Base
NVOCC

LETTER EXPRESS OF BROWARD, INC.

Trade name: LETTER EXPRESS COURIER AND LOGISTICS, INC.; LETTER EXPRESS COURIER AND LOGISTICS, INC.

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LETTER EXPRESS OF BROWARD, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LETTER EXPRESS OF BROWARD, 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)

NoticeE9-18880
2009-08-06

Ocean Transportation Intermediary License; Applicants

NoticeE6-20662
2006-12-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-198241
2014-08-19

EX-8.1

View on SEC.gov →
005-84445
2010-05-28

SEC filing

View on SEC.gov →
005-84413
2010-05-28

SEC filing

View on SEC.gov →
005-84445
2010-06-15

SEC filing

View on SEC.gov →
333-198241
2014-08-19

EX-5.1

View on SEC.gov →
000-53574
2022-08-22

LETTER AGREEMENT

View on SEC.gov →
000-53574
2022-12-12

EMPLOYMENT OFFER LETTER

View on SEC.gov →
005-82822
2008-04-18

SEC filing

View on SEC.gov →
001-13133
2001-12-18

OPINION OF STEARNS WEAVER MILLER

View on SEC.gov →
000-16976
2004-05-17

SEC filing

View on SEC.gov →
333-120292
2004-11-08

OPINION OF STEARNS WEAVER, ET. AL.

