Base
NVOCC

ZEUS CARIBBEAN XPRESS, INC

HIALEAH GARDENS, FL, 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 “ZEUS CARIBBEAN XPRESS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZEUS CARIBBEAN XPRESS, 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)

028-15940
2023-08-14

INFORMATION TABLE

View on SEC.gov →
028-15940
2023-05-15

INFORMATION TABLE

View on SEC.gov →
028-11061
2005-08-18

13F-HR

View on SEC.gov →
028-11061
2005-05-04

13F HOLDING REPORT

View on SEC.gov →
028-12257
2023-05-15

SEC filing

View on SEC.gov →
028-12257
2023-06-01

SEC filing

View on SEC.gov →
028-15313
2023-05-10

ERGOTELES LLC INFORMATION TABLE

View on SEC.gov →
028-16455
2023-05-12

SEC filing

View on SEC.gov →
811-07556
2005-05-31

N-Q

View on SEC.gov →
028-14585
2023-07-27

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2023-05-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10687
2023-08-07

SEC filing

View on SEC.gov →
028-10687
2023-05-08

SEC filing

View on SEC.gov →
028-10402
2023-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08894
2005-11-18

JNLST FORM N-Q 7-1-05 THROUGH 9-30-05

View on SEC.gov →
028-10385
2023-08-14

SEC filing

View on SEC.gov →
028-02682
2008-08-15

SEC filing

View on SEC.gov →
028-02682
2008-08-15

SEC filing

View on SEC.gov →
028-11304
2023-08-14

SEC filing

View on SEC.gov →
811-08894
2005-05-20

SEC filing

View on SEC.gov →
811-04419
2005-11-16

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22641
2023-07-27

SEC filing

View on SEC.gov →
028-11304
2023-05-15

SEC filing

View on SEC.gov →
811-04419
2005-05-20

N-Q

View on SEC.gov →
811-04419
2006-05-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03213
2006-11-29

GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07953
2005-05-27

EQ ADVISORS TRUST QUARTERLY REPORT MARCH 31, 2005

View on SEC.gov →
028-16258
2022-05-16

SEC filing

View on SEC.gov →
333-134833
2006-08-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
028-10684
2023-08-14

SEC filing

View on SEC.gov →
811-08894
2006-05-22

SEC filing

View on SEC.gov →
028-05396
2022-08-15

SEC filing

View on SEC.gov →
028-10684
2022-08-15

SEC filing

View on SEC.gov →
028-10684
2022-11-14

SEC filing

View on SEC.gov →
028-05396
2023-02-14

SEC filing

View on SEC.gov →
333-136036
2006-10-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-22641
2023-07-28

FRANKLIN ALTERNATIVE STRATEGIES FUNDS

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
028-05396
2022-11-14

SEC filing

View on SEC.gov →
028-10684
2023-02-14

SEC filing

View on SEC.gov →
028-10684
2023-05-15

SEC filing

View on SEC.gov →
028-11304
2022-05-16

SEC filing

View on SEC.gov →
028-05396
2022-05-16

SEC filing

View on SEC.gov →
811-08894
2005-09-01

SEC filing

View on SEC.gov →
811-07953
2005-11-28

EQ ADVISORS TRUST

View on SEC.gov →
811-21779
2006-01-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2005-05-27

JOHN HANCOCK TRUST

View on SEC.gov →
811-08894
2006-03-10

SEC filing

View on SEC.gov →
811-03213
2006-05-30

GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
028-10684
2022-02-14

SEC filing

View on SEC.gov →
811-03618
2005-05-25

MET SERIES FUND FORM N-Q

View on SEC.gov →
028-05396
2022-02-14

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-22838
2018-11-29

KP FIXED INCOME FUND

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-07953
2006-11-29

EQ ADVISORS TRUST

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025480
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
14501 NW 109, STE 100, HIALEAH GARDENS, FL, 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
← ILINES INTERNATIONAL LLCSPECIALTY CARGO TRANSPORT LLC →