Base
NVOCC

CARL EXPRESS CORP.

DES PLAINS, IL, 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 “CARL EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARL EXPRESS CORP.” 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)

001-06512
2003-04-17

VIDEO PRESENTATION

View on SEC.gov →
811-03023
2005-05-24

FORUM FUNDS N-Q

View on SEC.gov →
001-34795
2011-02-22

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
001-16383
2015-08-24

EX-99.2

View on SEC.gov →
001-35296
2021-06-21

EX-99.1

View on SEC.gov →
811-09096
2001-03-08

AMERIPRIME FUNDS

View on SEC.gov →
000-53795
2010-01-22

SEC filing

View on SEC.gov →
811-22066
2012-08-21

CORNERSTONE PROGRESSIVE RETURN FUND - N-PX

View on SEC.gov →
001-36214
2013-12-09

EX-99.2

View on SEC.gov →
333-02562-99
2001-07-13

EXHIBIT 24

View on SEC.gov →
001-34795
2011-03-30

SEC filing

View on SEC.gov →
001-15062
2005-12-19

DECEMBER 19, 2005

View on SEC.gov →
811-08529
2007-07-30

MONTEAGLE FUNDS - FORM N-Q

View on SEC.gov →
811-09096
2001-03-16

AMERIPRIME FUNDS

View on SEC.gov →
033-80685-99
2001-07-13

EXHIBIT 24.1

View on SEC.gov →
811-21261
2005-09-16

RYDEX ETF TRUST

View on SEC.gov →
811-08529
2008-01-29

MONTEAGLE FUNDS - FORM N-Q

View on SEC.gov →
001-34795
2011-03-29

SEC filing

View on SEC.gov →
2010-12-02

SEC filing

View on SEC.gov →
811-09096
2002-03-22

AMERIPRIME FUNDS

View on SEC.gov →
001-34795
2011-03-31

SEC filing

View on SEC.gov →
811-08529
2008-07-28

MONTEAGLE FUNDS - FORM N-Q

View on SEC.gov →
811-09525
2006-05-25

G33296_DYNAMICNQ

View on SEC.gov →
000-53630
2014-04-30

SEC filing

View on SEC.gov →
811-09525
2006-05-30

G33296_DYNAMICNQ

View on SEC.gov →
2010-12-01

SEC filing

View on SEC.gov →
2008-10-17

SEC filing

View on SEC.gov →
811-08529
2007-01-23

SEC filing

View on SEC.gov →
811-09096
2001-02-21

AMERIPRIME FUNDS TRUST

View on SEC.gov →
333-106202
2003-09-25

FORM 10KSB/A 3 (ALSO FILED HEREWITH)

