Base
NVOCC

INFINITY GLOBAL XPRESS LLC

TACOMA, WA, 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 “INFINITY GLOBAL XPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITY GLOBAL XPRESS LLC” 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)

028-10937
2004-08-10

SKYLANDS CAPITAL, LLC

View on SEC.gov →
811-03213
2021-02-22

SEC filing

View on SEC.gov →
811-03213
2021-05-21

SEC filing

View on SEC.gov →
333-137080
2006-09-15

SEC filing

View on SEC.gov →
811-03213
2020-05-21

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
028-10715
2007-11-30

FORM 13F HOLDINGS REPORT AMENDMENT NO. 1

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028-10715
2007-11-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-137080
2006-10-05

SEC filing

View on SEC.gov →
333-137080
2006-09-01

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
811-03213
2021-02-22

SEC filing

View on SEC.gov →
028-06309
2007-08-21

RAMIUS CAPITAL GROUP

View on SEC.gov →
811-03213
2021-11-16

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
333-137080
2006-12-07

SEC filing

View on SEC.gov →
811-08312
2012-12-05

DAILY INCOME FUND

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-03213
2020-05-21

SEC filing

View on SEC.gov →
333-137080
2006-12-28

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
811-10263
2004-11-23

FORM N-Q AB FUNDS TRUST

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811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
028-06309
2007-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10715
2007-08-13

FORM 13F SECOND QUARTER HOLDINGS REPORT

View on SEC.gov →
028-10715
2006-11-13

FORM 13F HOLDINGS REPORT - WHITEBOX ADVISORS, LLC

View on SEC.gov →
028-10715
2007-05-15

13F HOLDINGS REPORT

View on SEC.gov →
811-03213
2021-11-16

SEC filing

View on SEC.gov →
001-31690001-08887
2020-02-13

FORM 40-F ANNUAL INFORMATION FORM

View on SEC.gov →
001-31690001-08887
2019-02-14

FORM 40-F ANNUAL INFORMATION FORM

View on SEC.gov →
811-05928
2005-05-27

SEC filing

View on SEC.gov →
028-10715
2007-02-15

FORM 13F HOLDINGS REPORT AMENDMENT NO. 1

View on SEC.gov →
811-08200
2020-02-25

SEC filing

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
001-31690
2018-02-15

FORM 40-F ANNUAL INFORMATION FORM

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
028-06902
2006-08-11

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-08759
2006-11-22

FORM N-Q

View on SEC.gov →
811-06260
2006-11-27

SEC filing

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
028-10454
2007-08-13

SEC filing

View on SEC.gov →
811-05518
2005-07-28

THE RBB FUND, INC. N-Q

View on SEC.gov →
028-10454
2007-05-15

SEC filing

View on SEC.gov →
000-27663
2008-10-14

20-F

View on SEC.gov →
001-13202
2006-02-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-05199
2004-11-29

N-Q

View on SEC.gov →
000-30755
2016-02-25

10-K

View on SEC.gov →
000-27663
2009-09-28

20-F/A

View on SEC.gov →
811-07803
2022-08-01

SEC filing

View on SEC.gov →
000-27663
2010-11-30

FORM 20-F

View on SEC.gov →
811-07803
2022-01-31

SEC filing

View on SEC.gov →
811-05199
2005-05-31

N-Q

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-02105
2021-11-22

SEC filing

View on SEC.gov →
811-02546
2007-04-27

SEC filing

View on SEC.gov →
000-27663
2013-07-31

FORM 20-F

View on SEC.gov →
811-02546
2007-10-30

SEC filing

View on SEC.gov →
025-00240
2014-11-12

FILE 9 OF 9

View on SEC.gov →
025-00240
2021-05-11

FILE 18 OF 18

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000-27663
2011-10-13

FORM 20-F

View on SEC.gov →
000-27663
2012-08-13

FORM 20-F

View on SEC.gov →
811-02105
2022-05-25

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09689
2022-01-31

SEC filing

View on SEC.gov →
811-09689
2022-07-29

SEC filing

View on SEC.gov →
811-10001
2004-12-30

RQ731_11996NQ.TXT

View on SEC.gov →
811-08759
2004-03-09

BARR ROSENBERG VARIABLE INSURANCE TRUST N-CSR

View on SEC.gov →
811-09333
2004-11-29

RQ847_11974NQ.TXT

View on SEC.gov →
028-10385
2006-11-14

SEC filing

View on SEC.gov →
811-04108
2004-11-29

RQ297_11948NQ.TXT

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-10267
2021-08-25

SOI

View on SEC.gov →
811-09333
2006-11-28

RQ847_35604NQ

View on SEC.gov →
811-07388
2005-05-31

SEC filing

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
025-00240
2023-08-08

FILE 3 OF 18

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811-03153
2020-06-12

SEC filing

View on SEC.gov →
811-05371
2020-05-20

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-05349
2007-07-30

FORM N-Q

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811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-07852
2007-11-29

USAA EXTENDED MARKET INDEX FUND 09/30/2007

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028-10385
2005-08-12

SEC filing

View on SEC.gov →
811-02652
2004-11-22

VANGUARD INDEX FUND 98

View on SEC.gov →
811-07803
2022-01-31

SEC filing

View on SEC.gov →
811-03153
2020-09-29

SEC filing

View on SEC.gov →
025-00240
2020-02-05

FILE 3 OF 10

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-23702
2023-07-27

SEC filing

View on SEC.gov →
811-09333
2006-05-26

RQ847_32033NQ

View on SEC.gov →
001-08887
2018-03-13

EXHIBIT 13.3 TCPL AIF

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
025-00240
2025-08-07

FILE 3 OF 12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027534
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1401 ST PAUL AVE, SUITE # 300, TACOMA, WA, 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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