Base
NVOCC

EXPRESS WORLDWIDE LOGISTICS, INC.

LAKELAND, FL, 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 WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS WORLDWIDE LOGISTICS, 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)

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
000-25559
2001-11-01

SILVER STATE VENDING CORP 10/17/2001

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-12255
2006-01-03

PRESS RELEASE

View on SEC.gov →
000-12255
2014-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
811-23024
2022-12-28

SEC filing

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

EX-21

View on SEC.gov →
000-12255
2007-06-27

PRESS RELEASE DATED JUNE 26, 2007

View on SEC.gov →
000-12255
2019-06-06

EX-99.1

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
001-05046
2002-05-15

SEC filing

View on SEC.gov →
000-12255
2016-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

View on SEC.gov →
000-12255
2015-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
000-12255
2008-08-19

PRESS RELEASE

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-06-27

PRESS RELEASE DATED YUNE 26, 2007

View on SEC.gov →
000-12255
2018-12-03

EX-99.1

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
001-05046
2002-11-12

SEC filing

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-07-08

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-07

EX-5.1

View on SEC.gov →
000-12255
2009-05-11

AMENDMENT NO. 4 TO CREDIT AGREEMENT

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-06-01

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-09-23

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-06-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
000-12255
2006-01-27

PRESS RELEASE

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
000-12255
2018-11-05

EX-99.1

View on SEC.gov →
000-12255
2018-02-13

EX-99.1

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-23189
2004-08-25

PRESS RELEASE

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-07

FORM S-1/A

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-05046
2001-08-09

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022203
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3912 HOLDEN ROAD, LAKELAND, FL, 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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