Base
NVOCC

CEDARS EXPRESS INTERNATIONAL, INC.

CARSON, 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 “CEDARS EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEDARS EXPRESS INTERNATIONAL, 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)

Notice2010-21885
2010-09-01

Ocean Transportation Intermediary License Applicants

NoticeE6-21177
2006-12-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25661
2001-04-12

RESTRUCTURING AGREEMENT

View on SEC.gov →
001-12584
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
001-12584
2018-09-06

EXHIBIT 99.1

View on SEC.gov →
333-227400
2018-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27609
2011-09-13

FORM 10-K/A

View on SEC.gov →
000-53071
2013-01-07

EXHIBIT 99.1

View on SEC.gov →
811-03706
2024-07-23

PART F

View on SEC.gov →
033-17264-NY
2007-04-02

FORM 10-KSB

View on SEC.gov →
333-145054-02333-145054-06333-145054-16333-145054-21333-145054-23333-145054-28333-145054-35333-145054-42333-145054-46333-145054-58333-145054-61333-145054-64333-145054-69333-145054-76333-145054-86333-145054-96333-145054-102333-145054-104333-145054-109333-145054-112333-145054-116333-145054-122333-145054-133333-145054-135333-145054-140333-145054-142333-145054-147333-145054-157333-145054-160333-145054-163333-145054-164333-145054-167333-145054-169333-145054-173333-145054-180333-145054-03333-145054-10333-145054-15333-145054-19333-145054-20333-145054-24333-145054-25333-145054-32333-145054-36333-145054-37333-145054-40333-145054-41333-145054-45333-145054-52333-145054-54333-145054-62333-145054-70333-145054-72333-145054-74333-145054-77333-145054-79333-145054-82333-145054-85333-145054-92333-145054-97333-145054-101333-145054-106333-145054-108333-145054-111333-145054-117333-145054-120333-145054-121333-145054-127333-145054-132333-145054-136333-145054-138333-145054-144333-145054-150333-145054-151333-145054-156333-145054-170333-145054-172333-145054-176333-145054-179333-145054-181333-145054-182333-145054-26333-145054-33333-145054-44333-145054-48333-145054-73333-145054-98333-145054-107333-145054-114333-145054-124333-145054-130333-145054-137333-145054-145333-145054-165333-145054-177333-145054-184333-145054333-145054-07333-145054-12333-145054-27333-145054-34333-145054-43333-145054-50333-145054-55333-145054-59333-145054-63333-145054-80333-145054-89333-145054-100333-145054-105333-145054-110333-145054-113333-145054-119333-145054-129333-145054-134333-145054-143333-145054-148333-145054-155333-145054-168333-145054-174333-145054-128333-145054-67333-145054-131333-145054-158333-145054-84333-145054-171333-145054-39333-145054-94333-145054-53333-145054-78333-145054-88333-145054-126333-145054-154333-145054-161333-145054-183333-145054-01333-145054-14333-145054-31333-145054-65333-145054-125333-145054-153333-145054-178333-145054-91333-145054-162333-145054-29333-145054-83333-145054-139333-145054-103333-145054-30333-145054-71333-145054-118333-145054-149333-145054-175333-145054-05333-145054-47333-145054-60333-145054-115333-145054-141333-145054-146333-145054-04333-145054-56333-145054-152333-145054-17333-145054-75333-145054-123333-145054-09333-145054-93333-145054-38333-145054-49333-145054-08333-145054-57333-145054-90333-145054-166333-145054-11333-145054-66333-145054-159333-145054-22333-145054-68333-145054-51333-145054-13333-145054-95333-145054-18333-145054-81333-145054-87
2007-08-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27609
2011-12-16

FORM 10-K AMENDMENT NO 2

View on SEC.gov →
000-27609
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-27609
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-11239
2008-03-28

