Base
NVOCC

AGENT EX, LLC

HIALEAH, FL, 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 “AGENT EX, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGENT EX, 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)

001-31552
2007-12-06

8-K

View on SEC.gov →
001-34635
2010-09-23

FORM 8-K

View on SEC.gov →
001-39735
2024-01-12

EX-10.1

View on SEC.gov →
001-34691
2013-03-01

EX-10.3

View on SEC.gov →
001-39735
2024-03-05

EX-10.1

View on SEC.gov →
001-35674333-148153
2023-08-25

EX-10.2

View on SEC.gov →
000-01532
2006-01-12

MARSH SUPERMARKETS, INC.

View on SEC.gov →
001-35666
2018-02-26

FIRST AMENDMENT TO 3RD ACRA

View on SEC.gov →
001-37836
2023-03-15

EXHIBIT 10.1

View on SEC.gov →
333-258149
2024-01-12

424B3

View on SEC.gov →
000-51582
2006-06-14

THIRD AMENDMENT, DATED AS OF JUNE 12, 2006, TO THE CREDIT AGREEMENT

View on SEC.gov →
001-32190
2010-02-04

8-K FOUNDRY PARK

View on SEC.gov →
001-31817
2008-03-14

SEVENTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
001-11373
2008-11-18

FIRST AMENDMENT TO THE THIRD AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

View on SEC.gov →
001-33603
2009-11-06

EXHIBIT 10.10

View on SEC.gov →
033-62583
2002-09-26

8-K

View on SEC.gov →
001-32593
2010-01-29

EX-10.1

View on SEC.gov →
333-258149
2024-03-05

424B3

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-38911
2024-11-06

EX-4.3

View on SEC.gov →
000-03134333-43005-01
2011-04-13

EX-4.3

View on SEC.gov →
001-38911
2024-11-06

EX-4.1

View on SEC.gov →
000-24956
2011-04-01

EXHIBIT 10.10

View on SEC.gov →
333-280425
2024-06-21

EX-10.25

View on SEC.gov →
001-42509
2026-03-23

EX-1.4

View on SEC.gov →
001-38971
2026-03-31

EX-10.18

View on SEC.gov →
001-42509
2026-03-23

EX-1.5

View on SEC.gov →
000-03134
2010-05-10

EX-4

View on SEC.gov →
001-33666
2011-07-14

FORM 8-K

View on SEC.gov →
001-32961
2008-04-09

EX-10.1

View on SEC.gov →
333-207814
2016-01-22

497AD

View on SEC.gov →
022-28904
2009-09-28

FORM T-3/A

View on SEC.gov →
001-10857
2008-08-28

FORM 8-K

View on SEC.gov →
000-26906
2007-08-09

EX-10.1: FIFTH AMENDED TO FOURTH AMEDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-37427
2021-08-03

EX-10.1 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-15891
2006-08-10

FORM 8-K

View on SEC.gov →
000-03134
2014-11-10

EX-10.1

View on SEC.gov →
001-42509
2026-03-23

EX-1.6

View on SEC.gov →
000-55258
2015-01-13

EX-10.2

View on SEC.gov →
333-240173
2020-07-29

EX-10.13

View on SEC.gov →
000-29472
2005-05-18

8-K

View on SEC.gov →
000-26906
2007-05-15

EX-10.3: FOURTH AMENDMENT TO FOURTH AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
000-26906
2007-05-15

EX-10.2: THIRD AMENDMENT TO FOURTH AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
333-259155
2021-08-30

EX-10.8

View on SEC.gov →
000-17758
2006-05-11

EX-10.1

View on SEC.gov →
001-32423333-124319-17
2005-10-31

ALPHA NATURAL RESOURCES, INC./ALPHA NR HOLDING, INC.

