Base
NVOCC

MAJESTIC XPRESS LLC

BROOKLYN, NY, 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 “MAJESTIC XPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAJESTIC XPRESS 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.

SEC Filings (100)

000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

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000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

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028-15940
2023-08-14

INFORMATION TABLE

View on SEC.gov →
811-01236
2007-03-28

N-Q FILING

View on SEC.gov →
028-03569
2023-05-16

INFORMATION TABLE FOR CHILTON CAPITAL MANAGEMENT LLC (6201)

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028-15940
2023-05-15

INFORMATION TABLE

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001-11290
2010-11-05

CREDIT AGREEMENT, DATED AS OF NOVEMBER 3, 2009

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028-13309
2020-02-14

HOLDINGS REPORT

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811-06454
2002-08-15

SEC filing

View on SEC.gov →
811-06454
2001-08-17

SEC filing

View on SEC.gov →
811-05002
2007-05-25

N-Q FILING

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811-06452
2002-04-16

SEC filing

View on SEC.gov →
811-02628
2002-08-15

SEC filing

View on SEC.gov →
028-22161
2022-02-14

SEC filing

View on SEC.gov →
028-15313
2023-08-14

ERGOTELES LLC INFORMATION TABLE

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811-02628
2001-08-17

SEC filing

View on SEC.gov →
028-16144
2022-02-10

13F Q4 2021

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811-06454
2001-02-21

SEC filing

View on SEC.gov →
811-06452
2001-04-16

SEC filing

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811-00649
2005-12-30

SEC filing

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811-04982
2007-03-05

HEARTLAND FUNDS

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028-12257
2020-11-16

SEC filing

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000-10653033-59811
2001-03-29

10-K405

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811-01236
2007-06-29

SEMIANNUAL REPORT

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025-00240
2019-11-01

FILE 10 OF 10

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811-06452
2001-10-19

SEC filing

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

ERGOTELES LLC INFORMATION TABLE

View on SEC.gov →
028-15313
2023-02-14

ERGOTELES LLC INFORMATION TABLE

View on SEC.gov →
025-00240
2020-05-07

FILE 11 OF 11

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025-00240
2023-08-08

FILE 3 OF 18

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028-14304
2022-02-11

SEC filing

View on SEC.gov →
025-00240
2022-11-04

FILE 11 OF 23

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025-00240
2015-08-11

FILE 5 OF 9

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811-06454
2002-02-26

SEC filing

View on SEC.gov →
811-02628
2001-02-21

SEC filing

View on SEC.gov →
025-00240
2025-08-07

FILE 3 OF 12

View on SEC.gov →
025-00240
2026-02-06

FILE 2 OF 10

View on SEC.gov →
025-00240
2025-02-07

FILE 4 OF 12

View on SEC.gov →
028-17509
2019-02-14

SEC filing

View on SEC.gov →
025-00240
2016-05-11

FILE 4 OF 9

View on SEC.gov →
025-00240
2021-02-05

FILE 2 OF 17

View on SEC.gov →
028-18926
2019-05-15

SEC filing

View on SEC.gov →
025-00240
2020-02-05

FILE 3 OF 10

View on SEC.gov →
028-04046
2023-08-03

INFORMATION TABLE

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

SEC filing

View on SEC.gov →
028-16688
2022-05-16

INFORMATION TABLE

View on SEC.gov →
025-00240
2024-08-13

FILE 2 OF 13

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025-00240
2023-11-08

FILE 6 OF 13

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028-14920
2020-05-13

SEC filing

View on SEC.gov →
025-00240
2024-08-13

FILE 3 OF 13

View on SEC.gov →
025-00240
2022-05-06

FILE 3 OF 22

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025-00240
2023-02-07

FILE 8 OF 22

View on SEC.gov →
025-00240
2016-11-14

FILE 3 OF 9

View on SEC.gov →
025-00240
2024-02-07

FILE 5 OF 11

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025-00240
2023-08-08

FILE 10 OF 18

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025-00240
2022-08-08

FILE 3 OF 22

View on SEC.gov →
025-00240
2023-08-08

FILE 9 OF 18

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025-00240
2022-11-04

FILE 5 OF 23

View on SEC.gov →
028-17509
2019-05-15

SEC filing

View on SEC.gov →
025-00240
2026-02-06

FILE 1 OF 10

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025-00240
2023-11-08

FILE 5 OF 13

View on SEC.gov →
025-00240
2025-05-01

FILE 4 OF 11

View on SEC.gov →
025-00240
2023-11-08

FILE 3 OF 13

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025-00240
2021-08-04

FILE 14 OF 19

View on SEC.gov →
028-18926
2019-02-13

SEC filing

View on SEC.gov →
025-00240
2023-05-08

FILE 8 OF 21

View on SEC.gov →
025-00240
2024-05-09

FILE 4 OF 12

View on SEC.gov →
025-00240
2023-05-08

FILE 4 OF 21

View on SEC.gov →
025-00240
2019-11-01

FILE 3 OF 10

View on SEC.gov →
025-00240
2024-11-06

FILE 4 OF 12

View on SEC.gov →
001-15409
2016-12-13

EXHIBIT 10.1

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025-00240
2021-08-04

FILE 2 OF 19

View on SEC.gov →
025-00240
2024-05-09

FILE 3 OF 12

View on SEC.gov →
025-00240
2025-11-07

FILE 3 OF 12

View on SEC.gov →
025-00240
2024-11-06

FILE 1 OF 12

View on SEC.gov →
811-02628
2002-02-26

SEC filing

View on SEC.gov →
025-00240
2025-05-01

FILE 3 OF 11

View on SEC.gov →
001-34855
2016-12-09

EXHIBIT 10.1

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025-00240
2016-02-11

FILE 4 OF 9

View on SEC.gov →
025-00240
2022-02-07

FILE 4 OF 21

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025-00240
2024-08-13

FILE 5 OF 13

View on SEC.gov →
025-00240
2020-08-04

FILE 4 OF 12

View on SEC.gov →
025-00240
2022-05-06

FILE 11 OF 22

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025-00240
2022-08-08

FILE 12 OF 22

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025-00240
2022-02-07

FILE 3 OF 21

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025-00240
2023-05-08

FILE 5 OF 21

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028-19330
2020-11-16

SEC filing

View on SEC.gov →
028-11918
2020-08-13

DESCRIPTION FOR INFORMATION TABLE

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028-17509
2019-08-20

SEC filing

View on SEC.gov →
028-14585
2019-04-12

DESCRIPTION FOR INFORMATION TABLE

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025-00240
2023-02-07

FILE 12 OF 22

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025-00240
2023-02-07

FILE 15 OF 22

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025-00240
2025-11-07

FILE 2 OF 12

View on SEC.gov →
028-16258
2018-08-14

SEC filing

View on SEC.gov →
025-00240
2020-08-04

FILE 12 OF 12

View on SEC.gov →
025-00240
2023-05-08

FILE 14 OF 21

View on SEC.gov →
025-00240
2023-08-08

FILE 5 OF 18

View on SEC.gov →
025-00240
2022-11-04

FILE 3 OF 23

View on SEC.gov →
025-00240
2024-11-06

FILE 3 OF 12

View on SEC.gov →
025-00240
2020-11-09

FILE 2 OF 15

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025563
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
605 BRADFORD STREET, BROOKLYN, NY, 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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