Base
NVOCC

AVION CARIBBEAN EXPRESS SHIPPING INC

NEWARK, NJ, 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 “AVION CARIBBEAN EXPRESS SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVION CARIBBEAN EXPRESS SHIPPING 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)

001-12289
2014-03-03

EXHIBIT

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001-12289
2016-02-29

EXHIBIT 21.1

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001-12289
2012-02-24

EX-21.1

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001-12289
2015-02-26

EXHIBIT 21.1

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001-12289
2013-02-28

EXHIBIT

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001-12289
2017-03-30

EXHIBIT 21.1

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001-12289
2011-10-28

FORM 10-Q

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001-12289
2019-02-27

10-K

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001-12289
2018-03-01

10-K

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001-12289
2013-02-28

10-K

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001-12289
2014-03-03

10-K

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001-12289
2020-02-28

10-K

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811-08512
2004-11-26

N-Q

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001-12289
2015-02-26

10-K

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001-12289
2012-02-24

FORM 10-K

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001-12289
2017-03-30

10-K

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001-12289
2016-02-29

10-K

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001-12289
2012-10-31

10-Q

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001-12289
2012-07-27

SEC filing

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001-12289
2021-02-25

10-K

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001-10323
2020-11-03

EXHIBIT 4.9

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001-12289
2009-02-26

FORM 10-K

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001-12289
2010-02-25

FORM 10-K

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001-12289
2011-02-25

FORM 10-K

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001-12289
2008-02-29

10-K

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001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

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001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

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001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

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001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

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001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

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811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03213
2004-11-29

FORM N-Q GARTMORE VARIABLE INSURANCE TRUST

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811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

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811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-22311
2012-07-26

FORM N-Q

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811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

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811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

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811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04415
2012-05-24

SEC filing

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001-13928
2022-11-30

EX-2

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811-04415
2011-11-18

SEC filing

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811-09102
2012-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/2012

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811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-04415
2012-11-27

SEC filing

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811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

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811-04415
2011-08-25

SEC filing

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001-13928
2023-03-02

EX-99.1

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811-03114
2012-01-30

SEC filing

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811-04415
2012-02-28

SEC filing

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001-06033
2012-06-22

11-K

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001-06033001-10323
2020-03-26

EX-10.1

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811-04415
2012-08-28

SEC filing

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811-04146
2011-11-29

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-03258
2012-01-09

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-21779
2011-07-29

JOHN HANCOCK FUNDS II

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811-04146
2012-05-30

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-04146
2012-11-28

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-03618
2011-05-27

METROPOLITAN SERIES FUND

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811-03114
2011-07-29

SEC filing

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811-21779
2012-07-27

JOHN HANCOCK FUNDS II

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811-21779
2012-01-27

JOHN HANCOCK FUNDS II

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811-05972
2012-06-28

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-03213
2004-09-08

GARTMORE VARIABLE INSURANCE TRUST SEMI ANNUAL

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811-07436
2012-07-09

DFA INVESTMENT TRUST CO

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811-03618
2011-11-28

METROPOLITAN SERIES FUND, INC. N-Q FOR THE PERIOD ENDING 09/30/2011

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811-07436
2011-07-11

DFA INVESTMENT TRUST CO

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811-04146
2012-09-04

N-CSRS

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811-07436
2012-01-09

DFA INVESTMENT TRUST CO

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811-04146
2012-03-08

N-CSR

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001-10323
2020-11-03

EXHIBIT 4.7

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811-21779
2012-05-04

JOHN HANCOCK FUNDS II

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811-21779
2011-11-04

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-09102
2012-05-04

FORM N-CSRS

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001-12289
2019-04-25

EXHIBIT 10.1

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811-21779
2012-11-01

JH FUNDS II

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811-03114
2011-04-27

SEC filing

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811-09102
2012-11-09

FORM N-CSR

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005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

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811-03114
2012-04-25

SEC filing

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811-03618
2011-08-24

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

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811-03618
2012-08-31

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

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001-08400001-02691
2017-02-22

EX-10.1

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811-07436
2012-08-31

SEC filing

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811-07912
2013-08-23

SEC filing

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811-03258
2012-08-31

SEC filing

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811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-22311
2012-08-30

N-PX

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-03258
2013-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025772
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
64 - 66 TREACY AVENUE, NEWARK, NJ, 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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