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-11239
2010-03-01

EX-21

View on SEC.gov →
333-165938-181333-165938-36333-165938333-165938-27333-165938-150333-165938-102333-165938-103333-165938-152333-165938-122333-165938-06333-165938-137333-165938-115333-165938-77333-165938-28333-165938-151333-165938-138333-165938-88333-165938-147333-165938-96333-165938-13333-165938-62333-165938-37333-165938-08333-165938-91333-165938-19333-165938-74333-165938-110333-165938-121333-165938-33333-165938-44333-165938-175333-165938-43333-165938-124333-165938-120333-165938-113333-165938-71333-165938-112333-165938-105333-165938-168333-165938-07333-165938-163333-165938-162333-165938-160333-165938-159333-165938-179333-165938-157333-165938-154333-165938-127333-165938-182333-165938-156333-165938-111333-165938-144333-165938-158333-165938-132333-165938-114333-165938-109333-165938-108333-165938-107333-165938-94333-165938-86333-165938-58333-165938-30333-165938-26333-165938-23333-165938-20333-165938-38333-165938-32333-165938-174333-165938-173333-165938-172333-165938-171333-165938-180333-165938-178333-165938-169333-165938-149333-165938-148333-165938-155333-165938-167333-165938-176333-165938-161333-165938-166333-165938-145333-165938-139333-165938-136333-165938-130333-165938-133333-165938-119333-165938-106333-165938-101333-165938-116333-165938-93333-165938-92333-165938-87333-165938-84333-165938-83333-165938-82333-165938-81333-165938-80333-165938-79333-165938-78333-165938-76333-165938-75333-165938-72333-165938-68333-165938-65333-165938-70333-165938-64333-165938-57333-165938-55333-165938-54333-165938-10333-165938-29333-165938-17333-165938-16333-165938-18333-165938-15333-165938-25333-165938-51333-165938-47333-165938-45333-165938-41333-165938-40333-165938-35333-165938-34333-165938-126333-165938-135333-165938-63333-165938-90333-165938-31333-165938-11333-165938-143333-165938-134333-165938-42333-165938-164333-165938-09333-165938-141333-165938-59333-165938-53333-165938-118333-165938-142333-165938-39333-165938-52333-165938-22333-165938-56333-165938-146333-165938-153333-165938-48333-165938-104333-165938-21333-165938-46333-165938-60333-165938-49333-165938-50333-165938-66333-165938-67333-165938-69333-165938-85333-165938-89333-165938-95333-165938-97333-165938-117333-165938-123333-165938-140333-165938-12333-165938-165333-165938-14333-165938-177333-165938-183333-165938-24333-165938-125333-165938-170333-165938-100333-165938-98333-165938-61333-165938-73333-165938-129333-165938-128333-165938-131333-165938-05333-165938-02333-165938-01333-165938-03333-165938-04
2010-04-07

