Base
NVOCC

EXPRESS CARGO USA LLC

ATLANTIS, FL, 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 “EXPRESS CARGO USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS CARGO USA 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 (3)

NoticeE9-6594
2009-03-25

Ocean Transportation Intermediary License; Reissuance

NoticeE9-2922
2009-02-11

Ocean Transportation Intermediary License Revocations

NoticeE6-19776
2006-11-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
333-113564
2005-06-01

SEC filing

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

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
025-03352
2020-08-18

EXHIBIT 99.1 TCF VIII AUP

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2010-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-50368
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-04174
2002-11-14

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
001-16383
2010-06-28

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-50368
2009-07-14

SEC filing

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
025-05180
2021-01-15

EX-99.1 KPMG AUP

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020465
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
541 N. COUNTRY CLUB DRIVE, ATLANTIS, FL, 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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