View on SEC.gov →
333-193159
2014-03-24

EX-10.33

View on SEC.gov →
811-09049
2009-03-02

EX-99.8.A: PLACEMENT AGENT AGREEMENT

View on SEC.gov →
000-03134
2010-11-15

EX-4.1

View on SEC.gov →
001-32356
2018-08-07

EX-10.6.1

View on SEC.gov →
333-254589
2021-03-22

FORM OF TAX RECEIVABLE AGREEMENT BETWEEN SPARTAN, THE BLOCKER HOLDERS AND THE UNBLOCKED SUNLIGHT UNITHOLDERS

View on SEC.gov →
000-50150
2013-07-02

2013CREDITAGREEMENT

View on SEC.gov →
000-02479
2004-09-08

DYNAMICS RESEARCH CORPORATION FORM 8-K

View on SEC.gov →
000-21467
2010-07-06

ASSET MANAGEMENT AGREEMENT

View on SEC.gov →
001-32423
2008-04-03

EX-10.2: FOURTH AMENDMDENT AND CONSENT

View on SEC.gov →
333-193247
2014-01-09

EX-10.7

View on SEC.gov →
001-39739
2021-07-15

EXHIBIT 10.13

View on SEC.gov →
333-278477
2025-04-15

POS EX

View on SEC.gov →
000-51562
2010-12-23

FORM 8-K

View on SEC.gov →
001-34056333-142283
2015-01-07

EX-10.8

View on SEC.gov →
333-278477
2025-03-21

POS EX

View on SEC.gov →
000-21026
2007-05-09

EX-10.1

View on SEC.gov →
001-42284
2025-03-26

EX-10.14

View on SEC.gov →
001-34056333-142283
2014-08-07

EX-10.1

View on SEC.gov →
811-22376
2021-04-30

EX-99.(H)(7)

View on SEC.gov →
333-168065333-191029-05333-191029
2015-06-11

EX-4.3

View on SEC.gov →
333-278477
2025-03-31

POS EX

View on SEC.gov →
333-221842
2018-06-13

EX-10.13

View on SEC.gov →
001-11239
2021-02-19

EX-4.26(C)

View on SEC.gov →
001-35334
2013-03-18

EX-10.33

View on SEC.gov →
001-09349
2005-03-15

COMMON STOCK OFFERING

View on SEC.gov →
001-11239
2022-02-18

EX-4.26(C)

View on SEC.gov →
333-192907-05333-192907-09333-192907-10333-192907-17333-192907-24333-192907-31333-192907-39333-192907-44333-192907-46333-192907-59333-192907-67333-192907-71333-192907-74333-192907-86333-192907-88333-192907-101333-192907-109333-192907-113333-192907-116333-192907-121333-192907-122333-192907-128333-192907-132333-192907-140333-192907-147333-192907-06333-192907-08333-192907-11333-192907-14333-192907-20333-192907-21333-192907-27333-192907-32333-192907-37333-192907-41333-192907-43333-192907-47333-192907-53333-192907-60333-192907-63333-192907-68333-192907-70333-192907-75333-192907-82333-192907-87333-192907-91333-192907-92333-192907-103333-192907-107333-192907-108333-192907-114333-192907-119333-192907-129333-192907-133333-192907-138333-192907-139333-192907-146333-192907-02333-192907-15333-192907-26333-192907-33333-192907-49333-192907-57333-192907-69333-192907-77333-192907-90333-192907-111333-192907-118333-192907-126333-192907-135333-192907-142333-192907-07333-192907-18333-192907-28333-192907-30333-192907-50333-192907-55333-192907-61333-192907-78333-192907-84333-192907-89333-192907-94333-192907-105333-192907-110333-192907-117333-192907-131333-192907-22333-192907-79333-192907-125333-192907-58333-192907333-192907-12333-192907-13333-192907-36333-192907-62333-192907-81333-192907-106333-192907-124333-192907-01333-192907-16333-192907-34333-192907-48333-192907-76333-192907-102333-192907-127333-192907-143333-192907-19333-192907-64333-192907-83333-192907-123333-192907-03333-192907-45333-192907-73333-192907-100333-192907-136333-192907-29333-192907-51333-192907-93333-192907-130333-192907-04333-192907-25333-192907-38333-192907-72333-192907-96333-192907-134333-192907-42333-192907-23333-192907-56333-192907-112333-192907-115333-192907-144333-192907-35333-192907-54333-192907-98333-192907-137333-192907-52333-192907-80333-192907-97333-192907-145333-192907-120333-192907-40333-192907-66333-192907-141333-192907-95333-192907-85333-192907-104333-192907-65
2013-12-17

EX-10.64

View on SEC.gov →
333-118149
2006-05-17

FORM 8-K

View on SEC.gov →
001-38497
2023-02-14

EX-4.2

View on SEC.gov →
001-11239
2020-02-20

EX-4.28(C)

