Base
NVOCC

U.S. EXPRESS, INC

CONCORD, NH, 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 “U.S. EXPRESS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. 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.

Federal Register Mentions (3)

Notice03-13322
2003-05-29

Ocean Transportation Intermediary License Reissuance

Notice02-27646
2002-10-30

Ocean Transportation Intermediary License Revocations

Uncategorized Document94-664
1994-01-12

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

SEC Filings (100)

2011-11-10

SEC filing

View on SEC.gov →
000-20199
2012-04-06

CURRENT REPORT

View on SEC.gov →
001-35490
2012-04-06

CURRENT REPORT

View on SEC.gov →
001-31312
2012-04-06

CURRENT REPORT

View on SEC.gov →
2011-10-26

SEC filing

View on SEC.gov →
811-04260
2003-12-12

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
002-96512
2001-11-13

AXP FEDERAL INCOME SERIES, INC.

View on SEC.gov →
333-157386-01333-157386
2009-10-30

PRICING SUPPLEMENT

View on SEC.gov →
002-96512
2002-02-12

AXP U.S. GOVERNMENT MORTGAGE FUND

View on SEC.gov →
333-157386
2009-08-27

OFFERING SUMMARY

View on SEC.gov →
333-55650
2002-12-19

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-55650
2002-11-27

SALOMON SMITH BARNEY HOLDINGS INC

View on SEC.gov →
333-157386-01
2009-10-27

OFFERING SUMMARY

View on SEC.gov →
002-96512
2002-02-01

AXP U.S. GOVERNMENT MORTGAGE FUND

View on SEC.gov →
333-157386-01
2009-08-27

OFFERING SUMMARY

View on SEC.gov →
001-38769
2018-12-20

8-K12B

View on SEC.gov →
333-157386
2009-10-27

OFFERING SUMMARY

View on SEC.gov →
333-157386333-157386-01
2009-09-25

FINAL PRICING SUPPLEMENT

View on SEC.gov →
333-157386-01
2010-02-26

OFFERING SUMMARY

View on SEC.gov →
002-96512
2003-05-22

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-183989-04
2015-01-07

FWP

View on SEC.gov →
333-121895-02333-121895-03
2011-03-28

FORM 10-K

View on SEC.gov →
333-183989-02
2015-01-07

FWP

View on SEC.gov →
333-183989
2015-01-07

FWP

View on SEC.gov →
002-96512
2003-07-28

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
002-96512
2005-07-28

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-183989-08
2015-01-07

FWP

View on SEC.gov →
333-183989-06
2015-01-07

FWP

View on SEC.gov →
001-35490
2018-12-20

8-K

View on SEC.gov →
333-183989-07
2015-01-07

FWP

View on SEC.gov →
002-96512
2004-07-29

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-183989-01
2015-01-07

FWP

View on SEC.gov →
002-68296
2002-02-22

AMERICAN EXPRESS CASH RESERVE CERTIFICATE

View on SEC.gov →
333-183989-09
2015-01-07

FWP

View on SEC.gov →
811-04260
2005-05-26

AXP GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-183989-05
2015-01-07

FWP

View on SEC.gov →
333-183989-03
2015-01-07

FWP

View on SEC.gov →
333-57852
2003-03-05

EXHIBIT INDEX

View on SEC.gov →
001-07657
2012-06-28

FORM 11-K

View on SEC.gov →
333-157386
2010-02-26

OFFERING SUMMARY

View on SEC.gov →
001-32449
2013-02-21

EX-10.14

View on SEC.gov →
000-50866
2013-08-29

EX-21.1

View on SEC.gov →
333-183989-10
2015-01-07

FWP

View on SEC.gov →
001-33007
2012-12-11

EXHIBIT 2.1

View on SEC.gov →
333-132370-01
2007-08-21

OFFERING SUMMARY

View on SEC.gov →
000-27569
2005-08-30

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-07657
2011-06-29

FORM 11-K

View on SEC.gov →
001-06512
2003-03-25

PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
001-35490
2012-06-04

FORM 8-K

View on SEC.gov →
811-07307
2005-07-28

INCOME TRUST

View on SEC.gov →
001-07657
2009-02-27

FORM 10-K

View on SEC.gov →
000-28452
2007-05-15

AMENDED SECURITY AGREEMENT, DATED AUGUST 17, 2006

View on SEC.gov →
333-157386-01333-157386
2010-03-26

FINAL PRICING SUPPLEMENT

View on SEC.gov →
001-06908
2004-11-12

AMERICAN EXPRESS CREDIT CORP.

