Base
NVOCC

FIRST EXPRESS LOGISTICS INC.

FLUSHING, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FIRST EXPRESS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST EXPRESS LOGISTICS 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.

SEC Filings (100)

001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
001-32172
2008-11-14

FORM 10-Q

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-35392
2013-11-27

FORM 8-K/A

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
001-32172
2011-05-12

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2009-05-14

EX-99.1

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-32172
2010-05-12

EX-99.1

View on SEC.gov →
001-32172
2009-08-11

EX-99.1

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
000-32821
2001-12-11

ROADWAY CORPORATION 8-K

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2008-04-15

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
000-12255
2004-05-10

QUARTERLY REPORT

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
001-32172
2010-02-24

EX-99.1

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-32172
2010-04-05

EX-99.2

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-35392
2016-11-09

EX-99.1

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-49659
2004-05-27

EX-99.1 POWERPOINT PRESENTATION

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.1

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
005-92026
2021-04-28

EX-99.2

View on SEC.gov →
001-32172
2014-07-31

FORM 10-Q

View on SEC.gov →
001-32868
2014-05-08

10-Q

View on SEC.gov →
001-34632
2014-02-13

FORM 10-Q

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
333-164906
2010-02-16

LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-34632
2013-08-14

FORM 10-Q

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-04-20

DEF 14A

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-34970
2021-03-15

SEC filing

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
001-34632
2017-05-04

FORM 10-Q

View on SEC.gov →
001-15829
2001-01-12

10-Q

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-34970
2021-03-05

SEC filing

View on SEC.gov →
000-10894
2001-05-15

MARCH 10-Q

View on SEC.gov →
001-37922
2025-12-29

EXHIBIT 99.2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-32449
2009-03-11

FORM 10-K

View on SEC.gov →
001-32172
2011-11-10

FORM 10-Q

View on SEC.gov →
000-50283
2008-11-05

SEC filing

View on SEC.gov →
001-34632
2013-11-18

FORM 10-Q

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
001-05046
2005-06-06

EXHIBIT 99.2 NEWS RELEASE

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
000-21238
2006-02-02

NEWS RELEASE

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-60608
2025-12-05

EXHIBIT 10.45

View on SEC.gov →
001-32449
2008-03-28

EX-99.1

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

View on SEC.gov →
001-32449
2013-02-21

EX-10.14

View on SEC.gov →
001-34632
2014-07-31

10-Q

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-15237
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34632
2018-08-09

FORM 10-Q

View on SEC.gov →
001-41828
2024-03-19

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019888
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
152-24 NORTHERN BLVD, 3RD FLOOR, FLUSHING, 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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