Base
NVOCC

PORTS EXPRESS (USA) INC.

Trade name: PORTS CONTAINERS LIMITED; PORTS EXPRESS (SHANGHAI) LIMITED

INGLEWOOD, 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 “PORTS EXPRESS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORTS EXPRESS (USA) 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 (1)

SEC Filings (100)

333-05188-A
2003-06-30

SOFTWARE LICENCE AGREEMENT

View on SEC.gov →
2012-04-17

SEC filing

View on SEC.gov →
000-25601
2010-12-17

AMENDMENT NUMBER 18 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
001-33365
2009-09-25

FORM 10-K

View on SEC.gov →
811-07589
2025-09-25

SEC filing

View on SEC.gov →
000-25601
2012-12-14

AMENDMENT NUMBER 21 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT BETWEEN IBM AND BROCADE

View on SEC.gov →
333-152042
2009-10-21

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-33365
2008-09-24

USA TECHNOLOGIES 10-K 6-30-2008

View on SEC.gov →
000-50054
2003-05-20

QUARTERLY REPORT

View on SEC.gov →
000-25699
2010-09-27

EX-99.1

View on SEC.gov →
333-142063
2008-01-03

USA TECHNOLOGIES 424(B)3 11-27-2007

View on SEC.gov →
333-152042
2009-03-26

USA TECHNOLOGIES INC 424B3 3-25-2009

View on SEC.gov →
000-25601
2012-06-01

AMENDMENT NUMBER 20 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
333-152042
2009-10-14

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

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

425

View on SEC.gov →
333-152042
2009-03-13

USA TECHNOLOGIES POS AM 3-11-2009

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

425

View on SEC.gov →
000-25699
2009-10-27

PLX TECHNOLOGY, INC. EXHIBIT 99.1

View on SEC.gov →
000-25601
2013-05-31

AMENDMENT NUMBER 22 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
001-33365
2007-09-27

USA TECHNOLOGIES, INC. 10-K 06-30-2007

View on SEC.gov →
333-142063
2007-11-28

USA TECHNOLOGIES POS AM 11-14-2007

View on SEC.gov →
000-25699
2013-01-29

EXHIBIT 99.1

View on SEC.gov →
333-147465
2008-01-03

USA TECHNOLOGIES 424(B)3 12-20-2007

View on SEC.gov →
001-09044
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM

View on SEC.gov →
000-20625
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM PRESENTATION

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

SEC filing

View on SEC.gov →
333-159467
2009-07-07

USA TECHNOLOGIES 424B4 7-6-2009

View on SEC.gov →
000-25699
2012-10-29

PLX TECHNOLOGY, INC. EXHIBIT 99.1

View on SEC.gov →
033-70992
2001-11-14

10QSB

View on SEC.gov →
333-159467
2009-06-02

USA TECHNOLOGIES S-1/A 6-1-2009

View on SEC.gov →
333-159467
2009-07-06

USA TECHNOLOGIES, INC S1A 7-6-2009

View on SEC.gov →
333-159467
2009-05-22

USA TECHNOLOGIES S-1 5-22-2009

View on SEC.gov →
811-07589
2024-06-27

SEC filing

View on SEC.gov →
333-142063
2008-07-22

USA TECHNOLOGIES 424B3 7-22-2008

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-08728
2004-05-14

POWERPOINT PRESENTATION

View on SEC.gov →
333-147465
2007-12-21

USA TECHNOLOGIES S-1A 12-20-2007

View on SEC.gov →
001-35369
2013-03-13

EXHIBIT 7

View on SEC.gov →
333-147465
2007-11-16

USA TECHNOLOGIES S-1 11-14-2007

View on SEC.gov →
333-152042
2008-07-01

USA TECHNOLOGIES, INC S-1

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
001-33409
2011-08-03

AMENDMENT NO. 4 GENERAL PURCHASE AGREEMENT

View on SEC.gov →
001-04174
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-04174
2013-02-27