View on SEC.gov →
811-09525
2005-11-28

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
811-21261
2006-03-27

RYDEX ETF TRUST

View on SEC.gov →
005-38367
2011-03-29

SEC filing

View on SEC.gov →
811-21261
2005-03-29

N-Q

View on SEC.gov →
005-88222
2014-07-09

SEC filing

View on SEC.gov →
001-07151
2011-07-20

SEC filing

View on SEC.gov →
005-38367
2011-03-30

SEC filing

View on SEC.gov →
811-21261
2004-09-29

N-Q

View on SEC.gov →
005-38367
2011-03-31

SEC filing

View on SEC.gov →
2008-07-03

SEC filing

View on SEC.gov →
005-16011
2008-04-07

SETTLEMENT AGREEMENT

View on SEC.gov →
001-33139001-07541
2014-09-16

CONFIDENTIALITY AGREEMENT

View on SEC.gov →
005-30414
2013-06-11

CONFIDENTIALITY AGREEMENT BETWEEN THE REPORTING PERSONS AND THE ISSUER

View on SEC.gov →
001-05438
2012-07-12

SEC filing

View on SEC.gov →
005-60685
2001-02-13

REPURCHASE AGREEMENT

View on SEC.gov →
001-05438
2012-07-02

SEC filing

View on SEC.gov →
001-11307-01
2015-10-07

EX-10.2

View on SEC.gov →
333-280519
2024-06-27

OPINION

View on SEC.gov →
333-265850
2022-06-27

LEGAL OPINION LETTER

View on SEC.gov →
333-265850
2022-11-30

LEGAL OPINION LETTER

View on SEC.gov →
333-230479
2019-03-22

LEGAL OPINION LETTER

View on SEC.gov →
333-265850
2022-09-08

LEGAL OPINION LETTER

View on SEC.gov →
333-265850
2022-08-19

LEGAL OPINION LETTER

View on SEC.gov →
001-36056
2013-10-08

EX-99.2

View on SEC.gov →
333-230479
2019-04-24

LEGAL OPINION LETTER

View on SEC.gov →
333-294589
2026-03-25

LEGAL OPINION

View on SEC.gov →
001-05438
2012-06-29

SEC filing

View on SEC.gov →
001-05438
2012-07-17

SEC filing

View on SEC.gov →
811-08529
2009-01-29

MONTEAGLE FUNDS - FORM N-Q

View on SEC.gov →
000-24821
2014-04-11

SEC filing

View on SEC.gov →
005-10728
2005-02-28

SEC filing

View on SEC.gov →
333-265850
2022-10-21

LEGAL OPINION LETTER

View on SEC.gov →
811-09525
2004-11-02

SEC filing

View on SEC.gov →
000-14188
2001-03-30

2000 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
005-89562
2016-07-11

CONFIDENTIALITY AGREEMENT

View on SEC.gov →
333-251413
2021-03-19

LEGAL OPINION LETTER

View on SEC.gov →
333-233778
2019-10-17

LEGAL OPINION LETTER

View on SEC.gov →
333-251413
2020-12-17

LEGAL OPINION LETTER

View on SEC.gov →
001-40977
2023-09-13

EXHIBIT 10.1

View on SEC.gov →
001-40977
2023-09-13

EXHIBIT 10.1

View on SEC.gov →
333-233778
2019-09-16

LEGAL OPINION LETTER

View on SEC.gov →
811-09525
2005-05-26

SEC filing

View on SEC.gov →
333-117745
2004-07-29

EX-10.6

View on SEC.gov →
001-37665
2016-07-07

EX-10.5

View on SEC.gov →
000-21371
2002-03-25

EMPLOYMENT LETTER AGREEMENT-CARL HULL

View on SEC.gov →
001-31255
2007-02-16

SEC filing

View on SEC.gov →
001-34795
2011-04-21

SEC filing

View on SEC.gov →
333-233778
2019-12-02

LEGAL OPINION LETTER

View on SEC.gov →
333-233778
2019-11-12

LEGAL OPINION LETTER

View on SEC.gov →
333-233778
2019-12-20

LEGAL OPINION LETTER

View on SEC.gov →
333-251413
2021-02-08

LEGAL OPINION LETTER

View on SEC.gov →
811-09525
2006-11-03

G36454_DYNAMICNQ

View on SEC.gov →
005-42743
2006-02-14

FEBRUARY 14, 2006

View on SEC.gov →
001-15062
2006-02-07

EXHIBIT 99.6

View on SEC.gov →
333-230479
2019-05-30

LEGAL OPINION LETTER

View on SEC.gov →
001-13762
2006-11-30

SEC filing

View on SEC.gov →
001-09114
2005-02-28

SEC filing

View on SEC.gov →
333-233778
2021-02-26

SEC filing

View on SEC.gov →
001-16383
2015-08-24

EX-99.1

View on SEC.gov →
001-37665
2016-05-27

EXHIBIT 10.26

View on SEC.gov →
811-08529
2005-11-29

SEC filing

View on SEC.gov →
005-43241
2004-12-14

AMENDMENT NO. 1

View on SEC.gov →
001-33784
2018-06-25

EX-10.2

View on SEC.gov →
001-34795
2011-04-28

SEC filing

View on SEC.gov →
005-46413
2015-08-24

NOMINATION AND STANDSTILL AGREEMENT

View on SEC.gov →
005-78427
2007-02-16

NOMINATION NOTICE

View on SEC.gov →
001-07221
2008-04-08

CONFIDENTIALITY AGREEMENT

View on SEC.gov →
001-33784
2018-05-23

SEC filing

View on SEC.gov →
001-07221
2008-04-08

CONFIDENTIALITY AGREEMENT

View on SEC.gov →
001-37867
2018-10-15

EXHIBIT 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026200
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1255 RAND RD, DES PLAINS, IL, 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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