Base
NVOCC

RAPID EXPRESS I CORPORATION

HIALEAH GARDENS, 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 “RAPID EXPRESS I CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAPID EXPRESS I CORPORATION” 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)

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25169
2017-01-20

FORM 8-K

View on SEC.gov →
001-32426
2012-05-03

FORM 10-Q

View on SEC.gov →
001-32426
2011-11-04

FORM 10-Q

View on SEC.gov →
000-25169
2017-10-26

FORM 10-K

View on SEC.gov →
001-32426
2011-08-08

FORM 10-Q

View on SEC.gov →
001-32426
2011-05-05

FORM 10-Q

View on SEC.gov →
001-32426
2012-08-02

FORM 10-Q

View on SEC.gov →
000-25169
2017-08-08

PRE14A AMENDMENT #1

View on SEC.gov →
000-25169
2017-10-13

SEC filing

View on SEC.gov →
000-22636
2008-04-10

EXHIBIT 10.4

View on SEC.gov →
001-32426
2012-02-28

FORM 10-K

View on SEC.gov →
000-25169
2018-10-26

FORM 10-K

View on SEC.gov →
000-25169
2018-03-16

FORM 10-Q

View on SEC.gov →
333-167960
2010-07-02

STOCK PURCHASE AGREEMENT AND SHARE EXCHANGE

View on SEC.gov →
333-259639
2021-10-12

EX-8.1

View on SEC.gov →
000-25169
2018-06-11

FORM 10-Q

View on SEC.gov →
333-118012
2004-08-06

EXHIBIT 10.6

View on SEC.gov →
333-167960
2010-08-09

STOCK PURCHASE AGREEMENT AND SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-31303
2002-12-23

