Base
NVOCC

HYDE EXPRESS LIMITED LIABILITY COMPANY

HIALEAH, 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 “HYDE EXPRESS LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYDE EXPRESS LIMITED LIABILITY COMPANY” 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)

000-51609
2006-01-10

MATERIAL CONTRACTS

View on SEC.gov →
333-192902
2014-03-28

EX-8.2

View on SEC.gov →
333-192902
2014-03-12

EX-8.2

View on SEC.gov →
2014-01-27

SEC filing

View on SEC.gov →
333-192902
2014-03-28

EX-8.1

View on SEC.gov →
333-192902
2014-03-12

EX-8.1

View on SEC.gov →
001-35576
2013-12-04

SEC filing

View on SEC.gov →
001-35576
2013-12-04

SEC filing

View on SEC.gov →
333-120787-45333-120787-04333-120787-03333-120787-02333-120787-01333-120787-19333-120787-20333-120787-18333-120787-17333-120787-42333-120787-28333-120787-27333-120787-26333-120787-25333-120787-24333-120787-23333-120787-22333-120787-21333-120787-16333-120787-15333-120787-14333-120787-13333-120787-12333-120787-11333-120787-10333-120787-09333-120787-08333-120787-07333-120787-06333-120787-05333-120787-43333-120787333-120787-44333-120787-41333-120787-40333-120787-39333-120787-38333-120787-37333-120787-36333-120787-35333-120787-34333-120787-33333-120787-32333-120787-31333-120787-30333-120787-29
2004-11-24

EXHIBIT 3.50

View on SEC.gov →
000-29642
2001-08-13

PRODUCTION SERVICES AGREEMENT

View on SEC.gov →
000-52994
2018-12-07

AUDITED FINANCIAL STATEMENTS OF EXCEL AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2017 AND DECEMBER 31, 2016

View on SEC.gov →
000-52994
2018-10-03

AUDITED FINANCIAL STATEMENTS OF EXCEL AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2017 AND DECEMBER 31, 2016

View on SEC.gov →
333-144378
2007-07-06

OPINION OF VENABLE LLP

View on SEC.gov →
333-144568
2007-07-06

OPINION OF VENABLE LLP

View on SEC.gov →
000-28274
2004-12-16

EX-99.1: FOUNDER'S RETIREMENT AND CONSULTING AGREEMENT

View on SEC.gov →
333-142192
2007-04-18

EX-5.1: OPINION OF VENABLE LLP

View on SEC.gov →
001-10899
2007-04-26

EX-5.1: OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
333-174030
2012-05-16

EXHIBIT 10.2

View on SEC.gov →
333-174030
2011-06-10

SEC filing

View on SEC.gov →
333-174030
2011-07-05

SEC filing

View on SEC.gov →
2008-09-12

SEC filing

View on SEC.gov →
001-13779
2018-03-06

EX-5.2

View on SEC.gov →
001-13779
2017-01-19

EX-5.2

View on SEC.gov →
2008-08-15

SEC filing

View on SEC.gov →
000-52459
2008-05-12

SEC filing

View on SEC.gov →
333-192902
2014-02-25

AMENDMENT #2 TO S-4

View on SEC.gov →
001-35576
2014-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-192902
2013-12-17

FORM S-4

View on SEC.gov →
333-192902
2014-03-12

S-4/A

View on SEC.gov →
333-192902
2014-01-27

FORM S-4/A

View on SEC.gov →
000-52459
2008-07-02

SEC filing

View on SEC.gov →
333-192902
2014-04-01

424B3

View on SEC.gov →
000-52459
2008-09-12

SEC filing

View on SEC.gov →
000-52459
2008-10-08

SEC filing

View on SEC.gov →
000-52997
2009-11-02

SEC filing

View on SEC.gov →
000-52459
2008-08-15

SEC filing

View on SEC.gov →
333-138452
2007-02-09

SEC filing

View on SEC.gov →
001-08122
2010-04-06

EXHIBIT 99.1

View on SEC.gov →
001-13436
2012-03-20

EXHIBIT 10.1

View on SEC.gov →
333-174996
2012-03-26

FORM 424B3

View on SEC.gov →
333-177258
2012-03-26

FORM 424B3

View on SEC.gov →
333-163550
2010-01-08

FORM 424B3

View on SEC.gov →
001-04721
2016-08-09

EMPLOYMENT AGREEMENT WITH JIM HYDE

View on SEC.gov →
001-34143
2010-11-09

PROPERTY LEASE FOR HPH1 HYDE PARK HAYES MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY BY AND AMONG RACKSPACE LIMITED, HYDE PARK GP LIMITED AND HYDE PARK NOMINEE LIMITED, DATED AUGUST 18, 2010

