Base
NVOCC

EXPRESS 21, INC.

GREAT NECK, NY, 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 21, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS 21, 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)

NoticeE9-9834
2009-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31312
2011-11-25

FORM 8-K

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

FORM 8-K

View on SEC.gov →
811-00002
2001-03-28

AMERICAN EXPRESS CERTIFICATE COMPANY

View on SEC.gov →
001-16017
2011-02-25

EX-21

View on SEC.gov →
001-16017
2009-03-02

EX-21

View on SEC.gov →
001-16017
2010-02-26

EX-21

View on SEC.gov →
001-16017
2012-02-29

EX-21

View on SEC.gov →
001-16017
2001-03-30

EXHIBIT 21

View on SEC.gov →
811-00002
2003-03-27

AMERICAN EXPRESS CERTIFICATE COMPANY

View on SEC.gov →
001-16017
2005-03-04

EXHIBIT 21

View on SEC.gov →
001-16017
2003-03-31

EXHIBIT 21

View on SEC.gov →
001-07657
2017-06-28

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-16017
2013-02-26

EXHIBIT

View on SEC.gov →
001-16017
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-12255
2004-08-09

ROADWAY EXPRESS, INC. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-00002
2004-03-30

AMERICAN EXPRESS CERTIFICATE COMPANY

View on SEC.gov →
000-20787-07333-113579-02
2019-03-25

FORM 10-K

View on SEC.gov →
001-16017
2008-02-29

EX-21

View on SEC.gov →
001-35711
2012-12-26

8-K

View on SEC.gov →
001-16017
2002-03-27

EXHIBIT 21

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-16017
2007-03-01

SUBSIDIARIES OF ORIENT-EXPRESS HOTELS LTD

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

EX-21

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
001-16017
2006-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2019-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
000-20787-07333-113579-02333-113579-01
2017-02-22

FORM 8-K

View on SEC.gov →
811-00002
2002-03-27

AMERICAN EXPRESS CERTIFICATE COMPANY

View on SEC.gov →
001-15829
2016-07-18

EX-21

View on SEC.gov →
000-20787-07333-113579-02333-113579-01
2018-03-26

FORM 10-K

View on SEC.gov →
005-91729
2022-10-03

SC TO-I/A

View on SEC.gov →
811-23439
2022-02-28

SEC filing

View on SEC.gov →
005-91729
2022-10-11

SC TO-I/A

View on SEC.gov →
001-15829
2025-07-21

EX-21

View on SEC.gov →
000-20787-07
2020-03-25

10-K

View on SEC.gov →
001-07657
2016-06-28

FORM 11-K

View on SEC.gov →
000-15087
2020-07-24

FORM 8-K

View on SEC.gov →
084-05685
2008-08-01

SEC filing

View on SEC.gov →
001-15829
2017-07-17

EX-21

View on SEC.gov →
084-05685
2007-03-30

SEC filing

View on SEC.gov →
002-95577
2004-04-27

FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
811-00002
2005-03-15

AMERICAN EXPRESS CERTIFICATE COMPANY

View on SEC.gov →
001-15829
2018-07-16

EX-21

View on SEC.gov →
000-20787-07
2021-03-25

10-K

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
084-05685
2008-05-15

SEC filing

View on SEC.gov →
001-10006
2002-06-28

10K/A

View on SEC.gov →
333-106896
2003-11-25

EXHIBIT 99.3 COMPUTATIONAL MATERIALS

View on SEC.gov →
001-07657
2020-06-22

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16017
2014-02-28

EXHIBIT 21

View on SEC.gov →
000-20199
2009-08-25

FORM 4

View on SEC.gov →
000-23415
2003-09-10

MONTHLY OPERATING REPORT: 6/30/03 - 7/31/03

View on SEC.gov →
084-05685
2008-02-08

SEC filing

View on SEC.gov →
084-05685
2007-03-30

SEC filing

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

EX-21

View on SEC.gov →
084-05685
2007-08-15

SEC filing

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
333-267339
2022-09-29

S-4/A

View on SEC.gov →
811-04923
2013-08-21

FORM N-PX

View on SEC.gov →
000-49659
2006-03-07

FORM 8-K DATED 02-21-2006

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-03790
2021-08-20

PEAR TREE QUALITY FUND

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-07657
2013-02-22

EX-21

View on SEC.gov →
001-35490
2012-04-06

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-31312
2012-04-06

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
084-05685
2008-03-18

SEC filing

View on SEC.gov →
000-20199
2012-04-06

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
084-05685
2007-11-29

SEC filing

View on SEC.gov →
084-05685
2007-10-05

SEC filing

View on SEC.gov →
001-15829
2015-07-14

EX-21

View on SEC.gov →
001-07657
2021-06-23

11-K

View on SEC.gov →
005-91729
2022-09-09

SC TO-I

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

S-4/A

View on SEC.gov →
001-15959
2013-05-22

EXHIBIT

View on SEC.gov →
001-35490
2018-03-02

PRIMARY DOCUMENT

View on SEC.gov →
000-12255
2004-08-09

ROADWAY LLC AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-15829
2014-07-14

EX-21

View on SEC.gov →
001-15829
2013-07-15

EX-21

View on SEC.gov →
002-95577
2003-03-24

FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-07657
2024-02-09

EX-21

View on SEC.gov →
333-61346
2001-10-25

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
001-07657
2014-06-26

FORM 11-K

View on SEC.gov →
001-07657
2025-02-07

EX-21

View on SEC.gov →
333-265748
2022-08-04

S-1/A

View on SEC.gov →
000-15087
2003-10-22

3RD QUARTER 2003 FINANCIALS

View on SEC.gov →
811-03790
2022-08-29

N-PX

View on SEC.gov →
001-08444001-08442
2011-07-21

EXHIBIT 99.1

View on SEC.gov →
333-172554-01333-172554
2011-09-28

PRICING SUPPLEMENT

View on SEC.gov →
001-07657
2021-02-12

EX-21

View on SEC.gov →
001-07657
2026-02-06

EX-21

View on SEC.gov →
001-35490
2018-12-20

8-K

View on SEC.gov →
001-15829
2010-07-15

EXHIBIT 21

View on SEC.gov →
000-08858
2010-02-24

SEC filing

View on SEC.gov →
001-35490
2012-06-04

NINTH SUPPLEMENTAL INDENTURE, DATED AS OF MAY 29, 2012

View on SEC.gov →
001-15829
2011-07-12

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022190
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 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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