-5.4

View on SEC.gov →
333-290989
2025-10-21

EX-5.1

View on SEC.gov →
001-37979
2023-05-11

EX-4.1

View on SEC.gov →
001-37979
2020-03-02

EX-4.4 - 1ST WARRANT AGREEMENT AMENDMENT

View on SEC.gov →
001-14379
2010-08-06

AUDITED FINANCIAL STATEMENTS FOR CINCINNATI SMSA LIMITED PARTNERSHIP

View on SEC.gov →
001-14379
2013-05-14

EXHIBIT

View on SEC.gov →
001-14379
2011-02-25

AUDITED FINANCIAL STATEMENTS FOR CINCINNATI SMSA LIMITED PARTNERSHIP

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
000-16075
2011-11-21

EXHIBIT 10.8

View on SEC.gov →
001-14379
2012-10-03

UNAUDITED FINANCIAL STATEMENTS OF CINCINNATI SMSA LIMITED PARTNERSHIP

View on SEC.gov →
005-80173
2008-11-18

STOCK REPURCHASE AGREEMENT

View on SEC.gov →
001-01023
2025-04-29

EX-99.2

View on SEC.gov →
001-38334
2018-07-31

EXHIBIT 10.2

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
333-256640
2022-01-21

EXHIBIT 5.1

View on SEC.gov →
001-33963
2011-03-07

EXHIBIT 10.12

View on SEC.gov →
025-02021
2015-07-08

SEC filing

View on SEC.gov →
001-38334
2018-05-11

EXHIBIT 10.2

View on SEC.gov →
000-09881
2014-05-02

EXHIBIT 10.45

View on SEC.gov →
001-33963
2022-02-17

EX-10.9

View on SEC.gov →
001-41759
2024-04-19

PRE 14A

View on SEC.gov →
333-121895-02333-121895-03
2012-03-20

FORM 10-K

View on SEC.gov →
001-07160
2009-11-10

EX-99.1

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
001-40472
2025-09-18

EX-99.5

View on SEC.gov →
001-41759
2024-04-29

DEF 14A

View on SEC.gov →
005-92876
2021-09-24

FORM SC 13D

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2012-03-20

FORM 10-K

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
001-40472
2025-01-29

SEC filing

View on SEC.gov →
001-36596
2020-09-11

EXHIBIT 5.1

View on SEC.gov →
001-33963
2011-03-07

EXHIBIT 10.11

View on SEC.gov →
001-07160
2008-04-30

EXHIBIT 10.C

View on SEC.gov →
001-16441
2014-02-24

MANAGEMENT AGREEMENT

View on SEC.gov →
020-24769
2018-12-10

CPA REVIEW REPORT

View on SEC.gov →
811-03373
2021-02-25

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
000-07900
2015-12-22

EXHIBIT 99.11

View on SEC.gov →
020-24769
2019-01-28

CPA REVIEW REPORT

View on SEC.gov →
377-06913
2023-11-21

SEC filing

View on SEC.gov →
811-03373
2021-08-30

SEC filing

View on SEC.gov →
377-06913
2023-10-10

SEC filing

View on SEC.gov →
020-24769
2018-10-09

CPA REVIEW REPORT

View on SEC.gov →
020-24769
2019-01-09

CPA REVIEW REPORT

View on SEC.gov →
001-42040
2024-05-15

EXHIBIT-4.12

View on SEC.gov →
001-40734
2023-02-03

425

View on SEC.gov →
001-12793
2009-03-03

EX-10.53

View on SEC.gov →
000-28539
2009-12-02

EXHIBIT 99.1

View on SEC.gov →
000-28539
2007-07-19

EXHIBIT 99.1

View on SEC.gov →
001-38335
2021-01-14

8-K/A

View on SEC.gov →
001-40945
2024-02-27

EXHIBIT 10.1

View on SEC.gov →
020-24769
2018-12-31

CPA REVIEW REPORT

View on SEC.gov →
020-24769
2019-01-11

CPA REVIEW REPORT

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
001-41759
2025-05-02

PRE 14A

View on SEC.gov →
001-41759
2025-05-13

DEF 14A

View on SEC.gov →
001-41912
2024-01-05

20FR12B

View on SEC.gov →
005-16011
2010-12-01

SEC filing

View on SEC.gov →
333-193125333-193125-01333-193125-05333-193125-07333-193125-08333-193125-02333-193125-06333-193125-03333-193125-04
2014-06-05

EX-10.86

View on SEC.gov →
811-08399
2011-09-08

N-MFP

View on SEC.gov →
005-85870
2011-01-12

SEC filing

View on SEC.gov →
811-03373
2021-11-29

SEC filing

View on SEC.gov →
001-40734
2023-02-03

EX-99.1

View on SEC.gov →
001-34805
2010-11-30

CONFIDENTIALITY AGREEMENT

View on SEC.gov →
377-06913
2023-12-15

SEC filing

View on SEC.gov →
811-22269
2020-02-28

SEC filing

View on SEC.gov →
811-03373
2019-11-27

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
001-41912
2024-04-16

20FR12B/A

View on SEC.gov →
000-30907
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
333-256640
2021-05-28

EXHIBIT 5.1

View on SEC.gov →
001-41912
2024-04-29

20FR12B/A

View on SEC.gov →
000-27021
2002-07-26

SEC filing

View on SEC.gov →
333-88078
2002-08-05

SETTLEMENT AGREEMENT DATED JULY 18, 2002

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
001-38970
2022-10-11

PRESS RELEASE, DATED OCTOBER 11, 2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019434
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
474 WIMBLEDON AVENUE, SALINAS, 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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