Base
NVOCC

MSE EXPRESS AMERICA, INC.

ELK GROVE VILLAGE, 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 “MSE EXPRESS AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSE EXPRESS AMERICA, 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.

SEC Filings (100)

001-09389
2003-12-09

SEC filing

View on SEC.gov →
001-15461
2011-09-08

FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-22894
2025-12-01

ABFORT SOI 9.30.25

View on SEC.gov →
811-09913
2005-01-28

AIM COUNSELOR SERIES TRUST - 11/30/2004

View on SEC.gov →
001-15395
2001-08-14

LICENSE AGREEMENT

View on SEC.gov →
811-21719
2016-05-31

SEC filing

View on SEC.gov →
811-22894
2024-11-29

ABRAHAM 9.30.24 PART F

View on SEC.gov →
811-22894
2023-11-29

PART F ATTACHMENT

View on SEC.gov →
811-21719
2015-11-27

SEC filing

View on SEC.gov →
333-148546
2010-04-14

10-K

View on SEC.gov →
033-02847
2004-04-29

OPINION AND CONSENT OF COUNSEL

View on SEC.gov →
811-21719
2016-03-10

SEC filing

View on SEC.gov →
811-22894
2025-05-30

ABRAHAM FORTRESS 3.31.25 SOI

View on SEC.gov →
811-21719
2017-05-30

SEC filing

View on SEC.gov →
033-02847
2005-04-29

OPINION AND CONSENT OF COUNSEL

View on SEC.gov →
811-21719
2016-11-29

SEC filing

View on SEC.gov →
811-21719
2015-03-09

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50098
2004-01-21

SEC filing

View on SEC.gov →
811-21719
2015-09-08

SEC filing

View on SEC.gov →
811-21719
2014-03-10

SEC filing

View on SEC.gov →
000-50098
2003-06-30

SEC filing

View on SEC.gov →
001-38541
2025-11-03

EX-99.1

View on SEC.gov →
001-38541
2026-03-26

EX-99.1

View on SEC.gov →
000-31813
2002-05-14

SEC filing

View on SEC.gov →
811-21719
2017-03-10

SEC filing

View on SEC.gov →
000-50098
2004-03-19

SEC filing

View on SEC.gov →
000-50098
2004-01-21

SEC filing

View on SEC.gov →
811-21719
2013-03-11

SEC filing

View on SEC.gov →
001-32600
2022-03-01

FORM 10-K

View on SEC.gov →
811-08234
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-38541
2026-01-12

EX-99.1

View on SEC.gov →
000-50098
2004-05-28

SEC filing

View on SEC.gov →
000-50098
2004-04-23

SEC filing

View on SEC.gov →
000-50098
2004-06-09

SEC filing

View on SEC.gov →
000-50098
2004-03-19

SEC filing

View on SEC.gov →
333-135975-09333-135975-21333-135975-23333-135975-33333-135975-35333-135975-39333-135975-46333-135975-61333-135975-63333-135975-72333-135975-74333-135975-78333-135975-83333-135975-02333-135975-11333-135975-16333-135975-20333-135975-22333-135975-25333-135975-40333-135975-43333-135975-49333-135975-53333-135975-54333-135975-58333-135975-64333-135975-66333-135975-73333-135975-77333-135975-79333-135975-03333-135975-07333-135975-19333-135975-41333-135975-44333-135975-55333-135975-59333-135975-76333-135975-84333-135975-04333-135975-10333-135975-13333-135975-18333-135975-24333-135975-38333-135975-47333-135975333-135975-71333-135975-75333-135975-81333-135975-26333-135975-65333-135975-34333-135975-05333-135975-28333-135975-48333-135975-67333-135975-86333-135975-15333-135975-30333-135975-56333-135975-70333-135975-12333-135975-69333-135975-01333-135975-27333-135975-68333-135975-14333-135975-57333-135975-06333-135975-62333-135975-31333-135975-80333-135975-42333-135975-85333-135975-45333-135975-17333-135975-52333-135975-08333-135975-29333-135975-60333-135975-37333-135975-82333-135975-51333-135975-32333-135975-50333-135975-36
2006-07-21

EXHIBIT 5.1

View on SEC.gov →
333-231581
2019-06-28

F-4/A

View on SEC.gov →
001-05415
2003-08-05

PRESS RELEASE

View on SEC.gov →
000-50098
2004-09-24

SEC filing

View on SEC.gov →
333-135974-14333-135974-18333-135974-25333-135974-30333-135974-35333-135974-37333-135974-46333-135974-58333-135974-63333-135974-70333-135974-74333-135974-77333-135974-82333-135974-84333-135974-03333-135974-13333-135974-17333-135974-22333-135974-34333-135974-38333-135974-39333-135974-45333-135974-47333-135974-50333-135974-54333-135974-64333-135974-66333-135974-71333-135974-75333-135974-78333-135974-05333-135974-09333-135974-28333-135974-44333-135974-56333-135974-61333-135974-68333-135974-79333-135974-85333-135974-11333-135974-20333-135974-24333-135974-32333-135974-41333-135974-52333-135974-59333-135974-67333-135974-73333-135974-76333-135974-80333-135974-55333-135974-04333-135974-83333-135974-02333-135974-23333-135974-51333-135974-65333-135974-86333-135974-19333-135974-42333-135974-53333-135974-69333-135974-21333-135974-72333-135974-15333-135974-36333-135974-62333-135974-12333-135974333-135974-81333-135974-31333-135974-60333-135974-33333-135974-01333-135974-43333-135974-16333-135974-26333-135974-07333-135974-10333-135974-29333-135974-57333-135974-40333-135974-06333-135974-49333-135974-27333-135974-48333-135974-08
2006-07-21