View on SEC.gov →
333-132370
2007-08-21

OFFERING SUMMARY

View on SEC.gov →
002-68296
2003-04-28

AMERICAN EXPRESS CASH RESERVE CERTIFICATE

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2011-03-28

FORM 10-K

View on SEC.gov →
001-08323
2018-12-20

8-K

View on SEC.gov →
002-96512
2002-07-26

AXP FEDERAL INCOME FUND, INC.

View on SEC.gov →
333-250103-01
2021-10-05

PRELIMINARY TERMS NO. 2,755

View on SEC.gov →
333-250103
2023-08-09

PRELIMINARY TERMS NO. 9,915

View on SEC.gov →
002-68296
2001-03-05

AMERICAN EXPRESS CASH RESERVE CERTIFICATE

View on SEC.gov →
001-07657
2013-06-28

11-K

View on SEC.gov →
333-250103-01
2023-08-09

PRELIMINARY TERMS NO. 9,915

View on SEC.gov →
002-51586
2003-10-23

AXP FIXED INCOME SERIES, INC.

View on SEC.gov →
001-31312
2011-09-21

425

View on SEC.gov →
333-275587333-275587-01
2024-04-01

PRELIMINARY PRICING SUPPLEMENT NO. 1,669

View on SEC.gov →
002-73113
2004-07-21

AXP VARIABLE PORTFOLIO - INFLATION PROTECTED SECURITIES FUND

View on SEC.gov →
001-32877
2010-02-18

IDEA: Obligations Under Litigation Settlements

View on SEC.gov →
811-05897
2003-11-07

AXP PORTFOLIO BUILDER FUNDS

View on SEC.gov →
005-79095
2008-07-24

CB/A

View on SEC.gov →
333-250103
2021-10-05

PRELIMINARY TERMS NO. 2,755

View on SEC.gov →
001-07657
2016-01-21

EXHIBIT 99.2

View on SEC.gov →
333-132370-01333-132370
2007-09-19

PRICING SUPPLEMENT

View on SEC.gov →
002-51586
2001-10-25

AXP BOND FUND, INC.

View on SEC.gov →
811-05897
2004-01-16

AXP PORTFOLIO BUILDER FUNDS

View on SEC.gov →
811-07307
2003-07-28

INCOME TRUST

View on SEC.gov →
002-73115
2004-10-27

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
333-275587-01
2023-12-04

PRELIMINARY TERMS NO. 310

View on SEC.gov →
002-93801
2003-11-25

AXP MANAGED SERIES, INC.

View on SEC.gov →
002-73113
2004-05-12

AXP VARIABLE PORTFOLIO - INFLATION PROTECTED SECURITIES FUND

View on SEC.gov →
333-92935
2007-12-06

FORM 497 FOR ISHARES TRUST

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
811-07307
2002-07-26

INCOME TRUST

View on SEC.gov →
811-05696
2003-12-19

AXP GLOBAL SERIES, INC.

View on SEC.gov →
002-54516
2003-07-24

AXP MONEY MARKET SERIES, INC.

View on SEC.gov →
333-57852
2002-12-20

AXP PARTNERS SERIES, INC.

View on SEC.gov →
333-250103333-250103-01
2023-08-11

PRICING SUPPLEMENT NO. 9,915

View on SEC.gov →
333-275587333-275587-01
2023-12-20

PRICING SUPPLEMENT NO. 310

View on SEC.gov →
333-113780
2004-03-19

AXP VARIABLE PORTFOLIO - SELECT SERIES, INC.

View on SEC.gov →
333-275587333-275587-01
2024-07-11

PRELIMINARY PRICING SUPPLEMENT NO. 2,922

View on SEC.gov →
001-33556
2013-11-18

EX-99.2

View on SEC.gov →
333-74283
2004-04-30

AMENDMENT NO.1, NO.2 AND NO.3 TO THE PARTICIPATION AGREEMENT

View on SEC.gov →
002-54516
2002-09-25

AXP MONEY MARKET SERIES, INC.

View on SEC.gov →
001-15829
2018-09-17

10-Q

View on SEC.gov →
333-275587333-275587-01
2024-07-15

PRICING SUPPLEMENT NO. 2,922

View on SEC.gov →
002-72174
2004-01-12

AXP INFLATION PROTECTED SECURITIES FUND

View on SEC.gov →
333-229015
2021-04-30

FWP

View on SEC.gov →
333-250103333-250103-01
2021-10-07

PRICING SUPPLEMENT NO. 2,755

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025820
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
90 AIRPORT ROAD, SUITE 16, CONCORD, NH, 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.

Search Screening List
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