Base
NVOCC

QUALITY ONE INTERNATIONAL SHIPPING EXPRESS, CORP.

BRONX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QUALITY ONE INTERNATIONAL SHIPPING EXPRESS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUALITY ONE INTERNATIONAL SHIPPING EXPRESS, 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.

Federal Register Mentions (3)

Notice2011-17631
2011-07-13

Ocean Transportation Intermediary License; Reissuance

Notice2011-16544
2011-07-01

Ocean Transportation Intermediary License; Revocation

NoticeE9-28884
2009-12-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
333-125759
2005-06-13

FORM F-1

View on SEC.gov →
333-125759
2005-06-24

FORM F-1/A

View on SEC.gov →
001-15829001-07806
2008-09-18

EXHIBIT 99.1

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

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

FORM 10KSB/A

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

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

SEC filing

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

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

FORM 10KSB/A

View on SEC.gov →
811-04893
2017-10-24

SEC filing

View on SEC.gov →
001-40897
2022-06-02

425

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

FORM 10-KSB/A

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

UNIVERSAL EXPRESS INC

View on SEC.gov →
811-04893
2017-09-25

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
001-33060
2025-06-20

EXHIBIT 99.3

View on SEC.gov →
333-195349
2014-04-17

SEC filing

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-203006
2015-07-27

424B1

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
811-04893
2018-03-23

SEC filing

View on SEC.gov →
811-08326
2013-11-22

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
028-05046
2006-11-07

SEC filing

View on SEC.gov →
001-01550
2011-03-04

FORM 10-K

View on SEC.gov →
001-33060
2017-08-11

EX-99.4

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
333-203006
2015-03-25

FORM S-1

View on SEC.gov →
001-33060
2025-03-05

20-F

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
001-01550
2013-03-18

10-K

View on SEC.gov →
001-33060
2017-03-06

20-F

View on SEC.gov →
811-08326
2014-05-27

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
028-05046
2006-08-14

SEC filing

View on SEC.gov →
028-01286
2008-11-14

SEC filing

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
001-34632
2018-03-08

FORM 10-K

View on SEC.gov →
001-15829001-07806
2015-09-16

EX-99.1

View on SEC.gov →
811-08326
2013-05-28

MFS VARIABLE INSURANCE TRUST N-Q

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
811-04893
2017-12-22

SEC filing

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
001-32887
2011-02-17

FORM 10-K

View on SEC.gov →
028-01286
2008-11-14

SEC filing

View on SEC.gov →
001-33373
2026-04-27

FORM 20-F

View on SEC.gov →
811-04893
2017-11-30

SEC filing

View on SEC.gov →
811-04777
2010-01-27

MFS SERIES TRUST I N-Q

View on SEC.gov →
811-04893
2017-07-24

SEC filing

View on SEC.gov →
811-04893
2018-02-01

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
001-33060
2022-06-17

EXHIBIT 99.3

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
001-14753
2004-03-18

FORM 10-KSB

View on SEC.gov →
001-33060
2026-02-27

20-F

View on SEC.gov →
028-11306
2006-08-08

SEC filing

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
028-05046
2007-05-11

SEC filing

View on SEC.gov →
001-33060
2023-06-16

EXHIBIT 99.3

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-02031
2014-08-27

MFS SERIES TRUST V N-Q

View on SEC.gov →
811-04893
2017-08-30

SEC filing

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.3

View on SEC.gov →
028-11306
2006-10-31

SEC filing

View on SEC.gov →
028-12797
2010-02-16

SEC filing

View on SEC.gov →
811-04893
2016-10-21

SEC filing

View on SEC.gov →
811-02031
2015-08-26

MFS SERIES TRUST V N-Q

View on SEC.gov →
001-33060
2008-06-20

EXHIBIT 99.3

View on SEC.gov →
811-04719
2007-08-29

GABELLI WESTWOOD 6-30-07

View on SEC.gov →
028-05046
2007-02-13

SEC filing

View on SEC.gov →
811-02031
2016-02-19

MFS SERIES TRUST V N-Q

View on SEC.gov →
001-33060
2018-03-07

20-F

View on SEC.gov →
811-04893
2016-09-21

SEC filing

View on SEC.gov →
333-178270
2012-03-09

CONTRACT MANUFACTURING AND PACKAGING AGREEMENT...HARMONY FOODS CORP.

View on SEC.gov →
811-22001
2010-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
001-33060
2008-04-04

20-F

View on SEC.gov →
001-33060
2018-06-26

EX-99.3

View on SEC.gov →
811-22001
2009-10-26

FORM N-Q

View on SEC.gov →
811-07584
2008-08-29

SEC filing

View on SEC.gov →
001-33060
2008-04-07

20-F/A

View on SEC.gov →
811-21910
2013-08-08

ETF 2

View on SEC.gov →
001-32887
2012-02-16

FORM 10-K

View on SEC.gov →
028-05046
2008-02-13

SEC filing

View on SEC.gov →
811-04893
2016-03-21

SEC filing

View on SEC.gov →
001-33060
2024-02-29

FORM 20-F

View on SEC.gov →
333-264226
2022-04-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022540
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1476 EAST 222 STREET, BRONX, 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.

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