Base
NVOCC

MSC EXPEDITOR INC.

JAMAICA, 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 “MSC EXPEDITOR INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSC EXPEDITOR 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)

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-35447
2023-09-07

PRESS RELEASE DATED SEPTEMBER 7, 2023

View on SEC.gov →
001-35447
2023-09-07

PRINTER FRIENDLY VERSION

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028-10387
2008-02-13

PHZFINAL07Q4.TXT

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811-08239
2021-03-29

SEC filing

View on SEC.gov →
811-08239
2021-08-27

SEC filing

View on SEC.gov →
811-08239
2021-02-26

SEC filing

View on SEC.gov →
811-08239
2020-11-20

SEC filing

View on SEC.gov →
811-08239
2021-09-28

SEC filing

View on SEC.gov →
811-08239
2020-12-29

SEC filing

View on SEC.gov →
811-08239
2021-05-26

SEC filing

View on SEC.gov →
811-08239
2022-06-27

SEC filing

View on SEC.gov →
811-08239
2022-11-28

SEC filing

View on SEC.gov →
811-08239
2022-02-25

SEC filing

View on SEC.gov →
811-08239
2020-08-26

SEC filing

View on SEC.gov →
811-08239
2022-12-27

SEC filing

View on SEC.gov →
811-08239
2021-11-26

SEC filing

View on SEC.gov →
811-08239
2022-09-28

SEC filing

View on SEC.gov →
811-08239
2022-08-26

SEC filing

View on SEC.gov →
811-08239
2020-06-24

SEC filing

View on SEC.gov →
811-08239
2019-12-30

SEC filing

View on SEC.gov →
811-08239
2022-03-31

SEC filing

View on SEC.gov →
811-08239
2023-04-03

SEC filing

View on SEC.gov →
811-08239
2020-02-27

SEC filing

View on SEC.gov →
811-08239
2022-05-25

SEC filing

View on SEC.gov →
811-08239
2020-03-17

SEC filing

View on SEC.gov →
811-08239
2021-06-24

SEC filing

View on SEC.gov →
811-08239
2023-02-27

SEC filing

View on SEC.gov →
811-08239
2021-12-29

SEC filing

View on SEC.gov →
811-08239
2020-05-27

SEC filing

View on SEC.gov →
811-08239
2020-09-24

SEC filing

View on SEC.gov →
811-08239
2019-11-19

SEC filing

View on SEC.gov →
028-10387
2008-10-28

PHZFINAL08Q3.TXT

View on SEC.gov →
028-03713
2020-07-23

13F-HR

View on SEC.gov →
028-03713
2019-01-24

13F-HR

View on SEC.gov →
028-03713
2020-10-27

13F-HR

View on SEC.gov →
028-03713
2020-04-16

13F-HR

View on SEC.gov →
028-03713
2019-04-16

13F-HR

View on SEC.gov →
028-03713
2018-07-23

13F-HR

View on SEC.gov →
028-03713
2021-01-26

13F-HR

View on SEC.gov →
028-03713
2018-10-22

13F-H

View on SEC.gov →
028-03713
2021-04-15

13F-HR

View on SEC.gov →
028-03713
2021-10-26

13F-HR

View on SEC.gov →
028-03713
2021-07-21

13F-HR

View on SEC.gov →
028-03713
2020-01-22

13F-HR

View on SEC.gov →
028-03713
2019-07-18

13F-HR

View on SEC.gov →
028-03713
2019-10-28

13F-HR

View on SEC.gov →
028-03713
2022-01-20

13F-HR

View on SEC.gov →
028-03713
2022-10-17

13F-HR

View on SEC.gov →
028-03713
2022-04-21

13F-HR

View on SEC.gov →
028-03713
2022-07-28

13F-HR

View on SEC.gov →
028-03713
2023-01-17

13F-H

View on SEC.gov →
028-03713
2023-04-13

13F-HR

View on SEC.gov →
005-86752
2012-03-08

SMASH MINERALS CORP.'S TECHNICAL REPORT DATED DECEMBER 12, 2011

View on SEC.gov →
028-03713
2023-10-16

13F-HR

View on SEC.gov →
028-03713
2023-07-19

13F-HR

View on SEC.gov →
