Base
NVOCC

XYZ GLOBAL EXPRESS CORP.

DOWNEY, 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 “XYZ GLOBAL EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XYZ GLOBAL EXPRESS CORP.” 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-100087
2004-03-25

EXHIBIT 99.3 -- AUDITOR'S CERTIFCIATE

View on SEC.gov →
333-67218
2003-06-26

INDEPENDENT AUDITOR'S SERVICER COMPLIANCE CERTIF.

View on SEC.gov →
333-100087
2004-03-25

EXHIBIT 99.3 -- AUDITORS CERTIFICATE

View on SEC.gov →
333-67218-01
2004-07-30

ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-67218-01
2005-12-23

EX-99.3: ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-67218-01
2004-12-20

EX-99.3: INDEPENDENT AUDITOR'S ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-105642-01
2004-12-20

EX-99.3: INDEPENDENT AUDITOR'S ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-102423-01
2005-12-23

EX-99.3: ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-105642-01
2004-07-30

ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-105642-01
2005-12-23

EX-99.3: NNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-89310-01
2004-07-30

ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-84977
2004-03-26

EXHIBIT 99.3 AUDITOR'S CERT - APPENDIX 2

View on SEC.gov →
333-89310-01
2005-12-23

EX-99.3: ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-102423-01
2004-12-20

EX-99.3: INDEPENDENT AUDITOR'S ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-102423-01
2004-07-30

ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-84977
2004-03-26

EXHIBIT 99.3 AUDITOR'S CERT. APPENDIX 2

View on SEC.gov →
333-89310-01
2004-12-20

EX-99.3: INDEPENDENT AUDITOR'S ANNUAL SERVICER COMPLIANCE CERTIFICATE

View on SEC.gov →
333-84977
2004-03-26

EXH 99.3 - APPENDIX 2

View on SEC.gov →
333-84977
2004-03-26

EXHIBIT 99.3 AUDITORS' CERTIF. APPENDIX 2

View on SEC.gov →
333-84977
2004-03-26

EXHIBIT 99.3: AUDITOR'S CERT., APPENDIX 1 AND 2

View on SEC.gov →
333-84977
2004-03-26

EX. 99.3: AUDITORS CERT, APPENDIX 1 AND 2

View on SEC.gov →
333-113492
2004-03-30

AMENDING DEEDS OF THE MORTGAGE ORIGINATION

View on SEC.gov →
333-117983
2004-08-26

AMENDING DEEDS OF THE MORT. ORIG. & MNGMT. AGR.

View on SEC.gov →
001-42818
2025-12-02

EXHIBIT 99.2

View on SEC.gov →
001-42818
2025-12-02

EXHIBIT 99.2

View on SEC.gov →
333-84977
2003-03-27

FORM 20-F -- CRUSADE: GLOBAL TRUST NO. 1 OF 1999

View on SEC.gov →
333-84977
2003-03-27

FORM 20-F -- CRUSADE GLOBAL TRUST NO. 1 OF 2002

View on SEC.gov →
333-84977
2003-03-27

FORM 20-F - CRUSADE GLOBAL TRUST NO. 1 OF 2001

View on SEC.gov →
333-127445
2005-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-84977
2003-03-27

FORM 20-F -- CRUSADE GLOBAL TRUST NO. 2 OF 2001

View on SEC.gov →
333-115159333-115159-02333-115159-01
2004-05-04

EXH. 4(K) - FORM OF REMARKETING AGREEMENT

View on SEC.gov →
333-136517
2010-03-12

SEC filing

View on SEC.gov →
000-25249
2005-10-05

EX-10.1

View on SEC.gov →
811-22572
2025-08-29

SEC filing

View on SEC.gov →
333-145845
2008-05-06

FREE WRITING PROSPECTUS - REVERSE CONVERTIBLE

View on SEC.gov →
811-22572
2025-05-30

SEC filing

View on SEC.gov →
005-94544
2024-06-25

PRESENTATION OF BMO CAPITAL MARKETS CORP. TO THE SPECIAL COMMITTEE OF THE COMPANY, DATED MARCH 14, 2024

View on SEC.gov →
005-94544
2024-07-26

PRESENTATION OF BMO CAPITAL MARKETS CORP. TO THE SPECIAL COMMITTEE OF THE COMPANY, DATED MARCH 14, 2024

View on SEC.gov →
040-00619
2016-04-18

GG.2 - ICE TRADE VAULT - SECURITY-BASED SWAP DATA REPOSITORY GUIDEBOOK

View on SEC.gov →
811-23565
2026-04-23

SEC filing

View on SEC.gov →
002-13628
2002-05-01

DEUTSCHE ASSET MANAGEMENT CODE OF ETHICS

View on SEC.gov →
333-07008
2001-12-28

DEUTSCHE ASSET CODE OF ETHICS

View on SEC.gov →
033-05033
2001-08-31

CODE OF ETHICS - DEUTSCHE ASSET MANAGEMENT, INC.