View on SEC.gov →
333-122049
2010-07-02

SRSY TAX OPINION 6/22/10

View on SEC.gov →
000-16976
2003-11-14

SEC filing

View on SEC.gov →
000-25406
2001-08-15

QUARTERLY REPORT

View on SEC.gov →
001-15274
2002-06-26

FORM 8-K

View on SEC.gov →
000-51904
2014-07-31

EX-2.1

View on SEC.gov →
001-13133
2002-02-28

OPINION OF STEARNS WEAVER MILLER ET ALL

View on SEC.gov →
333-90136
2002-06-10

OPINION OF STEARNS WEAVER ET AL

View on SEC.gov →
000-51904
2014-07-31

EX-2.1

View on SEC.gov →
000-16976
2004-08-16

SEC filing

View on SEC.gov →
000-16976
2003-08-25

SEC filing

View on SEC.gov →
333-99393
2011-11-14

EXHIBIT 10.21

View on SEC.gov →
005-47009
2004-02-23

APPRAISAL OF PLANTATION GARDENS

View on SEC.gov →
333-169145
2013-03-04

EXHIBIT 10.1

View on SEC.gov →
000-16976
2004-11-15

SEC filing

View on SEC.gov →
000-09099
2005-03-31

SEC filing

View on SEC.gov →
000-51609
2006-02-02

MATERIAL CONTRACTS

View on SEC.gov →
001-12994
2003-02-11

EX-10.1

View on SEC.gov →
2011-07-21

SEC filing

View on SEC.gov →
333-90162
2002-10-22

LEGAL OPINION - SECURITIES

View on SEC.gov →
000-51904
2015-06-09

FORM 11-K

View on SEC.gov →
000-16976
2008-12-03

SEC filing

View on SEC.gov →
000-16976
2010-03-29

SEC filing

View on SEC.gov →
333-72213
2004-04-21

BFC FINANCIAL CORPORATION

View on SEC.gov →
811-07091
2008-01-25

ANNUAL REPORT

View on SEC.gov →
333-89402
2002-10-22

LEGAL SECURITIES OPINION

View on SEC.gov →
000-25559
2003-02-25

CURRENT REPORT

View on SEC.gov →
811-06135
2003-03-04

EMERGING MKTS SERIES ANNUAL REPT 12/31/02

View on SEC.gov →
333-230506
2019-03-26

EXHIBIT 5.1

View on SEC.gov →
333-198241
2014-08-19

FORM S-4

View on SEC.gov →
333-162469
2011-04-06

SEC filing

View on SEC.gov →
333-254346
2021-03-16

OPINION OF LOWENSTEIN SANDLER LLP

View on SEC.gov →
333-169353333-169353-01
2010-09-14

EX-99.2

View on SEC.gov →
333-224003
2018-03-29

SEC filing

View on SEC.gov →
333-254344
2021-03-16

OPINION OF LOWENSTEIN SANDLER LLP

View on SEC.gov →
333-263940
2022-03-29

SEC filing

View on SEC.gov →
333-278181
2024-03-22

SEC filing

View on SEC.gov →
333-249565
2020-10-20

OPINION OF LOWENSTEIN SANDLER LLP

View on SEC.gov →
000-27403
2009-01-15

EX-10.14

View on SEC.gov →
333-271080
2023-04-03

SEC filing

View on SEC.gov →
811-06198
2003-10-31

TCAF ANNUAL REPORT

View on SEC.gov →
333-198241
2014-09-04

424B3

View on SEC.gov →
811-08226
2002-06-04

INTERNATIONAL (EXEM) FUND ANNUAL REPORT DTD 3/31/02

View on SEC.gov →
811-03586
2001-09-06

AMT FLORIDA

View on SEC.gov →
001-35763
2017-10-13

NOTICE OF PROPOSED SETTLEMENT OF DERIVITIVE CLASS ACTION

View on SEC.gov →
811-06135
2003-03-04

FOREIGN SMALLER COS SERIES ANNUAL REPT 12/31/02

View on SEC.gov →
333-237476
2020-03-30

OPINION OF LOWENSTEIN SANDLER LLP

View on SEC.gov →
333-228855
2018-12-17

EXHIBIT 5.1

View on SEC.gov →
000-16976
2011-03-22

SEC filing

View on SEC.gov →
811-05914
2002-03-04

TGOT ANNUAL REPORT DTD 12/31/01

View on SEC.gov →
333-272341
2023-06-01

SEC filing

View on SEC.gov →
868-05186
2018-07-06

SEC filing

View on SEC.gov →
811-08226
2003-06-02

LATIN AMERICA ANNUAL REPORT DTD 3/31/03

View on SEC.gov →
000-16976
2007-04-02

SEC filing

View on SEC.gov →
811-06135
2002-03-04

EMERGING MKTS SERIES ANNUAL REPORT DTD 12/31/01

View on SEC.gov →
868-05186
2018-07-05

SEC filing

View on SEC.gov →
811-07091
2007-01-29

PDF OF ANNUAL REPORT

View on SEC.gov →
811-06135
2003-03-04

NON-U.S. CORE EQUITY SERIES ANNUAL REPT 12/31/02

View on SEC.gov →
333-130390-03
2006-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36048
2015-10-30

EX-10.1

View on SEC.gov →
333-172366-09
2013-09-30

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 11, 2013

View on SEC.gov →
005-55761
2003-06-04

NOTE PURCHASE AGREEMENT

View on SEC.gov →
811-07091
2001-08-31

ANNUAL REPORT

View on SEC.gov →
000-25053
2003-06-06

NOTE PURCHASE AGREEMENT DATED MAY 28, 2003

View on SEC.gov →
811-07091
2008-01-25

SEMI-ANNUAL REPORT

View on SEC.gov →
333-172366-09
2013-09-27

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 11, 2013

View on SEC.gov →
000-16976
2009-12-22

SEC filing

View on SEC.gov →
000-16976
2012-03-21

SEC filing

View on SEC.gov →
811-08226
2003-06-02

INTERNATIONAL FUND ANNUAL REPORT DTD 3/31/03

View on SEC.gov →
811-06709
2003-07-24

FLORIDA LONG-TERM TAX-EXEMPT FUND

View on SEC.gov →
333-115824-40333-115824333-115824-50333-115824-49333-115824-48333-115824-39333-115824-30333-115824-29333-115824-28333-115824-51333-115824-26333-115824-24333-115824-23333-115824-25333-115824-27333-115824-52333-115824-21333-115824-20333-115824-19333-115824-17333-115824-16333-115824-36333-115824-14333-115824-01333-115824-03333-115824-04333-115824-05333-115824-06333-115824-07333-115824-08333-115824-11333-115824-09333-115824-12333-115824-13333-115824-18333-115824-02333-115824-15333-115824-10333-115824-22333-115824-47333-115824-38333-115824-37333-115824-46333-115824-35333-115824-45333-115824-34333-115824-44333-115824-33333-115824-43333-115824-32333-115824-42333-115824-41333-115824-31
2004-05-25

OPINION OF FOLEY & LARDNER

View on SEC.gov →
001-38389
2024-04-11

SEC filing

View on SEC.gov →
000-16976
2009-03-31

SEC filing

View on SEC.gov →
811-06709
2004-01-28

FL LONG-TERM TAX-EXEMPT FUND

View on SEC.gov →
811-05914
2003-03-05

TGOT ANNUAL REPORT DTD 12/31/02

View on SEC.gov →
000-49812
2002-05-10

PATENT AND RELATED TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
000-16976
2013-03-19

ALP LIQUIDATING TRUST - FORM 10-K - 12/31/12

View on SEC.gov →
333-138425-04333-138425-06333-138425-07333-138425-08333-138425-12333-138425-02333-138425-09333-138425-11333-138425333-138425-03333-138425-05333-138425-01333-138425-10
2007-04-06

EXHIBIT 5.2

View on SEC.gov →
811-07866
2002-11-05

EMERGING MARKETS INCOME FUND ANNUAL REPORT PE 8/31/02

View on SEC.gov →
001-13133
2010-04-30

DEF 14A

View on SEC.gov →
333-215446
2019-08-22

EXHIBIT 5.1

View on SEC.gov →
000-51148
2005-10-24

EX-99.7

View on SEC.gov →
333-215446
2017-02-28

EXHIBIT 5.1

View on SEC.gov →
333-215446
2017-02-09

EXHIBIT 5.1

View on SEC.gov →
333-235300
2019-12-06

OPINION OF GUTIERREZ BERGMAN BOULRIS, PLLC

View on SEC.gov →
333-119720
2004-10-13

OPINION OF PROSKAUER ROSE LLP

View on SEC.gov →
811-06198
2002-11-05

CAPITAL ACCUMULATOR FUND ANNUAL REPORT PE 8/31/02

View on SEC.gov →
811-08394
2002-03-04

TDF ANNUAL REPORT DTD 12/31/01

View on SEC.gov →
333-202640
2016-12-21

EXHIBIT 23.1

View on SEC.gov →
333-111080
2004-01-22

OPINION OF COUNSEL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020578
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2105 NW 79 AVE, DORAL, 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

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