Base
NVOCC

COSMO EXPRESS INTERNATIONAL CORP.

LOS ANGELES, 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 “COSMO EXPRESS INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMO EXPRESS INTERNATIONAL CORP.” 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)

000-11968
2001-06-07

COSMO COMMUNICATIONS CORPORATION

View on SEC.gov →
811-22704
2021-12-21

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
811-22704
2022-09-28

SEC filing

View on SEC.gov →
811-22704
2022-06-28

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
000-11968
2002-01-18

10K FILE

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000-11968
2004-08-13

COSMO COMMUNICATIONS CORP

View on SEC.gov →
000-11968
2002-08-08

COSMO COMMUNICATIONS CORP

View on SEC.gov →
811-07704
2022-03-25

SEC filing

View on SEC.gov →
811-10467
2022-03-01

SEC filing

View on SEC.gov →
000-11968
2008-06-30

SEC filing

View on SEC.gov →
000-11968
2005-07-26

COSMO COMMONUCATIONS CORP 10KSB

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000-11968
2010-06-29

SEC filing

View on SEC.gov →
000-11968
2009-06-17

SEC filing

View on SEC.gov →
000-11968
2002-09-26

COSMO COMMUNICATIONS CORPORATION 10KSB

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000-11968
2003-08-21

COSMO COMMUNICATIONS CORPORATION

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000-11968
2009-02-26

SEC filing

View on SEC.gov →
000-11968
2012-07-13

FORM 10-K

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000-11968
2004-08-09

COSMO COMMUNICATIONS CORPORATIONS

View on SEC.gov →
000-11968
2009-07-06

SEC filing

View on SEC.gov →
000-11968
2011-06-28

SEC filing

View on SEC.gov →
811-07704
2022-09-23

SEC filing

View on SEC.gov →
000-56002
2019-12-16

FORM 10-KT

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811-07704
2022-06-24

SEC filing

View on SEC.gov →
811-10467
2021-11-24

SEC filing

View on SEC.gov →
811-07538
2022-09-28

SEC filing

View on SEC.gov →
811-05430
2021-10-29

SEC filing

View on SEC.gov →
000-04494
2007-03-28

SEC filing

View on SEC.gov →
005-88570
2015-05-26

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION AND REFERENCE DOCUMENTS

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811-10467
2022-03-01

SCHEDULE F

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811-05430
2021-07-28

SEC filing

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-50374
2008-03-18

AMENDED YEAR END REPORT

View on SEC.gov →
811-07238
2022-09-26

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
000-11968
2007-06-29

SEC filing

View on SEC.gov →
000-50374
2008-03-14

SEC filing

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
000-50374
2007-04-16

YEAR END REPORT

View on SEC.gov →
000-50937
2005-04-15

FORM 10-KSB

View on SEC.gov →
000-24968
2016-06-29

10-K

View on SEC.gov →
811-03981
2009-09-29

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
811-03373
2021-11-29

SEC filing

View on SEC.gov →
811-03373
2022-03-01

SEC filing

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
811-22519
2024-11-25

SEC filing

View on SEC.gov →
811-22519
2024-08-21

SEC filing

View on SEC.gov →
000-24968
2011-03-04

SEC filing

View on SEC.gov →
001-35106
2014-04-16

EXHIBIT 99.1

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-23149
2026-03-27

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-07238
2023-12-28

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
000-24968
2009-07-07

SEC filing

View on SEC.gov →
005-53269
2015-03-06

SC 14D9

View on SEC.gov →
811-03373
2021-08-30

SEC filing

View on SEC.gov →
811-07238
2024-03-28

SEC filing

View on SEC.gov →
811-07538
2022-06-28

SEC filing

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
811-07538
2022-03-30

SEC filing

View on SEC.gov →
000-51355
2005-06-13

FORM 10-SB

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-04494
2007-02-13

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
000-24968
2013-06-28

10-K

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.19

View on SEC.gov →
811-22375
2023-08-28

SEC filing

View on SEC.gov →
811-21295
2023-09-28

SEC filing

View on SEC.gov →
811-03981
2010-09-29

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
000-24968
2012-06-29

FORM 10-K

View on SEC.gov →
811-22375
2024-02-27

SEC filing

View on SEC.gov →
333-103106-44333-103106-68333-103106-67333-103106-66333-103106-65333-103106-64333-103106-63333-103106-62333-103106-61333-103106-55333-103106-54333-103106-53333-103106-52333-103106-51333-103106-50333-103106-49333-103106-47333-103106-46333-103106-43333-103106-42333-103106-41333-103106-40333-103106-39333-103106-38333-103106-37333-103106-35333-103106-34333-103106-33333-103106-32333-103106-30333-103106-28333-103106-27333-103106-26333-103106-25333-103106-24333-103106-23333-103106-22333-103106-21333-103106-20333-103106-19333-103106-18333-103106-17333-103106-16333-103106-15333-103106-14333-103106-13333-103106-12333-103106-11333-103106-10333-103106-09333-103106-08333-103106-07333-103106-06333-103106-05333-103106-04333-103106-03333-103106-02333-103106-01333-103106-60333-103106-59333-103106-69333-103106-56333-103106-58333-103106-57333-103106333-103106-29
2003-07-24

EXHIBIT 109

View on SEC.gov →
811-22375
2024-05-29

SEC filing

View on SEC.gov →
811-22375
2023-11-28

SEC filing

View on SEC.gov →
000-24968
2010-07-14

SEC filing

View on SEC.gov →
000-24968
2011-06-29

SEC filing

View on SEC.gov →
000-24968
2014-06-30

FORM 10-K

View on SEC.gov →
333-280355
2024-06-20

S-4

View on SEC.gov →
811-22903
2021-12-23

SEC filing

View on SEC.gov →
811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-05742
2025-07-24

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-21295
2023-09-28

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-21295
2023-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021986
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5343 W. IMPERIAL HIGHWAY, SUITE 200, LOS ANGELES, 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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