Base
NVOCC

ANC EXPRESS INC.

SPRINGFIELD GARDENS, 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 “ANC EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANC 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)

SEC Filings (100)

001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-124875-43333-124875-26333-124875-11333-124875-10333-124875-51333-124875-63333-124875-35333-124875-57333-124875-78333-124875-95333-124875-94333-124875-93333-124875-03333-124875-92333-124875-91333-124875-87333-124875-89333-124875-68333-124875-39333-124875-97333-124875-96333-124875-59333-124875-56333-124875-54333-124875-48333-124875-42333-124875-115333-124875-102333-124875-103333-124875-64333-124875-46333-124875-101333-124875-41333-124875-109333-124875-110333-124875-112333-124875-47333-124875-111333-124875-09333-124875-72333-124875-71333-124875-86333-124875-38333-124875-84333-124875-52333-124875-83333-124875-82333-124875-06333-124875-24333-124875-40333-124875-117333-124875-28333-124875-27333-124875-23333-124875-107333-124875-105333-124875-118333-124875-20333-124875-85333-124875-108333-124875-100333-124875-15333-124875-05333-124875-70333-124875-37333-124875-44333-124875-22333-124875-55333-124875-34333-124875-149333-124875-21333-124875-116333-124875-98333-124875-45333-124875-113333-124875-150333-124875-75333-124875-65333-124875-02333-124875-74333-124875-73333-124875-01333-124875-14333-124875-32333-124875-25333-124875-13333-124875-12333-124875-69333-124875-81333-124875-80333-124875-79333-124875-33333-124875-29333-124875-31333-124875-30333-124875-77333-124875-07333-124875-148333-124875-60333-124875-53333-124875-50333-124875-76333-124875-140333-124875-19333-124875-125333-124875-123333-124875-126333-124875-122333-124875-121333-124875-119333-124875-133333-124875-124333-124875-142333-124875-151333-124875-144333-124875-147333-124875-146333-124875-128333-124875-141333-124875-139333-124875-131333-124875-132333-124875-120333-124875-129333-124875-143333-124875-138333-124875-127333-124875-135333-124875-134333-124875-36333-124875-16333-124875-17333-124875-18333-124875-58333-124875-130333-124875-145333-124875333-124875-136333-124875-137333-124875-62333-124875-49333-124875-04333-124875-67333-124875-66333-124875-61333-124875-08333-124875-114333-124875-106333-124875-104333-124875-90333-124875-88
2005-05-13

EXHIBIT 5.23

View on SEC.gov →
000-55882
2021-05-17

FORM 10-Q

View on SEC.gov →
000-55882
2021-08-16

FORM 10-Q

View on SEC.gov →
000-55882
2021-03-31

FORM 10-K

View on SEC.gov →
000-21457
2001-06-22

SEC filing

View on SEC.gov →
000-55882
2021-11-22

10-Q

View on SEC.gov →
000-55882
2022-05-25

10-K

View on SEC.gov →
333-136257
2006-08-02

EXHIBIT 10.2

View on SEC.gov →
001-15421
2002-05-16

SURETY BOND GUARANTEE & ASSUMPTION AGREEMENT

View on SEC.gov →
333-139045
2013-06-11

CURRENT REPORT

View on SEC.gov →
001-15421
2003-05-22

EX-4.71 THIRD AMENDED & RESTATED FINANCING AGREE.

View on SEC.gov →
001-13107
2001-06-29

AUTONATION, INC.

View on SEC.gov →
000-55882
2019-12-19

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF ANC GREEN SOLUTIONS I AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2018 AND 2017

View on SEC.gov →
000-55882
2022-05-25

EX-10.7

View on SEC.gov →
001-33718
2011-01-25

EX-99.1

View on SEC.gov →
001-38295
2024-05-22

EX-99.1

View on SEC.gov →
001-38295
2024-06-27

EX-99.2

View on SEC.gov →
001-38295
2025-05-01

EX-99.2

View on SEC.gov →
811-22795
2022-01-10

FPF INTERNAL CONTROL REPORT 10-31-21

View on SEC.gov →
001-13107
2004-06-25

AUTONATION, INC.

View on SEC.gov →
001-38295
2024-06-27

8-K

View on SEC.gov →
001-07806
2007-03-23

FORM 10-Q

View on SEC.gov →
001-13107
2002-06-28

AUTONATION,INC. - FORM 11-K

View on SEC.gov →
001-15421
2001-04-02

ANC RENTAL CORPORATION 10-K405 12/31/00

View on SEC.gov →
001-38295
2024-11-13

8-K

View on SEC.gov →
001-13107
2005-06-29

AUTONATION, INC.

View on SEC.gov →
333-120671
2005-05-27

SEC filing

View on SEC.gov →
001-13107
2003-06-30

AUTONATION, INC.

View on SEC.gov →
001-15421
2002-05-16

ORDER DATED 03/13/02

View on SEC.gov →
001-38295
2025-01-13

EX-99.2

View on SEC.gov →
333-136530
2006-10-31

EXHIBIT 10.8

View on SEC.gov →
000-19323
2001-12-28

SEC filing

View on SEC.gov →
001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
333-136530
2007-01-05

EX-10.8

View on SEC.gov →
001-38295
2025-03-25

EX-99.1

View on SEC.gov →
001-38295
2025-05-01

EX-99.1

View on SEC.gov →
333-137920
2009-07-10

HALCYON JETS HOLDINGS, INC. FORM PRE 14C

View on SEC.gov →
000-19323
2001-10-12

SEC filing

View on SEC.gov →
001-16715
2014-05-02

EXHIBIT

View on SEC.gov →
001-15829
2007-03-23

FORM 10-Q

View on SEC.gov →
033-80104
2002-03-29

GRANITE DEVELOPMENT PARTNERS, L.P. FORM 10-K

View on SEC.gov →
333-191566
2013-11-25

EXHIBIT 10.2

View on SEC.gov →
001-14665
2013-07-03

EXHIBIT 10.1

View on SEC.gov →
333-137920
2009-07-20

HALCYON JETS HOLDINGS, INC. FORM PRER 14C

View on SEC.gov →
333-253385
2022-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55882
2020-03-30

FORM 10-K

View on SEC.gov →
001-13107
2003-02-28

AUTONATION, INC.