View on SEC.gov →
002-81549
2002-12-27

SEC filing

View on SEC.gov →
811-06071
2001-10-26

EXHIBIT P

View on SEC.gov →
811-08375
2001-12-31

CODE OF ETHICS

View on SEC.gov →
033-12608
2002-09-27

DEUTSCHE CODE OF ETHICS

View on SEC.gov →
033-09269
2001-12-28

DEUTSCHE ASSET MGMT INC.'S AMENDED CODE OF ETHICS

View on SEC.gov →
811-02021
2002-10-01

SEC filing

View on SEC.gov →
002-96461
2002-04-30

CODE OF ETHICS

View on SEC.gov →
333-23017
2001-12-10

DEAM CODE

View on SEC.gov →
002-81105
2002-10-01

CODE OF ETHICS

View on SEC.gov →
333-11283
2002-06-19

CODE OF ETHICS: DEUTSCHE

View on SEC.gov →
002-13627
2002-04-30

CODE OF ETHICS

View on SEC.gov →
811-04670
2002-12-27

SEC filing

View on SEC.gov →
002-78724
2002-05-01

CODE OF ETHICS

View on SEC.gov →
333-65661
2001-12-28

CODE OF ETHICS

View on SEC.gov →
002-80896
2002-04-25

AMENDED CODE OF ETHICS FOR DEUTSCHE ASSET MGMT

View on SEC.gov →
811-02120
2002-01-11

DEUTSCHE ASSET MANAGEMENT CODE OF ETHICS

View on SEC.gov →
333-72104
2002-08-27

CODE OF ETHICS (DEUTSCHE ASSET MANAGEMENT)

View on SEC.gov →
002-73371
2002-04-30

CODE OF ETHICS

View on SEC.gov →
033-20773
2002-04-18

SEC filing

View on SEC.gov →
811-07507
2001-08-10

CODE OF ETHICS

View on SEC.gov →
033-11802
2002-05-01

CODE OF ETHICS

View on SEC.gov →
033-13863
2002-05-01

CODE OF ETHICS

View on SEC.gov →
333-17217
2002-02-04

DEUTSCHE CODE OF ETHICS

View on SEC.gov →
002-80896
2002-04-26

AMENDED CODE OF ETHICS FOR DEUTSCHE ASSET MGMT

View on SEC.gov →
033-35788
2002-04-30

CODE OF ETHICS FOR DEUTSCHE ASSET MANAGEMENT

View on SEC.gov →
033-24962
2001-12-10

DEAM CODE

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
040-00619
2017-07-26

EXHIBIT GG 2 - ICE TV GUIDEBOOK (FINAL 21APR17)(CLEAN)

View on SEC.gov →
028-13972
2012-02-14

IFC HOLDINGS INCORPORATED/FL DBA INVEST FINANCIAL CORPORATION

View on SEC.gov →
811-06072
2002-04-30

CONSOLIDATED CODE OF ETHICS

View on SEC.gov →
033-62103
2002-04-29

FUND AND ADVISOR CODE OF ETHICS

View on SEC.gov →
811-07774
2002-04-30

PORTFOLIO AND ADVISOR

View on SEC.gov →
811-06073
2002-04-30

CONSOLIDATED CODE OF ETHICS

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

FORM N-2/A

View on SEC.gov →
000-21974
2001-04-02

EXHIBIT 21.1

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

FORM N-2A

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

FORM N-2/A

View on SEC.gov →
811-23872
2026-01-08

LEVERAGE SHARES ANNUAL REPORT 10.31.25(NEW) - N-CSR

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

FORM N-2/A

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

FORM 424B3

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

FORM N-2A

View on SEC.gov →
811-07959
2009-09-04

MCCARTHY MULTI-CAP STOCK FUND ANNUAL REPORT 6-30-09

View on SEC.gov →
814-00818
2025-12-12

ANNUAL REPORT

View on SEC.gov →
811-22572
2026-02-27

SEC filing

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

FORM N-2A

View on SEC.gov →
811-23802
2023-03-30

FORM N-CSR

View on SEC.gov →
001-39754
2021-03-03

INVESTOR PRESENTATION, DATED AS OF MARCH 2, 2021

View on SEC.gov →
001-39754
2021-03-03

INVESTOR PRESENTATION, DATED AS OF MARCH 2, 2021

View on SEC.gov →
811-21467
2026-04-24

SEC filing

View on SEC.gov →
811-23793
2026-01-09

CERTIFIED ANNUAL SHAREHOLDERS REPORT

View on SEC.gov →
811-00825
2018-10-01

SEC filing

View on SEC.gov →
811-23793
2026-03-06

AMENDMENT TO FORM N-CSR

View on SEC.gov →
333-264909
2022-12-01

FORM N-2/A

View on SEC.gov →
033-70742
2014-01-27

485APOS

View on SEC.gov →
132-02861
2023-06-14

FORM 425

View on SEC.gov →
333-69803
2001-01-30

SEC filing

View on SEC.gov →
333-132809-06
2007-04-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025240
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12000 WOODRUFF AVENUE, SUITE D, DOWNEY, 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.

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← SPARTAN GLOBAL LOGISTICS LLCAIT WORLDWIDE LOGISTICS, INC. →