Base
NVOCC

ESTHER EXPRESS INC

BROOKLYN, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ESTHER EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESTHER 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)

333-140055
2007-01-18

LEGAL CONSENT

View on SEC.gov →
001-38266
2025-01-10

EX-10.2

View on SEC.gov →
001-33391
2011-03-31

LETTER, DATED AS SEPTEMBER 3, 2008, AS AMENDED - KEVIN COOK

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-03333-191182-04333-191182-06333-191182-05
2013-09-16

EX-10.29

View on SEC.gov →
333-165883
2010-04-26

EXHIBIT 3.1

View on SEC.gov →
333-165883
2010-04-02

EXHIBIT 3.1

View on SEC.gov →
001-38266
2025-01-10

8-K

View on SEC.gov →
001-15215
2003-10-14

EX-10.10

View on SEC.gov →
028-06313
2004-05-11

13F-HR

View on SEC.gov →
001-36180
2022-02-22

EX-10.10

View on SEC.gov →
001-36180
2018-02-26

EXHIBIT 10.11

View on SEC.gov →
001-38266
2025-01-10

EX-99.2

View on SEC.gov →
000-52955
2010-04-21

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-49983
2005-08-30

EX-99.1

View on SEC.gov →
333-282986
2024-11-04

INDEPENDENT DIRECTOR AGREEMENT BETWEEN THE REGISTRANT AND ESTHER TEH OUN PHENG

View on SEC.gov →
001-34963
2012-12-26

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-35173
2015-05-06

EX-99.2

View on SEC.gov →
001-32839
2021-07-01

PRESS RELEASE DATED JULY 1, 2021

View on SEC.gov →
001-16055
2022-01-19

TRADING STATEMENT

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
001-34963
2013-09-16

SEPARATION AGREEMENT

View on SEC.gov →
333-189640
2013-07-10

SEC filing

View on SEC.gov →
333-140055
2007-03-26

CHAMELEON GEMS, INC. FORM SB-1/A

View on SEC.gov →
001-10409
2015-04-17

BATCH FILING

View on SEC.gov →
333-185503-01333-185503
2016-08-01

EX-4.8

View on SEC.gov →
2018-04-30

SEC filing

View on SEC.gov →
000-23885
2007-03-30

ADVISORY AGREEMENT DATED NOVEMBER 30, 2005

View on SEC.gov →
005-81087
2009-05-01

AMENDMENT NO. 5

View on SEC.gov →
028-10525
2003-10-28

SECOND BANCORP

View on SEC.gov →
001-38266
2024-10-29

8-K

View on SEC.gov →
028-10525
2004-08-31

SECOND BANCORP

View on SEC.gov →
333-134076
2006-05-12

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-35173
2012-04-27

EX-99.2

View on SEC.gov →
333-140055
2007-02-28

CHAMELEON GEMS, INC. FORM SB-1/A

View on SEC.gov →
001-38848
2023-05-03

EX-99.1

View on SEC.gov →
001-35173
2018-06-11

EX-99

View on SEC.gov →
333-140055
2007-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-140055
2007-03-26

EXHIBIT 5.1

View on SEC.gov →
333-140055
2007-02-28

EXHIBIT 5.1

View on SEC.gov →
333-196504
2014-06-04

EX-5.1

View on SEC.gov →
001-38978
2023-05-15

EX-10.1

View on SEC.gov →
000-30087
2011-11-21

SEC filing

View on SEC.gov →
333-196504
2014-07-18

EX-5.1

View on SEC.gov →
001-10409
2016-03-18

BATCH FILING

View on SEC.gov →
333-09981
2014-07-18

EX-5.1

View on SEC.gov →
333-142589
2014-07-18

EX-5.1

View on SEC.gov →
333-169198
2014-07-18

EX-5.1

View on SEC.gov →
000-23885
2008-03-28

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
333-181175
2014-07-18

EX-5.1

View on SEC.gov →
000-17592
2006-12-05

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
000-26004
2006-12-05

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
000-32689
2009-03-02

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
333-08869
2008-03-28

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
000-17592
2008-03-28

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
333-08869
2006-12-05

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
028-10525
2004-01-30

SECOND NATIONAL BANK, WEALTH MGMT. DEPT. 13F-HR

View on SEC.gov →
000-51390
2009-06-24

FRESH HARVEST PRODUCTS FORM 8K

View on SEC.gov →
000-23885
2007-04-02

WCM POOL LLC ORGANIZATION AGREEMENT DATED NOVEMBER 20, 2006

View on SEC.gov →
028-10525
2004-05-26

SECOND NATIONAL BANK, WEALTH MANAGEMENT DEPT.

