Base
NVOCC

AIR TIGER EXPRESS (USA), INC.

MINEOLA, 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 “AIR TIGER EXPRESS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR TIGER EXPRESS (USA), 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)

Notice2010-17175
2010-07-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-34837
2015-07-22

EX-99.1

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

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

425

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-02328
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-08319
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

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

425

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
000-23832
2005-06-15

SOURCING SERVICES AGREEMENT

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-13792
2010-03-18

EX-10.12

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2011-03-30

FORM 20-F

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-32591
2016-03-10

20-F

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-23510
2023-08-28

SEC filing

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
001-13854
2001-03-30

10-K

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
811-23510
2023-11-24

SEC filing

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22378
2023-05-26

SEC filing

View on SEC.gov →
811-22378
2023-08-29

SEC filing

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22378
2024-05-29

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
028-03049
2020-10-15

13F 09-30-2020

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
028-03049
2020-01-17

SEC filing

View on SEC.gov →
001-13854
2002-03-28

10-K

View on SEC.gov →
028-03049
2021-01-12

13F 12-31-2020

View on SEC.gov →
028-03049
2021-04-08

13F 03-31-2021

View on SEC.gov →
811-22378
2022-11-28

SEC filing

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22378
2023-02-27

SEC filing

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02753
2020-11-25

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-02753
2021-03-01

SEC filing

View on SEC.gov →
811-22378
2020-11-25

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
333-193943
2014-03-10

424B5

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22378
2022-08-23

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
333-193943
2014-03-14

424B5

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-90866
2018-10-12

DEFM14A

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-20363
2024-10-15

SEC filing

View on SEC.gov →
028-03049
2019-10-21

SEC filing

View on SEC.gov →
033-90866
2018-10-05

PRER14A

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09869
2025-03-27

SEC filing

View on SEC.gov →
033-90866
2018-08-08

PREM14A

View on SEC.gov →
811-00242
2022-10-28

SEC filing

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
811-04986
2025-03-27

SEC filing

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13854
2004-03-15

SEC filing

View on SEC.gov →
811-05518
2022-07-27

SEC filing

View on SEC.gov →
033-90866
2018-09-17

PRER14A

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05518
2022-10-27

SEC filing

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
001-13854
2005-03-11

SEC filing

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
001-00035
2018-05-24

EX-2.1

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
000-49763
2006-08-08

FORM 10-KSB 12-31-05

View on SEC.gov →
028-03581
2003-10-09

SEC filing

View on SEC.gov →
333-119606
2004-10-07

FORM F-1

View on SEC.gov →
033-90866
2018-05-24

EX-2.1

View on SEC.gov →
028-20363
2024-07-19

SEC filing

View on SEC.gov →
333-229353
2019-01-25

EXHIBIT 2.1

View on SEC.gov →
811-23324
2025-07-29

SEC filing

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
028-03581
2003-07-08

SEC filing

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
001-13854
2006-03-16

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022623
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
300 OLD COUNTRY ROAD, UNIT # 301, MINEOLA, 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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