View on SEC.gov →
001-39735
2024-10-21

EX-10.1

View on SEC.gov →
333-175188
2012-08-03

EX-10.1

View on SEC.gov →
022-29094022-29094-41022-29094-40022-29094-39022-29094-37022-29094-36022-29094-28022-29094-29022-29094-35022-29094-30022-29094-38022-29094-31022-29094-32022-29094-33022-29094-34022-29094-17022-29094-15022-29094-18022-29094-19022-29094-20022-29094-21022-29094-22022-29094-23022-29094-24022-29094-25022-29094-26022-29094-27022-29094-02022-29094-03022-29094-04022-29094-05022-29094-07022-29094-06022-29094-08022-29094-09022-29094-16022-29094-13022-29094-14022-29094-12022-29094-11022-29094-10022-29094-42022-29094-01022-29094-50022-29094-112022-29094-123022-29094-52022-29094-113022-29094-60022-29094-51022-29094-132022-29094-133022-29094-81022-29094-127022-29094-70022-29094-116022-29094-126022-29094-134022-29094-77022-29094-78022-29094-80022-29094-45022-29094-43022-29094-85022-29094-83022-29094-131022-29094-130022-29094-129022-29094-128022-29094-87022-29094-86022-29094-84022-29094-48022-29094-46022-29094-76022-29094-75022-29094-74022-29094-73022-29094-114022-29094-115022-29094-117022-29094-121022-29094-120022-29094-119022-29094-122022-29094-124022-29094-82022-29094-65022-29094-57022-29094-111022-29094-108022-29094-79022-29094-110022-29094-55022-29094-56022-29094-58022-29094-72022-29094-71022-29094-95022-29094-98022-29094-102022-29094-105022-29094-107022-29094-106022-29094-109022-29094-104022-29094-103022-29094-101022-29094-59022-29094-92022-29094-96022-29094-100022-29094-68022-29094-66022-29094-67022-29094-89022-29094-91022-29094-93022-29094-94022-29094-69022-29094-88022-29094-61022-29094-90022-29094-125022-29094-63022-29094-62022-29094-64022-29094-54022-29094-53022-29094-49022-29094-47022-29094-44022-29094-135022-29094-97022-29094-118
2021-10-21

EX-99.T3A.57

View on SEC.gov →
333-278477
2025-02-07

POS EX

View on SEC.gov →
811-09721
2021-04-30

EX-99.(H)(4)

View on SEC.gov →
333-278477
2025-02-25

POS EX

View on SEC.gov →
001-34056333-142283
2015-01-07

EX-10.10

View on SEC.gov →
001-32417
2005-04-08

EX-99.1 AGREEMENT & FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-42157
2024-07-01

EX-10.5

View on SEC.gov →
811-08399
2021-04-30

EX-99.(H)(29)

