Base
NVOCC

ALL ROUND EXPRESS, INC.

Trade name: ALL ROUND LOGISTICS; ALL ROUND GROUP

VERNON, CA, 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 “ALL ROUND EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL ROUND 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)

000-49928
2005-10-31

NEWS RELEASE

View on SEC.gov →
811-00266
2006-04-17

SEC filing

View on SEC.gov →
000-20317
2012-03-15

10-Q

View on SEC.gov →
020-34556
2024-08-07

TESTING THE WATERS MATERIALS

View on SEC.gov →
811-00266
2006-09-01

SEC filing

View on SEC.gov →
333-109129
2003-11-26

FORM OF LETTER TO ELIGIBLE HOLDERS

View on SEC.gov →
000-20317
2012-06-14

10-Q

View on SEC.gov →
000-27569
2002-10-09

LEASE AMENDMENT AND ASSIGNMENT

View on SEC.gov →
001-33842
2010-03-08

SEC filing

View on SEC.gov →
000-49928
2006-02-17

PRESS RELEASE

View on SEC.gov →
000-49928
2006-02-17

PRESS RELEASE

View on SEC.gov →
020-25427
2019-06-11

BUSINESS PITCH DECK

View on SEC.gov →
000-20317
2012-09-14

10-Q

View on SEC.gov →
001-37986
2018-08-31

8-K

View on SEC.gov →
377-00245
2013-07-12

SEC filing

View on SEC.gov →
333-191552
2013-10-03

EX-4.3

View on SEC.gov →
000-31161
2001-08-10

AGMT BET ARENA & TAIGEN BIOTECHNOLOGY

View on SEC.gov →
333-109129
2003-11-26

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
814-00702
2005-09-26

EXHIBIT 99.1

View on SEC.gov →
000-17695
2002-01-17

SEC filing

View on SEC.gov →
001-08444001-08442
2010-07-21

EXHIBIT 99.1

View on SEC.gov →
001-07991
2001-09-27

SUBSTANTIAL BUS. CONTRACTS DOT ORDER 2000-11-11

View on SEC.gov →
000-32971
2001-07-10

AGREEMENT WITH NEWBERGER GREENBERG & ASSOCIATES

View on SEC.gov →
333-116890
2006-01-17

STOCK AGREEMENT

View on SEC.gov →
028-13383
2009-11-13

ROUND TABLE INVESTMENT MANAGEMENT COMPANY, LP

View on SEC.gov →
333-193154
2014-01-27

EX-10.32

View on SEC.gov →
000-16515
2002-03-29

IDS MANAGED FUTURES LP 10-K 2001

View on SEC.gov →
000-52137
2009-06-26

EX-99.1

View on SEC.gov →
000-49635
2004-12-21

EXHIBIT 8.0 - ENGAGEMENT LETTER

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.29

View on SEC.gov →
333-185600
2012-12-21

OPINION OF SIDLEY AUSTIN LLP

View on SEC.gov →
24R-00394
2021-07-19

PART II

View on SEC.gov →
001-08444001-08442
2010-01-28

EXHIBIT 99.1

View on SEC.gov →
333-201719
2016-04-13

FORM OF CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
000-27171
2007-09-28

SEC filing

View on SEC.gov →
000-20317
2013-03-15

10-Q

View on SEC.gov →
000-51732
2007-08-03

EX. 10.01 LIBERTY PREFERRED STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-08444001-08442
2010-04-05

