Base
NVOCC

SANTIAGO CARGO EXPRESS LLC

WEST PARK, FL, 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 “SANTIAGO CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANTIAGO CARGO EXPRESS 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)

001-14728
2012-04-05

FORM 6-K

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001-14728
2011-11-29

FORM 20-F/A

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001-14728
2003-06-30

SEC filing

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001-14728
2011-12-01

FORM 20-F/A

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001-14728
2010-06-29

ANNUAL REPORT

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001-14728
2012-04-02

FORM 20-F

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001-14728
2009-04-01

SEC filing

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001-14728
2011-05-05

SEC filing

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005-50478
2019-11-27

ENGLISH TRANSLATION OF THE PROSPECTUS

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001-14728
2016-04-29

EXHIBIT 8-1

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000-27011
2003-07-21

SEC filing

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001-14728
2013-04-30

FORM 20-F

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001-14728
2007-03-26

SEC filing

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001-14728
2008-06-25

FORM 20-F

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001-14728
2007-05-07

FORM 20-F

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000-27011
2003-03-27

SEC filing

View on SEC.gov →
000-27011
2003-08-06

SEC filing

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000-27011
2003-08-26

SEC filing

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000-27011
2003-09-24

SEC filing

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001-14728
2009-06-25

FORM 20-F

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000-27011
2004-06-29

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2004

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001-14728
2006-06-30

FORM 20-F

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001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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001-14728
2014-04-30

20-F

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001-14728
2015-04-01

FORM 20-F

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000-27011
2003-02-13

SEC filing

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005-50478
2021-12-01

EX-99.1

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001-14728
2019-04-15

20-F

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005-50478
2021-12-16

EX-7.3

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000-27011
2004-02-13

SEC filing

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001-14728
2026-03-05

20-F

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333-280866
2025-09-26

PROSPECTUS SUPPLEMENT

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001-14728
2024-02-22

20-F

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001-14728
2016-04-29

FORM 20-F

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000-27011
2006-02-03

SEC filing

View on SEC.gov →
333-280866
2026-02-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280866
2025-08-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280866
2026-02-11

PROSPECTUS SUPPLEMENT

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333-280866
2025-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

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001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

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001-14728
2018-04-05

20-F

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333-280866
2025-08-13

PROSPECTUS SUPPLEMENT

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001-14728
2025-03-13

20-F

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377-06847
2023-09-01

SEC filing

View on SEC.gov →
333-275545
2023-11-14

AGREEMENT TO PURCHASE MINING CLAIMS DATED JANUARY 3, 2023, BY AND BETWEEN MANQUEHUE ASESORIAS MINERAS SPA AND GOLD EXPRESS MINES SPA.

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000-27011
2005-01-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2004

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333-293277333-293277-01
2026-02-06

EX-10.24

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333-131938
2011-12-21

FORM 425

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001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

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333-280866
2025-09-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280866
2025-06-16

PROSPECTUS SUPPLEMENT

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333-280866
2025-09-09

PROSPECTUS SUPPLEMENT

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001-14728
2017-03-29

FORM 20-F

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001-14728
2021-09-10

MATERIAL FACT

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333-280866
2025-06-17

PROSPECTUS SUPPLEMENT

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333-280866
2024-07-25

PROSPECTUS SUPPLEMENT

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001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →
000-27011
2004-03-16

SEC filing

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333-280866
2024-07-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27011
2006-03-17

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

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001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
000-27011
2006-06-14

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2006

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005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

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000-27011
2007-05-23

AMENDED ANNUAL REPORT ON FORM 10KSB/A-1 FOR THE YEAR ENDED OCTOBER 31, 2006

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000-27011
2004-06-16

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED APRIL 30, 2004

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000-27011
2007-01-29

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2006

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001-14728
2023-03-10

ANNUAL REPORT

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001-14728
2015-03-18

FORM 6-K

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001-14728
2022-03-30

ANNUAL REPORT

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
000-27011
2005-06-21

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2005

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001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
000-27011
2004-09-14

SEC filing

View on SEC.gov →
001-14728
2017-03-16

6-K

View on SEC.gov →
000-27011
2005-09-20

SEC filing

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000-27011
2004-02-26

SEC filing

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001-14728
2020-11-09

3Q20 FINANCIAL STATEMENTS

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001-14728
2018-03-15

6-K

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001-32959
2014-05-07

FORM OF AIRCRAFT PURCHASE AGREEMENT

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001-14728
2020-08-19

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

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333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

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001-14728
2026-02-09

AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND 2024 AND FOR EACH OF THE THREE YEARS ENDED DECEMBER 31, 2025, 2024 AND 2023

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001-13627
2018-09-06

EX-10.1

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001-14728
2017-05-16

6-K

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333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

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001-14728
2012-05-14

FORM 6-K

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001-14728
2023-08-03

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

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2012-01-23

SEC filing

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333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

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001-14728
2015-08-17

FORM 6-K

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333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

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001-16383
2014-11-04

EXHIBIT 99.1

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001-33366
2014-11-04

EXHIBIT 99.1

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333-192373
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

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001-14728
2017-08-18

6-K

View on SEC.gov →
001-36234
2014-11-04

EXHIBIT 99.1

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001-14728
2017-11-16

FORM 6-K

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333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025934
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5916 SW 25TH STREET, BAY 3, WEST PARK, FL, 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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