View on SEC.gov →
001-33391
2011-12-05

AMENDED AND RESTATED EMPLOYMENT AGREEMENT

View on SEC.gov →
000-26004
2008-03-28

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
000-32685
2009-03-02

WCM POOL LLC ORGANIZATION AGREEMENT

View on SEC.gov →
333-140055
2007-03-26

EXHIBIT 10.1

View on SEC.gov →
005-81087
2008-12-16

SC 13D/A

View on SEC.gov →
001-39649
2021-03-29

10-K

View on SEC.gov →
005-81087
2010-12-14

EXHIBIT 1

View on SEC.gov →
005-81087
2012-03-05

EXHIBIT 1

View on SEC.gov →
000-51649
2007-03-30

ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
333-181175
2012-05-04

OPINION OF AKERMAN SENTERFITT.

View on SEC.gov →
333-119612333-119612-03
2007-04-10

ADVISORY AGREEMENT

View on SEC.gov →
000-51651
2007-04-02

H/J TRADING VEHICLE LLC ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
000-32689
2007-03-30

ORGANIZATION AGREEMENT DATED NOVEMBER 3, 2004

View on SEC.gov →
333-121602
2005-02-25

ESCROW AGREEMENT DATED SEPT. 28, 1999

View on SEC.gov →
000-51651
2007-04-02

I/J TRADING VEHICLE LLC ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
000-23885
2007-03-30

ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
005-81087
2012-05-02

EXHIBIT 1

View on SEC.gov →
000-24255
2003-10-14

EX-99.3 PROPOSAL FOR CASH MERGER

View on SEC.gov →
001-40800
2023-03-22

EX-10.16

View on SEC.gov →
000-32685
2007-03-30

ORGANIZATION AGREEMENT DATED NOVEMBER 3, 2004

View on SEC.gov →
000-51650
2007-04-02

ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
333-132288
2006-04-12

SEC filing

View on SEC.gov →
377-02865
2020-08-11

SEC filing

View on SEC.gov →
005-43735
2001-06-28

CHIEFTAIN INTERNATIONAL INC.

View on SEC.gov →
000-51651
2008-04-29

ADVISORY AGREEMENT

View on SEC.gov →
333-119612333-119612-06
2008-04-29

FORM OF ADVISORY AGREEMENT

View on SEC.gov →
333-138039
2006-12-11

ESCROW AGREEMENT

View on SEC.gov →
333-119612333-119612-03
2007-04-10

WMT III SERIES G/J TRADING VEHICLE LLC ORGANIZATION AGREEMENT

View on SEC.gov →
333-162678
2010-02-04

COPY OF FRANKLIN TEMPLETON FUND PARTICIPATION AGREEMENT

View on SEC.gov →
028-06313
2005-02-14

13 F -HR FOR TIFF

View on SEC.gov →
000-51647
2007-03-30

ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
000-32689
2005-03-31

ADVISORY AGREEMENT

View on SEC.gov →
000-51651
2007-04-02

G/J TRADING VEHICLE LLC ORGANIZATION AGREEMENT DATED MARCH 10, 2005

View on SEC.gov →
333-162673
2010-02-04

COPY OF FRANKLIN TEMPLETON FUND PARTICIPATION AGREEMENT

View on SEC.gov →
333-249224
2020-10-29

424B4

View on SEC.gov →
000-56200
2022-02-24

ANNUAL REPORT

View on SEC.gov →
333-103465
2003-04-04

SALES REPRESENTATIVE AGREEMENT

View on SEC.gov →
001-15787
2016-02-25

EX-10.13

View on SEC.gov →
2010-07-13

SEC filing

View on SEC.gov →
333-43033
2005-03-31

ADVISORY AGREEMENT

View on SEC.gov →
024-11216
2020-07-07

AMENDMENT NO. 2 TO PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027431
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1954 71ST STREET, BROOKLYN, NY, 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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