Base
NVOCC

EXPRESS LINE INTERNATIONAL CORP.

SOUTH SAN FRANCISCO, CA, 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 “EXPRESS LINE INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS LINE INTERNATIONAL 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 (1)

Notice2012-15062
2012-06-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-07657
2010-06-24

FORM 11-K

View on SEC.gov →
001-07657
2014-06-26

FORM 11-K

View on SEC.gov →
001-07657
2013-06-28

11-K

View on SEC.gov →
001-07657
2012-06-28

FORM 11-K

View on SEC.gov →
001-07657
2016-06-28

FORM 11-K

View on SEC.gov →
001-07657
2011-06-29

FORM 11-K

View on SEC.gov →
001-07657
2015-06-29

FORM 11-K

View on SEC.gov →
001-07657
2008-07-15

11-K

View on SEC.gov →
001-07657
2017-06-28

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-14989
2004-06-28

WESCO INTERNATIONAL, INC.

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-14989
2003-06-25

WESCO INTERNATIONAL, INC.

View on SEC.gov →
001-07657
2019-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-14989
2005-06-24

WESCO INTERNATIONAL, INC. 11-K

View on SEC.gov →
811-10401
2021-01-28

SEC filing

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

QUARTERLY REPORT 9/30/02

View on SEC.gov →
811-01677
2005-05-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-00560
2004-11-29

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-03392
2005-03-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-01677
2004-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-03392
2005-09-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-04448
2012-06-27

FORM 11-K

View on SEC.gov →
811-10401
2021-03-29

SEC filing

View on SEC.gov →
001-04448
2011-06-23

FORM 11-K

View on SEC.gov →
001-07657
2021-06-23

11-K

View on SEC.gov →
001-04448
2010-06-25

FORM 11-K

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-07702
2001-05-18

ANNUAL REPORT

View on SEC.gov →
811-03392
2004-09-29

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-07657
2022-06-16

11-K

View on SEC.gov →
000-22192
2001-09-10

PERFORMANCE FOOD GROUP COMPANY

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

425

View on SEC.gov →
811-06367
2003-03-10

GABELLI EQUITY INCOME - QUARTERLY 2002

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-06067
2002-01-29

N-30D

View on SEC.gov →
000-22192
2001-09-13

PERFORMANCE FOOD GROUP COMPANY

View on SEC.gov →
811-04079
2005-09-30

JOHN HANCOCK EQUITY TRUST

View on SEC.gov →
811-10401
2021-09-27

SEC filing

View on SEC.gov →
001-04448
2012-06-27

FORM 11-K

View on SEC.gov →
811-04630
2004-09-29

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
001-14989
2006-06-27

WESCO INTERNATIONAL, INC. 11-K/RETIREMENT SAVINGS

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
001-15829001-07806
2013-06-19

EX-99.1

View on SEC.gov →
811-22733
2016-09-26

N-Q

View on SEC.gov →
001-07657
2023-06-14

11-K

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
001-04448
2011-06-23

FORM 11-K

View on SEC.gov →
811-07702
2007-08-29

FORM N-Q

View on SEC.gov →
001-04448
2010-06-25

FORM 11-K

View on SEC.gov →
811-10401
2021-07-29

SEC filing

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
001-07657
2020-06-22

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
811-07388
2001-11-09

SEMI ANNUAL REPORT

View on SEC.gov →
811-05349
2006-01-30

QUARTERLY SCHEDULE

View on SEC.gov →
811-06067
2001-08-09

N-30D

View on SEC.gov →
001-07657
2024-06-17

11-K

View on SEC.gov →
001-01011
2012-06-22

FORM 11-K

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-21777
2015-02-25

N-Q

View on SEC.gov →
811-21774
2010-11-29

N-Q FOR PERIOD ENDED SEPT. 30, 2010

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
001-05397
2014-06-23

11-K

View on SEC.gov →
811-22733
2017-03-30

N-Q

View on SEC.gov →
811-05349
2012-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-05276
2007-11-29

FORM N-Q

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
811-21774
2018-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
001-05647
2014-06-24

FORM 11-K

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

View on SEC.gov →
001-13699
2018-06-19

FORM 11-K

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
811-06067
2002-01-29

N-30D

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

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

FORM 10KSB/A

View on SEC.gov →
811-07388
2001-05-18

ANNUAL REPORT

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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

QUARTERLY REPORT 12/31/02

View on SEC.gov →
811-07388
2008-02-27

FORM N-Q

View on SEC.gov →
811-21774
2012-11-29

N-Q FOR PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024044
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
436 NORTH CANAL ST., SUITE 13, SOUTH SAN FRANCISCO, CA, 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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← TRIPLE "B" FORWARDERS, INC.UNITED CARGO SERVICES, INC. →