Base
NVOCC

EXPRESS GLOBAL USA INC.

Trade name: LYBRA OVERSEAS SHIPPING; GRUDEN

HOBOKEN, NJ, 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 GLOBAL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS GLOBAL 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.

SEC Filings (100)

000-17586
2009-03-11

EXHIBIT 21.1

View on SEC.gov →
000-20199
2012-02-10

FORM 8-K

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

FWP

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

FWP

View on SEC.gov →
333-183989-04
2015-01-07

FWP

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

FWP

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

FWP

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

FWP

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

FWP

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

FWP

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

FWP

View on SEC.gov →
000-17586
2011-03-02

EX-21.1

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

FWP

View on SEC.gov →
000-17586
2010-03-02

EXHIBIT 21.1

View on SEC.gov →
000-17586
2012-02-29

SUBSIDIARIES OF THE COMPANY

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

FWP

View on SEC.gov →
000-17586
2013-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-17586
2014-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-31312
2011-11-25

FORM 8-K

View on SEC.gov →
001-07657
2017-08-01

EX-1

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

FWP

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

FWP

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

FWP

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

FWP

View on SEC.gov →
000-20199
2011-11-25

FORM 8-K

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

FWP

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

FWP

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

FWP

View on SEC.gov →
000-17586
2015-03-06

EXHIBIT 21.1

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

FWP

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

FWP

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

FWP

View on SEC.gov →
005-49231
2022-09-08

AMENDMENT NO. 27

View on SEC.gov →
001-07657
2018-02-27

EX-1

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-29

OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
333-143966
2007-11-09

PRESS RELEASE OF VISA, INC.

View on SEC.gov →
333-207036-03
2016-03-21

FWP

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-207036-04
2016-03-21

FWP

View on SEC.gov →
333-207036-10
2016-03-21

FWP

View on SEC.gov →
333-207036-08
2016-03-21

FWP

View on SEC.gov →
333-207036
2016-03-21

FWP

View on SEC.gov →
333-207036-01
2016-03-21

FWP

View on SEC.gov →
333-207036-06
2016-03-21

FWP

View on SEC.gov →
333-207036-03
2018-01-29

FWP

View on SEC.gov →
811-07332
2005-11-29

BARCLAYS GLOBAL INVESTORS FUNDS FORM N-Q

View on SEC.gov →
333-207036-09
2016-03-21

FWP

View on SEC.gov →
333-207036-08
2018-01-29

FWP

View on SEC.gov →
333-207036-04
2018-01-29

FWP

View on SEC.gov →
333-207036-01
2018-01-29

FWP

View on SEC.gov →
333-207036-09
2018-01-29

FWP

View on SEC.gov →
333-207036-02
2016-03-21

FWP

View on SEC.gov →
333-207036-07
2016-03-21

FWP

View on SEC.gov →
333-207036-05
2016-03-21

FWP

View on SEC.gov →
811-09729
2006-03-31

FORM N-Q

View on SEC.gov →
333-207036-02
2018-01-29

FWP

View on SEC.gov →
811-09102
2006-01-27

FORM N-Q

View on SEC.gov →
333-207036-07
2018-01-29

FWP

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

425

View on SEC.gov →
333-207036
2018-01-29

FWP

View on SEC.gov →
333-207036-06
2018-01-29

FWP

View on SEC.gov →
333-207036-10
2018-01-29

FWP

View on SEC.gov →
811-04719
2007-08-28

GABELLI WESTWOOD FUNDS NPX 0607

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
811-09729
2006-01-27

FORM N-Q

View on SEC.gov →
811-08162
2005-11-29

MASTER INVESTMENT PORTFOLIO - FORM N-Q

View on SEC.gov →
811-02105
2020-07-24

SEC filing

View on SEC.gov →
811-07332
2006-05-30

BARCLAYS GLOBAL INVESTORS FUNDS FORM N-Q

View on SEC.gov →
333-226426-05
2018-10-15

FWP

View on SEC.gov →
333-226426-04
2018-10-15

FWP

View on SEC.gov →
811-02105
2020-07-24

SEC filing

View on SEC.gov →
811-10325
2025-12-08

SEC filing

View on SEC.gov →
333-226426-09
2018-10-15

FWP

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
333-226426
2018-10-15

FWP

View on SEC.gov →
811-10325
2026-03-27

SEC filing

View on SEC.gov →
811-10325
2025-09-24

SEC filing

View on SEC.gov →
333-226426-07
2018-10-15

FWP

View on SEC.gov →
001-07657
2013-05-17

SEC filing

View on SEC.gov →
333-226426-03
2018-10-15

FWP

View on SEC.gov →
333-226426-08
2018-10-15

FWP

View on SEC.gov →
333-226426-01
2018-10-15

FWP

View on SEC.gov →
333-226426-02
2018-10-15

FWP

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
333-207036
2017-01-03

FWP

View on SEC.gov →
333-133007
2007-06-04

FORM 424B2

View on SEC.gov →
333-207036-02
2017-01-03

FWP

View on SEC.gov →
811-10325
2025-06-25

SEC filing

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
333-207036-06
2017-01-03

FWP

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
333-207036-04
2017-01-03

FWP

View on SEC.gov →
811-09729
2006-07-27

ISHARES TRUST FORM N-Q

View on SEC.gov →
333-207036-10
2017-01-03

FWP

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
333-226426-06
2018-10-15

FWP

View on SEC.gov →
811-09729
2006-09-29

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021719
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
80 RIVER STREET, SUITE 5B, HOBOKEN, NJ, 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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