Base
NVOCC

WYNN EXPRESS CORP.

CERRITOS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WYNN EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WYNN 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.

SEC Filings (100)

333-149556-06333-149556-07333-149556-05333-149556333-149556-04333-149556-03333-149556-02333-149556-01
2008-03-05

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-169787-06333-169787-07333-169787-05333-169787333-169787-04333-169787-03333-169787-02333-169787-01
2010-10-06

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-166563-07333-166563-06333-166563-05333-166563333-166563-04333-166563-03333-166563-02333-166563-01
2010-05-06

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
811-04018
2013-08-22

SEC filing

View on SEC.gov →
333-166563-07333-166563-06333-166563-05333-166563333-166563-04333-166563-03333-166563-02333-166563-01
2010-07-02

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-98369333-98369-09333-98369-08333-98369-06333-98369-05333-98369-04333-98369-03333-98369-02333-98369-01
2002-10-22

EX-5.1

View on SEC.gov →
333-100768333-100768-01333-100768-02333-100768-03333-100768-04333-100768-05333-100768-06333-100768-07333-100768-08
2002-10-25

EXHIBIT 5.1

View on SEC.gov →
333-124052333-124052-01333-124052-02333-124052-03333-124052-04333-124052-05333-124052-06
2005-04-13

OPINION OF SCHRECK BRIGNONE

View on SEC.gov →
333-184115-01333-184115
2012-09-26

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
333-169787-06333-169787-07333-169787-05333-169787333-169787-04333-169787-03333-169787-02333-169787-01
2010-10-06

OPINION OF BROWNSTEIN HYATT FARBER SCHRECK, LLP

View on SEC.gov →
333-166563-07333-166563-06333-166563-05333-166563333-166563-04333-166563-03333-166563-02333-166563-01
2010-05-06

OPINION OF BROWNSTEIN HYATT FARBER SCHRECK, LLP

View on SEC.gov →
333-149556-06333-149556-07333-149556-05333-149556333-149556-04333-149556-03333-149556-02333-149556-01
2008-03-05

OPINION OF BROWNSTEIN HYATT FARBER SCHRECK, LLP

View on SEC.gov →
028-13225
2008-10-20

SEC filing

View on SEC.gov →
333-166563-07333-166563-06333-166563-05333-166563333-166563-04333-166563-03333-166563-02333-166563-01
2010-07-02

OPINION OF BROWNSTEIN HYATT FARBER SCHRECK, LLP

View on SEC.gov →
333-184115-01333-184115
2012-09-26

OPINION OF BROWNSTEIN HYATT FARBER SCHRECK, LLP

View on SEC.gov →
028-12117
2013-02-11

DECEMBER 2012 13F FILING

View on SEC.gov →
333-124052333-124052-01333-124052-02333-124052-03333-124052-04333-124052-05333-124052-06
2005-04-13

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
000-50028
2024-02-08

EX-99.1

View on SEC.gov →
811-07572
2019-12-20

SEC filing

View on SEC.gov →
028-16260
2018-11-14

SEC filing

View on SEC.gov →
000-50028
2024-09-10

EX-99.1

View on SEC.gov →
000-50028
2023-02-09

EX-99.1

View on SEC.gov →
000-50028
2024-09-10

EX-99.1

View on SEC.gov →
028-05444
2005-08-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07572
2020-03-24

