Base
NVOCC

CARIBE EXPRESS INC.

GUTTENBERG, NJ, 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 “CARIBE EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBE 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 (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-11775
2001-06-08

AMENDMENT AND CONSENT AGREEMENT NO. 9

View on SEC.gov →
001-13305
2004-06-28

11-K

View on SEC.gov →
001-13305
2006-07-14

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
001-13305
2009-06-26

FORM 11-K

View on SEC.gov →
001-11775
2001-06-08

AMENDMENT AND CONSENT AGREEMENT NO. 10

View on SEC.gov →
001-13305
2008-06-30

FORM 11-K

View on SEC.gov →
001-13305
2007-06-26

11-K

View on SEC.gov →
001-13305
2005-06-29

11-K

View on SEC.gov →
001-04802
2023-06-28

11-K

View on SEC.gov →
001-04802
2022-06-30

FORM 11-K

View on SEC.gov →
001-04802
2021-06-29

FORM 11-K

View on SEC.gov →
001-04802
2022-06-30

11-K

View on SEC.gov →
001-14793
2008-08-06

EX-99.1

View on SEC.gov →
001-16107
2001-11-14

STOCK PURCHASE AGREEMENT WITH EDISON

View on SEC.gov →
001-16107
2001-11-09

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-15336
2007-06-01

EXHIBIT 10.1 - EXCHANGE AGREEMENT

View on SEC.gov →
333-09609
2003-07-08

FORM 20-F

View on SEC.gov →
000-22793
2001-11-29

EXHIBIT 10.41

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
000-22793
2001-04-16

EXHIBIT 10.6

View on SEC.gov →
333-218394
2017-06-01

EX-21.1

View on SEC.gov →
2006-03-17

SEC filing

View on SEC.gov →
001-04802
2022-06-30

FORM 11-K

View on SEC.gov →
000-15336
2003-11-14

SEC filing

View on SEC.gov →
333-218395
2017-06-01

EX-21.1

View on SEC.gov →
001-04802
2025-06-27

11-K

View on SEC.gov →
333-222161
2017-12-19

EX-21.1

View on SEC.gov →
001-04802
2024-06-27

11-K

View on SEC.gov →
000-15336
2002-03-28

ANNUAL REPORT DECEMBER 31, 2001

View on SEC.gov →
001-38033
2018-05-29

EXHIBIT 21

View on SEC.gov →
001-00812
2018-06-22

11-K

View on SEC.gov →
000-28954
2004-07-15

SEC filing

View on SEC.gov →
000-15336
2005-03-31

SEC filing

View on SEC.gov →
000-15336
2004-03-30

SEC filing

View on SEC.gov →
000-15336
2001-04-02

ANNUAL REPORT

View on SEC.gov →
333-177594
2012-09-18

AMENDMENT NO. 1 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-12291
2001-03-16

8-K/A

View on SEC.gov →
001-10596
2014-03-28

EXHIBIT 10.1

View on SEC.gov →
001-37986
2024-02-28

EX-21.1

View on SEC.gov →
000-15336
2003-03-31

SEC filing

View on SEC.gov →
001-37986
2025-02-27

EX-21.1

View on SEC.gov →
333-85503
2006-05-15

SHARE AND PUBLICATION RIGHTS PURCHASE AGREEMENT

View on SEC.gov →
000-15336
2006-09-11

MARGO CARIBE, INC. FORM 10-KSB DECEMBER 31, 2005

View on SEC.gov →
811-06445
2003-09-05

THE HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
001-04802
2023-06-28

11-K

View on SEC.gov →
000-22793
2021-10-21

EX-21.1

View on SEC.gov →
000-22793
2001-11-20

EXHIBIT 13.1

View on SEC.gov →
001-31305
2005-11-03

SEC filing

View on SEC.gov →
001-13788
2001-06-29

EXHIBIT 4.18 FOR 3/31/2001 FORM 10-K

View on SEC.gov →
001-34554
2014-02-24

EX-21

View on SEC.gov →
001-34554
2013-02-21

EX-21

View on SEC.gov →
001-09393
2004-12-14

SEC filing

View on SEC.gov →
001-34554
2014-06-30

EX-21

View on SEC.gov →
333-129823-05333-129823-08333-129823-06333-129823-01333-129823-02333-129823-09333-129823333-129823-11333-129823-10333-129823-03333-129823-07333-129823-04
2005-12-15

