Base
NVOCC

TCK EXPRESS, INC.

JAMAICA, NY, 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 “TCK EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCK 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)

001-10824
2001-08-13

SOFTWARE LICENSE AGMT

View on SEC.gov →
001-10824
2001-08-13

AMENDMENT 1 TO MSA

View on SEC.gov →
001-10824
2001-08-13

MASTER SUPPORT AGMT

View on SEC.gov →
000-27012
2001-11-14

EX-10.72

View on SEC.gov →
000-27012
2001-11-14

EX-10.70

View on SEC.gov →
001-10824
2002-05-13

EXHIBIT 10.1 AMEND 1 TO SUN SLA

View on SEC.gov →
033-28622-A
2001-09-26

ADAPTION SERVICES AGREEMENT

View on SEC.gov →
001-14176
2001-04-17

SEC filing

View on SEC.gov →
000-53717
2016-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14176
2001-06-01

10-K/A

View on SEC.gov →
000-53717
2017-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53717
2019-03-27

EXHIBIT 21.1

View on SEC.gov →
000-53717
2018-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14176
2002-06-18

REPORT OF INDEPENDENT ACCOUNTANTS

View on SEC.gov →
001-10824
2003-03-28

ADDENDUM NUMBER 5 TO MASTER SUPPORT AGREEMENT

View on SEC.gov →
000-53717
2015-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53717
2014-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14176
2002-04-18

FORM 10-K

View on SEC.gov →
001-14176
2002-04-16

FORM 10-K

View on SEC.gov →
001-10824
2002-05-13

EXHIBIT 10.5 WTK FOR SUN

View on SEC.gov →
333-168067
2010-09-02

EXHIBIT 10.29

View on SEC.gov →
001-10824
2001-08-13

TRADEMARK LICENSE AGMT JAVA POWERED

View on SEC.gov →
001-10824
2001-08-13

TRADEMARK LICENSE AGMT PERSONALJAVA COMPATIBLE

View on SEC.gov →
333-162195
2012-08-27

FORM FWP

View on SEC.gov →
333-162195
2012-08-30

FORM 424B2

View on SEC.gov →
333-158385
2011-04-12

PRICING SUPPLEMENT

View on SEC.gov →
333-158385
2011-04-12

PRICING SUPPLEMENT

View on SEC.gov →
028-11550
2011-08-10

SEC filing

View on SEC.gov →
028-11550
2010-08-11

SEC filing

View on SEC.gov →
028-11550
2010-02-11

SEC filing

View on SEC.gov →
028-11550
2010-05-13

SEC filing

View on SEC.gov →
333-158385
2011-04-12

PRICING SUPPLEMENT

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
028-03719
2006-11-14

SEC filing

View on SEC.gov →
333-158385
2011-04-12

PRICING SUPPLEMENT

View on SEC.gov →
811-00248
2012-07-20

SEC filing

View on SEC.gov →
028-03719
2006-08-07

SEC filing

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
008-36472
2021-03-01

SEC filing

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2011-04-06

SEC filing

View on SEC.gov →
811-00248
2011-07-22

SEC filing

View on SEC.gov →
333-145845
2010-08-30

PRICING SUPPLEMENT--UBS YONCP 24MO (TCK, MT)

View on SEC.gov →
333-145845
2010-08-19

FREE WRITING PROSPECTUS--UBS 24MO YONCP (TCK, MI)

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2011-04-06

SEC filing

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2011-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-171806
2011-04-12

TPAOS SBUX & TCK

View on SEC.gov →
000-51632
2012-04-27

EXHIBIT 10.1

View on SEC.gov →
811-22669
2015-08-26

N-PX

View on SEC.gov →
811-21901
2010-01-08

N-CSR

View on SEC.gov →
033-07075-LA
2008-09-12

SEC filing

View on SEC.gov →
033-07075-LA
2008-05-14

SEC filing

View on SEC.gov →
811-01944
2008-08-27

PVCSECT1OF2

View on SEC.gov →
000-27012
2001-03-22

EXHIBIT 10.65

View on SEC.gov →
811-21980
2010-01-08

N-CSR

View on SEC.gov →
000-27012
2001-05-24

EXHIBIT 10.65

View on SEC.gov →
028-11940
2008-04-16

FORM 13F-HR

View on SEC.gov →
028-11940
2008-07-15

FORM 13F-HR REPORT FOR QUARTER ENDED JUNE 30, 2008

View on SEC.gov →
333-138410
2007-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-29597
2005-07-28