EX-21.1

View on SEC.gov →
333-144521
2007-09-18

FINAL PROSPECTUS

View on SEC.gov →
333-142480
2007-05-01

FORM SB-2

View on SEC.gov →
001-11239
2009-03-04

EX-21

View on SEC.gov →
333-159511-01333-159511333-159511-07333-159511-118333-159511-117333-159511-98333-159511-50333-159511-154333-159511-140333-159511-110333-159511-150333-159511-77333-159511-35333-159511-63333-159511-18333-159511-10333-159511-113333-159511-41333-159511-95333-159511-182333-159511-17333-159511-89333-159511-88333-159511-87333-159511-116333-159511-108333-159511-59333-159511-52333-159511-48333-159511-45333-159511-42333-159511-19333-159511-13333-159511-176333-159511-175333-159511-174333-159511-173333-159511-181333-159511-151333-159511-185333-159511-171333-159511-152333-159511-158333-159511-169333-159511-178333-159511-163333-159511-168333-159511-148333-159511-141333-159511-138333-159511-132333-159511-135333-159511-121333-159511-86333-159511-81333-159511-90333-159511-123333-159511-14333-159511-25333-159511-177333-159511-24333-159511-126333-159511-122333-159511-93333-159511-72333-159511-92333-159511-85333-159511-170333-159511-09333-159511-165333-159511-75333-159511-115333-159511-114333-159511-109333-159511-106333-159511-105333-159511-104333-159511-103333-159511-102333-159511-101333-159511-100333-159511-97333-159511-96333-159511-73333-159511-69333-159511-66333-159511-71333-159511-65333-159511-38333-159511-40333-159511-37333-159511-47333-159511-32333-159511-28333-159511-26333-159511-22333-159511-21333-159511-16333-159511-15333-159511-128333-159511-137333-159511-64333-159511-112333-159511-164333-159511-162333-159511-161333-159511-160333-159511-180333-159511-157333-159511-129333-159511-183333-159511-12333-159511-33333-159511-146333-159511-136333-159511-23333-159511-166333-159511-11333-159511-144333-159511-60333-159511-54333-159511-120333-159511-145333-159511-20333-159511-53333-159511-44333-159511-57333-159511-149333-159511-156333-159511-29333-159511-84333-159511-43333-159511-27333-159511-61333-159511-30333-159511-31333-159511-67333-159511-68333-159511-70333-159511-107333-159511-111333-159511-76333-159511-78333-159511-119333-159511-131333-159511-125333-159511-130333-159511-133333-159511-03333-159511-159333-159511-91333-159511-147333-159511-143333-159511-139333-159511-134333-159511-94333-159511-58333-159511-56333-159511-55333-159511-51333-159511-39333-159511-79333-159511-62333-159511-74333-159511-49333-159511-153333-159511-82333-159511-83333-159511-155333-159511-124333-159511-08333-159511-06333-159511-02333-159511-04333-159511-05333-159511-142333-159511-34333-159511-167333-159511-36333-159511-179333-159511-184333-159511-46333-159511-127333-159511-172333-159511-80
2009-05-27

EX-21.1: SUBSIDIARIES

View on SEC.gov →
000-25661
2003-03-31

FORM 10-K

View on SEC.gov →
333-140598
2007-02-12

FORM SB-2

View on SEC.gov →
333-142480
2007-06-27

FINAL PROSPECTUS

View on SEC.gov →
333-144521
2007-07-12

FORM SB-2

View on SEC.gov →
001-05721
2021-06-28

EXHIBIT 99.1

View on SEC.gov →
000-27609
2010-03-31

FORM 10-K

View on SEC.gov →
001-33635
2014-06-30

EX-99.1

View on SEC.gov →
001-35560
2012-10-18

UPDATED BUSINESS DESCRIPTION AND RISK FACTORS

View on SEC.gov →
000-27609
2011-03-31

FORM 10-K

View on SEC.gov →
001-35560
2014-03-14

10-K

View on SEC.gov →
811-06425
2006-07-28

NUC

View on SEC.gov →
333-144521
2007-09-14

AMENDMENT NO. 1 TO THE FORM SB-2

View on SEC.gov →
333-142480
2007-06-20

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-35560
2016-03-30

10-K

View on SEC.gov →
811-06425
2006-01-27

NUC

View on SEC.gov →
333-140598
2007-05-25

AMENDMENT #1 TO FORM SB-2

View on SEC.gov →
333-140598
2007-06-05

FINAL PROSPECTUS

View on SEC.gov →
333-286662
2026-04-01

424B3

View on SEC.gov →
001-13469
2004-01-30

SEC filing

View on SEC.gov →
000-10909
2006-01-26

PHASE III MEDICAL INC. 8K

View on SEC.gov →
001-42275
2026-03-31

10-K

View on SEC.gov →
811-03706
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
333-284569
2026-04-01