EXHIBIT 5.1

View on SEC.gov →
333-231581
2019-08-08

424B3

View on SEC.gov →
000-29463
2001-03-02

SEC filing

View on SEC.gov →
001-32600
2021-03-03

FORM 10-K

View on SEC.gov →
000-31813
2001-04-03

SEC filing

View on SEC.gov →
000-31813
2001-04-04

SEC filing

View on SEC.gov →
811-08234
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-231581
2019-08-06

F-4/A

View on SEC.gov →
333-231581
2019-07-31

F-4/A

View on SEC.gov →
000-49815
2008-10-14

SEC filing

View on SEC.gov →
000-31813
2001-03-06

SEC filing

View on SEC.gov →
000-25142
2013-06-05

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-13490
2019-04-05

10-K

View on SEC.gov →
811-22894
2022-05-25

PART F ATTACHMENT

View on SEC.gov →
377-02000
2018-03-30

SEC filing

View on SEC.gov →
000-31813
2001-04-10

SEC filing

View on SEC.gov →
001-32327
2018-03-28

DEF 14A - MOS 2018 PROXY STATEMENT

View on SEC.gov →
001-12736
2004-06-30

FORM 20-F

View on SEC.gov →
377-02000
2018-06-14

SEC filing

View on SEC.gov →
811-06111
2002-10-08

ANNUAL REPORT DATED JULY 31, 2002

View on SEC.gov →
377-02000
2018-05-21

SEC filing

View on SEC.gov →
811-08234
2007-05-30

TIFF INVESTMENT PROGRAM, INC.

View on SEC.gov →
000-29463
2001-12-05

INFORMATION STATEMENT

View on SEC.gov →
333-226126
2018-10-31

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-29463
2002-01-16

SCHEDULE 14C

View on SEC.gov →
811-22894
2024-05-30

ABFORT SOI 3.31.24

View on SEC.gov →
000-29463
2001-11-16

INFORMATION STATEMENT

View on SEC.gov →
333-226126
2018-08-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-13111
2001-01-17

ANNUAL REPORT

View on SEC.gov →
333-226126
2018-11-07

424(B)(4)

View on SEC.gov →
333-226126
2018-07-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-13111
2001-12-31

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
000-13111
2001-01-29

AMENDMENT #1 TO ANNUAL REPORT

View on SEC.gov →
333-226126
2018-07-11

FORM F-1

View on SEC.gov →
811-21719
2016-09-08

SEC filing

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
333-226126
2018-11-05

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-31237
2004-02-18

EX-99.G

View on SEC.gov →
000-25142
2013-09-05

FORM 10-Q

View on SEC.gov →
001-14406
2024-04-01

6-K

View on SEC.gov →
811-04670
2022-06-22

SEC filing

View on SEC.gov →
000-50098
2002-11-19

REGISTRATION STATEMENT

View on SEC.gov →
811-21719
2012-03-09

SEC filing

View on SEC.gov →
000-25142
2006-05-10

MITCHAM INDUSTRIES, INC. - 1/31/2006

View on SEC.gov →
811-06111
2001-10-01

MEXICO EQUITY AND INCOME FUND ANNUAL REPORT

View on SEC.gov →
001-12736
2003-06-30

20-F REPORT

View on SEC.gov →
000-25142
2006-06-14

MITCHAM INDUSTRIES, INC. - 1/31/2006

View on SEC.gov →
811-06111
2001-03-30

SEMIANNUAL REPORT

View on SEC.gov →
001-14406
2024-04-01

EX-99.3

View on SEC.gov →
811-05349
2023-11-28

SEC filing

View on SEC.gov →
000-25142
2012-06-06

FORM 10-Q

View on SEC.gov →
001-14965
2021-06-16

11-K

View on SEC.gov →
001-14965
2022-06-15

11-K

View on SEC.gov →
000-25142
2010-06-09

FORM 10-Q

View on SEC.gov →
001-39394
2024-02-29

10-K

View on SEC.gov →
000-49815
2009-01-12

SEC filing

View on SEC.gov →
000-25142
2012-12-05

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024811
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2700 DELTA LANE, ELK GROVE VILLAGE, 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.

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← MARINE EXPRESS, INC.DEL CORONA & SCARDIGLI USA INC. →