Base
Freight Forwarder

CHICAGO EXPRESS INTERNATIONAL, 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 “CHICAGO EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHICAGO EXPRESS INTERNATIONAL, 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)

Notice2012-25049
2012-10-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-01597
2025-12-16

SEC filing

View on SEC.gov →
811-01597
2026-03-26

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2025-03-27

SEC filing

View on SEC.gov →
811-01597
2024-06-24

SEC filing

View on SEC.gov →
001-09396
2006-03-16

EXHIBIT 21

View on SEC.gov →
001-09396
2004-03-12

EXHIBIT 21

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC. 2000 10K

View on SEC.gov →
001-09396
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-01597
2024-12-20

SEC filing

View on SEC.gov →
811-10401
2020-09-22

SEC filing

View on SEC.gov →
811-22668
2025-12-30

SEC filing

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

SEC filing

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
811-22269
2020-08-28

SEC filing

View on SEC.gov →
811-01597
2025-09-25

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-22269
2020-02-28

SEC filing

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
811-04015
2020-02-28

SEC filing

View on SEC.gov →
811-09575
2017-08-10

SEC filing

View on SEC.gov →
811-04409
2020-02-28

SEC filing

View on SEC.gov →
811-22613
2020-05-28

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
000-21642
2002-03-29

AMTRAN, INC. 2001 10K

View on SEC.gov →
811-04347
2005-02-23

SEC filing

View on SEC.gov →
811-04347
2005-02-07

SEC filing

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-04015
2021-02-26

SEC filing

View on SEC.gov →
811-04015
2020-08-28

SEC filing

View on SEC.gov →
033-37458
2019-03-20

SEC filing

View on SEC.gov →
811-23793
2026-03-31

SEC filing

View on SEC.gov →
811-04347
2005-10-28

SEC filing

View on SEC.gov →
005-54933
2003-08-27

EX-(C)(6)

View on SEC.gov →
028-12005
2008-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-22269
2021-02-26

SEC filing

View on SEC.gov →
028-12005
2008-05-13

FORM 13F-HR

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
811-23793
2025-12-30

SEC filing

View on SEC.gov →
811-08134
2020-12-28

SEC filing

View on SEC.gov →
811-08134
2020-06-26

SEC filing

View on SEC.gov →
811-22613
2020-02-28

SEC filing

View on SEC.gov →
028-12005
2008-11-13

FORM 13F

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
001-14164
2002-04-01

FORM 10-K

View on SEC.gov →
811-08090
2019-11-22

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
033-37458
2019-04-03

SEC filing

View on SEC.gov →
811-08764
2019-12-27

SEC filing

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

SEC filing

View on SEC.gov →
333-112309-96333-112309-95333-112309-94333-112309-93333-112309-92333-112309-91333-112309-90333-112309-89333-112309-88333-112309-87333-112309-86333-112309-85333-112309-84333-112309-128333-112309-127333-112309-126333-112309-125333-112309-124333-112309-123333-112309-122333-112309-121333-112309-120333-112309-119333-112309-117333-112309-116333-112309-115333-112309-114333-112309-113333-112309-112333-112309-111333-112309-110333-112309-109333-112309-107333-112309-106333-112309-105333-112309-108333-112309-14333-112309-13333-112309-12333-112309-11333-112309-10333-112309-17333-112309-09333-112309-08333-112309-07333-112309-06333-112309-05333-112309-04333-112309-03333-112309-02333-112309-01333-112309-82333-112309-81333-112309-83333-112309-80333-112309-79333-112309-78333-112309-77333-112309-76333-112309-75333-112309-74333-112309-73333-112309-72333-112309-71333-112309-70333-112309-69333-112309-68333-112309-67333-112309-66333-112309-65333-112309-64333-112309-63333-112309-62333-112309-61333-112309-60333-112309-58333-112309-59333-112309-57333-112309-56333-112309-55333-112309-54333-112309-53333-112309-52333-112309-51333-112309-50333-112309-49333-112309-48333-112309-47333-112309-46333-112309-45333-112309-44333-112309-43333-112309-42333-112309-41333-112309-40333-112309-39333-112309-38333-112309-37333-112309-35333-112309-36333-112309-34333-112309-33333-112309-32333-112309-31333-112309-30333-112309-29333-112309-28333-112309-27333-112309-26333-112309-25333-112309-24333-112309-23333-112309-22333-112309-21333-112309-148333-112309-142333-112309-104333-112309-103333-112309-102333-112309-101333-112309-100333-112309-98333-112309-97333-112309-153333-112309-152333-112309-151333-112309-150333-112309-149333-112309-147333-112309-146333-112309-145333-112309-144333-112309-143333-112309-118333-112309-16333-112309-15333-112309-141333-112309-140333-112309-139333-112309-138333-112309-137333-112309-136333-112309-135333-112309-134333-112309-154333-112309-155333-112309-132333-112309-131333-112309-130333-112309-129333-112309-133333-112309333-112309-19333-112309-18333-112309-20
2004-01-29

OPINIONS OF SAUL EWING LLP

View on SEC.gov →
001-08572
2006-02-28

EX-21

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
811-04409
2020-08-28

SEC filing

View on SEC.gov →
811-08764
2020-03-23

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
001-06033
2018-03-08

EX-99.1

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
811-22970
2023-05-26

SEC filing

View on SEC.gov →
001-08572
2005-03-04

EX-21

View on SEC.gov →
001-08572
2004-02-27

EX-21

View on SEC.gov →
811-23799
2025-01-23

SEC filing

View on SEC.gov →
008-53339
2026-03-05

PUBLIC ANNUAL REPORTS

View on SEC.gov →
811-03980
2019-11-19

SEC filing

View on SEC.gov →
811-22970
2024-11-26

SEC filing

View on SEC.gov →
000-21642
2001-05-15

SEC filing

View on SEC.gov →
811-21761
2008-02-14

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22167
2020-11-04

SEC filing

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

SEC filing

View on SEC.gov →
811-23799
2026-01-23

SEC filing

View on SEC.gov →
811-22668
2026-03-30

SEC filing

View on SEC.gov →
811-23799
2026-04-24

SEC filing

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

SEC filing

View on SEC.gov →
811-00215
2023-05-25

SEC filing

View on SEC.gov →
028-10228
2006-02-10

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-23799
2025-10-27

SEC filing

View on SEC.gov →
811-08748
2006-03-01

SEC filing

View on SEC.gov →
811-04409
2021-02-26

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-10323
2010-05-03

STATE FACTS SHEETS

View on SEC.gov →
811-23598
2024-02-23

SEC filing

View on SEC.gov →
000-28539
2008-07-23

EXHIBIT 99.1

View on SEC.gov →
811-23598
2023-05-25

SEC filing

View on SEC.gov →
811-23112
2021-03-29

SEC filing

View on SEC.gov →
811-08090
2020-01-27

SEC filing

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
811-23598
2023-02-28

SEC filing

View on SEC.gov →
001-10323
2010-05-03

STATE FACTS SHEETS

View on SEC.gov →
811-00642
2020-06-23

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-00215
2025-05-27

SEC filing

View on SEC.gov →
811-23799
2024-10-24

SEC filing

View on SEC.gov →
811-23799
2025-07-25

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024206
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
301 FRONTIER WAY, BENSENVILLE, IL, UNITED STATES
Classification
Freight Forwarder

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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