EX-5.2: OPINION OF KRISTIN A . KOLESAR

View on SEC.gov →
001-06351
2015-02-19

LIST OF SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-34554
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-34554
2011-02-28

EX-21

View on SEC.gov →
001-06351
2014-02-19

LIST OF SUBSIDIARIES& AFFILIATES

View on SEC.gov →
001-34554
2012-02-23

EX-21

View on SEC.gov →
001-06351
2018-02-20

LIST OF SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-40762
2001-01-24

SEC filing

View on SEC.gov →
000-16379
2006-11-03

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-06351
2016-02-19

LIST OF SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-06351
2017-02-21

LIST OF SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-11775
2003-05-15

TIMCO AVIATION SERVICES, INC.

View on SEC.gov →
001-14829
2008-08-06

EX-4.2

View on SEC.gov →
000-22793
2001-11-29

EXHIBIT 13.1

View on SEC.gov →
001-14829
2008-08-06

EX-4.1

View on SEC.gov →
001-11775
2002-04-22

FORM 10-K

View on SEC.gov →
000-22793
2002-01-10

EXHIBIT 13.1

View on SEC.gov →
001-14829
2008-02-22

EX 4.4

View on SEC.gov →
028-14375
2011-08-12

SEC filing

View on SEC.gov →
028-14375
2011-11-14

SEC filing

View on SEC.gov →
333-129823-05333-129823-08333-129823-06333-129823-01333-129823-02333-129823-09333-129823333-129823-11333-129823-10333-129823-03333-129823-07333-129823-04
2005-12-15

EX-5.1: OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-107783
2007-03-26

SEC filing

View on SEC.gov →
000-30074
2001-03-28

SEC filing

View on SEC.gov →
001-14829
2008-08-06

EX-4.3

View on SEC.gov →
333-121185
2007-03-26

SEC filing

View on SEC.gov →
001-36220
2017-03-21

SEC filing

View on SEC.gov →
000-13907
2008-01-08

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-00812
2017-06-29

11-K

View on SEC.gov →
000-29657
2005-10-31

JOINT VENTURE AGREEMENT

View on SEC.gov →
000-22793
2002-02-14

EXHIBIT 13.1

View on SEC.gov →
811-06445
2002-08-30

HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
028-14375
2011-05-13

SEC filing

View on SEC.gov →
020-28856
2021-09-29

SEC filing

View on SEC.gov →
001-11775
2001-03-01

SEC filing

View on SEC.gov →
001-09114
2004-06-28

MYLAN LABORATORIES, INC.

View on SEC.gov →
811-06445
2006-09-01

SEC filing

View on SEC.gov →
001-06571
2014-06-18

FORM 11-K: THE SCHERING-PLOUGH PUERTO RICO EMPLOYEES' RETIREMENT SAVINGS PLAN

View on SEC.gov →
000-55506
2017-03-21

10-K/A

View on SEC.gov →
000-22793
2007-11-29

FORM 10-K

View on SEC.gov →
333-70494
2002-01-11

PROSPECTUS

View on SEC.gov →
001-10651
2005-08-09

FORM 10-Q

View on SEC.gov →
000-28581
2003-06-10

FINANCIALS

View on SEC.gov →
001-09114
2005-06-29

MYLAN LABORATORIES INC. 11-K/PUERTO RICO PROFIT SHARING EMPLOYEE SAVINGS PLAN

View on SEC.gov →
001-11775
2004-04-16

TIMCO AVIATION SERVICES, INC.

View on SEC.gov →
000-30911
2007-01-29

TOLLING AGREEMENT

View on SEC.gov →
000-30911
2007-01-29

TOLLING AGREEMENT

View on SEC.gov →
001-10651
2005-11-08

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026682
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6710-B BERGELINE AVENUE, GUTTENBERG, NJ, 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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