028-03713
2024-01-23

SEC filing

View on SEC.gov →
028-03713
2024-07-17

SEC filing

View on SEC.gov →
028-03713
2024-04-24

SEC filing

View on SEC.gov →
028-03713
2025-01-29

SEC filing

View on SEC.gov →
028-03713
2024-11-01

SEC filing

View on SEC.gov →
028-06327
2013-02-14

SEC filing

View on SEC.gov →
028-03713
2025-04-30

SEC filing

View on SEC.gov →
028-03713
2025-07-31

SEC filing

View on SEC.gov →
028-03713
2025-10-28

SEC filing

View on SEC.gov →
028-03713
2026-02-09

SEC filing

View on SEC.gov →
028-12609
2011-08-10

FORM 13F-HR AS OF 06/30/2011

View on SEC.gov →
028-12609
2011-05-13

FORM 13F-HR AS OF 03/31/2011

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333-227446-15
2021-06-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-18860
2007-07-12

TECHNICAL REPORT

View on SEC.gov →
028-05161
2007-02-14

GARTMORE MUTUAL FUND CAPITAL TRUST

View on SEC.gov →
028-05161
2007-08-14

FORM 13F NATIONWIDE FUND ADVISORS

View on SEC.gov →
028-05161
2007-11-29

FORM 13F NATIONWIDE FUND ADVISORS

View on SEC.gov →
028-05161
2007-05-15

GARTMORE MUTUAL FUND CAPITAL TRUST

View on SEC.gov →
333-108287
2003-08-28

EX-(17)(Y)ADVANTUS EQUITY FUNDS AR - JULY 2002

View on SEC.gov →
811-09139811-07817811-07815811-08586811-04142811-08588
2002-09-27

N-30D

View on SEC.gov →
001-32938
2014-02-05

INVESTMENT SUPPLEMENT AS OF DECEMBER 31, 2013.

View on SEC.gov →
333-108288
2003-08-28

EX-(17)(Y)ADVANTUS EQUITY FUNDS AR - JULY 2002

View on SEC.gov →
811-05309
2001-11-30

FIRST AMERICAN INVESTMENT FUNDS, INC. FORM N-30D

View on SEC.gov →
333-206987333-206987-01
2017-02-27

PROSPECTUS

View on SEC.gov →
333-206987333-206987-01
2017-02-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-106545
2003-06-26

EX-(17)(I) ADVANTUS SERIES FUND ANNUAL REPORT

View on SEC.gov →
028-05161
2006-11-06

GARTMORE MUTUAL FUND CAPITAL TRUST

View on SEC.gov →
028-05161
2006-05-15

GARTMORE MUTUAL FUND CAPITAL TRUST

View on SEC.gov →
811-04279
2003-02-28

N-30D

View on SEC.gov →
028-05161
2006-08-15

GARTMORE MUTUAL FUND CAPITAL TRUST FORM 13F-HR

View on SEC.gov →
028-05161
2006-05-22

GARTMORE MUTUAL FUND CAPITAL TRUST

View on SEC.gov →
028-05161
2008-02-12

FORM 13F

View on SEC.gov →
028-05161
2004-05-17

FORM 13F GMF CAPITAL TRUST

View on SEC.gov →
028-13082
2008-05-15

FORM 13F-HR AMENDMENT

View on SEC.gov →
028-05161
2004-08-16

FORM 13F GMF CAPITAL TRUST

View on SEC.gov →
028-05161
2004-02-13

SEC filing

View on SEC.gov →
028-05161
2009-02-10

13F-HR AMENDMENT #1

View on SEC.gov →
028-13082
2008-05-14

FORM 13F-HR

View on SEC.gov →
028-05161
2009-08-05

FORM 13F-HR

View on SEC.gov →
028-05161
2008-05-15

FORM 13F-HR

View on SEC.gov →
028-05161
2009-05-15

FORM 13F-HR

View on SEC.gov →
001-12043
2011-08-09

EXHIBIT 10.1

View on SEC.gov →
811-10263
2022-11-22

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

View on SEC.gov →
028-05161
2008-08-14

FORM 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023480
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
8042 211TH STREET, JAMAICA, 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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← LATIN AMERICAN EXPORTERS, INC.WE INTERNATIONAL INC. →