Base
Freight Forwarder

ROYAL GLOBAL EXPRESS INC.

FULLERTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ROYAL GLOBAL EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL GLOBAL 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)

811-10325
2025-06-25

SEC filing

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811-10325
2025-09-24

SEC filing

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811-10325
2024-09-17

SEC filing

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811-09729
2024-06-27

SEC filing

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811-10325
2024-12-11

SEC filing

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811-09729
2024-09-27

SEC filing

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811-08839
2023-08-28

SEC filing

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811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-10325
2025-12-08

SEC filing

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811-08839
2025-02-27

SEC filing

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811-10325
2026-03-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-08839
2023-11-28

SEC filing

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811-09729
2023-12-27

SEC filing

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001-36041
2023-07-28

EX-5.1

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811-09729
2023-09-26

SEC filing

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811-08839
2024-02-27

SEC filing

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811-04986
2025-12-23

SEC filing

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811-09729
2025-09-24

SEC filing

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811-22796
2025-01-27

SEC filing

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811-10325
2025-03-21

SEC filing

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811-09729
2025-03-27

SEC filing

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811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-22796
2025-04-25

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

View on SEC.gov →
811-22796
2025-10-28

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

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811-09729
2025-06-26

SEC filing

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811-06352
2007-08-29

N-Q

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811-09729
2022-03-29

SEC filing

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811-22796
2026-01-23

SEC filing

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811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-08839
2025-08-28

SEC filing

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-22796
2025-07-24

SEC filing

View on SEC.gov →
811-04986
2022-06-21

SEC filing

View on SEC.gov →
811-08839
2026-02-26

SEC filing

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811-22796
2024-10-29

SEC filing

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811-06352
2008-02-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22796
2024-07-26

SEC filing

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811-05583
2026-02-25

SEC filing

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001-11661
2004-02-03

LABS

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811-05583
2023-11-21

SEC filing

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811-22796
2024-04-24

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-04986
2025-09-23

SEC filing

View on SEC.gov →
811-04986
2024-06-25

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-04986
2024-03-27

SEC filing

View on SEC.gov →
811-04986
2023-12-21

SEC filing

View on SEC.gov →
811-04986
2022-12-22

SEC filing

View on SEC.gov →
811-22796
2026-01-23

SEC filing

View on SEC.gov →
811-04986
2022-09-22

SEC filing

View on SEC.gov →
811-04986
2023-06-23

SEC filing

View on SEC.gov →
811-05583
2024-05-23

SEC filing

View on SEC.gov →
811-05583
2022-08-23

SEC filing

View on SEC.gov →
811-05583
2024-02-22

SEC filing

View on SEC.gov →
811-22796
2024-01-24

SEC filing

View on SEC.gov →
811-22796
2020-01-27

SEC filing

View on SEC.gov →
811-22796
2020-04-20

SEC filing

View on SEC.gov →
811-04986
2024-09-23

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2025-11-24

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-05583
2023-08-18

SEC filing

View on SEC.gov →
811-05583
2025-08-26

SEC filing

View on SEC.gov →
811-05583
2023-02-22

SEC filing

View on SEC.gov →
811-22796
2025-01-27

SEC filing

View on SEC.gov →
811-04986
2023-09-22

SEC filing

View on SEC.gov →
811-22796
2025-07-24

SEC filing

View on SEC.gov →
811-05583
2024-11-25

SEC filing

View on SEC.gov →
811-22796
2020-07-24

SEC filing

View on SEC.gov →
811-05583
2024-08-23

SEC filing

View on SEC.gov →
811-22796
2023-07-26

SEC filing

View on SEC.gov →
811-22796
2022-04-22

SEC filing

View on SEC.gov →
811-10325
2023-06-22

SEC filing

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811-02105
2020-07-24

SEC filing

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811-09729
2021-12-28

SEC filing

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811-05583
2022-11-22

SEC filing

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000-20199
2007-05-11

EXPRESS SCRIPTS, INC. FORM 8-K

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811-04986
2026-03-27

SEC filing

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811-10325
2023-03-29

SEC filing

View on SEC.gov →
811-04986
2025-06-24

SEC filing

View on SEC.gov →
811-10325
2022-09-27

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

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811-04986
2022-03-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024661
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1901 RAYMER AVENUE, FULLERTON, CA, UNITED STATES
Classification
Freight Forwarder

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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NOSTRUM FREIGHT LIMITED LIABILITY COMPANYUNIVERSAL RELOCATIONS INC.