EXHIBIT 10.2

View on SEC.gov →
001-06227
2014-04-04

EX-10.3

View on SEC.gov →
000-25169
2017-12-14

FORM 10-Q

View on SEC.gov →
000-55018
2022-01-18

FIRST AMENDED AND RESTATED 2020 EQUITY INCENTIVE PLAN

View on SEC.gov →
001-38644
2020-04-23

EX-4.38

View on SEC.gov →
333-118012
2004-12-07

EXHIBIT 10.6

View on SEC.gov →
377-07509
2025-01-17

SEC filing

View on SEC.gov →
001-06227
2014-04-04

EX-10.8

View on SEC.gov →
377-08274
2025-07-30

SEC filing

View on SEC.gov →
333-118012
2004-10-27

EXHIBIT 10.6

View on SEC.gov →
333-285964
2025-03-20

SEC filing

View on SEC.gov →
377-07509
2025-02-11

SEC filing

View on SEC.gov →
333-289767
2025-08-21

EX-10.2

View on SEC.gov →
001-31303
2002-12-23

EXHIBIT 10.1 EMPLOYMENT AGREEMENT

View on SEC.gov →
333-213917
2016-10-13

EX-10.13

View on SEC.gov →
333-263739
2022-03-21

ARTICLES OF INCORPORATION

View on SEC.gov →
001-33038
2018-01-09

EX-99.1

View on SEC.gov →
001-32426
2012-11-01

FORM 10-Q

View on SEC.gov →
333-125697
2005-06-10

OPINION OF COUNSEL FOR FORM S-8 JUNE 10, 2005

View on SEC.gov →
333-170448
2010-11-08

OPINION OF COUNSEL

View on SEC.gov →
000-25169
2018-12-04

EXHIBIT 99.1

View on SEC.gov →
001-06227
2014-04-04

EX-10.6

View on SEC.gov →
000-18656
2016-06-22

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-32426
2012-09-26

EXHIBIT 99.1

View on SEC.gov →
000-25169
2018-12-04

EXHIBIT 99.2

View on SEC.gov →
811-03003
2001-08-13

AXP TAX FREE MONEY FUND

View on SEC.gov →
001-32426
2013-03-01

FORM 10-K

View on SEC.gov →
000-25169
2017-03-22

FORM 10-Q

View on SEC.gov →
000-25169
2018-12-24

FORM 10-Q

View on SEC.gov →
001-31303
2025-10-02

EXHIBIT 5.1

View on SEC.gov →
001-31303
2020-06-17

EXHIBIT 5.1

View on SEC.gov →
333-128925-02333-128925-09333-128925-11333-128925-14333-128925-18333-128925-23333-128925-30333-128925-32333-128925-35333-128925-39333-128925-42333-128925-44333-128925-48333-128925-51333-128925-53333-128925-60333-128925-62333-128925-69333-128925-73333-128925-86333-128925-88333-128925-93333-128925-102333-128925-104333-128925-109333-128925-111333-128925-114333-128925-116333-128925-118333-128925-120333-128925-121333-128925-124333-128925-125333-128925-127333-128925-128333-128925-129333-128925-135333-128925-137333-128925-142333-128925-03333-128925-07333-128925-08333-128925-10333-128925-15333-128925-17333-128925-21333-128925-22333-128925-24333-128925-29333-128925-33333-128925-34333-128925-36333-128925-41333-128925-43333-128925-45333-128925-49333-128925-50333-128925-56333-128925-63333-128925-67333-128925-68333-128925-70333-128925-75333-128925-77333-128925-79333-128925-82333-128925-83333-128925-85333-128925-90333-128925-94333-128925-96333-128925-97333-128925-101333-128925-103333-128925-105333-128925-107333-128925-112333-128925-113333-128925-117333-128925-131333-128925-134333-128925-136333-128925-138333-128925-141333-128925-04333-128925-84333-128925-139333-128925-26333-128925-71333-128925-98333-128925-130333-128925-38333-128925-54333-128925-74333-128925-108333-128925-06333-128925-16333-128925-27333-128925-37333-128925-46333-128925-55333-128925-66333-128925-95333-128925-106333-128925-126333-128925-132333-128925-01333-128925-12333-128925-19333-128925-25333-128925-31333-128925-40333-128925-47333-128925-58333-128925-65333-128925-72333-128925-80333-128925-92333-128925-100333-128925-110333-128925-133333-128925-140333-128925-57333-128925-89333-128925-05333-128925-64333-128925-59333-128925333-128925-81333-128925-20333-128925-76333-128925-91333-128925-123333-128925-13333-128925-28333-128925-52333-128925-61333-128925-87333-128925-119333-128925-78333-128925-122333-128925-115
2005-10-11

EXHIBIT 3.90

View on SEC.gov →
000-25169
2019-12-16

FORM 10-Q

View on SEC.gov →
000-22250
2008-05-09

EXHIBIT 99.1

View on SEC.gov →
001-31303
2024-05-16

EXHIBIT 5.1

View on SEC.gov →
001-31303
2023-09-15

EXHIBIT 5.1

View on SEC.gov →
001-31303
2021-08-26

EXHIBIT 5.1

View on SEC.gov →
000-25169
2017-06-15

FORM 10-Q

View on SEC.gov →
000-22190
2005-01-27

EX-99.1 ASSIGNMENT AND ASSUMPTION AGREEMENT (UK)

View on SEC.gov →
000-31567
2003-06-18

2.3

View on SEC.gov →
001-38644
2020-04-23

EX-4.40

View on SEC.gov →
000-31567
2003-06-18

2.1

View on SEC.gov →
001-31303
2019-10-04

EXHIBIT 5.1

View on SEC.gov →
333-263739
2022-03-21

SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-60164
2001-10-18

COMPUTATIONAL MATERIAL

View on SEC.gov →
001-31303
2016-08-19

OPINION OF BRIAN G. IVERSON, ESQ.

View on SEC.gov →
000-31567
2003-06-18

2.2

View on SEC.gov →
001-31303
2018-08-17

EX-5.1 OPINION OF BRIAN G. IVERSON, ESQ.