EXHIBIT 99.1

View on SEC.gov →
000-25044
2007-09-28

SEC filing

View on SEC.gov →
000-29873
2004-11-30

SEC filing

View on SEC.gov →
000-12186
2007-09-28

SEC filing

View on SEC.gov →
000-31289
2005-04-15

LICENSE AGREEMENT

View on SEC.gov →
000-28452
2006-08-23

FORM OF WAIVER FROM HOLDERS OF WARRANTS, EFFECTIVE AUGUST 18, 2006

View on SEC.gov →
001-08444001-08442
2010-04-27

EXHIBIT 99.1

View on SEC.gov →
000-20317
2012-01-27

10-K

View on SEC.gov →
2020-07-06

SEC filing

View on SEC.gov →
377-02666
2019-08-15

SEC filing

View on SEC.gov →
333-237990
2020-05-04

EX-10.14

View on SEC.gov →
333-120751
2004-11-24

ROUNDS SUPPLY AGREEMENT

View on SEC.gov →
000-25813
2013-08-06

EX-10.4

View on SEC.gov →
001-41828
2024-01-03

EX-99.1

View on SEC.gov →
001-40761
2023-02-14

SEC filing

View on SEC.gov →
000-27569
2002-10-09

ADDENDUM TO LEASE AMENDMENT

View on SEC.gov →
001-09927
2012-03-30

AMENDEMENT TO PROVISIONS OF SERVICES AGREEMENT

View on SEC.gov →
001-40761
2023-11-06

SEC filing

View on SEC.gov →
001-36782
2015-07-02

EX-10.8

View on SEC.gov →
000-25813
2011-12-13

SECOND AMENDMENT TO MASTER CONVERSION-MARATHON

View on SEC.gov →
333-288886
2025-07-23

EX-5.1

View on SEC.gov →
000-55275
2015-02-10

EXHIBIT 10.1

View on SEC.gov →
020-32100
2023-03-31

EXHIBIT A

View on SEC.gov →
333-168971
2011-11-09

SEC filing

View on SEC.gov →
001-06523
2005-02-10

ASSURANCE OF DISCONTINUANCE BETWEEN COLUMBIA ADVISORS & COLUMBIA DISTRIBUTORS

View on SEC.gov →
001-35755
2019-11-08

JOINT VENTURE AGREEMENT DATED OCTOBER 29, 2019 BETWEEN THE COMPANY AND T&O MANAGEMENT GROUP LLC

View on SEC.gov →
333-172647
2013-08-29

EXHIBIT 10.13

View on SEC.gov →
333-249434
2021-03-30

EXHIBIT 10.10

View on SEC.gov →
333-148797
2008-09-18

EXHIBIT 5

View on SEC.gov →
000-30715
2004-10-27

EXHIBIT 10.2

View on SEC.gov →
020-29691
2022-02-14

ROUND HERE OFFERING PAGE

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

AMENDED AND RESTATED SUPPLY AGREEEMENT

View on SEC.gov →
000-54717
2016-12-29

EXHIBIT 10.2

View on SEC.gov →
000-17443
2001-03-26

10-K FOR IDS2 AT 12/31/00

View on SEC.gov →
333-120751
2005-03-22

ROUNDS SUPPLY AGREEMENT

View on SEC.gov →
000-32971
2001-07-10

CONSULTING AGREEMENT WITH MEDIA CAPITAL ADVISORS

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
033-83526
2001-08-14

FORM 10QSB

View on SEC.gov →
333-288164
2025-06-20

EX-5.1

View on SEC.gov →
333-151463
2008-06-05

TOLLING AND STANDSTILL AGREEMENT

View on SEC.gov →
333-291059
2025-10-24

OPINION OF GREENBERG TRAURIG, P.A

View on SEC.gov →
000-54717
2017-06-29

EXHIBIT 10.20

View on SEC.gov →
001-34632
2010-11-09

FORM 10-Q

View on SEC.gov →
333-294910
2026-04-07

EX-5.1

View on SEC.gov →
000-51732
2007-08-03

EX. 10.03 LIBERTY ESCROW AGREEMENT

View on SEC.gov →
000-17443
2002-04-01

IDS MANAGED FUTURES II LP 10-K 2001

View on SEC.gov →
001-14498
2008-03-28

SEC filing

View on SEC.gov →
000-54717
2017-06-29

EXHIBIT 10.25

View on SEC.gov →
000-27569
2002-10-09

ESCROW AGREEMENT

View on SEC.gov →
000-54717
2017-06-29

EXHIBIT 10.24

View on SEC.gov →
000-20317
2013-02-13

10-K

View on SEC.gov →
005-80569
2024-10-01

EX-99.(C)(12)

View on SEC.gov →
333-209325
2019-02-11

EXHIBIT 10.2

View on SEC.gov →
005-80569
2024-11-04

EX-99.(C)(11)

View on SEC.gov →
005-80569
2024-10-01

EX-99.(C)(11)

View on SEC.gov →
000-54716
2017-07-20

EXHIBIT 10.6

View on SEC.gov →
000-54717
2017-06-29

EXHIBIT 10.23

View on SEC.gov →
333-102629
2004-11-04

SEC filing

View on SEC.gov →
333-248001
2020-09-04

FORM OF UNSECURED CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
005-80569
2024-11-04

EX-99.(C)(12)

View on SEC.gov →
000-16515
2001-03-26

10-K FOR IDS MANAGED FUTURES AT 12/31/00

View on SEC.gov →
000-55804
2020-05-14

FORM OF NOTE

View on SEC.gov →
001-40284
2024-01-16

EXHIBIT 10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027034
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4185 CHARTER STREET, VERNON, CA, 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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