Base
NVOCC

DATA PARCEL EXPRESS INCORPORATED

Trade name: GEO EXPRESS INTERNATIONAL

MISSISSAUGA, ON, L5T 1S1, CANADA

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 “DATA PARCEL EXPRESS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DATA PARCEL EXPRESS INCORPORATED” 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)

811-10529
2025-08-04

VOTE TABLE

View on SEC.gov →
811-10529
2024-08-08

VOTE TABLE

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
001-37922
2024-03-20

EXHIBIT 99.2

View on SEC.gov →
811-03916
2025-08-27

SEC filing

View on SEC.gov →
001-37922
2026-03-18

EXHIBIT 99.2

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-37922
2025-03-19

EXHIBIT 99.2

View on SEC.gov →
001-37922
2017-04-27

20-F

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-13973
2001-06-08

CASH RECEIPTS AND DISBURSEMENTS

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.2

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
811-03916
2024-08-29

SEC filing

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
333-248730
2020-09-15

424B5

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
001-37922
2026-04-17

20-F

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-15451
2019-02-21

FORM 10-K

View on SEC.gov →
001-37922
2024-08-21

EXHIBIT 99.2

View on SEC.gov →
001-15451
2004-03-05

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-37922
2023-09-20

EXHIBIT 99.1

View on SEC.gov →
028-10228
2006-02-10

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
001-37922
2024-09-13

EXHIBIT 99.1

View on SEC.gov →
001-37922
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
028-03921
2004-07-28

FOR THE PERIOD ENDING 06/30/2004

View on SEC.gov →
028-03921
2004-11-15

FOR THE PERIOD ENDING 09/30/2004

View on SEC.gov →
811-08542
2015-08-27

N-PX

View on SEC.gov →
028-03921
2005-02-09

FOR THE PERIOD ENDING DECEMBER 31, 2004

View on SEC.gov →
001-15451
2006-10-19

EX-99.1 PRESS RELEASE DATED 10-19-06

View on SEC.gov →
028-03921
2005-05-11

FOR THE PERIOD ENDING MARCH 31, 2005

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-15451
2020-02-20

10-K

View on SEC.gov →
811-06526
2022-08-26

SEC filing

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-37922
2020-09-11

EX-99.2

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →
811-06526
2022-05-25

SEC filing

View on SEC.gov →
811-06526
2021-11-26

SEC filing

View on SEC.gov →
811-06526
2022-02-25

SEC filing

View on SEC.gov →
028-03921
2006-02-23

FOR THE PERIOD ENDING 12/31/2005

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
028-03921
2006-11-13

FOR THE PERIOD ENDING 9/30/2006

View on SEC.gov →
811-06526
2020-05-27

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
028-03921
2006-05-01

FOR THE PERIOD ENDING 3/31/2006

View on SEC.gov →
000-23022
2008-01-03

EX-10.3

View on SEC.gov →
028-03921
2007-02-13

FOR THE PERIOD ENDING 12/31/2006

View on SEC.gov →
001-15451
2012-07-24

EX-99.1 PRESS RELEASE

View on SEC.gov →
028-03921
2006-08-08

FOR THE PERIOD ENDING 6/30/06

View on SEC.gov →
001-14823
2002-04-16

ANNUAL REPORT

View on SEC.gov →
028-03921
2005-11-14

FOR THE PERIOD ENDING SEPTEMBER 30, 2005

View on SEC.gov →
811-06526
2021-05-26

SEC filing

View on SEC.gov →
333-248730
2020-12-30

424B5

View on SEC.gov →
811-06526
2021-08-27

SEC filing

View on SEC.gov →
000-21606
2001-03-29

SEC filing

View on SEC.gov →
811-06526
2021-02-26

SEC filing

View on SEC.gov →
811-21853
2024-05-29

SEC filing

View on SEC.gov →
811-06526
2020-11-30

SEC filing

View on SEC.gov →
028-01889
2025-08-08

SEC filing

View on SEC.gov →
333-85154
2002-08-05

LICENSE AGREEMENT - FIRST AMERICAN

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
028-03921
2003-02-27

FOR THE PERIOD ENDING 12/31/2002

View on SEC.gov →
811-06526
2020-08-28

SEC filing

View on SEC.gov →
811-21853
2024-08-28

SEC filing

View on SEC.gov →
811-21720
2024-08-28

SEC filing

View on SEC.gov →
811-21720
2024-05-29

SEC filing

View on SEC.gov →
028-03921
2005-08-03

FOR THE PERIOD ENDING JUNE 30, 2005

View on SEC.gov →
001-32254
2005-08-15

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026914
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6500 VAN DEEMTER CRT, MISSISSAUGA, ON, L5T 1S1, CANADA
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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