SEC filing

View on SEC.gov →
028-05395
2010-02-16

SEC filing

View on SEC.gov →
811-07988
2023-07-21

SEC filing

View on SEC.gov →
000-50028
2024-02-08

EX-99.1

View on SEC.gov →
000-50028
2018-03-21

EXHIBIT 4.1

View on SEC.gov →
028-12674
2013-02-14

SEC filing

View on SEC.gov →
333-100768
2015-02-27

EXHIBIT 4.6

View on SEC.gov →
028-16985
2023-08-14

SEC filing

View on SEC.gov →
811-07988
2024-07-29

SEC filing

View on SEC.gov →
811-07572
2025-12-23

SEC filing

View on SEC.gov →
811-07572
2025-06-23

SEC filing

View on SEC.gov →
000-50028
2015-03-02

EXHIBIT 4.8

View on SEC.gov →
811-07572
2026-03-25

SEC filing

View on SEC.gov →
000-50028
2015-03-02

EXHIBIT 4.10

View on SEC.gov →
028-02406
2007-02-13

SEC filing

View on SEC.gov →
000-50028
2015-03-02

EXHIBIT 4.9

View on SEC.gov →
028-12117
2012-11-08

SEPTEMBER 2012 13F FILING

View on SEC.gov →
333-100768
2015-02-27

EXHIBIT 4.9

View on SEC.gov →
000-50028
2015-03-02

EXHIBIT 4.7

View on SEC.gov →
333-100768
2015-02-27

EXHIBIT 4.7

View on SEC.gov →
333-100768
2015-02-27

EXHIBIT 4.8

View on SEC.gov →
811-22148
2023-04-03

SEC filing

View on SEC.gov →
000-50028
2023-08-10

EX-99.1

View on SEC.gov →
811-22655
2018-08-23

N-PX

View on SEC.gov →
000-50028
2004-05-05

EXHIBIT 10.2 - THIRD AMENDMENT TO LOAN AGMT.

View on SEC.gov →
811-07572
2025-09-24

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
811-22444
2022-01-21

SEC filing

View on SEC.gov →
028-16985
2023-11-14

SEC filing

View on SEC.gov →
811-07920
2020-11-23

SEC filing

View on SEC.gov →
811-21720
2012-04-02

SEC filing

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
333-137139
2007-01-22

SEC filing

View on SEC.gov →
333-100768
2008-02-22

SECOND SUPPLEMENTAL INDENTURE, DATED AS OF JULY 29, 2005

View on SEC.gov →
811-22444
2022-04-27

SEC filing

View on SEC.gov →
811-23018
2015-07-07

STONE RIDGE TRUST III

View on SEC.gov →
028-05395
2010-05-17

SEC filing

View on SEC.gov →
000-50028
2018-03-09

EXHIBIT 10.1

View on SEC.gov →
333-98369-02333-98369-03333-98369-01333-98369-08333-98369-05333-98369-09333-98369-06333-98369-04333-98369000-50028
2002-11-18

EXHIBIT 10.32

View on SEC.gov →
000-50028
2023-02-09

EX-99.1

View on SEC.gov →
028-05395
2010-08-16

SEC filing

View on SEC.gov →
811-07572
2024-12-23

SEC filing

View on SEC.gov →
811-22444
2022-10-28

SEC filing

View on SEC.gov →
000-50028
2024-02-08

EX-99.1

View on SEC.gov →
333-166563-07333-166563-06333-166563-05333-166563333-166563-04333-166563-03333-166563-02333-166563-01
2010-07-02

SEC filing

View on SEC.gov →
000-50028
2018-05-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-50028
2018-03-27

EXHIBIT 1.1

View on SEC.gov →
000-32019
2007-08-14

SEC filing

View on SEC.gov →
028-10408
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10797
2006-02-15

SEC filing

View on SEC.gov →
811-07572
2024-03-26

SEC filing

View on SEC.gov →
000-50028
2023-02-16

EX-99.1

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
000-50028
2024-02-23

EX-99.1

View on SEC.gov →
333-137139
2007-02-02

SEC filing

View on SEC.gov →
811-22444
2025-10-23

SEC filing

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
005-78590
2002-11-13

EXHIBIT 10.3

View on SEC.gov →
028-12117
2012-08-14

FIRST AMENDMENT TO JUNE 30,2012 13F

View on SEC.gov →
811-22444
2021-04-23

SEC filing

View on SEC.gov →
028-03676
2014-05-13

SEC filing

View on SEC.gov →
000-50028
2023-02-09

EX-99.2

View on SEC.gov →
811-22444
2021-07-23

SEC filing

View on SEC.gov →
028-12117
2012-08-13

JUNE 2012 FILING

View on SEC.gov →
028-17003
2017-02-14

SEC filing

View on SEC.gov →
001-14344
2003-03-18

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-50028
2023-08-24

EX-99.1

View on SEC.gov →
2005-09-27

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-22444
2021-01-28

SEC filing

View on SEC.gov →
333-98369333-98369-09333-98369-08333-98369-06333-98369-05333-98369-04333-98369-03333-98369-02333-98369-01
2002-10-22

EXHIBIT 3.17

View on SEC.gov →
811-22444
2026-01-23

SEC filing

View on SEC.gov →
811-22444
2021-10-27

SEC filing

View on SEC.gov →
028-02406
2004-12-01

SEC filing

View on SEC.gov →
811-06318
2010-10-29

10F3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025727
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17409 MARQUARDT AVE, SUITE J, CERRITOS, 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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