Base
NVOCC

FLEXPORT INTERNATIONAL LLC

SAN FRANCISCO, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLEXPORT INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLEXPORT INTERNATIONAL LLC” 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 (3)

Notice2024-11331
2024-05-23

Giti Tire (USA) Ltd., Complainant v. Flexport International LLC, Respondent; Notice of Filing of Complaint and Assignment

Notice2024-10433
2024-05-14

Peloton Interactive, Inc., Complainant v. Flexport International LLC, Respondent; Served: May 8, 2024; Notice of Filing of Complaint and Assignment

Notice2022-21562
2022-10-05

Philip Reinisch Company LLC, Complainant v. Flexport International LLC, Respondent; Notice of Filing of Complaint and Assignment

SEC Filings (100)

811-23778
2025-09-23

SEC filing

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811-23778
2025-03-28

SEC filing

View on SEC.gov →
811-23778
2024-12-26

SEC filing

View on SEC.gov →
811-23778
2025-12-29

SEC filing

View on SEC.gov →
811-23778
2025-06-25

SEC filing

View on SEC.gov →
811-23778
2024-06-26

SEC filing

View on SEC.gov →
811-23778
2024-09-26

SEC filing

View on SEC.gov →
811-23778
2026-03-31

SEC filing

View on SEC.gov →
811-23778
2024-12-26

SEC filing

View on SEC.gov →
811-23778
2025-06-25

SEC filing

View on SEC.gov →
811-23778
2025-12-29

SEC filing

View on SEC.gov →
811-23778
2024-06-26

SEC filing

View on SEC.gov →
811-23778
2023-12-27

SEC filing

View on SEC.gov →
811-23778
2025-04-07

N-CSRS

View on SEC.gov →
24R-00697
2023-07-05

SEC filing

View on SEC.gov →
001-37400
2024-05-01

EX-99.3

View on SEC.gov →
811-23778
2024-04-03

N-CSRS

View on SEC.gov →
811-23778
2024-10-08

N-CSR

View on SEC.gov →
001-37400
2024-02-13

EX-1.3

View on SEC.gov →
001-37400
2024-02-13

EX-1.2

View on SEC.gov →
811-22759
2023-03-13

SEC filing

View on SEC.gov →
811-23778
2023-10-06

N-CSR

View on SEC.gov →
811-23778
2026-04-09

N-CSRS

View on SEC.gov →
001-37400
2024-05-01

EX-99.2

View on SEC.gov →
333-278734
2026-02-11

FORM 424B3

View on SEC.gov →
811-23778
2025-10-08

N-CSR

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
024-11888
2023-08-16

SEC filing

View on SEC.gov →
000-13994
2005-02-25

425

View on SEC.gov →
000-13994
2005-02-28

425

View on SEC.gov →
028-00878
2002-02-13

FORM 13F-HR

View on SEC.gov →
028-00878
2001-11-16

FORM 13F-HR

View on SEC.gov →
028-00878
2001-08-14

FORM 13F-HR

View on SEC.gov →
024-11888
2022-07-19

SEC filing

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37400
2025-02-11

10-K

View on SEC.gov →
024-11888
2023-09-06

SEC filing

View on SEC.gov →
028-00878
2001-05-09

FORM 13F-HR

View on SEC.gov →
811-22759
2025-03-10

N-CSR

View on SEC.gov →
024-11888
2022-05-19

SEC filing

View on SEC.gov →
811-22759
2026-03-09

N-CSR

View on SEC.gov →
001-37400
2026-02-11

10-K

View on SEC.gov →
811-22759
2024-03-11

N-CSR

View on SEC.gov →
24R-00697
2024-05-31

SEC filing

View on SEC.gov →
020-28736
2022-05-04

TERRAFORMATIONFORMC-AR

View on SEC.gov →
000-31257
2003-03-27

10-K

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024-11888
2022-08-11

SEC filing

View on SEC.gov →
333-105650
2003-06-25

S-3/A

View on SEC.gov →
333-105650
2003-05-29

S-3

View on SEC.gov →
001-37400
2025-04-29

10-K/A

View on SEC.gov →
811-23802
2024-03-08

SEC filing

View on SEC.gov →
814-01378
2025-11-07

10-Q

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-23802
2025-05-21

SEC filing

View on SEC.gov →
000-31257
2004-04-15

10-K

View on SEC.gov →
020-28736
2021-09-13

TERRAFORMATIONFORMC1

View on SEC.gov →
814-01378
2025-08-08

10-Q

View on SEC.gov →
000-31257
2005-10-19

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-31257
2005-06-06

FORM 10-Q

View on SEC.gov →
000-31257
2003-07-03

DEF 14A

View on SEC.gov →
001-16545
2021-04-16

DEF 14A

View on SEC.gov →
000-31257
2005-04-04

10-K

View on SEC.gov →
001-40683
2023-03-31

DEF 14A

View on SEC.gov →
000-20083
2001-03-30

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-31257
2006-04-26

FORM 10-K

View on SEC.gov →
000-31257
2005-12-09

FORM 10-Q

View on SEC.gov →
811-23778
2023-03-31

N-CSRS

View on SEC.gov →
000-20083
2002-03-25

FORM 10-K405/A FOR PERIOD ENDING 12-31-2002

View on SEC.gov →
811-23802
2023-06-29

FORM N-2/A

View on SEC.gov →
811-23802
2023-02-13

FORM N-2A

View on SEC.gov →
001-40683
2022-04-04

DEF 14A

View on SEC.gov →
000-20083
2002-03-21

FORM 10-K405 FOR PERIOD ENDED DEC. 31, 2001

View on SEC.gov →
811-23802
2023-09-28

FORM N-2A

View on SEC.gov →
001-10883
2026-03-31

DEF 14A

View on SEC.gov →
000-31257
2004-09-10

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
811-23802
2023-12-05

FORM N-2/A

View on SEC.gov →
000-11868
2002-02-28

ANNUAL REPORT

View on SEC.gov →
000-31257
2005-09-09

FORM 10-Q

View on SEC.gov →
811-23802
2023-12-20

FORM N-2A

View on SEC.gov →
333-264909
2023-12-22

FORM 424B3

View on SEC.gov →
814-01485
2025-08-08

10-Q

View on SEC.gov →
814-00899
2025-08-07

10-Q

View on SEC.gov →
000-11868
2003-02-28

FORM 10-K

View on SEC.gov →
001-10883
2024-03-15

PRE 14A

View on SEC.gov →
001-10883
2024-04-09

DEF 14A

View on SEC.gov →
001-10883
2023-03-28

DEF 14A

View on SEC.gov →
814-00899
2025-11-06

10-Q

View on SEC.gov →
001-40683
2024-04-09

DEF 14A

View on SEC.gov →
001-40292
2023-03-27

SEC filing

View on SEC.gov →
001-40292
2022-04-01

10-K/A

View on SEC.gov →
814-01485
2025-11-07

10-Q

View on SEC.gov →
001-40292
2022-03-31

FORM 10-K

View on SEC.gov →
333-279912
2025-08-11

424B3

View on SEC.gov →
001-12273
2025-08-01

10-Q

View on SEC.gov →
811-23802
2023-06-05

FORM N-2/A

View on SEC.gov →
001-32172
2022-11-02

EX-10.4

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
333-279912
2025-11-10

424B3

View on SEC.gov →
333-253802
2021-03-30

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025219
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 CALIFORNIA ST,, FLR 5, SAN FRANCISCO, CA, 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.

Search Screening List
← FELIX LOGISTICS, INC.FOCUSCARGO INC →