View on SEC.gov →
001-15421
2001-05-14

ANC RENTAL - LOAN AGREEMENT A#2 03/29/2001

View on SEC.gov →
333-137920
2009-07-30

FORM DEF 14C FOR HALCYON JETS, INC.

View on SEC.gov →
001-15421
2003-05-22

EX-4.69 ORDER AUTHORIZING THE DEBTORS

View on SEC.gov →
001-15421
2003-05-22

ANC RENTAL CORP 12/31/2002

View on SEC.gov →
000-19323
2001-02-14

SEC filing

View on SEC.gov →
001-15421
2002-05-16

ANC RENTAL CORPORATIONFORM 10-K 12/31/01

View on SEC.gov →
333-253385
2022-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
008-50519
2026-03-02

PUBLIC ANNUAL REPORTS

View on SEC.gov →
033-80104
2001-03-30

GRANITE DEVELOPMENT PARTNERS, L.P. FORM 10-K

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.46

View on SEC.gov →
001-15421
2002-05-22

ANC RENTAL CORPORATION FORM 10-Q 09/30/01

View on SEC.gov →
000-55882
2020-06-22

EXHIBIT 99.1

View on SEC.gov →
000-19323
2001-05-14

SEC filing

View on SEC.gov →
001-15421
2001-08-10

ANC RENTAL CORPOATION FORM 10-Q 06/30/01

View on SEC.gov →
001-15421
2001-05-14

ANC RENTAL CORP - FORM 10-Q

View on SEC.gov →
001-38295
2024-11-13

EX-99.1

View on SEC.gov →
333-137920
2011-05-17

BIOCUBE, INC. FORM 10K

View on SEC.gov →
001-10948
2006-07-31

OFFICE DEPOT, INC.

View on SEC.gov →
000-25488
2005-06-29

10KSB

View on SEC.gov →
333-119786
2004-10-26

EX-10.23 SHARE PURCHASE & SALE AGREEMENT

View on SEC.gov →
000-32637
2019-08-07

EXHIBIT 2.1

View on SEC.gov →
333-137920
2010-05-17

ALLIANCE NETWORKS FORM 10-K

View on SEC.gov →
001-13107
2002-03-28

AUTONATION, INC. FORM 10-K405 12/31/01

View on SEC.gov →
000-05485
2001-04-06

VISKASE COMPANIES INC. 10K 2000

View on SEC.gov →
000-55882
2020-03-04

ASSET AND EQUITY PURCHASE AND CONTRIBUTION AGREEMENT, DATED FEBRUARY 28, 2020, BY AND AMONG SMITH'S TREE CARE, LLC, SMITH'S TREE CARE, INC., UTRO CRANE COMPANY, LLC, UTRO CRANE COMPANY, INC. AND ANC GREEN SOLUTIONS

View on SEC.gov →
033-03362-D
2003-11-14

FORM 10-QSB - PDF VERSION

View on SEC.gov →
001-38295
2025-11-05

EX-99.1

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
333-119786
2004-10-15

EX-10.23 SHARE PURCHASE & SALE AGREEMENT

View on SEC.gov →
001-38295
2024-08-08

EX-99.1

View on SEC.gov →
001-13107
2002-04-12

AUTONATION, INC. - FORM DEF 14A

View on SEC.gov →
333-149457
2008-05-01

EXHIBIT 10.25

View on SEC.gov →
001-15421
2003-03-18

ANC RENTAL 9/30/2002

View on SEC.gov →
333-149457
2008-06-12

EXHIBIT 10.18

View on SEC.gov →
333-149457
2008-06-16

EXHIBIT 10.27

View on SEC.gov →
001-13107
2001-03-30

ANNUAL REPORT

View on SEC.gov →
000-13375
2006-09-08

THE AUDITED BALANCE SHEET OF SACO TECHNOLOGIES INC. AS OF DECEMBER 31, 2005

View on SEC.gov →
001-15421
2002-05-16

INDENTURE DATED 09/28/01

View on SEC.gov →
000-55882
2022-05-25

EX-10.6

View on SEC.gov →
001-15024
2015-03-06

FORM 6-K

View on SEC.gov →
001-04141
2007-11-06

SEC filing

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.45

View on SEC.gov →
001-15421
2003-09-25

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-15421
2003-03-18

ANC RENTAL CORPORATION

View on SEC.gov →
001-13107
2004-03-10

AUTONATION, INC. 12/31/2003

View on SEC.gov →
001-15421
2002-05-16

TRUST AGREEMENT DATED 08/30/01

View on SEC.gov →
001-04141
2007-11-06

SEC filing

View on SEC.gov →
001-04141
2007-11-06

SEC filing

View on SEC.gov →
001-15421
2003-01-14

ANC RENTAL CORP. FORM 10-Q

View on SEC.gov →
000-25488
2005-08-12

10QSB

View on SEC.gov →
001-40440
2025-12-09

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145-43 226TH STREET, SPRINGFIELD GARDENS, NY, UNITED STATES
Classification
NVOCC

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

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BLUE CARRIER LINE INC.AMERICAN CARGOCARE, INC.