Base
NVOCC

FLORIDA EXPRESS N.V.

WILLEMSTAD, CURACAO

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 “FLORIDA EXPRESS N.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA EXPRESS N.V.” 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)

001-38769
2024-02-29

EX-21

View on SEC.gov →
001-38769
2023-02-23

EX-21

View on SEC.gov →
001-38769
2021-02-25

EX-21

View on SEC.gov →
001-38769
2022-02-24

EX-21

View on SEC.gov →
001-38769
2025-02-27

EX-21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-38769
2026-02-26

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-38769
2020-02-27

EX-21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-35219
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-38769
2019-02-28

EX-21

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
000-14625
2006-04-03

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-35219
2015-02-26

EX-21.1

View on SEC.gov →
001-35219
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-35219
2016-02-25

EX-21.1

View on SEC.gov →
000-14625
2005-04-01

SUBSIDIARIES

View on SEC.gov →
001-35219
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35219
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-02979
2005-03-10

EXHIBIT 21

View on SEC.gov →
333-07708
2002-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-35219
2026-03-02

EX-21.1

View on SEC.gov →
001-07933
2021-02-19

EX-21

View on SEC.gov →
811-04636
2001-09-26

GALAXY MONEY MARKET AR

View on SEC.gov →
001-07933
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-16663
2004-06-21

EXHIBIT 8.1

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-35219
2024-02-27

EX-21.1

View on SEC.gov →
333-07708
2003-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35219
2025-02-28

EX-21.1

View on SEC.gov →
001-09148
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-09148
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2011-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
811-02464
2013-09-25

MFS SERIES TRUST IX N-Q

View on SEC.gov →
811-09997
2014-05-29

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
001-02979
2003-03-14

EXHIBIT 21

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-02979
2004-03-12

EXHIBIT 21

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
000-14625
2009-03-26

SUBSIDIARIES

View on SEC.gov →
811-03605
2012-10-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
001-02979
2006-03-09

EXHIBIT 21

View on SEC.gov →
000-14625
2010-03-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2008-03-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14625
2007-03-30

SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21977
2009-09-28

N-Q

View on SEC.gov →
811-05349
2007-11-29

FORM N-Q

View on SEC.gov →
000-14625
2012-03-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09997
2014-11-26

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
000-14625
2011-03-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-02464
2014-03-28

MFS SERIES TRUST IX N-Q

View on SEC.gov →
001-12203
2003-03-25

EXHIBIT 21.01

View on SEC.gov →
001-09148
2006-03-08

EXHIBIT 21

View on SEC.gov →
811-09997
2013-11-27

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-03488
2021-04-30

AMENDMENT NO. 6 TO AUTOMATIC COINSURANCE AGREEMENT 3027, EFFECTIVE MARCH 3, 2000

View on SEC.gov →
001-12203
2004-03-18

EXHIBIT 21.01

View on SEC.gov →
811-02464
2013-03-22

MFS SERIES TRUST IX N-Q

View on SEC.gov →
811-05349
2007-05-30

FORM N-Q

View on SEC.gov →
811-05624
2004-11-24

N-Q

View on SEC.gov →
811-22652
2019-05-24

SEC filing

View on SEC.gov →
333-265455
2022-06-07

EXHIBIT 21.1

View on SEC.gov →
811-03605
2010-10-28

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-22652
2018-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03605
2012-04-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-05577
2004-09-28

N-Q

View on SEC.gov →
811-09997
2013-05-30

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-21295
2008-03-31

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-22652
2019-05-29

PORTFOLIO HOLDINGS

View on SEC.gov →
811-03605
2011-10-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-07254
2025-05-28

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
001-09148
2007-02-27

EXHIBIT 21

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
333-69816
2001-09-21

EXHIBIT 21.1

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
000-22972
2006-02-14

SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025486
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
OUDE CARACASBAAIWEG 99, WILLEMSTAD, CURACAO
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
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