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 2026-04-26 · 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)

NoticeE7-15564
2007-08-09

Ocean Transportation Intermediary License Applicants

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
2015-01-07

FWP

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

FWP

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

FWP

View on SEC.gov →
333-183989-05
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 →
001-04717
2021-06-02

425

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

FWP

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 →
333-226426-03
2020-04-03

FWP

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

FWP

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

FWP

View on SEC.gov →
333-226426-04
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 →
000-15827
2010-01-21

SEC filing

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

FWP

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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

FWP

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
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

SEC filing

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

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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

FWP

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

EX-21.1

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

ANNUAL REPORT

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

EX-21

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

FORM 10-K

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

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

FWP

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

FWP

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

FWP

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

FWP

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

EX-21

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
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

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

EX. 99.1 - FEBRUARY 2010 MOR

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

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

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

EX-99.1

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
2009-02-25

SEC filing

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

EX.99.1 NOVEMBER 2009 MOR

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

EX-21.1

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

EX-21.1

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

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 21.1

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
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - JANUARY 2010 MOR

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

FORM 10-Q

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 →
000-31869
2010-03-29

EX-21

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

FWP

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

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

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

SEC filing

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

FWP

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

SEC filing

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

EXHIBIT 21.1

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

FWP

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

FWP

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

FWP

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

SEC filing

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

FWP

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

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

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

FWP

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 →
000-15827
2009-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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