Base
NVOCC

VOLKMANN EXPRESS INC

LANHAM, MD, 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 “VOLKMANN EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VOLKMANN EXPRESS 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)

001-00768
2007-07-20

TRANSCRIPT

View on SEC.gov →
001-07416
2018-02-16

EXHIBIT 10.6

View on SEC.gov →
001-32374
2011-12-15

EXHIBIT 2.1

View on SEC.gov →
000-51476
2015-09-18

SEC filing

View on SEC.gov →
333-144381
2007-07-06

EX-10.15 AMENDED AND RESTATED PREFERRED INVESTORS' RIGHTS AGREEMENT, DATED MAY 12, 2006

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
005-15852
2013-02-19

EXHIBIT B

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-16769
2025-05-07

EX-99.3

View on SEC.gov →
000-25995
2008-05-14

10-K

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-24033
2001-12-28

2001 ANNUAL REPORT

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-144381
2007-07-06

EX-10.14 AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT, DATED AUGUST 9, 2001

View on SEC.gov →
000-24033
2001-01-02

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-04892
2023-08-28

TGF N-PX 2023

View on SEC.gov →
811-04892
2022-08-30

SEC filing

View on SEC.gov →
000-25995
2007-04-17

10-K

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-24033
2003-12-29

ANNUAL REPORT

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
000-24033
2002-12-30

ANNUAL REPORT FOR PEIOD ENDING 09-30-2002

View on SEC.gov →
000-24033
2004-12-29

ANNUAL REPORT

View on SEC.gov →
811-06279
2021-08-19

N-PX

View on SEC.gov →
000-24033
2005-12-14

ANNUAL REPORT

View on SEC.gov →
811-04892
2021-08-27

SEC filing

View on SEC.gov →
000-50733
2005-03-21

10KSB

View on SEC.gov →
333-123473
2006-12-28

ANNUAL REPORT

View on SEC.gov →
000-52420
2007-12-31

ANNUAL REPORT

View on SEC.gov →
001-15025
2002-03-25

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
333-108426
2004-04-09

EX-10.14

View on SEC.gov →
811-02781
2021-08-27

SEC filing

View on SEC.gov →
001-01063
2007-03-01

EX-99.1

View on SEC.gov →
000-50733
2007-03-16

10KSB

View on SEC.gov →
811-23128
2019-08-02

N-PX

View on SEC.gov →
000-50733
2006-03-28

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
000-50733
2008-03-18

10-K

View on SEC.gov →
811-22718
2021-08-26

N-PX

View on SEC.gov →
333-142792
2007-10-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-33099
2011-03-11

CREDIT AGREEMENT

View on SEC.gov →
811-05324
2015-08-27

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08226
2021-08-30

SEC filing

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
811-22153
2015-08-20

N-PX

View on SEC.gov →
333-142792
2007-06-14

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-142792
2007-10-29

AMENDMENT TO FORM S-1

View on SEC.gov →
811-21237
2021-08-19

SEC filing

View on SEC.gov →
811-22920
2024-08-26

SEC filing

View on SEC.gov →
811-02781
2023-08-24

SEC filing

View on SEC.gov →
333-142792
2007-05-24

PRE-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-02781
2022-08-29

SEC filing

View on SEC.gov →
811-05199
2021-08-24

N-PX

View on SEC.gov →
333-142792
2007-05-10

REGISTRATION STATEMENT

View on SEC.gov →
811-21973
2019-08-12

BRD2K3_0001379438_2019

View on SEC.gov →
811-00001
2015-08-27

N-PX

View on SEC.gov →
811-22538
2021-08-20

N-PX

View on SEC.gov →
333-142792
2007-08-10

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-33099
2012-08-24

EXHIBIT 10.1

View on SEC.gov →
811-08226
2023-08-28

TGIT NPX 2023

View on SEC.gov →
811-08228
2015-08-27

N-PX

View on SEC.gov →
811-03489
2015-08-14

WRIGHT MANAGED EQUITY TRUST

View on SEC.gov →
811-08542
2017-08-30

N-PX

View on SEC.gov →
033-18781
2019-01-04

DEFINITIVE MATERIALS

View on SEC.gov →
811-07123
2021-08-25

FORM N-PX

View on SEC.gov →
811-08261
2015-08-17

N-PX

View on SEC.gov →
811-21927
2019-07-17

SEC filing

View on SEC.gov →
811-06279
2024-08-29

SEC filing

View on SEC.gov →
811-22153
2018-08-22

N-PX

View on SEC.gov →
033-18781
2022-08-31

497

View on SEC.gov →
811-07102
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06279
2022-08-25

N-PX

View on SEC.gov →
811-22641
2015-08-27

SEC filing

View on SEC.gov →
033-18781
2017-12-29

TRUST FOR CREDIT UNIONS

View on SEC.gov →
811-21237
2022-08-24

N-PX

View on SEC.gov →
811-22153
2016-08-25

N-PX

View on SEC.gov →
811-21519
2019-08-12

BRD2K3_0001281926_2019

View on SEC.gov →
811-23239
2025-08-07

SEC filing

View on SEC.gov →
811-22110
2015-08-19

FORM N-PX

View on SEC.gov →
811-00001
2016-08-29

N-PX

View on SEC.gov →
811-23239
2025-08-27

SEC filing

View on SEC.gov →
811-03489
2016-08-04

SEC filing

View on SEC.gov →
811-05833
2025-08-29

SEC filing

View on SEC.gov →
811-04257
2015-08-18

N-PX FILING - DEUTSCHE VARIABLE SERIES I

View on SEC.gov →
033-18781
2023-01-04

497

View on SEC.gov →
811-03981
2016-08-24

SEC filing

View on SEC.gov →
811-10399
2017-08-09

HENDERSON GLOBAL FUNDS N-PX

View on SEC.gov →
811-05823
2016-08-18

DOMINI SOCIAL INVESTMENT TRUST

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
811-01027
2015-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025813
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
10104 SENATE DRIVE, SUITE 265, LANHAM, MD, 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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