424B3

View on SEC.gov →
033-17264-NY
2011-03-31

FORM 10-K

View on SEC.gov →
000-27609
2009-03-13

FORM 10-K

View on SEC.gov →
033-17264-NY
2012-03-21

FORM 10-K

View on SEC.gov →
811-06425
2007-07-27

NUC

View on SEC.gov →
811-06425
2007-01-29

NUC

View on SEC.gov →
001-35560
2017-03-09

10-K

View on SEC.gov →
001-35560
2015-03-10

10-K

View on SEC.gov →
333-173312
2011-04-05

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-173312
2011-04-27

FINAL PROSPECTUS

View on SEC.gov →
000-25661
2002-11-19

FORM 10-Q

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
000-32603
2004-03-30

SEC filing

View on SEC.gov →
811-03706
2020-07-24

PART F

View on SEC.gov →
377-06654
2023-06-28

SEC filing

View on SEC.gov →
001-42275
2025-04-15

SEC filing

View on SEC.gov →
377-07661
2025-01-03

SEC filing

View on SEC.gov →
811-03706
2024-01-26

PART F

View on SEC.gov →
811-03706
2021-01-25

PART F

View on SEC.gov →
333-274805
2023-12-07

SEC filing

View on SEC.gov →
001-11239
2011-02-17

EX-21

View on SEC.gov →
333-112707
2005-02-28

POST EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
000-13215
2002-04-10

FORM 10KSB - ANNUAL REPORT

View on SEC.gov →
333-122655
2005-02-09

SEC filing

View on SEC.gov →
333-144521
2008-05-02

POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-1

View on SEC.gov →
333-178211
2012-01-11

FINAL PROSPECTUS

View on SEC.gov →
333-144521
2008-05-16

PROSPECTUS

View on SEC.gov →
333-284569
2025-01-29

SEC filing

View on SEC.gov →
333-144521
2009-05-26

PROSPECTUS

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
333-112707
2005-03-18

FORM 424(B)(1)

View on SEC.gov →
333-144521
2009-04-24

POST EFFECTIVE AMENDMENT NO. 2 ON FORM S-1

View on SEC.gov →
377-06654
2023-09-18

SEC filing

View on SEC.gov →
033-17264-NY
2008-03-25

FORM 10-KSB

View on SEC.gov →
333-144521
2011-05-12

FINAL PROSPECTUS

View on SEC.gov →
333-274805
2024-05-20

SEC filing

View on SEC.gov →
377-06654
2023-03-29

SEC filing

View on SEC.gov →
333-274805
2024-05-01

SEC filing

View on SEC.gov →
333-274805
2024-08-16

SEC filing

View on SEC.gov →
811-03706
2021-07-26

PART F

View on SEC.gov →
811-03706
2022-01-24

PART F

View on SEC.gov →
333-116439
2004-06-14

SEC filing

View on SEC.gov →
333-274805
2024-05-24

SEC filing

View on SEC.gov →
811-03706
2023-01-19

PART F

View on SEC.gov →
333-178211
2011-12-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-03706
2018-07-26

N-Q

View on SEC.gov →
333-274805
2024-02-14

SEC filing

View on SEC.gov →
811-03706
2018-01-25

N-Q

View on SEC.gov →
000-52932
2012-03-23

10-K

View on SEC.gov →
333-167207
2011-04-27

FINAL PROSPECTUS

View on SEC.gov →
033-17264-NY
2009-03-30

FORM 10-K

View on SEC.gov →
333-274805
2024-05-13

SEC filing

View on SEC.gov →
333-274805
2024-06-04

SEC filing

View on SEC.gov →
811-06425
2005-01-28

NUC

View on SEC.gov →
333-122655
2005-08-31

SEC filing

View on SEC.gov →
333-144521
2011-05-04

POST-EFFECTIVE AMENDMENT NO. 5 ON FORM S-1 TO FORM SB-2

View on SEC.gov →
333-178211
2011-12-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-284569
2025-08-19

424B3

View on SEC.gov →
811-03706
2023-07-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020591
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2751 EAST EL PRESIDIO STREET, CARSON, 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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