Base
NVOCC

EXPRESS INTERNATIONAL FREIGHT, LLC

MIAMI, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXPRESS INTERNATIONAL FREIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS INTERNATIONAL FREIGHT, 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 (1)

SEC Filings (100)

333-183989-04
2015-01-07

FWP

View on SEC.gov →
333-183989-07
2015-01-07

FWP

View on SEC.gov →
333-183989-08
2015-01-07

FWP

View on SEC.gov →
333-183989-05
2015-01-07

FWP

View on SEC.gov →
333-183989-02
2015-01-07

FWP

View on SEC.gov →
333-183989
2015-01-07

FWP

View on SEC.gov →
333-183989-03
2015-01-07

FWP

View on SEC.gov →
333-183989-09
2015-01-07

FWP

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
333-183989-01
2015-01-07

FWP

View on SEC.gov →
333-183989-10
2015-01-07

FWP

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

425

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
333-183989-06
2015-01-07

FWP

View on SEC.gov →
333-226426
2020-04-03

FWP

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
333-226426-09
2020-04-03

FWP

View on SEC.gov →
333-226426-06
2020-04-03

FWP

View on SEC.gov →
333-226426-05
2020-04-03

FWP

View on SEC.gov →
333-226426-01
2020-04-03

FWP

View on SEC.gov →
333-226426-04
2020-04-03

FWP

View on SEC.gov →
333-226426-08
2020-04-03

FWP

View on SEC.gov →
333-226426-03
2020-04-03

FWP

View on SEC.gov →
333-226426-07
2020-04-03

FWP

View on SEC.gov →
001-15829
2017-07-17

EX-21

View on SEC.gov →
333-226426-02
2020-04-03

FWP

View on SEC.gov →
001-15829
2018-07-16

EX-21

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

425

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
333-226426-03
2019-07-22

FWP

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-226426-02
2019-07-22

FWP

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
333-226426-09
2019-07-22

FWP

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

FORM 10-K

View on SEC.gov →
001-34734
2013-03-14

EX-21.1

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

ANNUAL REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
001-15829
2020-07-20

EX-21

View on SEC.gov →
333-226426-06
2019-07-22

FWP

View on SEC.gov →
333-226426-08
2019-07-22

FWP

View on SEC.gov →
333-226426
2019-07-22

FWP

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-226426-07
2019-07-22

FWP

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-226426-04
2019-07-22

FWP

View on SEC.gov →
333-226426-01
2019-07-22

FWP

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-226426-05
2019-07-22

FWP

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-12255
2022-02-04

EX-21.1

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-12255
2023-02-09

EX-21.1

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-15829
2026-07-20

EX-21

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

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

FORM 10-Q

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-240157-06
2021-04-21

FWP

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
333-240157-08
2021-04-21

FWP

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
333-240157-03
2021-04-21

FWP

View on SEC.gov →
333-240157-02
2021-04-21

FWP

View on SEC.gov →
333-240157-09
2021-04-21

FWP

View on SEC.gov →
333-240157-05
2021-04-21

FWP

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-240157-07
2021-04-21

FWP

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
333-240157
2021-04-21

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-05Spitalul Universitar de Urgenta Militar Central "Dr. Carol Davila"(ROU)Romania – Surgical instruments – MATERIALE SANITARE CHIRURGIE I și ATI I669898-2024
2024-11-04Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Medical consumables – Acord cadru furnizare materiale sanitare667073-2024
2024-10-25"PKP Intercity" S.A.(POL)Poland – Passenger cars – Najem długoterminowy samochodów osobowych649367-2024
2024-10-22Penitenciarul Vaslui(ROU)Romania – Miscellaneous food products – Furnizare produse alimentare pentru p…639199-2024
2024-10-18Vellinge kommun(SWE)Sweden – Transport services (excl. Waste transport) – Flyttjänster632366-2024
2024-10-17SPITALUL JUDETEAN RESITA(ROU)Romania – Medical consumables – ACORD-CADRU FURNIZARE Materiale sanitare / Co…627649-2024
2024-10-17SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Medical needles – MATERIALE SANITARE 6629024-2024
2024-10-15U.M. 0854 Falticeni(ROU)Romania – Food, beverages, tobacco and related products – Achizitia de produs…621764-2024
2024-10-14Universiteit Utrecht(NLD)Netherlands – Coaches – Touringcarvervoer619864-2024
2024-10-10Bank Gospodarstwa Krajowego(POL)Poland – Post and courier services – Świadczenie usług przewozu korespondencj…610275-2024
2024-10-10SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Disposable non-chemical medical consumables and haematological cons…610888-2024
2024-10-10Département de la Réunion(FRA)France – Passenger cars – Acquisition de véhicules avec reprise et location d…612011-2024
2024-10-08SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Disposable non-chemical medical consumables and haematological cons…604149-2024
2024-10-08Kittilän kunta(FIN)Finland – Road transport services – Kittilän kunnan koulukuljetuksien, työmat…604257-2024
2024-10-07Sieć Badawcza Łukasiewicz-Poznański Instytut Technologiczny(POL)Poland – Passenger cars – Najem samochodów osobowych602289-2024
2024-10-02Instytut Meteorologii i Gospodarki Wodnej - Państwowy Instytut Badawczy(POL)Poland – Motor vehicles – Najem długoterminowy samochodów na potrzeby Instytu…592353-2024
2024-09-27Region Syddanmark(DNK)Denmark – Road transport services – Indkøb af transport af lægemidler for Syg…583924-2024
2024-09-26Miasto Poznań - Urząd Miasta Poznania(POL)Poland – Road transport services – Zbiorowy dowóz uczniów z niepełnosprawnośc…580594-2024
2024-09-25Penitenciarul Vaslui(ROU)Romania – Miscellaneous food products – Furnizare produse alimentare pentru p…574805-2024
2024-09-23Dzielnica Włochy Miasta Stołecznego Warszawy(POL)Poland – Special-purpose road passenger-transport services – Transport dzieci…570409-2024
2024-09-19Narodowy Fundusz Zdrowia Centrala(POL)Poland – Passenger cars – długoterminowy najem 14 fabrycznie nowych samochodó…564786-2024
2024-09-18Città Metropolitana di Venezia(ITA)Italy – Special-purpose road passenger-transport services – SUA VE PER CONTO …559321-2024
2024-09-17Telge Inköp AB(SWE)Sweden – Storage and warehousing services – TI 2023-1025 Flytt- & magasinerin…555906-2024
2024-09-16U.M. 0854 Falticeni(ROU)Romania – Food, beverages, tobacco and related products – Achizitia de produs…553636-2024
2024-09-16Województwo Wielkopolskie z siedzibą Urzędu Marszałkowskiego Województwa Wielkopolskiego w Poznaniu(POL)Poland – Electric vehicles – „Najem długoterminowy fabrycznie nowych samochod…553944-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
021033
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8345 NW 74TH STREET, MIAMI, FL, 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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HJM INTERNATIONAL OF NY INC.ALL WEST COAST SHIPPING INC.