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO SYOSSET, LLC

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO AT THE SOURCE, LLC

View on SEC.gov →
000-52459
2008-11-06

SEC filing

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO HICKSVILLE, LLC

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO WHITE PLAINS, LLC

View on SEC.gov →
333-214510333-214510-01
2016-11-08

EX-5.2

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT AND FIRST AMENDMENT TO OPERATING AGREEMENT

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO DEER PARK, LLC

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO AT ORLAND, LLC

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
333-142081-26333-142081-23333-142081-04333-142081-22333-142081-06333-142081-27333-142081-25333-142081-24333-142081-05333-142081-03333-142081333-142081-28333-142081-29333-142081-01333-142081-07333-142081-08333-142081-09333-142081-10333-142081-11333-142081-12333-142081-13333-142081-14333-142081-15333-142081-16333-142081-17333-142081-18333-142081-19333-142081-21333-142081-02333-142081-20
2007-04-13

OPERATING AGREEMENT OF UMBERTO HAUPPAUGE, LLC

View on SEC.gov →
001-32379001-36091
2016-09-20

EX-10.57

View on SEC.gov →
333-122743
2005-10-28

SEC filing

View on SEC.gov →
333-173702
2016-04-13

ANNUAL REPORT

View on SEC.gov →
333-163550
2010-04-06

424B3

View on SEC.gov →
333-260855
2021-11-08

EX-10.7

View on SEC.gov →
001-13436
2008-05-27

PROMISSORY NOTE

View on SEC.gov →
001-32389
2006-04-03

EXHIBIT 10.05

View on SEC.gov →
000-11480
2006-05-02

TAX CREDIT REIMBURSEMENT AND INDEMNITY AGREEMENT, DATED AS OF APRIL 25, 2006

View on SEC.gov →
001-13436
2009-08-31

FORM 10-K

View on SEC.gov →
001-32389
2006-04-03

EXHIBIT 10.06

View on SEC.gov →
000-51383
2006-05-02

LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
377-05341
2021-09-20

SEC filing

View on SEC.gov →
000-51383
2006-05-02

TAX CREDIT REIMBURSEMENT AND INDEMNITY AGREEMENT

View on SEC.gov →
000-52459
2008-03-31

SEC filing

View on SEC.gov →
000-11480
2006-05-02

LIMITED LIABILITY COMPANY AGREEMENT OF BIOLENDER, LLC, DATED APRIL 25, 2006

View on SEC.gov →
000-03026
2019-05-03

PREM14A

View on SEC.gov →
000-11071
2010-08-16

EX-10.3

View on SEC.gov →
000-11480
2006-05-02

GUARANTY, DATED APRIL 25, 2006

View on SEC.gov →
001-13436
2012-09-28

FORM 10-K/A

View on SEC.gov →
333-174996
2011-10-07

POS AM

View on SEC.gov →
000-51383
2006-05-02

GUARANTY, DATED APRIL 25, 2006

View on SEC.gov →
001-35576
2014-02-24

FORM 10-K

View on SEC.gov →
000-51076
2014-04-01

SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
000-51076
2014-03-20

PREM14C

View on SEC.gov →
005-36394
2013-05-07

SCHEDULE 14D9

View on SEC.gov →
001-13436
2011-09-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-177258
2011-10-12

FORM S-1

View on SEC.gov →
333-174996
2011-06-17

SEC filing

View on SEC.gov →
333-173702
2015-03-31

ANNUAL REPORT

View on SEC.gov →
333-174996
2011-07-07

SEC filing

View on SEC.gov →
333-174996
2012-11-08

PROSPECTUS SUPPLEMENT NO. 9

View on SEC.gov →
333-177258
2012-11-08

PROSPECTUS SUPPLEMENT NO. 9

View on SEC.gov →
000-03026
2019-07-08

DEFM14A

View on SEC.gov →
000-51609
2006-09-22

SEC filing

View on SEC.gov →
001-08546
2013-08-28

EXHIBIT 2.01

View on SEC.gov →
000-03026
2019-07-03

PRER14A

View on SEC.gov →
000-03026
2019-06-25

PRER14A

View on SEC.gov →
333-177258
2011-11-03

PROSPECTUS

View on SEC.gov →
333-174996
2011-07-13

SEC filing

View on SEC.gov →
333-174996
2011-11-02

FORM 424B3

View on SEC.gov →
001-33746
2009-03-31

FORM 10-K

View on SEC.gov →
333-174996
2011-10-31

FORM POS AM

View on SEC.gov →
000-51609
2006-09-22

SEC filing

View on SEC.gov →
001-04334
2009-10-02

PREM14A

View on SEC.gov →
001-33746
2008-03-31

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022567
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3740 WEST 104TH STREET, SUITE 1, HIALEAH, 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

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