EX-21

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-16435
2015-05-28

EXHIBIT 99.1

View on SEC.gov →
333-186510
2014-03-21

CONVERTED BY EDGARWIZ

View on SEC.gov →
000-51829
2023-05-01

EXHIBIT 10.2

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
811-06569
2013-01-08

N-MFP

View on SEC.gov →
000-30741
2005-03-31

MANUFACTURING LICENSE AGREEMENT

View on SEC.gov →
333-150692
2011-05-12

EXHIBIT 10.6

View on SEC.gov →
811-05037
2020-06-01

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-171878
2011-04-15

EXHIBIT 10.6

View on SEC.gov →
333-121347
2004-12-16

DATA PROTECTION SERVICES AGREEMENT

View on SEC.gov →
333-137659
2006-09-28

EXHIBIT 10.5

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-86064
2002-04-26

424B1

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-04174
2010-02-26

EX-21

View on SEC.gov →
001-04174
2009-02-25

EX-21

View on SEC.gov →
001-04174
2011-02-25

EX-21

View on SEC.gov →
001-04174
2008-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-70992
2001-10-01

SEC filing

View on SEC.gov →
811-07589
2024-03-28

SEC filing

View on SEC.gov →
001-33179
2018-11-06

SEC filing

View on SEC.gov →
333-137659
2006-09-28

EXHIBIT 10.6

View on SEC.gov →
001-16103
2002-03-20

EXHIBIT 10(L)

View on SEC.gov →
001-04174
2007-02-28

SUBSIDIARIES

View on SEC.gov →
333-142524
2007-09-25

MASTER SERVICES AGREEMENT

View on SEC.gov →
001-08728
2004-11-05

PRESENTATION DOCUMENTS

View on SEC.gov →
333-142524
2007-06-29

MASTER SERVICES AGREEMENT

View on SEC.gov →
811-05555
2020-02-27

SEC filing

View on SEC.gov →
811-03692
2014-05-29

MORGAN STANLEY VARIABLE INVESTMENT SERIES

View on SEC.gov →
000-25356
2002-08-14

OEM AGREEMENT BY AND BETWEEN THE COMPANY

View on SEC.gov →
811-09435
2013-07-05

N-MFP

View on SEC.gov →
811-06569
2012-12-06

N-MFP

View on SEC.gov →
811-06718
2024-03-27

SEC filing

View on SEC.gov →
811-06569
2013-02-07

N-MFP

View on SEC.gov →
001-04174
2006-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04174
2005-03-11

SUBSIDIARIES

View on SEC.gov →
811-05017
2014-02-06

N-MFP

View on SEC.gov →
811-05017
2013-01-08

N-MFP

View on SEC.gov →
001-16435
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-25601
2009-12-14

AMENDMENT NO. 16 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
001-33175
2022-02-01

EX-99.1

View on SEC.gov →
000-50054
2002-11-19

SEC filing

View on SEC.gov →
333-105638
2003-06-13

OEM AGREEMENT

View on SEC.gov →
811-05017
2014-01-08

N-MFP

View on SEC.gov →
033-70992
2002-05-20

SEC filing

View on SEC.gov →
811-05555
2019-11-12

SEC filing

View on SEC.gov →
811-05017
2013-11-07

N-MFP

View on SEC.gov →
333-86064
2002-04-11

SB-2

View on SEC.gov →
000-25699
2009-08-04

EXHIBIT 99.1

View on SEC.gov →
811-07589
2023-12-27

SEC filing

View on SEC.gov →
000-31855
2001-03-23

RTP OEM SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
000-50054
2003-02-19

SEC filing

View on SEC.gov →
001-38365
2023-11-13

EXHIBIT 99.2

View on SEC.gov →
000-25699
2010-01-25

PLX TECHNOLOGY, INC. EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021641
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
421 NORTH OAK STREET, INGLEWOOD, CA, 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

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MMI LOGISTICS & FORWARDING, LLCMGL (USA) INC.