View on SEC.gov →
333-236325
2020-02-07

EX-10.14

View on SEC.gov →
333-236325
2020-02-07

EX-10.15

View on SEC.gov →
000-26906
2007-12-10

EX-10.1: SIXTH AMENDMENT TO THE FOURTH AMENDED AND RESTATED REVOLVING NOTE

View on SEC.gov →
001-39445
2026-01-07

EX-10.1

View on SEC.gov →
333-166567-522333-166567333-166567-521333-166567-348333-166567-349333-166567-350333-166567-351333-166567-353333-166567-352333-166567-354333-166567-355333-166567-356333-166567-357333-166567-358333-166567-361333-166567-359333-166567-360333-166567-362333-166567-363333-166567-364333-166567-366333-166567-365333-166567-367333-166567-368333-166567-372333-166567-369333-166567-370333-166567-371333-166567-373333-166567-374333-166567-375333-166567-376333-166567-377333-166567-378333-166567-379333-166567-380333-166567-381333-166567-383333-166567-382333-166567-384333-166567-385333-166567-386333-166567-387333-166567-388333-166567-389333-166567-390333-166567-411333-166567-391333-166567-392333-166567-393333-166567-394333-166567-397333-166567-395333-166567-396333-166567-399333-166567-398333-166567-400333-166567-401333-166567-402333-166567-403333-166567-408333-166567-415333-166567-419333-166567-416333-166567-417333-166567-418333-166567-420333-166567-421333-166567-422333-166567-423333-166567-404333-166567-405333-166567-406333-166567-407333-166567-410333-166567-409333-166567-432333-166567-412333-166567-413333-166567-414333-166567-441333-166567-443333-166567-444333-166567-445333-166567-448333-166567-452333-166567-474333-166567-455333-166567-456333-166567-457333-166567-424333-166567-458333-166567-425333-166567-459333-166567-461333-166567-462333-166567-463333-166567-465333-166567-466333-166567-468333-166567-426333-166567-430333-166567-431333-166567-11333-166567-469333-166567-453333-166567-427333-166567-428333-166567-429333-166567-433333-166567-436333-166567-437333-166567-438333-166567-439333-166567-446333-166567-460333-166567-464333-166567-467333-166567-471333-166567-496333-166567-333333-166567-434333-166567-501333-166567-334333-166567-508333-166567-512333-166567-470333-166567-475333-166567-479333-166567-255333-166567-480333-166567-486333-166567-472333-166567-336333-166567-473333-166567-495333-166567-263333-166567-435333-166567-497333-166567-498333-166567-246333-166567-335333-166567-285333-166567-337333-166567-500333-166567-440333-166567-499333-166567-310333-166567-442333-166567-338333-166567-332333-166567-339333-166567-502333-166567-503333-166567-504333-166567-505333-166567-506333-166567-520333-166567-507333-166567-509333-166567-510333-166567-511333-166567-513333-166567-340333-166567-298333-166567-447333-166567-514333-166567-449333-166567-270333-166567-450333-166567-515333-166567-476333-166567-268333-166567-477333-166567-478333-166567-307333-166567-327333-166567-267333-166567-342333-166567-451333-166567-341333-166567-454333-166567-344333-166567-481333-166567-482333-166567-483333-166567-484333-166567-485333-166567-487333-166567-343333-166567-488333-166567-489333-166567-490333-166567-491333-166567-248333-166567-345333-166567-308333-166567-247333-166567-241333-166567-492333-166567-346333-166567-493333-166567-347333-166567-261333-166567-494333-166567-518333-166567-258333-166567-516333-166567-519333-166567-517333-166567-259333-166567-232333-166567-309333-166567-329333-166567-245333-166567-272333-166567-236333-166567-271333-166567-269333-166567-237333-166567-264333-166567-295333-166567-251333-166567-302333-166567-331333-166567-274333-166567-311333-166567-312333-166567-313333-166567-231333-166567-303333-166567-304333-166567-220333-166567-314333-166567-233333-166567-225333-166567-224333-166567-287333-166567-221333-166567-315333-166567-217333-166567-223333-166567-316333-166567-218333-166567-288333-166567-243333-166567-299333-166567-222333-166567-219333-166567-286333-166567-317333-166567-320333-166567-257333-166567-318333-166567-319333-166567-323333-166567-275333-166567-234333-166567-321333-166567-242333-166567-244333-166567-294333-166567-322333-166567-260333-166567-266333-166567-265333-166567-262333-166567-256333-166567-254333-166567-330333-166567-305333-166567-253333-166567-300333-166567-252333-166567-328333-166567-301333-166567-297333-166567-238333-166567-296333-166567-276333-166567-292333-166567-290333-166567-250333-166567-284333-166567-279333-166567-277333-166567-289333-166567-278333-166567-291333-166567-239333-166567-293333-166567-283333-166567-249333-166567-306333-166567-282333-166567-326333-166567-273333-166567-280333-166567-325333-166567-324333-166567-240333-166567-281333-166567-235333-166567-226333-166567-227333-166567-228333-166567-229333-166567-230333-166567-174333-166567-175333-166567-176333-166567-177333-166567-178333-166567-179333-166567-181333-166567-182333-166567-183333-166567-184333-166567-185333-166567-187333-166567-188333-166567-200333-166567-146333-166567-186333-166567-161333-166567-189333-166567-162333-166567-190333-166567-191333-166567-192333-166567-199333-166567-193333-166567-163333-166567-194333-166567-196333-166567-198333-166567-195333-166567-197333-166567-145333-166567-148333-166567-147333-166567-150333-166567-153333-166567-151333-166567-155333-166567-157333-166567-158333-166567-127333-166567-159333-166567-164333-166567-126333-166567-129333-166567-201333-166567-202333-166567-203333-166567-204333-166567-205333-166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2010-05-06

FORM S-4

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001-33047
2007-03-19

SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT

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000-54963
2014-08-07

EX-10.1

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333-224434
2018-05-07

EX-10.17

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333-159809
2012-09-04

EX-10.4

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333-280425
2024-07-08

EX-10.8

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333-189397
2013-07-16

EX-10.5.1

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001-11239
2020-03-20

EX-4.3

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333-240173
2020-07-29

EX-10.14

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027708
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
11580 W. 43RD AVE,, SUITE 1, HIALEAH, FL, UNITED STATES
Classification
NVOCC

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AMERICAN CARGO INC.GOODNIGHT TERMINAL SERVICES INC.