View on SEC.gov →
000-25169
2019-03-25

FORM 10-Q

View on SEC.gov →
333-82900
2013-10-15

CLINICAL CASE REPORT

View on SEC.gov →
000-25169
2017-01-25

FORM 8-K/A

View on SEC.gov →
333-259639
2021-10-12

EX-5.1

View on SEC.gov →
333-177015-04333-177015-09333-177015-05333-177015-87333-177015-06333-177015-117333-177015-115333-177015-114333-177015-113333-177015-01333-177015-112333-177015-108333-177015-07333-177015-107333-177015-106333-177015-104333-177015-103333-177015-102333-177015-95333-177015-94333-177015-93333-177015-92333-177015-85333-177015-84333-177015-83333-177015-82333-177015-81333-177015-80333-177015-79333-177015-78333-177015-77333-177015-76333-177015-75333-177015-74333-177015-73333-177015-72333-177015-71333-177015-70333-177015-48333-177015-47333-177015-46333-177015-44333-177015-43333-177015-42333-177015-41333-177015-69333-177015-68333-177015-39333-177015-38333-177015-36333-177015-35333-177015-34333-177015-33333-177015-32333-177015-30333-177015-120333-177015-119333-177015-116333-177015-121333-177015-111333-177015-110333-177015-109333-177015-105333-177015-100333-177015-97333-177015-96333-177015-45333-177015-89333-177015-118333-177015-40333-177015-101333-177015-90333-177015-88333-177015-29333-177015-98333-177015-86333-177015-91333-177015-37333-177015-31333-177015333-177015-67333-177015-66333-177015-65333-177015-64333-177015-63333-177015-62333-177015-61333-177015-60333-177015-59333-177015-58333-177015-57333-177015-56333-177015-55333-177015-54333-177015-53333-177015-52333-177015-51333-177015-50333-177015-49333-177015-27333-177015-26333-177015-25333-177015-24333-177015-23333-177015-22333-177015-21333-177015-20333-177015-19333-177015-18333-177015-17333-177015-16333-177015-15333-177015-14333-177015-13333-177015-12333-177015-11333-177015-10333-177015-28333-177015-08333-177015-02333-177015-03
2011-09-27

EX-3.23

View on SEC.gov →
001-36042
2020-01-15

EX-99.1

View on SEC.gov →
333-148123
2007-12-18

EXECUTIVE RETENTION AGREEMENT WITH MITCHELL NORTHCUTT

View on SEC.gov →
000-25169
2018-01-08

EXHIBIT 99.2

View on SEC.gov →
000-25169
2021-03-17

10-Q

View on SEC.gov →
001-32426
2014-02-27

10-K

View on SEC.gov →
000-22250
2003-09-22

SEC filing

View on SEC.gov →
000-30109
2012-09-18

EXHIBIT

View on SEC.gov →
000-25169
2020-06-22

FORM 10-Q

View on SEC.gov →
000-30109
2012-07-12

PRESS RELEASE DATED JULY 9, 2012

View on SEC.gov →
000-25169
2020-12-21

10-Q

View on SEC.gov →
333-259639
2021-11-16

EX-5.1

View on SEC.gov →
000-20181
2001-05-15

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-41715
2023-09-18

EX-99.2

View on SEC.gov →
000-28578
2006-06-30

EXHIBIT 4A5

View on SEC.gov →
000-56440
2022-05-11

AGREEMENT

View on SEC.gov →
033-50323
2001-03-30

OFFICER'S ISSUANCE CERTIFICATE 2001-A; 2001-B

View on SEC.gov →
333-293105
2026-01-30

EXHIBIT 5.1

View on SEC.gov →
000-25169
2020-03-20

FORM 10-Q

View on SEC.gov →
001-31303
2016-03-18

OPINION OF STEVEN J. HELMERS, ESQ.

View on SEC.gov →
000-25169
2019-04-16

FORM 10-Q/A

View on SEC.gov →
000-25169
2018-01-04

EXHIBIT 99.1

View on SEC.gov →
000-25169
2018-01-02

EXHIBIT 99.1

View on SEC.gov →
000-23827
2011-02-02

EXHIBIT 99.1

View on SEC.gov →
001-41349
2025-05-19

EXHIBIT 99.1

View on SEC.gov →
001-38769
2020-12-10

EXHIBIT 99.1

View on SEC.gov →
001-33407
2009-12-03

SEC filing

View on SEC.gov →
001-35521
2014-12-12

EXHIBIT 99.1

View on SEC.gov →
333-145526
2007-10-10

EX-10.8

View on SEC.gov →
000-55018
2021-12-30

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023346
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10900 NW 146TH ST., STE 117, HIALEAH GARDENS, 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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