Base
NVOCC

LION XPRESS, INC.

DORAL, 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 “LION XPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LION XPRESS, 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)

NoticeE9-14876
2009-06-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13102333-21873
2021-02-16

EX-21.1

View on SEC.gov →
001-13102333-21873
2022-02-18

EX-21.1

View on SEC.gov →
001-13102333-21873
2024-02-14

EX-21.1

View on SEC.gov →
001-13102333-21873
2025-02-14

EX-21.1

View on SEC.gov →
001-13102333-21873
2023-02-16

EX-21.1

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
028-11602
2019-05-15

INFORMATION TABLE

View on SEC.gov →
028-11602
2019-08-14

INFORMATION TABLE

View on SEC.gov →
028-10715
2007-11-30

FORM 13F HOLDINGS REPORT AMENDMENT NO. 1

View on SEC.gov →
028-10715
2007-11-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05637
2007-05-16

ARI 1Q07 13F HR

View on SEC.gov →
001-36814
2017-08-04

10-Q

View on SEC.gov →
028-05637
2007-03-14

ARI 4Q06 13F HR/A

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.39

View on SEC.gov →
028-05637
2007-07-20

ARI 13F 4Q06 (2ND AMENDMENT)

View on SEC.gov →
028-03404
2006-11-13

DUNCAN HURST 13F 9-30-2006

View on SEC.gov →
028-03404
2006-08-14

DUNCAN HURST CAPITAL MANAGEMENT 13F 6-30-2006

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.11

View on SEC.gov →
028-10715
2007-05-15

13F HOLDINGS REPORT

View on SEC.gov →
811-08200
2020-02-25

SEC filing

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.187

View on SEC.gov →
028-10715
2007-02-15

FORM 13F HOLDINGS REPORT AMENDMENT NO. 1

View on SEC.gov →
001-35007
2024-04-04

ARS

View on SEC.gov →
028-10715
2007-08-13

FORM 13F SECOND QUARTER HOLDINGS REPORT

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.145

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.189

View on SEC.gov →
000-10894
2001-10-18

DEFM14A

View on SEC.gov →
028-15940
2023-08-14

INFORMATION TABLE

View on SEC.gov →
811-21531
2007-11-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
000-10894
2001-10-05

PRER14A

View on SEC.gov →
000-10894
2001-10-12

PRER14A

View on SEC.gov →
000-10894
2001-09-19

PREM14A

View on SEC.gov →
333-211435
2016-05-18

REGISTRANT'S ARTICLES OF INCORPORATION DATED FEBRUARY 25, 1988

View on SEC.gov →
028-15940
2023-05-15

INFORMATION TABLE

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-21991
2019-07-26

SEC filing

View on SEC.gov →
811-23179
2026-03-02

SEC filing

View on SEC.gov →
028-16463
2023-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23179
2025-03-03

SEC filing

View on SEC.gov →
811-23179
2025-08-29

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
811-23179
2025-05-29

SEC filing

View on SEC.gov →
028-10228
2006-05-11

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-23179
2025-08-28

SEC filing

View on SEC.gov →
001-38496
2022-02-09

EX-99.1

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-22578
2020-02-27

SEC filing

View on SEC.gov →
811-07803
2020-01-29

SEC filing

View on SEC.gov →
814-01132
2022-10-12

10-Q/A

View on SEC.gov →
811-02105
2019-11-26

SEC filing

View on SEC.gov →
028-04495
2006-02-14

PERIOD ENDED 12/31/05

View on SEC.gov →
814-01132
2022-05-09

10-Q

View on SEC.gov →
814-01132
2022-08-10

10-Q

View on SEC.gov →
811-23179
2025-12-01

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
814-01132
2021-05-12

FORM 10-Q

View on SEC.gov →
814-01132
2021-08-11

10-Q

View on SEC.gov →
811-23179
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
814-01132
2021-11-10

10-Q

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-02105
2020-05-26

SEC filing

View on SEC.gov →
811-03462
2019-05-24

SEC filing

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-03153
2020-06-12

SEC filing

View on SEC.gov →
811-23179
2024-11-27

SEC filing

View on SEC.gov →
811-05371
2020-05-20

SEC filing

View on SEC.gov →
028-10228
2006-08-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-18937
2020-11-16

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
814-01132
2023-05-10

10-Q

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
814-01132
2024-08-12

10-Q

View on SEC.gov →
814-01132
2024-05-08

10-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
814-01132
2023-11-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022292
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
2781 NW 82ND AVENUE, DORAL, 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.

Search Screening List
← RM SHIPPING & CUSTOMS INC.ARROW SPEED LINE, INC. →