Base
NVOCC

AMERICAN COURIER EXPRESS, LLC

Trade name: 1 STOP PACK N SHIP; 1 STOP PACK N SHIP

NORTH BETHESDA, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN COURIER EXPRESS, 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.

SEC Filings (100)

000-15827
2010-06-18

EXHIBIT 99.1 - MAY 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
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

SEC filing

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

EXHIBIT 99.1 - APRIL 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 →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - FEBRUARY 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
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 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
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

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

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JUNE 2011 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
2010-02-23

EX.99.1 - JANUARY 2010 MOR

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

EX.99.1 NOVEMBER 2009 MOR

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

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

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

SEC filing

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

EX.99.1 - OCTOBER 2011 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
2009-02-25

SEC filing

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

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

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

SEC filing

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

SEC filing

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

SEC filing

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

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

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

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

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

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
333-198982
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
333-257996
2023-05-24

SEC filing

View on SEC.gov →
333-163560
2010-02-10

EXHIBIT 4.2

View on SEC.gov →
000-51254
2007-11-20

SEC filing

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-25252
2002-03-06

EXHIBIT 99.1

View on SEC.gov →
333-259206
2022-01-19

SEC filing

View on SEC.gov →
333-249440
2020-10-13

NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
333-225639
2018-09-21

EXHIBIT(D)(4) - FORM OF NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
001-35064
2015-05-21

EX-99.2

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-203126
2017-12-26

FORM OF NOTICE OF GUARANTEED DELIVERY FOR RIGHTS OFFERING

View on SEC.gov →
333-203126
2015-09-28

SEC filing

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-07900
2015-12-22

EXHIBIT 99.11

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-24790
2013-06-18

EXHIBIT 8

View on SEC.gov →
333-203126
2015-09-28

SEC filing

View on SEC.gov →
005-82323
2013-12-23

EX-99.(A)(1)(C)

View on SEC.gov →
005-81515
2014-06-23

EX-99.A.1.C

View on SEC.gov →
005-81234
2015-12-09

EX-(A)(1)(C)

View on SEC.gov →
005-38603
2014-02-20

EX-99.(A)(1)(C)

View on SEC.gov →
005-38603
2014-03-21

EX-99.(A)(1)(C)

View on SEC.gov →
005-41430
2014-12-12

EX-99.A.1.C

View on SEC.gov →
811-22543
2023-01-24

FORM OF NOTICE OF GUARANTEED DELIVERY FOR RIGHTS OFFERING

View on SEC.gov →
333-203126
2017-12-26

FORM OF SUBSCRIPTION CERTIFICATE FOR RIGHTS OFFERING

View on SEC.gov →
005-87692
2015-04-14

NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
005-82589
2013-03-26

EX-99.A.1.C

View on SEC.gov →
005-86741
2021-03-03

NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
333-218384
2017-08-21

EX-99.(D)(II)

View on SEC.gov →
001-35257
2018-03-12

EX-10.1

View on SEC.gov →
005-44491
2021-11-24

EX-99(A)(1)(III)

View on SEC.gov →
005-88770
2019-05-16

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-89876
2021-06-22

EX-99.(A)(1)(C)

View on SEC.gov →
333-279690
2024-09-05

EX-99.4

View on SEC.gov →
005-88770
2020-02-24

EXHIBIT (A)(1)(C)

View on SEC.gov →
033-16417-LA
2005-05-27

RESCISSION AND RELEASE AGREEMENT WITH Y2 ULTRA-FILTER, INC.

View on SEC.gov →
005-93096
2021-11-29

EX-99(A)(1)(III)

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
005-88435
2017-06-27

EX-99.A.1.C

View on SEC.gov →
005-87331
2020-07-24

EX-99.A.1.C

View on SEC.gov →
005-81162
2013-02-13

EX-99.(A)(1)(D)

View on SEC.gov →
005-84451
2020-12-08

SEC filing

View on SEC.gov →
005-88391
2016-05-16

EX-99.(A)(1)(C)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022125
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12300 CARROLL AVE., NORTH BETHESDA, MD, 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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