Base
NVOCC

ANCHOR EXPRESS, INC.

BENSENVILLE, IL, 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 “ANCHOR EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANCHOR EXPRESS, 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)

Notice2012-23173
2012-09-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-91452
2022-12-07

EXHIBIT (C)(2)

View on SEC.gov →
333-53170
2001-01-04

OPINION

View on SEC.gov →
000-29370
2006-02-09

EXHIBIT 10.1

View on SEC.gov →
005-54231
2001-09-25

SCHEDULE 13D

View on SEC.gov →
333-227224
2018-09-07

EXHIBIT 8.2

View on SEC.gov →
000-32129
2005-07-15

ENERGY AND ENGINE TECHNOLOGY CORPORATION FORM 8-K/A

View on SEC.gov →
001-34955
2016-04-19

425

View on SEC.gov →
333-227224
2018-09-07

EXHIBIT 8.1

View on SEC.gov →
001-15817
2017-09-01

425

View on SEC.gov →
333-203033
2015-03-26

EX-5.1

View on SEC.gov →
001-08300
2004-09-03

LICENSE AGREEMENT

View on SEC.gov →
000-30859
2001-03-27

EX-10.14

View on SEC.gov →
001-34955
2016-02-01

425

View on SEC.gov →
333-108209
2003-09-05

S-1/A

View on SEC.gov →
001-34955
2016-04-29

EX-99.1

View on SEC.gov →
000-52589
2012-05-11

EXHIBIT 99.4

View on SEC.gov →
001-34955
2016-01-27

FORM 425

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(8)

View on SEC.gov →
000-52589
2012-11-13

EXHIBIT 99.4

View on SEC.gov →
001-34955
2016-01-27

425

View on SEC.gov →
001-34955
2017-08-08

EX-99.1

View on SEC.gov →
001-15817
2017-08-08

425

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(11)

View on SEC.gov →
000-52589
2013-03-27

EXHIBIT 99.4

View on SEC.gov →
000-52589
2012-08-14

EXHIBIT 99.4

View on SEC.gov →
000-52589
2011-05-16

EXHIBIT 99.4

View on SEC.gov →
001-07533
2001-02-15

EXHIBIT 99

View on SEC.gov →
001-06300
2018-05-02

EXHIBIT 99.1

View on SEC.gov →
333-209551
2016-03-23

EX-8.2

View on SEC.gov →
333-108209
2003-12-19

POS EX

View on SEC.gov →
001-15817
2017-10-24

425

View on SEC.gov →
001-34955
2016-01-12

425

View on SEC.gov →
000-52589
2010-04-15

EXHIBIT 99.4

View on SEC.gov →
000-52589
2011-04-01

EXHIBIT 99.4

View on SEC.gov →
000-52589
2008-06-11

EXHIBIT 99.1

View on SEC.gov →
000-52589
2009-03-30

EXHIBIT 99.3

View on SEC.gov →
000-52589
2010-07-16

EXHIBIT 99.1

View on SEC.gov →
001-15817
2016-01-12

EX-99.1

View on SEC.gov →
001-34955
2016-04-01

FORM 8-K

View on SEC.gov →
001-34955
2016-04-01

FORM 8-K

View on SEC.gov →
000-52589
2012-03-29

EXHIBIT 99.4

View on SEC.gov →
001-06300
2017-04-26

EXHIBIT 99.1

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(3)

View on SEC.gov →
333-209551
2016-03-29

EX-8.2

View on SEC.gov →
000-52589
2010-08-16

EXHIBIT 99.4

View on SEC.gov →
001-34955
2016-02-09

425

View on SEC.gov →
000-52589
2013-05-14

EXHIBIT 99.4

View on SEC.gov →
001-15817
2017-08-08

EX-99.1

View on SEC.gov →
000-52589
2010-05-21

EXHIBIT 99.4

View on SEC.gov →
001-34955
2016-01-12

425

View on SEC.gov →
001-34955
2016-01-12

EX-99.1

View on SEC.gov →
001-34955
2016-03-29

425

View on SEC.gov →
001-34732
2013-11-25

EXHIBIT

View on SEC.gov →
001-15817
2016-04-01

LIVE FILING

View on SEC.gov →
000-29370
2006-02-09

EXHIBIT 10.2

View on SEC.gov →
001-34955
2016-01-12

EX-99.1

View on SEC.gov →
000-52589
2009-05-14

EXHIBIT 99.3

View on SEC.gov →
000-52589
2009-11-16

EXHIBIT 99.3

View on SEC.gov →
000-52589
2009-12-08

EXHIBIT 99.1

View on SEC.gov →
001-34955
2016-01-12

FORM 8-K

View on SEC.gov →
001-34955
2016-04-01

LIVE FILING

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(10)

View on SEC.gov →
001-34955
2016-01-13

425

View on SEC.gov →
000-52589
2010-11-15

EXHIBIT 99.4

View on SEC.gov →
001-34955
2016-01-12

FORM 8-K

View on SEC.gov →
001-34955
2016-01-13

425

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(9)

View on SEC.gov →
000-51734
2014-06-13

EXHIBIT 99.1

View on SEC.gov →
333-192964
2014-10-15

EX-5.1

View on SEC.gov →
001-34955
2016-01-12

FORM 8-K

View on SEC.gov →
001-34955
2017-08-08

FORM 8-K

View on SEC.gov →
000-52589
2008-08-14

EXHIBIT 99.3

View on SEC.gov →
000-52589
2009-12-08

EXHIBIT 99.3

View on SEC.gov →
001-15817
2016-01-12

FORM 8-K

View on SEC.gov →
000-52589
2011-11-14

EXHIBIT 99.4

View on SEC.gov →
000-52589
2008-11-13

EXHIBIT 99.3

View on SEC.gov →
000-52589
2009-08-14

EXHIBIT 99.3

View on SEC.gov →
333-192964
2014-10-10

EX-5.1

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(6)

View on SEC.gov →
000-52589
2009-12-08

EXHIBIT 99.2

View on SEC.gov →
000-52589
2010-10-12

EXHIBIT 99.1

View on SEC.gov →
001-34955
2016-01-12

EX-99.1

View on SEC.gov →
001-15817
2017-08-08

FORM 8-K

View on SEC.gov →
000-52589
2007-04-30

EXHIBIT 2.1

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(7)

View on SEC.gov →
001-06300
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
333-203915
2015-05-06

EX-5.1

View on SEC.gov →
001-06300
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
333-104485
2003-06-20

S-4/A

View on SEC.gov →
000-52589
2007-11-19

EXHIBIT 99.3

View on SEC.gov →
000-52589
2013-08-15

EXHIBIT 99.4

View on SEC.gov →
000-52589
2013-11-14

EXHIBIT 99.4

View on SEC.gov →
001-34965
2015-10-06

ANCHOR BANCORP AMENDMENT NO. 1

View on SEC.gov →
000-52589
2011-08-15

EXHIBIT 99.4

View on SEC.gov →
811-04644
2001-02-26

SEC filing

View on SEC.gov →
001-06300
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-06300
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-34955
2016-02-02

425

View on SEC.gov →
033-04965
2003-04-29

AUDITED REPORT

View on SEC.gov →
000-52589
2008-03-27

EXHIBIT 99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024171
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
630 SUPREME DRIVE, BENSENVILLE, IL, 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
← TRANS GLOBAL FREIGHT MANAGEMENT LIMITEDLOGISTICS CARGO CONCEPT INC. →