Base
NVOCC

FRANCHESCA EXPRESS INC

HAZLETON, PA, 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 “FRANCHESCA EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCHESCA 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 (43)

333-210419
2016-04-29

FORM S-1/A

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333-210419
2016-03-28

FORM S-1

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333-210419
2019-09-06

424B3

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333-210419
2020-08-31

424B3

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333-210419
2016-06-03

FORM S-1/A

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333-210419
2016-07-01

FORM S-1/A

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333-210419
2016-09-09

FORM S-1/A

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333-210419
2018-09-05

424B3

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333-210419
2016-06-21

FORM S-1/A

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333-210419
2016-08-29

FORM S-1/A

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001-13687
2016-03-02

10-K

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001-13687
2015-03-05

10-K

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333-249308
2021-01-14

FORM S-1/A

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333-249308
2020-11-06

FORM S-1/A

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333-249308
2021-01-26

FORM S-1/A

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333-249308
2020-10-05

FORM S-1

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333-249308
2020-12-03

FORM S-1/A

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333-249308
2020-10-23

FORM S-1/A

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333-249308
2020-10-26

FORM S-1/A

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333-199298333-199298-01333-199298-02333-199298-04333-199298-05333-199298-06333-199298-07333-199298-03
2014-10-14

FORM S-4

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333-199298-01333-199298-02333-199298-04333-199298-05333-199298333-199298-06333-199298-07333-199298-03
2014-10-28

FINAL PROSPECTUS

View on SEC.gov →
333-122848
2006-01-18

SEC filing

View on SEC.gov →
333-122848
2006-01-17

SEC filing

View on SEC.gov →
333-122848
2005-06-16

SEC filing

View on SEC.gov →
333-122848
2005-02-15

SEC filing

View on SEC.gov →
001-13687
2017-03-16

10-K

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333-122848
2005-04-29

SEC filing

View on SEC.gov →
333-122848
2005-08-29

SEC filing

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333-122848
2005-10-28

SEC filing

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333-153133
2009-02-11

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-153133
2009-02-20

POST-EFFECTIVE AMENDMENT TO FORM S-1

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333-153133
2009-02-24

FILED PURSUANT TO RULE 424(B)(3)

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333-122848
2008-06-16

FORM S-1 AMENDMENT NO. 10

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333-122848
2008-07-29

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-122848
2008-07-22

FORM S-1 AMENDMENT NO. 11

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333-122848
2006-11-13

AMENDMENT NO. 8

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001-02348001-12609
2020-06-19

EX-4.1

View on SEC.gov →
333-122848
2008-04-21

FORM S-1/A

View on SEC.gov →
001-36203
2025-04-14

ANNUAL REPORT

View on SEC.gov →
001-36203
2026-03-26

ANNUAL REPORT

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-33865
2017-11-09

EXHIBIT 10.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026326
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
64 N WYOMING STREET, HAZLETON, PA, 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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