Base
NVOCC

NEX WORLDWIDE EXPRESS INC.

WALLINGTON, 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 “NEX WORLDWIDE EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEX WORLDWIDE 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)

SEC Filings (100)

001-37766
2025-09-25

EX-99.1

View on SEC.gov →
001-37766
2025-11-10

EX-99.2

View on SEC.gov →
001-37766
2025-05-19

EX-99.1

View on SEC.gov →
001-37766
2024-11-18

EX-99.1

View on SEC.gov →
001-37766
2026-01-09

EX-99.1

View on SEC.gov →
811-21719
2012-08-24

FORM N-PX

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811-21719
2012-09-14

N-PX/A

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811-02753
2020-06-01

SEC filing

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811-02753
2020-08-27

SEC filing

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811-02753
2020-11-25

SEC filing

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001-12137
2001-03-27

SEC filing

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811-23339
2021-01-25

SEC filing

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377-00595
2014-05-05

SEC filing

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333-196539
2014-06-05

EX-10.12

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333-196539
2014-06-25

EX-10.12

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811-22557
2021-01-27

SEC filing

View on SEC.gov →
001-33093
2020-12-10

EX-99.1

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333-207937
2019-07-08

EXHIBIT 99.(Q)(2)

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811-21055
2021-01-27

SEC filing

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333-114002
2004-09-15

AMENDMENT NO. 4 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

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333-114002
2004-08-10

AMENDMENT NO. 2 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

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811-02753
2021-03-01

SEC filing

View on SEC.gov →
333-132911
2008-04-03

TERM SHEET NO. 2950

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811-21413
2020-01-28

SEC filing

View on SEC.gov →
811-23730
2023-07-21

SEC filing

View on SEC.gov →
811-23730
2023-10-24

SEC filing

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811-23730
2024-01-24

SEC filing

View on SEC.gov →
333-114002
2004-06-09

AMENDMENT NO. 1 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-114002
2004-10-06

AMENDMENT NO. 5 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
811-21566
2020-02-27

SEC filing

View on SEC.gov →
333-114002
2004-03-29

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
811-10223
2021-01-26

SEC filing

View on SEC.gov →
333-132911
2008-02-29

FREE WRITING PROSPECTUS

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811-21413
2020-02-27

SEC filing

View on SEC.gov →
333-114002
2004-09-08

AMENDMENT NO. 3 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-114002
2004-11-03

AMENDMENT NO. 6 TO THE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
000-27042
2001-03-23

ANNUAL REPORT

View on SEC.gov →
811-21977
2024-04-29

SEC filing

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
333-130386
2025-04-30

FORM 20-F

View on SEC.gov →
811-01136
2020-08-27

SEC filing

View on SEC.gov →
001-40608
2024-04-10

INVESTOR PRESENTATION DATED APRIL 10, 2024

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811-21566
2019-12-24

SEC filing

View on SEC.gov →
001-08726
2022-07-27

EXHIBIT 99.1

View on SEC.gov →
811-21413
2021-11-24

SEC filing

View on SEC.gov →
333-130386
2024-04-30

FORM 20-F

View on SEC.gov →
001-08726
2020-06-10

EXHIBIT 99

View on SEC.gov →
001-36540
2020-03-11

10-K

View on SEC.gov →
811-02753
2021-05-27

SEC filing

View on SEC.gov →
811-21413
2020-08-27

SEC filing

View on SEC.gov →
001-31553
2019-02-28

FORM 10-K

View on SEC.gov →
811-21566
2020-06-01

SEC filing

View on SEC.gov →
811-21413
2020-06-01

SEC filing

View on SEC.gov →
811-23510
2023-08-28

SEC filing

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001-37766
2025-04-30

ARS

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333-144837
2007-08-07

EX-10.10 LICENSE AGREEMENT, DATED AS OF OCTOBER 23, 2001

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811-21977
2024-07-30

SEC filing

View on SEC.gov →
333-156300
2008-12-19

EX-10.36 LICENSE AGREEMENT BETWEEN GILEAD SCIENCES, INC. AND ARCHEMIX CORP., DATED AS OF OCTOBER 23, 2001

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811-02753
2021-08-27

SEC filing

View on SEC.gov →
811-22542
2022-02-25

SEC filing

View on SEC.gov →
001-37766
2026-02-26

10-K

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811-03833-01
2020-02-21

SEC filing

View on SEC.gov →
811-21566
2020-08-27

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-05202
2021-10-27

SEC filing

View on SEC.gov →
811-05202
2022-07-28

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-05202
2023-01-27

SEC filing

View on SEC.gov →
001-31553
2020-02-28

10-K

View on SEC.gov →
811-05349
2019-11-21

SEC filing

View on SEC.gov →
000-06217
2025-03-27

ARS

View on SEC.gov →
811-05349
2020-02-24

SEC filing

View on SEC.gov →
811-21413
2020-11-27

SEC filing

View on SEC.gov →
028-19858
2022-11-10

13F INFORMATION TABLE

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811-21566
2020-11-25

SEC filing

View on SEC.gov →
811-05845
2020-04-29

SEC filing

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
811-01136
2021-03-01

SEC filing

View on SEC.gov →
811-05845
2020-01-29

SEC filing

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-01136
2020-11-25

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
001-36540
2019-11-07

10-Q

View on SEC.gov →
001-37766
2025-02-27

10-K

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-22542
2021-11-26

SEC filing

View on SEC.gov →
811-05202
2022-10-24

SEC filing

View on SEC.gov →
811-05202
2022-04-25

SEC filing

View on SEC.gov →
001-36540
2020-05-07

10-Q

View on SEC.gov →
001-31553
2021-02-26

10-K

View on SEC.gov →
377-00595
2014-05-05

SEC filing

View on SEC.gov →
333-196539
2014-06-05

FORM S-1

View on SEC.gov →
000-24069
2007-10-17

SEC filing

View on SEC.gov →
001-37766
2025-11-06

10-Q

View on SEC.gov →
001-37766
2025-08-07

10-Q

View on SEC.gov →
000-24069
2006-02-06

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019856
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
460 MAIN AVENUE, UNIT C, WALLINGTON, NJ, UNITED STATES
Classification
NVOCC

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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S.F. SYSTEMS LTD.CNA INT'L LOGISTICS CO., LTD.