Base
NVOCC

DRV CARGO EXPRESS INC.

MIAMI, 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 “DRV CARGO EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRV CARGO 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)

Notice2012-28475
2012-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (90)

333-140496
2007-03-27

SECOND MANAGEMENT AGREEMENT - DATED MARCH 1, 1996

View on SEC.gov →
333-140496
2007-05-11

SECOND MANAGEMENT AGREEMENT BETWEEN CAI INC. AND P&R EQUIPMENT

View on SEC.gov →
333-33134
2004-11-29

HYBRID200310KSB/A

View on SEC.gov →
333-33134
2004-08-16

HYBRIDFORM10KSB

View on SEC.gov →
000-17541
2002-08-13

AGREEMENT FOR MANUFACTURE & SALE OF "SUN PRESS"

View on SEC.gov →
001-32479
2017-04-26

EXHIBIT 4.40

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
814-01035
2018-05-09

10-Q

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212436
2018-05-15

497

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
814-01035
2017-11-08

10-Q/A

View on SEC.gov →
814-01035
2017-08-07

10-Q

View on SEC.gov →
333-212436
2017-11-14

497

View on SEC.gov →
814-01035
2017-11-07

10-Q

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
000-03319
2003-11-04

DEL GLOBAL TECHNOLOGIES CORP.

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
333-224976
2019-07-24

SEC filing

View on SEC.gov →
333-224976
2018-08-31

497

View on SEC.gov →
333-224976
2019-07-25

SEC filing

View on SEC.gov →
333-224976
2019-07-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2019-03-18

10-K

View on SEC.gov →
333-224976
2018-07-03

FORM 497

View on SEC.gov →
814-01035
2016-08-09

10-Q

View on SEC.gov →
333-224976
2018-06-26

N-2/A

View on SEC.gov →
333-224976
2018-05-16

FORM N-2

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
000-51562
2010-12-23

EX-10.1

View on SEC.gov →
333-224976
2019-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212436
2017-06-06

POS 8C

View on SEC.gov →
333-212436
2018-02-16

497

View on SEC.gov →
814-01035
2016-11-07

10-Q

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
333-212436
2018-02-15

497

View on SEC.gov →
333-212436
2017-08-29

POS 8C

View on SEC.gov →
333-212436
2017-09-06

497

View on SEC.gov →
333-212436
2017-08-24

POS 8C

View on SEC.gov →
814-01035
2018-03-16

10-K

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
333-212436
2018-03-23

497

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
333-212436
2017-05-16

497

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
333-212436
2017-01-25

497

View on SEC.gov →
333-212436
2017-01-24

497

View on SEC.gov →
333-212436
2017-03-20

497

View on SEC.gov →
000-55992
2020-12-14

EXHIBIT 99.31

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
333-212436
2016-08-25

N-2/A

View on SEC.gov →
333-212436
2016-08-24

N-2/A

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
814-01035
2017-03-13

10-K

View on SEC.gov →
811-21295
2024-12-20

SEC filing

View on SEC.gov →
811-21295
2024-12-06

SEC filing

View on SEC.gov →
333-165174
2010-06-28

FORM S-11/A

View on SEC.gov →
333-165174
2010-06-03

FORM S-11/A

View on SEC.gov →
333-165174
2010-05-21

S-11/A

View on SEC.gov →
333-165174
2010-05-14

S-11/A

View on SEC.gov →
333-165174
2010-05-11

S-11/A

View on SEC.gov →
811-05954
2024-12-06

SEC filing

View on SEC.gov →
811-22201
2025-02-26

DIREXION SHARES ETF TRUST- N-CSR/A

View on SEC.gov →
811-05954
2025-04-07

SEC filing

View on SEC.gov →
811-22201
2025-01-03

DIREXION SHARES ETF TRUST- N-CSR

View on SEC.gov →
811-22201
2025-03-10

SECOND AMENDED DIREXION ETF ANNUAL REPORT - N-CSR

View on SEC.gov →
811-05954
2025-07-08

SEC filing

View on SEC.gov →
811-22201
2022-02-28

485BPOS

View on SEC.gov →
333-207132333-207132-15
2017-10-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-05954
2025-08-07

SEC filing

View on SEC.gov →
333-207132333-207132-15
2017-10-31

FINAL PROSPECTUS

View on SEC.gov →
811-22201
2024-02-27

485BPOS

View on SEC.gov →
333-150525
2024-02-28

497

View on SEC.gov →
811-22201
2023-02-27

485BPOS

View on SEC.gov →
333-150525
2023-03-02

497

View on SEC.gov →
811-22201
2025-02-26

485BPOS

View on SEC.gov →
333-150525
2025-02-28

497

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024263
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1800 NW 135 AVENUE,, SUITE #106, MIAMI, 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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