EXHIBIT 10.2

View on SEC.gov →
000-50402
2005-08-15

SECOND AMENDED AND RESTATED SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
811-22027
2013-08-16

N-PX

View on SEC.gov →
000-49936
2009-03-31

SEC filing

View on SEC.gov →
811-09445
2007-09-07

MARKETOCRACY MASTERS 100 FUND ANNUAL 6-30-07

View on SEC.gov →
333-138410
2006-12-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-20199
2009-04-29

EXPRESS SCRIPTS, INC. FORM 10-Q 1ST QTR 2009

View on SEC.gov →
811-09445
2011-09-07

MARKETOCRACY MASTERS 100 FUND ANNUAL REPORT 06-30-11

View on SEC.gov →
333-155535
2011-03-30

TERM SHEET

View on SEC.gov →
000-20199
2006-04-26

FORM 10-Q 1ST QTR 2006

View on SEC.gov →
000-20199
2006-04-27

AMENDED 10-Q 1ST QUARTER, 2006

View on SEC.gov →
000-20199
2010-10-27

FORM 10-Q

View on SEC.gov →
001-14176
2003-04-15

FORM 10-K

View on SEC.gov →
811-05071
2012-09-04

SATURNA INVESTMENT TRUST PROXY VOTING RECORD 2011-12

View on SEC.gov →
333-155535
2011-04-05

PRICING SUPPLEMENT NO. 1220

View on SEC.gov →
333-155535
2011-04-05

PDF OF PRICING SUPPLEMENT NO. 1220

View on SEC.gov →
333-155535
2011-03-30

PDF OF TERM SHEET

View on SEC.gov →
811-22753
2014-04-30

SEC filing

View on SEC.gov →
333-171806
2011-04-05

UBS TPAOS

View on SEC.gov →
811-22027
2012-08-23

N-PX

View on SEC.gov →
000-20199
2009-07-29

EXPRESS SCRIPTS, INC. FORM 10-Q 2ND QTR 2009

View on SEC.gov →
811-05071
2010-08-31

SATURNA INVESTMENT TRUST PROXY VOTING RECORD, JULY 2009 TO JUNE 2010

View on SEC.gov →
811-04276
2011-08-31

AMANA MUTUAL FUNDS TRUST PROXY VOTING RECORD JULY 2010 THROUGH JUNE 2011

View on SEC.gov →
333-176548
2011-08-30

CONTRIBUTION AGREEMENT

View on SEC.gov →
811-04276
2010-07-29

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2010

View on SEC.gov →
811-04276
2010-01-29

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT NOVEMBER 30, 2009

View on SEC.gov →
811-21682
2012-08-10

STERLING CAPITAL VARIABLE INSURANCE FUND

View on SEC.gov →
811-04276
2011-07-29

AMANA MUTUAL FUNDS TRUST ANNUAL REPORT MAY 31, 2011

View on SEC.gov →
811-05071
2011-08-31

SATURNA INVESTMENT TRUST PROXY VOTING RECORD JULY 2010 THROUGH JUNE 2011

View on SEC.gov →
811-04276
2011-01-28

AMANA MUTUAL FUNDS TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
005-46625
2006-08-03

EXHIBIT (A)(1)(VIII)

View on SEC.gov →
333-134390
2006-08-03

EXHIBIT 4.9

View on SEC.gov →
000-49760
2014-06-05

EXHIBIT 10.2

View on SEC.gov →
001-13184
2009-05-04

FORM 6-K

View on SEC.gov →
000-49760
2014-09-23

EXHIBIT 2.2

View on SEC.gov →
811-04276
2010-08-31

AMANA MUTUAL FUNDS TRUST PROXY VOTING RECORD, JULY 2009 TO JUNE 2010

View on SEC.gov →
028-12355
2012-11-15

HOLDINGS REPORT

View on SEC.gov →
333-186429
2013-03-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-00173
2016-08-29

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026030
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
161-15 ROCKAWAY BLVD., SUITE 111, JAMAICA, NY, 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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← CONCORD EXPRESS, INC.C.L.C. INTERNATIONAL LOGISTIC SERVICES, INC. →